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.
Sucha, Mandip
- Registered addresses and corresponding companies
Sucha, Mandip
- British born in August 1973
Sucha, Mandip Sucha
Resident in England
Registered addresses and corresponding companies6, Hawthorn Close, Turvey, MK43 8EB, United Kingdom
IIF 6
- British born in August 1973
Sucha, Mandip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Sucha, Mandip Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Mandip Sucha
Resident in United Kingdom
Registered addresses and corresponding companies17, Canal Street, Milton Keynes, Milton Keynes, MK9 4BH, United Kingdom
IIF 186, Hawthorn Close, Turvey, MK43 8EB, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)
- British born in August 1973
Mr Mandip Sucha Sucha
Resident in England
Registered addresses and corresponding companies6, Hawthorn Close, Turvey, MK43 8EB, United Kingdom
IIF 23
- 1
AUTHENTIC INDIAN FURNITURE LTD
07091759B.e.i.t.c House, 6 Hawthorn Close, Turvey, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 16 - Director → ME - 2
BRITISH EAST INDIA TRADING COMPANY LTD
07091851B.e.i.t.c House, 6 Hawthorn Close, Turvey, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 15 - Director → ME - 3
CASH 4 SURPLUS LIMITED
096840436 Hawthorn Close, Turvey, United KingdomDissolved Corporate (1 parent)Officer2015-07-13 ~ dissolvedIIF 14 - Director → ME - 4
ECO ART LTD
147690236 Hawthorn Close, Turvey, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2023-03-30 ~ dissolvedIIF 9 - Director → ME2023-03-30 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2023-03-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 5
GOODS AND SKILLS LTD
147764136 Hawthorn Close, Turvey, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2023-04-03 ~ dissolvedIIF 8 - Director → ME2023-04-03 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2023-04-03 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
OMNIA PLATFORM U.K LTD
17248867128 City Road, London, United KingdomActive Corporate (2 parents)Officer2026-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2026-05-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 86 Hawthorn Close, Turvey, United KingdomDissolved Corporate (1 parent)Officer2018-05-29 ~ dissolvedIIF 10 - Director → ME2018-05-29 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2018-05-29 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
- 9
- 10
SUPER FRESH GREENS LTD
125239836 Hawthorn Close, Turvey, United KingdomDissolved Corporate (1 parent)Officer2020-03-18 ~ dissolvedIIF 11 - Director → ME2020-03-18 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2020-03-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 11
WE CREATE HOMES LTD
107385066 Hawthorn Close, Turvey, Bedford, BedfordshireDissolved Corporate (1 parent)Officer2017-04-25 ~ dissolvedIIF 12 - Director → ME - 12
XSELLING LIMITED
074266456 Hawthorn Close, Turvey, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 13 - Director → ME2010-11-02 ~ dissolvedIIF 1 - Secretary → ME
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