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.
Mr Sanny Singh
Mr Sanny Singh
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
107, Station Road, Harpenden, AL5 4UJ, England
IIF 2 97, Raleigh Avenue, Hayes, UB4 0EF, England
IIF 3 221, Munster Road, London, SW6 6BU, United Kingdom
IIF 4 6, Atherton Place, Southall, UB1 3QT, United Kingdom
IIF 5 32, Raphael Drive, Watford, WD24 4GY
IIF 6 32, Raphael Drive, Watford, WD24 4GY, United Kingdom
IIF 7 2-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom
Mr Sanny Singh
British born in July 1982Resident in England
Registered addresses and corresponding companiesSingh, Sanny
British businessman born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sanny
British company director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 28, Station Road, Harpenden, Hertfordshire, AL5 4SE
Singh, Sanny
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sanny
British company director born in July 1982Resident in England
Registered addresses and corresponding companies
IIF 22 121, Beavers Lane, Hounslow, TW4 6HF, England
Singh, Sanny
British manager born in July 1982Resident in England
Registered addresses and corresponding companiesSingh, Sanny
Registered addresses and corresponding companies
- 1
KWIK PIK LTD
- nowARVEEN INVESTMENT LTD - 2024-10-14 2-4 Westfield, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-06-30Officer
2024-10-20 ~ nowIIF 24 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2024-07-11 ~ nowIIF 22 - Director → MEPerson with significant control 2024-07-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3BKL PROPERTY INVESTMENT LTD - 2024-11-20 2-4 Westfield, Welwyn Garden City, EnglandActive Corporate (3 parents)Officer 2024-07-15 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2025-09-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-09-10 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-10-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 32 Raphael Drive, WatfordDissolved Corporate (2 parents)Equity (Company account)-63,696 GBP2018-07-31Officer 2017-01-06 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2016-07-05 ~ dissolvedIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1
IZZY HOME STORE LIMITED
- nowWESTFIELD SUPERMARKET LIMITED - 2015-03-19WESTFIELD EXPRESS LTD - 2021-05-26 1b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)6 GBP2020-02-28Officer 2015-02-03 ~ 2020-01-01IIF 16 - Director → MEPerson with significant control 2016-04-06 ~ 2020-01-01IIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 28 Station Road, Harpenden, HertfordshireActive Corporate (1 parent)Equity (Company account)71,060 GBP2024-02-29Officer 2016-01-08 ~ 2016-12-06IIF 17 - Director → ME
- 3 42 Gledwood Drive, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)5,537 GBP2020-07-31Officer 2015-07-17 ~ 2017-01-06IIF 12 - Director → ME 2017-01-06 ~ 2020-01-01IIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-01-01IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 42 Gledwood Drive, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)3,026 GBP2019-09-30Officer 2018-09-28 ~ 2020-01-01IIF 20 - Director → MEPerson with significant control 2018-09-28 ~ 2020-06-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 5 3-4 Georges Hill, Widmer End, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)40,169 GBP2023-10-31Officer 2018-10-26 ~ 2019-04-16IIF 19 - Director → MEPerson with significant control 2018-10-26 ~ 2019-04-16IIF 4 - Has significant influence or control → OE
- 6 97 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-03-01 ~ 2014-12-01IIF 14 - Director → ME
- 7 28 Station Road, Harpenden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2017-02-28 ~ 2020-06-03IIF 21 - Director → MEPerson with significant control 2017-02-28 ~ 2020-06-04IIF 7 - Has significant influence or control → OE
- 8
STOP N SHOP LTD
- nowYOURZ FOOD AND WINE LIMITED - 2013-12-02 327 Fulham Palace Road, LondonActive Corporate (1 parent)Equity (Company account)433 GBP2024-01-31Officer 2013-01-14 ~ 2015-03-01IIF 13 - Director → ME - 9 32 Raphael Drive, WatfordDissolved Corporate (2 parents)Equity (Company account)-63,696 GBP2018-07-31Officer 2014-07-21 ~ 2017-01-06IIF 15 - Director → ME
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