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.
Manku, Daljit Singh
Manku, Daljit Singh
British businessman born in September 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Sonia House, 47, Oundle Road, Alwalton, Peterborough, PE7 3UP, England
Manku, Daljit Singh
British company director born in September 1966Resident in England
Registered addresses and corresponding companiesManku, Daljit Singh
British builder born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesManku, Daljit Singh
British businessman born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 47, Oundle Road, Alwalton, Peterborough, Cambridgeshire, PE7 3UP, United Kingdom
Manku, Daljit Singh
British company director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 47, Oundle Road, Alwalton, Peterborough, PE7 3UP, United Kingdom
Manku, Daljit Singh
British director born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 36 Tyndall Court, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom
Mr Daljit Singh Manku
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Dalijit Singh Manku
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Sonia House, 47, Oundle Road, Alwalton, Peterborough, PE7 3UP, United Kingdom
Singh Manku, Daljit
British businessman born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 47, Oundle Road, Alwalton, Peterborough, Cambridgeshire, PE7 3UP, United Kingdom
Daljit Singh Manku
British born in September 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 47, Oundle Road, Alwalton, Peterborough, PE7 3UP, United Kingdom
- 1 Windsor House 9-15 Adelaide Street, Luton, Bedfordshire, United KingdomCorporate (1 parent)Equity (Company account)132,156 GBP2024-02-29Officer
2022-10-03 ~ nowIIF 1 - director → MEPerson with significant control 2022-10-03 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2 47 Oundle Road, Alwalton, Peterborough, EnglandCorporate (1 parent)Equity (Company account)-792 GBP2024-03-31Officer 2021-03-21 ~ nowIIF 10 - director → MEPerson with significant control 2021-03-21 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Sonia House 47 Oundle Road, Alwalton, PeterboroughDissolved corporate (2 parents)Equity (Company account)38,572 GBP2018-10-31Officer 2001-12-31 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 4 47 Oundle Road, Alwalton, Peterborough, United KingdomCorporate (3 parents)Equity (Company account)371,753 GBP2024-02-29Officer 2019-11-04 ~ nowIIF 9 - director → MEPerson with significant control 2019-11-04 ~ nowIIF 12 - Right to appoint or remove directors → OE
- 5ALWALTON BUILDERS LIMITED - 2022-10-03POLLOS CONSTRUCTION LIMITED - 2020-02-26 Windsor House, 9-15 Adelaide Street, Luton, Bedfordshire, EnglandCorporate (1 parent)Equity (Company account)-23,640 GBP2024-02-29Officer 2020-02-25 ~ nowIIF 16 - director → MEPerson with significant control 2020-02-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 47 Oundle Road, Alwalton, Peterborough, Cambridgeshire, United KingdomCorporate (2 parents)Equity (Company account)-36,537 GBP2023-11-30Officer 2022-11-25 ~ nowIIF 8 - director → MEPerson with significant control 2022-11-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)314 GBP2024-02-29Officer 2006-12-21 ~ 2021-02-08IIF 3 - director → ME
- 2 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandDissolved corporate (4 parents)Equity (Company account)-123 GBP2021-02-28Officer 2009-06-12 ~ 2021-02-08IIF 2 - director → ME
- 3 47 Oundle Road, Alwalton, Peterborough, CambsCorporate (3 parents)Equity (Company account)120,980 GBP2023-08-31Officer 1999-08-30 ~ 2016-08-09IIF 6 - director → ME
- 4 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandCorporate (5 parents, 3 offsprings)Equity (Company account)16 GBP2024-02-29Officer 2007-02-05 ~ 2021-02-08IIF 5 - director → ME
- 5 Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, EnglandCorporate (4 parents)Equity (Company account)666,725 GBP2024-02-29Officer 2007-02-05 ~ 2021-02-08IIF 4 - director → ME
