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

Mann, Balwant Singh

    Related profiles found in government register
  • Mann, Balwant Singh
    British co director born in January 1934

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Balwant Singh
    British company director born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • 81a, The Broadway, Southall, Middlesex, UB1 1LA

      IIF 4

    • 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 5 IIF 6 IIF 7

    • Beechwood House, South Drive, Virginia Waters, Surrey, GU25 4JR

      IIF 8 IIF 9
  • Mann, Balwant Singh
    British director born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 10
  • Mann, Balwant Singh
    British property dealer born in January 1934

    Resident in England

    Registered addresses and corresponding companies

    • 15, Station Approach, Virginia Water, GU25 4DW, England

      IIF 11

    • Beechwood House, South Drive, Virginia Waters, Surrey, GU25 4JR

      IIF 12
  • Mr Balwant Singh Mann
    British born in January 1934

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Balwant Singh
    British

    Registered addresses and corresponding companies

    • Netherwood Grays Park Road, Stoke Poges, Slough, Berkshire, SL2 4JG

      IIF 23
  • Mann, Balwant Singh

    Registered addresses and corresponding companies

    • Netherwood Grays Park Road, Stoke Poges, Slough, Berkshire, SL2 4JG

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    SOUTHDOCK LIMITED - 1988-06-01
    C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 12
  • 1
    15 Station Approach, Virginia Water, Surrey
    Corporate (3 parents)
    Equity (Company account)
    515,499 GBP2024-03-31
    Officer
    2009-05-12 ~ 2020-06-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    444 GBP2024-03-31
    Officer
    ~ 2019-05-16
    IIF 2 - director → ME
    ~ 2004-03-30
    IIF 23 - secretary → ME
  • 3
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    2004-03-30 ~ 2019-05-16
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 16 - Has significant influence or control → OE
  • 4
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2003-02-07 ~ 2019-05-16
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-19
    IIF 21 - Has significant influence or control → OE
  • 5
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,342,487 GBP2024-03-31
    Officer
    ~ 2019-05-16
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 13 - Has significant influence or control → OE
  • 6
    15 Station Approach, Virginia Water, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    2000-06-25 ~ 2019-05-16
    IIF 1 - director → ME
    2000-06-25 ~ 2004-03-30
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 19 - Has significant influence or control → OE
  • 7
    MANN & MANDER LIMITED - 2020-02-05
    M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
    15 Station Approach, Virginia Water, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    13,388 GBP2024-03-31
    Officer
    ~ 2020-06-05
    IIF 4 - director → ME
  • 8
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,970,276 GBP2024-03-31
    Officer
    2003-07-18 ~ 2019-05-16
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-29
    IIF 14 - Has significant influence or control → OE
  • 9
    MISLEX (505) LIMITED - 2006-11-01
    1st Floor 44-50 The Broadway, Southall, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,083,719 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 15 - Has significant influence or control → OE
  • 10
    PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
    15 Station Approach, Virginia Water, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    175,650 GBP2024-03-31
    Officer
    ~ 2019-05-16
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    2001-12-21 ~ 2019-05-16
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-10
    IIF 17 - Has significant influence or control → OE
  • 12
    7 Ash Grove, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    1997-10-23 ~ 2015-11-20
    IIF 9 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.