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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panesar, Mandeep Singh

    Related profiles found in government register
  • Panesar, Mandeep Singh
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 53, Beaconsfield Road, Epsom, KT18 6HY, England

      IIF 1
    • C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD, England

      IIF 2
    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 3
    • 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

      IIF 4 IIF 5
    • 8-10, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 6 IIF 7 IIF 8
    • 8-10, Grosvenor Gardens, London, SW1W 0DH, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Jack's Place C15-c17, 6 Corbet Place, London, E1 6NN

      IIF 15
    • C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, United Kingdom

      IIF 16 IIF 17
  • Mr Mandeep Singh Panesar
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 53, Beaconsfield Road, Epsom, KT18 6HY, England

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    AFFLELOU PIKCO LIMITED
    16480612
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-31 ~ now
    IIF 3 - Director → ME
  • 2
    LEOPARDI HOLDING MIDCO LIMITED
    12062111
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2021-04-09 ~ now
    IIF 2 - Director → ME
  • 3
    LION CAPITAL (NOMINEES) LIMITED
    10758885
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 4 - Director → ME
  • 4
    LION CAPITAL II GP LIMITED
    09686066 09686073... (more)
    21 Grosvenor Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-04-09 ~ dissolved
    IIF 5 - Director → ME
  • 5
    LION CAPITAL III GP LIMITED
    09686073 09686066... (more)
    8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 7 - Director → ME
  • 6
    LION CAPITAL IV GP LIMITED
    - now 09714580 09686066... (more)
    LION CAPITAL 2015 GP LIMITED - 2017-06-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-04-09 ~ now
    IIF 6 - Director → ME
  • 7
    LION CAPITAL MANAGEMENT SERVICES LIMITED
    09414971
    8-10 Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 9 - Director → ME
  • 8
    LION CASHMERE TOPCO LIMITED
    FC036876
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 14 - Director → ME
  • 9
    LION LEOPARDI TOPCO LIMITED
    FC036866
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 12 - Director → ME
  • 10
    LION-SHOES MIDCO LIMITED
    - now 09154474
    LION/BLUEBELL MIDCO LIMITED - 2015-01-05
    8-10 Grosvenor Gardens, London, England
    Active Corporate (12 parents)
    Officer
    2021-04-09 ~ now
    IIF 8 - Director → ME
  • 11
    LION-SHOES TOPCO LIMITED
    FC032340
    Aztec Group House, Ifc6, The Esplanade, St Helier, Channel Islands, Je4 0qh, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 11 - Director → ME
  • 12
    LION/HEAVEN UK LIMITED
    07616749
    Jack's Place C15-c17, 6 Corbet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2021-07-05 ~ dissolved
    IIF 15 - Director → ME
  • 13
    NALA AFFLELOU BIDCO LIMITED
    14819198
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 17 - Director → ME
  • 14
    NALA AFFLELOU TOPCO LIMITED
    14818934
    C/o Aztec Financial Services (uk) Ltd Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-21 ~ now
    IIF 16 - Director → ME
  • 15
    NALA AS BIDCO LIMITED
    FC041223
    Ifc 6, The Esplanade, St Helier, Jersey, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 13 - Director → ME
  • 16
    NALA AS TOPCO LIMITED
    FC041225
    Ifc 6, The Esplanade, St Helier, Je4 0qh, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-17 ~ now
    IIF 10 - Director → ME
  • 17
    THE VALE FINANCIAL LIMITED
    12371693
    53 Beaconsfield Road, Epsom, England
    Active Corporate (2 parents)
    Officer
    2019-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.