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.
Mr Manjit Singh Dosanjh
- British born in March 1978
Mr Manjit Singh Dosanjh
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Manjit Singh Dosanjh
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Manjit Dosanjh
Resident in England
Registered addresses and corresponding companies259-267, Ecclesall Road, Sheffield, S11 8NX, England
IIF 9
- British born in March 1978
Dosanjh, Manjit Singh
Resident in England
Registered addresses and corresponding companies2, Hutton Court, Armthorpe, Doncaster, South Yorkshire, DN3 2BJ, England
IIF 1024, Kirkby Avenue, Sheffield, S12 2LU, England
IIF 1124, Kirkby Avenue, Sheffield, South Yorkshire, S12 2LU, England
IIF 12 IIF 13291, Blackstock Road, Sheffield, S14 1FZ, England
IIF 14 IIF 15291, Blackstock Road, Sheffield, South Yorkshire, S14 1FZ, England
IIF 16 IIF 17 IIF 18291, Blackstock Road, Sheffield, South Yorkshire, S14 1FZ, United Kingdom
IIF 19442, London Road, Sheffield, S2 4ND, England
IIF 20The Portergate, 257 Ecclesall Road, Sheffield, South Yorkshire, S11 8NX
IIF 21 IIF 22 IIF 23 (more)(less)Unit 3b, Parkway Close, Sheffield, South Yorkshire, S9 4WJ, England
IIF 25
- British director born in March 1978
Dosanjh, Manjit Singh
Resident in England
Registered addresses and corresponding companies24, Kirkby Avenue, Sheffield, S Yorks, S12 2LU, England
IIF 26
- British born in March 1978
Dosanjh, Manjit Singh, Mr.
Resident in England
Registered addresses and corresponding companies - British born in March 1978
Manjit Dosanjh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1978Registered addresses and corresponding companies
Dosanjh, Manjit Singh
4, The Spinney, Sheffield, South Yorkshire, S17 3AL, United Kingdom
IIF 34
- British born in March 1978
Dosanjh, Manjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12 Hall Drive, Worksop, Nottinghamshire, S80 3GB
IIF 35
- British Registered addresses and corresponding companies
Dosanjh, Manjit Singh
- British born in March 1978
Dosanjh, Manjit
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Dosanjh, Manjit Singh
- Registered addresses and corresponding companies
Dosanjh, Manjit
291, Blackstock Road, Sheffield, S14 1FZ, England
IIF 44
- 1
BLACK KNIGHT FINANCIAL LIMITED
1568317524 Kirkby Avenue, Sheffield, S Yorks, EnglandDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
C.B FIN LIMITED
SC63521624072, Sc635216: Companies House Default Address, EdinburghDissolved Corporate (1 parent)Officer2019-07-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-07-04 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 3291 Blackstock Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-08-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control → OE
- 424 Kirkby Avenue, Sheffield, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5
CARRINGTON BLACK LIMITED
08628289Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-20 during the appointment or period of control
Commencement of winding up on 2019-07-03 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2026-05-27 during the appointment or period of control291 Blackstock Road, Sheffield, EnglandDissolved Corporate (6 parents)Officer2013-07-29 ~ 2014-06-27IIF 16 - Director → ME2015-07-28 ~ 2015-09-30IIF 21 - Director → ME2014-07-03 ~ 2015-03-13IIF 19 - Director → ME2015-03-13 ~ 2015-06-01IIF 24 - Director → ME2016-01-01 ~ dissolvedIIF 14 - Director → ME2015-06-02 ~ 2015-07-28IIF 23 - Director → ME2015-10-01 ~ 2015-12-07IIF 22 - Director → ME - 6
CARRINGTONS (WHITEGATES) LIMITED
10699567Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-03 during the appointment or period of control
Commencement of winding up on 2017-11-27 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2020-11-15 during the appointment or period of control291 Blackstock Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-03-30 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
CARRINGTONS GROUP LIMITED
1069765513 Merchants Crescent Wharf Street, Victoria Quays, Sheffield, EnglandDissolved Corporate (4 parents)Officer2018-06-10 ~ 2019-05-23IIF 28 - Director → ME2017-03-29 ~ 2017-09-15IIF 20 - Director → MEPerson with significant control2017-03-29 ~ 2017-09-15IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
CTG COGNIZANCE LTD
1619719024 Kirkby Avenue, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 9
DOSANJH (UK) LIMITED
05852043Desai & Co Accountants, 280 Foleshill Road, Coventry, West MidlandDissolved Corporate (4 parents)Officer2006-07-20 ~ dissolvedIIF 35 - Director → ME2006-07-20 ~ dissolvedIIF 37 - Secretary → ME - 10
DOSANJH MINING AND EXPLORATION LIMITED
08146069Unit 3b Parkway Close, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2012-07-17 ~ dissolvedIIF 15 - Director → ME2012-07-17 ~ dissolvedIIF 44 - Secretary → ME - 11HARBORNE FINANCIAL LTD - nowKUMAR & CO FINANCIAL LTD. - 2022-04-19
D B FINANCIAL (UK) LIMITED
- 2012-08-07 063172403 Peel Walk, Birmingham, EnglandActive Corporate (2 parents)Officer2007-07-18 ~ 2009-11-30IIF 34 - Director → ME2007-07-18 ~ 2009-11-30IIF 36 - Secretary → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-13
Dissolved on 2021-10-24THREE MONKEYS (ECCLESALL) LIMITED
- 2018-11-05 10713545CARRINGTONS (ECCLESALL) LIMITED
- 2018-01-03 10713545C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, TansleyDissolved Corporate (4 parents)Officer2017-04-06 ~ 2018-10-01IIF 27 - Director → MEPerson with significant control2017-04-06 ~ 2019-02-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 13
MANJIT DOSANJH LTD
12934902291 Blackstock Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 14
MISSOURI HOLDING GROUP LIMITED
NI63288421 Birchwood Manor, Portadown, Craigavon, Northern IrelandDissolved Corporate (3 parents)Officer2017-06-15 ~ 2017-08-31IIF 29 - Director → ME - 15
RED MANDARIN TRADING (UK) LIMITED
1399916424 Kirkby Avenue, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 12 - Director → ME2022-03-23 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2022-03-23 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 16
RED MANDARIN TRADING LTD
12951276291 Blackstock Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 17
RED TRINITY LTD
0869276750 Otley Road, Groud Floor, Guiseley, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-07-03 ~ 2015-03-13IIF 17 - Director → ME - 18
UNITED COMMODITY TRADERS LIMITED
07896261Unit 3b Parkway Close, Sheffield, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2012-01-04 ~ dissolvedIIF 25 - Director → ME2012-01-04 ~ dissolvedIIF 43 - Secretary → ME - 19
VIOLETS CHILDRENSWEAR LIMITED
139991362 Hutton Court, Armthorpe, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2022-03-23 ~ dissolvedIIF 10 - Director → ME2022-03-23 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2022-03-23 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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