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.
Singh, Mandip
Singh, Mandip
British company director born in June 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
Singh, Mandip
British director born in June 1977Resident in Scotland
Registered addresses and corresponding companiesSingh, Mandip
British director born in June 1977Resident in England
Registered addresses and corresponding companiesSingh, Mandip
British wholesaler born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 9 128-132, Walsall Road, Willenhall, WV13 2ED, England
Singh, Mandip
British chef born in June 1977Resident in Uk
Registered addresses and corresponding companies
IIF 10 16, Foxglove Place, Glasgow, G53 7UW
Mr Mandip Singh
British born in June 1977Resident in Scotland
Registered addresses and corresponding companiesSingh, Mandip
British Registered addresses and corresponding companies
IIF 15 6 Short Street, Willenhall, West Midlands, WV12 4JS
Mr Mandip Singh
British born in June 1977Resident in England
Registered addresses and corresponding companies
- 1 36 Nithsdale Road, GlasgowDissolved corporate (1 parent)Officer
2010-03-26 ~ dissolvedIIF 10 - director → ME - 2 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2015-12-16 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)Officer 2024-07-18 ~ nowIIF 2 - director → MEPerson with significant control 2024-07-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 1-2 Heritage Park Hayes Way, Cannock, EnglandDissolved corporate (4 parents)Officer 2021-09-22 ~ dissolvedIIF 7 - director → MEPerson with significant control 2023-10-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 5 Javid House, 115 Bath Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-82,824 GBP2023-07-31Officer 2019-06-03 ~ nowIIF 1 - director → MEPerson with significant control 2019-08-15 ~ nowIIF 13 - Has significant influence or control → OE
- 6 2 Titchfield Street, KilmarnockDissolved corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 6 - director → ME
- 7 128-132 Walsall Road, Willenhall, EnglandCorporate (2 parents)Officer 2016-08-23 ~ nowIIF 9 - director → MEPerson with significant control 2017-08-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 1 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2016-04-08 ~ 2016-04-08IIF 5 - director → ME
- 2EURO BEER DISTRIBUTION LTD - 2020-11-03TOPAZ WINES LTD - 2005-06-06 Unit 11 Suit B Burnden Road, Bolton, EnglandCorporate (1 parent)Equity (Company account)50,928 GBP2021-06-30Officer 2004-06-01 ~ 2020-09-01IIF 8 - director → ME 2004-06-01 ~ 2020-09-01IIF 15 - secretary → MEPerson with significant control 2018-06-01 ~ 2020-09-01IIF 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% → OEIIF 17 - Right to appoint or remove directors → OE
- 3 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)-5,682 GBP2017-07-31Officer 2015-07-03 ~ 2018-04-09IIF 4 - director → MEPerson with significant control 2016-07-21 ~ 2018-04-09IIF 14 - Has significant influence or control → OE
