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.
Kaur, Mandeep
- Indian born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director owner born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian investor born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian owner director born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies273, Abbey Road, Smethwick, B67 5NQ, United Kingdom
IIF 7
- Indian pub owner born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies71, Scott Street, Tipton, DY4 7AF, England
IIF 8
- British born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Kaur, Mandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1985
Mrs Mandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in February 1985
Ms Mandeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Kaur, Mandeep
Resident in England
Registered addresses and corresponding companiesUnit 9, 13 Crystal Drive, Smethwick, B66 1QG, United Kingdom
IIF 21
- British director born in February 1985
Kaur, Mandeep
Resident in England
Registered addresses and corresponding companiesStudio 6a, 6 Hornsey Street, London, N7 8GR, England
IIF 22
- Indian Registered addresses and corresponding companies
Kaur, Mandeep
Sandwell Business, Park, Units 9, 11, & 13, Crystal Drive, Smethwick, Birmingham, B66 1QG, United Kingdom
IIF 23
- Indian born in February 1985
Mrs Mandeep Kaur
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Mrs Mandeep Kaur
Resident in England
Registered addresses and corresponding companies
- 1
BALMAN IMPORT & EXPORT LIMITED
05806130Unit 9-13 Crystal Drive, Smethwick, EnglandActive Corporate (4 parents)Officer2006-05-04 ~ nowIIF 23 - Secretary → MEPerson with significant control2025-07-15 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CORE PHARMA (UK) LIMITED
09068061Suite 34 67-68 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2014-06-03 ~ dissolvedIIF 13 - Director → ME - 3D I CONSTRUCTION GROUP LIMITED - now
DHRUV INNS GROUP LTD
- 2021-04-29 11584558273 Abbey Road, Smethwick, EnglandDissolved Corporate (5 parents)Officer2018-09-24 ~ 2020-01-01IIF 3 - Director → MEPerson with significant control2018-09-24 ~ 2020-01-01IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
DHRUV BREWERY LTD
10756743273 Abbey Road, Smethwick, EnglandDissolved Corporate (2 parents)Officer2017-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-20 ~ dissolvedIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OE - 5
DHRUV'S BREW LTD
10757012The Olde White Rose Hotel, 20 Lichfield Street, Bilston, EnglandDissolved Corporate (5 parents)Officer2018-09-18 ~ 2020-01-01IIF 1 - Director → MEPerson with significant control2018-09-18 ~ 2020-01-01IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OEIIF 25 - Ownership of shares – 75% or more → OE - 6
DHRUV'S INNS LTD
11582138The Suede Night Club, Unit 5 Bridge Street, Walsall, EnglandLiquidation Corporate (3 parents)Officer2018-09-21 ~ 2020-01-01IIF 4 - Director → MEPerson with significant control2018-09-21 ~ 2020-01-01IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 7
DHRUV'S PUB'S LTD
10756662273 Abbey Road, Smethwick, United KingdomDissolved Corporate (6 parents)Officer2018-09-18 ~ 2020-01-01IIF 7 - Director → MEPerson with significant control2018-09-18 ~ 2020-01-01IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8POLSKA FMCG LTD - 2011-01-06POLSKA FMGA LTD - 2008-06-17Soho, Tremont Street, Wolverhampton, EnglandActive Corporate (3 parents)Officer2015-07-30 ~ nowIIF 10 - Director → MEPerson with significant control2026-02-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2026-02-04IIF 27 - Ownership of shares – 75% or more → OE
- 9
DRINKS SUPER STORE LTD
10427143Studio 6a 6 Hornsey Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-13 ~ dissolvedIIF 22 - Director → ME - 10
INCOMFX LIMITED
09267504Suite 34 67-68 Hatton Garden, Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2014-10-16 ~ dissolvedIIF 12 - Director → ME - 11
MARVINN COMMERCIAL DEVELOPMENTS LTD
12527698London West End, 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 12
MARVINN COMMERCIAL UK LIMITED
125276054385, 12527605: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-03-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-03-20 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 13
RAYMAN DEVELOPMENTS LIMITED
13561026Unit 9 13 Crystal Drive, Smethwick, United KingdomActive Corporate (2 parents)Officer2021-08-11 ~ nowIIF 21 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 14S M CONSTRUCTION GROUP LTD - now
STARVIN MARVINNS LTD
- 2021-04-29 11584594Unit 4-5 47-55 Bridge Street, Walsall, EnglandActive Corporate (5 parents)Officer2018-09-24 ~ 2020-01-01IIF 2 - Director → MEPerson with significant control2018-09-24 ~ 2020-01-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 15
THE JAN FOUNDATION LIMITED
0507974348 Stanbury Road, Birmingham, EnglandActive Corporate (33 parents, 1 offspring)Officer2012-02-16 ~ 2014-01-01IIF 9 - Director → ME - 16
WORLDWIDE FMCG LTD
08052797Roxburghe House 273-287 Regent Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 11 - Director → ME
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