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.
Sharma, Mandeep
- Indian born in December 1979
Sharma, Mandeep
Resident in England
Registered addresses and corresponding companiesUnit 1, Generator Hall, Electric Wharf, Coventry, CV1 4JL, United Kingdom
IIF 1
- Indian director born in December 1979
Sharma, Mandeep
Resident in England
Registered addresses and corresponding companies125, Hill Top, West Bromwich, West Midlands, B70 0RU, United Kingdom
IIF 2
- Indian born in December 1979
Sharma, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1979
Sharma, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies343, Bearwood Road, Smethwick, Birmingham, West Midlands, B66 4DB, England
IIF 8
- Indian born in December 1979
Mr Mandeep Sharma
Resident in England
Registered addresses and corresponding companies - Indian born in December 1979
Mr Mandeep Sharma
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Generator Hall, Electric Wharf, Coventry, CV1 4JL, England
IIF 11343, Bearwood Road, Smethwick, B66 4DB, England
IIF 12343, Bearwood Road, Smethwick, West Midlands, B66 4DB, United Kingdom
IIF 13380, Bearwood Road, Smethwick, B66 4ET, United Kingdom
IIF 14125, Hill Top, West Bromwich, West Midlands, B70 0RU, United Kingdom
IIF 15 IIF 16
- 1
HILLTOP COSTCUTTER LTD
14470577Unit 1 Generator Hall, Electric Wharf, Coventry, EnglandActive Corporate (1 parent)Officer2022-11-08 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
HILLTOP SUPERMARKET LTD
15719245125 Hill Top, West Bromwich, West Midlands, EnglandDissolved Corporate (3 parents)Officer2024-05-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2024-05-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
LION 1 LTD
14374130125 Hill Top, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
MANDEEP YOGITA LTD
09930749343 Bearwood Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-12-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-12-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
MG INVESTMENT PROPERTIES LTD
16067639Unit 1 Generator Hall, Electric Wharf, Coventry, United KingdomDissolved Corporate (2 parents)Officer2024-11-08 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-11-08 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6
MRS HILLTOP LTD
12647826125 Hill Top, West Bromwich, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-06-05 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-05 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 7
RAGHAV AND SHIVAM LTD
11873247343 Bearwood Road, Smethwick, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2019-03-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-03-11 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
SHIV SAI (UK) LTD
09274147343 Bearwood Road, Smethwick, West Midlands, EnglandActive Corporate (1 parent)Officer2014-10-21 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
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