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

Mr Diljeet Singh

    Related profiles found in government register
  • Mr Diljeet Singh
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Diljeet Singh
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit E08, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 31

    • 100 Hook Rise North, Hook Rise North, Surbiton, KT6 7JU, England

      IIF 32
  • Arora, Sandeep Singh
    British self employed born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wepham Close, Hayes, Middlesex, UB4 9YG, England

      IIF 33
  • Mr Diljeet Singh
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 34
  • Singh, Diljeet
    British commercial director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 35
  • Singh, Diljeet
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Yeading Lane, Hayes, UB4 0EL, England

      IIF 36

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 37

    • H9, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 38

    • H9, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 39

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 40 IIF 41 IIF 42

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 44 IIF 45

    • H9, Charles House, Bridge, Southall, UB2 4BD, England

      IIF 46

    • 22, Wepham Close, Yeading, UB4 9YG, United Kingdom

      IIF 47
  • Singh, Diljeet
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wepham Close, Hayes, UB4 9YG, United Kingdom

      IIF 48

    • C/o Vandys Accounting Ltd, Bridge Road, H9 Charles House, Hayes, UB4 0EL, United Kingdom

      IIF 49

    • C/o Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom

      IIF 50

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 51 IIF 52 IIF 53

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 54 IIF 55 IIF 56

    • H9 Charles House, C/o Vandys Accounting Ltd, Southall, Kent, UB2 4BD, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Singh, Diljeet
    British employed born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Diljeet
    British self employed born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27 Yeading Lane, Yeading Lane, Hayes, UB4 0EL, England

      IIF 70

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 71
  • Singh, Diljeet
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Bridge Road, Southall, UB2 4BD, England

      IIF 72
  • Singh, Diljeet
    British business born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit E08, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 73
  • Singh, Diljeet
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 74
  • Singh, Diljeet
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 75
  • Singh, Diljeet
    British accountant born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Hook Rise North, Hook Rise North, Surbiton, KT6 7JU, England

      IIF 76
child relation
Offspring entities and appointments
Active 30
  • 1
    CLOUDREACH SERVICES LTD - 2019-09-26
    27 Yeading Lane Yeading Lane, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 70 - director → ME
  • 2
    47 Great Hampton Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 63 - director → ME
  • 3
    Vandys Accounting Ltd, H9 Bridge Road, Southall, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,012 GBP2016-03-31
    Officer
    2014-07-16 ~ dissolved
    IIF 38 - director → ME
  • 4
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    H9 Charles House, C/o Vandys Accounting Ltd, Southall, England
    Corporate (1 parent)
    Officer
    2022-08-10 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    PIZZA FACTORY LTD - 2015-10-04
    22 Wepham Close, Hayes
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 64 - director → ME
  • 7
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Officer
    2025-04-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    22 Wepham Close, Hayes
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,120 GBP2016-08-31
    Officer
    2014-08-11 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 10
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 71 - director → ME
  • 12
    22 Wepham Close, Yeading
    Dissolved corporate (1 parent)
    Officer
    2014-07-12 ~ dissolved
    IIF 47 - director → ME
  • 13
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-16 ~ dissolved
    IIF 69 - director → ME
  • 14
    H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -38,492 GBP2024-02-28
    Officer
    2019-02-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    IDEA GROUP INT LTD - 2016-01-22
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 68 - director → ME
  • 16
    IKIGAI REALTY LTD - 2024-09-02
    LI VINCI LTD - 2020-12-23
    H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,490 GBP2023-09-30
    Officer
    2024-08-29 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    22 Wepham Close, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 33 - director → ME
  • 19
    100 Hook Rise North Hook Rise North, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-20 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,157 GBP2024-03-31
    Officer
    2020-05-25 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit E08 Bridge Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 25
    H9 Charles House, C/o Vandys Accounting Ltd, Southall, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 59 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 27
    MASK WALA LTD - 2020-09-07
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    H9 Charles House, Bridge Road, Southall, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    5,728 GBP2023-11-30
    Officer
    2023-09-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-01-08 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    VANDYS SOLUTIONS LTD - 2012-07-17
    H9 Charles House, Bridge Road, Southall, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,821 GBP2023-07-31
    Officer
    2015-08-06 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,841 GBP2024-03-31
    Officer
    2018-12-27 ~ now
    IIF 74 - llp-designated-member → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
Ceased 15
  • 1
    CLOUDREACH SERVICES LTD - 2019-09-26
    27 Yeading Lane Yeading Lane, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-10 ~ 2019-07-25
    IIF 35 - director → ME
  • 2
    25 St. Margarets Street, Canterbury, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ 2021-08-24
    IIF 55 - director → ME
    Person with significant control
    2021-05-24 ~ 2021-08-24
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 3
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved corporate
    Officer
    2020-06-12 ~ 2021-03-02
    IIF 37 - director → ME
    Person with significant control
    2020-06-12 ~ 2021-03-02
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    4385, 13017114 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-08-10
    IIF 53 - director → ME
    Person with significant control
    2018-05-11 ~ 2018-08-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    22 Wepham Close, Yeading
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ 2014-07-11
    IIF 67 - director → ME
  • 7
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-03-24
    IIF 66 - director → ME
  • 8
    12 Hall Road, Handsworth, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -160,555 GBP2022-01-31
    Officer
    2017-07-27 ~ 2023-01-04
    IIF 46 - director → ME
    Person with significant control
    2019-07-26 ~ 2022-11-10
    IIF 1 - Ownership of shares – 75% or more → OE
    2017-07-28 ~ 2019-07-20
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    IKIGAI REALTY LTD - 2024-09-02
    LI VINCI LTD - 2020-12-23
    H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,490 GBP2023-09-30
    Officer
    2020-07-15 ~ 2021-03-01
    IIF 40 - director → ME
    Person with significant control
    2020-07-15 ~ 2021-03-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    16 Starle Close, Canterbury, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,892 GBP2023-08-31
    Person with significant control
    2021-08-16 ~ 2021-08-16
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, England
    Corporate (2 parents)
    Officer
    2024-11-12 ~ 2025-01-04
    IIF 61 - director → ME
    Person with significant control
    2024-11-12 ~ 2025-01-04
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,157 GBP2024-03-31
    Officer
    2020-03-16 ~ 2020-05-06
    IIF 58 - director → ME
    Person with significant control
    2020-03-16 ~ 2020-05-08
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PERLA BAKERY LTD - 2021-08-26
    H9 Bridge Road, C/o Vandys Accounting Ltd, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ 2021-08-24
    IIF 57 - director → ME
    Person with significant control
    2021-09-19 ~ 2022-08-08
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    2021-05-24 ~ 2021-08-24
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    H9 Charles House, Bridge Road, Southall, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    5,728 GBP2023-11-30
    Officer
    2021-08-13 ~ 2023-09-12
    IIF 72 - director → ME
  • 15
    VANDYS SOLUTIONS LTD - 2012-07-17
    H9 Charles House, Bridge Road, Southall, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,821 GBP2023-07-31
    Officer
    2010-07-07 ~ 2014-10-18
    IIF 48 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.