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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

Singh, Mandeep

    Related profiles found in government register
  • Singh, Mandeep
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England

      IIF 1

    • 41, Shepherd Drive, Willenhall, WV12 4HZ, England

      IIF 2
  • Singh, Mandeep
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Ross Walk, Leicester, LE4 5HH, England

      IIF 3

    • 120 Ross Walk, Leicester, LE4 5HH, United Kingdom

      IIF 4

    • 149, Ulverscroft Road Newtown Linford, Leicester, LE6 0AJ, United Kingdom

      IIF 5

    • Blakeshay Farm, Ulverscroft Lane, Newton Linford, Leicestershire, LE6 0AJ, United Kingdom

      IIF 6 IIF 7
  • Mr Mandeep Singh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England

      IIF 8

    • 41, Shepherd Drive, Willenhall, WV12 4HZ, England

      IIF 9
  • Singh, Mandeep
    British, born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Ross Walk, Leicester, LE4 5HH, England

      IIF 10 IIF 11

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 12
  • Singh, Mandeep
    British

    Registered addresses and corresponding companies

    • Blakeshay Farm, Ulverscroft Lane, Newton Linford, Leicestershire, LE6 0AJ

      IIF 13
  • Singh, Sandeep
    British,

    Registered addresses and corresponding companies

    • 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 14
  • Singh, Sandeep
    British, born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 15

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 22 IIF 23

    • 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 24 IIF 25

    • Athena Leicester Limited, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 26

    • Athena, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 27

    • C/o Athena (leicester) Limited, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 28 IIF 29

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 30
  • Singh, Sandeep
    Indian manager born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Garden City Villas, Ashington, NE63 0ET, United Kingdom

      IIF 31
  • Mandeep Singh
    British born in November 1982

    Registered addresses and corresponding companies
  • Sandeep Singh
    British born in August 1982

    Registered addresses and corresponding companies

    • 380, Bradgate Road, Newtown Linford, Leicester, LE6 0HA, United Kingdom

      IIF 36
  • Mr Mandeep Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Ross Walk, Leicester, LE4 5HH

      IIF 37
  • Mr Mandeep Singh
    British, born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Ross Walk, Leicester, LE4 5HH, England

      IIF 38 IIF 39

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 40
  • Mr Sandeep Singh
    British, born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 41 IIF 42

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 43

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 44

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 45

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 46 IIF 47
  • Mr Sandeep Singh
    Indian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Garden City Villas, Ashington, NE63 0ET, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 31
  • 1
    ATHENA (LEICESTER) LIMITED
    07486565
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-01-10 ~ now
    IIF 27 - Director → ME
  • 2
    ATHENA EVENTS LIMITED
    07938985
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2012-02-07 ~ now
    IIF 29 - Director → ME
  • 3
    BELTON INVESTMENTS LIMITED
    OE012546
    2nd Floor Dixcart House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Beneficial owner
    1990-05-16 ~ 2025-01-12
    IIF 32 - Has significant influence or control → OE
  • 4
    BORTELL HOLDINGS LIMITED
    08505625
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CGF ESTATES LIMITED
    05739629
    340 Melton Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 25 - Director → ME
  • 6
    CULTURAL QUARTER LIVING LIMITED
    13904032
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 15 - Director → ME
  • 7
    EARL MANOR HOLDINGS LIMITED
    OE012658
    2nd Floor Dixcart House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Beneficial owner
    1990-05-16 ~ 2025-01-12
    IIF 35 - Has significant influence or control → OE
  • 8
    G.S. FASHIONS LIMITED
    01351119 08001951... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-11
    Dissolved on 2024-01-07
    C/o Frp Advisory Llp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (7 parents)
    Officer
    2013-12-01 ~ 2018-06-19
    IIF 7 - Director → ME
  • 9
    GS DEVELOPMENTS (LEICESTER) LIMITED
    02437081
    120 Ross Walk, Leicester
    Active Corporate (4 parents)
    Officer
    2013-12-01 ~ now
    IIF 6 - Director → ME
    2004-12-02 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GS INVESTMENTS (LEICESTER) LIMITED
    11951739
    120 Ross Walk, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 39 - Has significant influence or control → OE
  • 11
    GS LAND LIMITED
    15766541
    120 Ross Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 4 - Director → ME
  • 12
    GS PROPERTY HOLDINGS LIMITED
    OE012822
    3rd Floor Akara Building, Road Town, Tortola, Guernsey
    Registered Corporate (6 parents)
    Beneficial owner
    1990-05-16 ~ 2025-01-12
    IIF 34 - Has significant influence or control → OE
  • 13
    GS RESIDENTIAL (EGERTON) LIMITED
    16769924
    120 Ross Walk, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 3 - Director → ME
  • 14
    GS RESIDENTIAL (LANCASTER WALK) LIMITED
    16945571
    120 Ross Walk, Leicester, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 5 - Director → ME
  • 15
    GS RESIDENTIAL LIMITED
    11938716
    120 Ross Walk, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 38 - Has significant influence or control → OE
  • 16
    IMI LUXURY LIMITED
    07917042
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 26 - Director → ME
  • 17
    JAMES LAURENCE ESTATE AGENTS LIMITED - now
    HOCKLEY ESTATE AGENTS LIMITED - 2008-04-19
    JAMES LAURENCE ESTATE AGENTS LIMITED - 2006-06-06
    HOCKLEYS ESTATE AGENTS LIMITED
    - 2006-04-25 05023365
    33 Ludgate Hill, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2004-01-22 ~ 2004-07-15
    IIF 24 - Director → ME
    2004-01-22 ~ 2004-07-15
    IIF 14 - Secretary → ME
  • 18
    LUCKY BROTHER TRANSPORT LTD
    15356805
    41 Shepherd Drive, Willenhall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    METKEY 1 LTD
    10798894
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    METKEY DEVELOPMENTS LIMITED
    - now 10264098
    EARL STREET LIMITED
    - 2016-08-05 10264098
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-05 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWTOWN LIVING LIMITED
    13534884
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 22
    PUREWAL LTD
    15637221
    97 Garden City Villas, Ashington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 23
    RECOGNISE MEDIA LIMITED
    11418777
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-06-16 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SINDHER'S PIZZA SHOP LIMITED
    16577705
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 25
    TRAFALGAR GLOBAL LIMITED
    OE014763
    Pyketree Business Centre Suite 3 Industry Street, Zone 5, Central Business District, Santa Venera, Malta
    Registered Corporate (8 parents)
    Beneficial owner
    2018-04-30 ~ 2025-01-19
    IIF 36 - Ownership of shares - More than 25% → OE
    1990-05-16 ~ 2025-01-19
    IIF 33 - Has significant influence or control → OE
  • 26
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ now
    IIF 23 - Director → ME
  • 28
    XWR BASEMENT LIMITED
    09381446
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ now
    IIF 17 - Director → ME
  • 29
    XWR HOLDINGS LIMITED
    09012462
    The Mills, Canal Street, Derby, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-04-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    XWR INVESTMENTS LIMITED
    09017382
    The Mills, Canal Street, Derby
    Active Corporate (3 parents)
    Officer
    2014-04-29 ~ now
    IIF 20 - Director → ME
  • 31
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ now
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.