logo
explain how to read the page

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

Waraich, Mandeep Singh

    Related profiles found in government register
  • Waraich, Mandeep Singh

    Registered addresses and corresponding companies

    • 12, Trevor Roper Close, Ilford, Essex, IG1 3FA, United Kingdom

      IIF 1
  • Rai, Mandeep

    Registered addresses and corresponding companies

    • 20, Gilbert Way, Slough, SL3 7GR, United Kingdom

      IIF 2

    • 78 Hurricane Court, Heron Drive, Slough, Berkshire, SL3 8FA, United Kingdom

      IIF 3
  • Rai, Mandeep Singh
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 62, Padstow Road, Birmingham, B24 0NG, England

      IIF 4
  • Rai, Mandeep Singh
    English director born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 190a Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP, United Kingdom

      IIF 5
  • Waraich, Mandeep Singh
    Indian director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Trevor Roper Close, Ilford, Essex, IG1 3FA, United Kingdom

      IIF 6 IIF 7
  • Rai, Mandeep
    British company director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gilbert Way, Slough, SL3 7GR, England

      IIF 8
  • Rai, Mandeep
    British plumber born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gilbert Way, Slough, SL3 7GR, United Kingdom

      IIF 9
  • Rai, Mandeep Singh
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Southampton, SO15 0HW, England

      IIF 10

    • 242, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3HB, England

      IIF 11

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

      IIF 12

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, United Kingdom

      IIF 13
  • Rai, Mandeep Singh
    British director born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242 Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3HB, England

      IIF 14
  • Rai, Mandeep Singh
    British director born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Rai, Mandeep Singh
    British plumber born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78 Hurricane Court, Heron Drive, Slough, Berkshire, SL3 8FA, United Kingdom

      IIF 16
  • Mr Mandeep Rai
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gilbert Way, Slough, SL3 7GR, England

      IIF 17

    • 20, Gilbert Way, Slough, SL3 7GR, United Kingdom

      IIF 18
  • Mr Mandeep Singh Rai
    English born in November 1987

    Resident in England

    Registered addresses and corresponding companies

    • 62, Padstow Road, Birmingham, B24 0NG, England

      IIF 19

    • 190a Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EP, United Kingdom

      IIF 20
  • Mr Mandeep Singh Rai
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Southampton, SO15 0HW, England

      IIF 21

    • 242 Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3HB, England

      IIF 22 IIF 23

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, England

      IIF 24

    • C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, United Kingdom

      IIF 25
  • Mr Mandeep Singh Rai
    British born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26

    • 78 Hurricane Court, Heron Drive, Slough, SL3 8FA, United Kingdom

      IIF 27
  • Mr Mandeep Singh Waraich
    Indian born in September 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Trevor Roper Close, Ilford, IG1 3FA, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments 13
  • 1
    DRR FOODS LTD
    14625997
    190a Thornhill Road, Sutton Coldfield, England
    Active Corporate (4 parents)
    Officer
    2023-01-30 ~ 2025-06-16
    IIF 4 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FINTAS SERVICES LTD
    14999429
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, Southampton, England
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FSW LOGISTICS LTD
    14512331
    12 Trevor Roper Close, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 6 - Director → ME
    2022-11-29 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    NORSHORE LTD
    13343623
    78 Hurricane Court Heron Drive, Slough, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 16 - Director → ME
    2021-04-19 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    POWER FINANCIAL SERVICES LTD
    14515852
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-11-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    POWER MORTGAGES LTD
    07619473
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    PRESTIGE STAR LTD
    11342807
    20 Gilbert Way, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-02 ~ dissolved
    IIF 9 - Director → ME
    2018-05-02 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2018-05-02 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 8
    PUNJABI BITES LTD
    15175094
    12 Trevor Roper Close, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-09-29 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RAI FOODS LTD
    14161798
    190a Thornhill Road Streetly, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-09 ~ 2025-06-16
    IIF 5 - Director → ME
    Person with significant control
    2022-06-09 ~ 2025-05-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RAI PLUMBING AND HEATING LIMITED
    11704263
    20 Gilbert Way, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 11
    RAIS MORTGAGES LIMITED
    - now 13343512
    MANDEEP RAI LIMITED
    - 2021-04-28 13343512
    242 Bournemouth Road Chandler's Ford, Eastleigh, England
    Dissolved Corporate (1 parent)
    Officer
    2021-04-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-04-19 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 12
    SCD DESIGN & BUILD LTD
    13963114
    Oban Court, Flat 10, Montem Lane, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-08 ~ 2022-04-06
    IIF 15 - Director → ME
    Person with significant control
    2022-03-08 ~ 2022-04-06
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    TLC MARKETING LIMITED
    14846968
    242 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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