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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bambra, Mohan Singh

    Related profiles found in government register
  • Bambra, Mohan Singh
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, Waterbrook Road, Alton, GU34 2UD, England

      IIF 1 IIF 2 IIF 3

    • Hanson Burnells, Top Op House, 5 Garland Road, Stanmore, HA7 1NR, England

      IIF 7

    • 4, Bell Lane, Eton Wick, Windsor, SL4 6JP, England

      IIF 8

    • Down Place Farm, Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG, England

      IIF 9 IIF 10
  • Bambra, Mohan Singh
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bambra, Mohan Singh
    British site manager born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 47 Kingston Road, Southall, Middlesex, UB2 4AW, England

      IIF 15
  • Bambra, Mohan Singh
    British company secretary

    Registered addresses and corresponding companies

    • 47 Kingston Road, Southall, Middlesex, UB2 4AW

      IIF 16
  • Mr Mohan Singh Bambra
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    45 Kingston Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 15 - Director → ME
  • 2
    AAA LED SOLUTIONS LIMITED - 2015-10-15
    First Floor, Top-op House, 5 Garland Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    382,387 GBP2024-02-29
    Officer
    2015-09-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    Unit 6 Waterbrook Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Unit 6 Waterbrook Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    5 Garland Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,903 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    Unit 6 Waterbrook Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    GRAY FOX GROUP LIMITED LIMITED - 2020-03-12
    GRAY FOX GROUP LIMITED - 2020-03-06
    Hanson Burnells, Top Op House, 5 Garland Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,626 GBP2023-03-31
    Officer
    2020-07-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    5 Garland Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,008 GBP2023-10-31
    Officer
    2020-10-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    5 Garland Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Unit 6 Waterbrook Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,076 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 11
    5 Garland Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,037 GBP2023-10-31
    Person with significant control
    2020-10-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    Unit 6 Waterbrook Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    Unit 6 Waterbrook Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    15 Colin Way, Slough
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ 2015-09-17
    IIF 10 - Director → ME
  • 2
    4 Bell Lane, Eton Wick, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,148 GBP2024-03-31
    Officer
    2021-05-14 ~ 2021-08-09
    IIF 8 - Director → ME
  • 3
    GRAY FOX GROUP LIMITED LIMITED - 2020-03-12
    GRAY FOX GROUP LIMITED - 2020-03-06
    Hanson Burnells, Top Op House, 5 Garland Road, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    179,626 GBP2023-03-31
    Person with significant control
    2020-03-02 ~ 2020-07-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    5 Garland Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,037 GBP2023-10-31
    Officer
    2020-10-01 ~ 2021-05-16
    IIF 11 - Director → ME
  • 5
    C/o Redmans Insolvency Services Maple House, 382 Kenton Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    722,863 GBP2019-12-31
    Officer
    2002-11-22 ~ 2021-06-07
    IIF 16 - Secretary → ME
    Person with significant control
    2016-11-22 ~ 2021-06-07
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.