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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sohal, Mandip Singh

    Related profiles found in government register
  • Sohal, Mandip Singh

    Registered addresses and corresponding companies

    • 36, Lindsay Drive, Harrow, HA3 0TD, England

      IIF 1

    • 36, Lindsay Drive, Harrow, HA3 0TD, United Kingdom

      IIF 2

    • 36, Lindsay Drive, Kenton, Middx, HA3 0TD, England

      IIF 3
  • Sohal, Mandip Singh
    British

    Registered addresses and corresponding companies

    • 36 Lindsay Drive, Kenton, Harrow, Middlesex, HA3 0TD

      IIF 4

    • 1 Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 5
  • Sohal, Mandip Singh
    British accountant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36 Lindsay Drive, Kenton, Harrow, Middlesex, HA3 0TD

      IIF 6

    • 36, Lindsay Drive, Kenton, Middx, HA3 0TD, England

      IIF 7
  • Sohal, Mandip Singh
    British compliance officer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lindsay Drive, Harrow, HA3 0TD, United Kingdom

      IIF 8
  • Sohal, Mandip Singh
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lindsay Drive, Harrow, HA3 0TD, England

      IIF 9 IIF 10

    • 36, Lindsay Drive, Harrow, HA3 0TD, United Kingdom

      IIF 11

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 12

    • Toshakhana-i-azaadi, 3 Waterside Drive, Langley, Slough, C/on Business Ledger, Slough, SL3 6EZ, United Kingdom

      IIF 13
  • Sohal, Mandip Singh
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lindsay Drive, Harrow, HA3 0TD, England

      IIF 14
  • Singh Sohal, Mandip
    British consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lindsay Drive, Harrow, HA3 0TD, England

      IIF 15
  • Mr Mandip Singh Sohal
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lindsay Drive, Harrow, HA3 0TD, England

      IIF 16 IIF 17 IIF 18

    • 36, Lindsay Drive, Harrow, HA3 0TD, United Kingdom

      IIF 19

    • C/o Goldwyns London Llp, No.1 Royal Exchange, London, EC3V 3DG, United Kingdom

      IIF 20

    • Toshakhana-i-azaadi, 3 Waterside Drive, Langley, Slough, C/on Business Ledger, Slough, SL3 6EZ, United Kingdom

      IIF 21
  • Mr Mandip Singh Sohal
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 36, Lindsay Drive, Harrow, HA3 0TD, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    36 Lindsay Drive, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-04-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    36 Lindsay Drive, Kenton, Middx
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 7 - Director → ME
    2014-02-05 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    36 Lindsay Drive, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2018-07-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-07-03 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    ACTIVE BLUE LIMITED - 2022-09-16
    36 Lindsay Drive, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -735 GBP2022-02-28
    Officer
    2019-02-21 ~ dissolved
    IIF 8 - Director → ME
    2019-02-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 5
    THE ALL FAITHS NETWORK FOR THE UNITED KINGDOM LIMITED - 2012-01-05
    UK STUDENT SERVICE LIMITED - 2011-12-28
    Office 7, 35-37 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    330 GBP2024-04-05
    Officer
    2023-01-25 ~ now
    IIF 15 - Director → ME
  • 6
    36 Lindsay Drive, Harrow, England
    Converted / Closed Corporate (2 parents)
    Officer
    2022-07-13 ~ now
    IIF 9 - Director → ME
    2022-07-13 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,482 GBP2023-07-31
    Officer
    2020-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Toshakhana-i-azaadi 3 Waterside Drive, Langley, Slough, C/on Business Ledger, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    M S Sohal, 36 Lindsay Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-06-06 ~ dissolved
    IIF 6 - Director → ME
    2008-06-06 ~ dissolved
    IIF 4 - Secretary → ME
Ceased 2
  • 1
    36 Lindsay Drive, Harrow, England
    Converted / Closed Corporate (2 parents)
    Officer
    2019-08-28 ~ 2022-01-20
    IIF 14 - Director → ME
    Person with significant control
    2019-08-28 ~ 2022-01-20
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    2022-01-10 ~ 2022-07-13
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    FIRST INTERNATIONAL ADVISORS, LLC - 2018-02-07
    FIRST INTERNATIONAL ADVISORS, LTD. - 2001-07-06
    ANALYTIC.TSA INTERNATIONAL, INC. - 1998-09-14
    ALPHA GLOBAL FIXED INCOME MANAGERS, INC. - 1996-06-24
    Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (6 parents)
    Officer
    2008-03-03 ~ 2017-11-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.