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.
Bhambra, Kirandeep Singh
- British born in February 1963
Bhambra, Kirandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Bhambra, Kirandeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1963
Bhambra, Kirandeep Singh
Resident in England
Registered addresses and corresponding companies125, Soho Hill, Handsworth, Birmingham, West Midlands, B19 1AX, England
IIF 9
- British born in November 1986
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Commercial Way, London, NW10 7XP, United Kingdom
IIF 13
- British born in November 1986
Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor 5-6, Chalice Close, Wallington, SM6 9RU, United Kingdom
IIF 14
- British born in February 1963
Mr Kirandeep Singh Bhambra
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1986
Mr Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies31, Pier Road, Gravesend, Kent, DA11 9NB, United Kingdom
IIF 20
- British born in November 1986
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1986
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Commercial Way, London, NW10 7XP, United Kingdom
IIF 24
- British born in November 1986
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies50, Fendyke Road, Belvedere, DA17 5DP, United Kingdom
IIF 25 IIF 26Heatherbank, Rowhill Road, Wilmington, Dartford, Kent, DA2 7QQ, England
IIF 27Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 28Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, HA1 1BQ, England
IIF 29 IIF 30Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ
IIF 31139, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA, United Kingdom
IIF 32 IIF 334 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 34 IIF 3595, Woolwich Road, London, SE2 0DY, England
IIF 36 IIF 37C/o Ams Accountants, 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, United Kingdom
IIF 38Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 39
- British born in June 1986
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies139, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA, United Kingdom
IIF 40
- British born in November 1986
Mandeep Singh
Resident in England
Registered addresses and corresponding companies4 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 41
- Indian born in June 1986
Singh, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies31, Pier Road, Gravesend, Kent, DA11 9NB, United Kingdom
IIF 42
- British born in February 1963
Mr Kirandeep Singh Bhambra
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Singh, Mandeep
Resident in England
Registered addresses and corresponding companiesFortis House, 160, London Road, Barking, Essex, IG11 8BB, United Kingdom
IIF 4550, Fendyke Road, Belvedere, DA17 5DP, United Kingdom
IIF 46Heatherbank, Rowhill Road, Wilmington, Dartford, Kent, DA2 7QQ, England
IIF 47 IIF 48Charles Rippin & Turner, 130 College Road, Middlesex House, Harrow, HA1 1BQ, England
IIF 49Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, England
IIF 50Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom
IIF 51Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, HA1 1BQ, England
IIF 52Middlesex House, 130 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom
IIF 53139, Vicarage Farm Road, Hounslow, Middlesex, TW5 0AA, United Kingdom
IIF 54 IIF 554 Raleigh House, Admirals Way, London, E14 9SN, England
IIF 5695, Woolwich Road, London, SE2 0DY, England
IIF 5795, Woolwich Road, London, SE2 0DY, United Kingdom
IIF 58C/o Ams Accountants, 4 Raleigh House, Admirals Way, Canary Wharf, London, E14 9SN, United Kingdom
IIF 59Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England
IIF 60
- British Registered addresses and corresponding companies
Singh, Mandeep
95, Woolwich Road, London, SE2 0DY, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Singh, Mandeep
Unit 16, Commercial Way, London, NW10 7XP, United Kingdom
IIF 62
- 1
ACQUA CONSTRUCTION LTD
129712497 Villa Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 2ACQUA NERA LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-22
Due to be dissolved on 2024-04-15I-LITE LIGHTING LTD
- 2020-07-02 12549448The Chapel, Bridge Street, DriffieldDissolved Corporate (5 parents)Officer2020-04-17 ~ 2020-06-19IIF 9 - Director → MEPerson with significant control2020-04-07 ~ 2020-06-19IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AGGREGATES HAULAGE LIMITED
1061946531 Pier Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2017-02-14 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-02-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 4
DHADDA ESTATES LTD
0989183895 Woolwich Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Person with significant control2026-05-18 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EDENDALES DEVELOPMENT LTD
1623149250 Fendyke Road, Belvedere, United KingdomActive Corporate (2 parents)Officer2025-02-05 ~ nowIIF 46 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
FRG BELFAST LTD
16191899First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (3 parents)Person with significant control2025-01-17 ~ 2026-01-15IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HOLLYHILL CONSTRUCTION SERVICES LIMITED
15912621Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, United KingdomActive Corporate (2 parents)Officer2024-08-22 ~ nowIIF 51 - Director → ME - 8
HOLLYHILL HOLDINGS LTD
15526522C/o Charles Rippin And Turner 130 College Road, Middlesex House, Harrow, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-02-27 ~ nowIIF 59 - Director → MEPerson with significant control2024-02-27 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 9
HOLLYHILL SOLUTIONS LIMITED
11253744Charles Rippin & Turner, Middlesex House, 130 College Road, Harrow, EnglandActive Corporate (1 parent)Officer2018-03-14 ~ nowIIF 50 - Director → MEPerson with significant control2018-03-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
I-LITE (LIGHTING SPECIALISTS) LIMITED
08418322Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-16 during the appointment or period of control
Dissolved on 2018-04-30 during the appointment or period of controlThe Chapel, Bridge Street, Driffield, Yorkshire, EnglandDissolved Corporate (4 parents)Officer2013-02-25 ~ dissolvedIIF 8 - Director → ME - 11
I-LITE (MAILBOX) LIMITED
103584587 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Officer2018-11-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-11-08 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 12
ISLEWORTH TW7 LTD
14759539139 Vicarage Farm Road, Hounslow, Middlesex, United KingdomActive Corporate (4 parents)Officer2023-11-03 ~ nowIIF 54 - Director → ME2023-06-06 ~ 2023-10-26IIF 55 - Director → MEPerson with significant control2023-11-21 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-06 ~ 2023-10-26IIF 40 - Ownership of shares – 75% or more → OE - 13
JASMINE ROXX LIMITED
099513277 Villa Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-01-14 ~ dissolvedIIF 7 - Director → ME - 14
- 15
MANDEEP BUILDING SOLUTIONS LIMITED
08324533Middlesex House, 130 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer2012-12-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 16
MANOR LEE PROPERTIES LIMITED
16792663First Floor, 10 Village Way, Pinner, EnglandActive Corporate (3 parents)Officer2025-10-17 ~ 2026-05-19IIF 21 - Director → MEPerson with significant control2025-10-17 ~ 2026-05-19IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
MBS (2014) LIMITED
08964923Fortis House, 160 London Road, Barking, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-03-28 ~ dissolvedIIF 45 - Director → ME - 18
MPG HOLDINGS LTD
16897303First Floor 5-6 Chalice Close, Wallington, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2025-12-08 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 19
NISH TRANSPORT LTD
1600207120 Mandale Road, Wolverhampton, United KingdomActive Corporate (1 parent)Officer2024-10-07 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 20
OAKLEY INVESTMEMTS LTD
- 2023-01-30 14407060139 Vicarage Farm Road, Hounslow, Middlesex, United KingdomActive Corporate (5 parents)Officer2023-01-24 ~ nowIIF 57 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 21
PLUME OF FEATHERS INVESTMENTS LIMITED
1587082295 Woolwich Road, London, EnglandActive Corporate (3 parents)Officer2025-07-31 ~ nowIIF 47 - Director → ME - 22
PLUME OF FEATHERS PUB LIMITED
1587080795 Woolwich Road, London, EnglandActive Corporate (2 parents)Officer2025-07-31 ~ nowIIF 48 - Director → MEPerson with significant control2025-07-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ROWHILL HOLDINGS LTD
17271026First Floor 5-6 Chalice Close, Wallington, United KingdomActive Corporate (1 parent)Officer2026-06-09 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 24Middlesex House, 130 College Road Charles Rippin & Turner, Harrow, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25
SHOOTERSHILL PROPERTIES HOLDING LIMITED
150786674 Raleigh House, Admirals Way, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2023-08-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2023-08-17 ~ 2023-09-27IIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE2023-08-17 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
SHOOTERSHILL PROPERTIES INVESTMENTS LTD
15009453Wellesley House, Duke Of Wellington Avenue, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-18 ~ nowIIF 60 - Director → MEPerson with significant control2023-07-18 ~ 2023-09-27IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE2024-11-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer2022-03-18 ~ 2024-06-02IIF 49 - Director → MEPerson with significant control2022-03-18 ~ 2023-10-11IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 28
TEER COURT COMMERCIAL LTD
1461929295 Woolwich Road, London, EnglandActive Corporate (4 parents)Person with significant control2023-01-26 ~ 2023-06-29IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 29Unit 16 Commercial Way, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 24 - Director → ME2020-12-16 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control2020-12-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 30
TOR INCO LTD
099510597 Villa Road, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2017-06-05 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
URBAN LIFE RENTALS LTD
135456677 Villa Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer2021-08-03 ~ nowIIF 2 - Director → MEPerson with significant control2021-08-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 32
WEST MIDLAND ELECTRICS LIMITED
052708287 Villa Road, Handsworth, Birmingham, West MidlandsActive Corporate (5 parents)Officer2004-10-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OEIIF 18 - Right to appoint or remove directors → OE - 33
WME (UK) LIMITED
084183577 Villa Road, BirminghamActive Corporate (2 parents)Officer2013-02-25 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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