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.
Khaneja, Mandip Singh
Khaneja, Mandip Singh
British businessman born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
218, North End Road, London, W14 9NX, England
Khaneja, Mandip Singh
British company director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20, Eton Avenue, Hounslow, TW5 0HB, England
Khaneja, Mandip Singh
British director born in January 1997Resident in United Kingdom
Registered addresses and corresponding companiesMr Mandip Singh Khaneja
British born in January 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 20, Eton Avenue, Hounslow, TW5 0HB, England
IIF 7 202, North End Road, London, W14 9NX, England
IIF 8 218, North End Road, London, W14 9NX, England
IIF 9 3 Criterion Buildings, Portsmouth Road, Thames Ditton, Surrey, KT7 0SS, United Kingdom
IIF 10 27, Heath Road, Twickenham, TW1 4AW, United Kingdom
Khaneja, Mandip Singh
Registered addresses and corresponding companies
IIF 11 27, Heath Road, Twickenham, TW1 4AW, United Kingdom
Mr Mandip Singh Khaneja
British born in February 2019Resident in England
Registered addresses and corresponding companies
IIF 12 218, North End Road, London, W14 9NX
- 1 3 Criterion Buildings, Portsmouth Road, Thames Ditton, Surrey, United KingdomActive Corporate (1 parent)Officer
2023-10-04 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 2 218 North End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,294 GBP2023-05-31Officer 2019-02-04 ~ nowIIF 1 - Director → MEPerson with significant control 2019-02-04 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 20 Eton Avenue, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2020-06-30 ~ nowIIF 2 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 202 North End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)12,084 GBP2023-09-30Officer 2020-09-13 ~ nowIIF 3 - Director → MEPerson with significant control 2020-09-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2017-02-17 ~ dissolvedIIF 5 - Director → ME 2017-02-17 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 218 North End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)52,294 GBP2023-05-31Person with significant control 2019-02-04 ~ 2019-02-04IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
