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, Sandeep
- Registered addresses and corresponding companies
Singh, Sandeep
- Indian born in September 1990
Singh, Sandeep
Resident in India
Registered addresses and corresponding companiesMary Sheridan House, 11-19 St Thomas Street, London, SE1 9RY, England
IIF 3
- Indian managing director born in September 1993
Singh, Sandeep
Resident in India
Registered addresses and corresponding companiesDhillon's, #7,new Colony, Attar Singh Marg, Mansa, India, 151505, India
IIF 4
- Indian born in September 1988
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies35, Gipsy Lane, Willenhall, WV13 2HA, England
IIF 5
- Indian born in May 1989
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Indian born in July 1989
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies14 Kings Arbour, Southall, UB2 5TA, England
IIF 9
- Indian born in April 1992
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies60, Belmore Avenue, Hayes, UB4 0RD, England
IIF 10
- Indian director born in April 1992
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Indian director born in June 1993
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies50, Pennine Way, Harlington, Hayes, UB3 5LW, England
IIF 13
- British born in August 1981
Singh, Sandeep
Resident in England
Registered addresses and corresponding companiesOffice 1 Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands, B1 3NJ, England
IIF 142, Muir Row, Fradley, Lichfield, WS13 8GY, England
IIF 154th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, England
IIF 168, Blossomfield Road, Solihull, B91 1LD, England
IIF 17Ss House, 8 Blossomfield Road, Solihull, B91 1LD, England
IIF 18 IIF 19 IIF 20
- British managing director born in August 1981
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies2, Muir Row, Fradley, Lichfield, WS13 8GY, England
IIF 21
- Indian businessman born in September 1990
Singh, Sandeep Singh
Resident in England
Registered addresses and corresponding companies27 South Park Drive, 256 Green Street, Ilford, IG3 9AA, England
IIF 22
- Indian director born in September 1990
Singh, Sandeep Singh
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 23
- Indian director born in March 1971
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies6a, Mirador Crescent, Slough, SL2 5JX, England
IIF 24
- Indian born in August 1981
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies140, Northfield Road, Hounslow, TW5 9JG, United Kingdom
IIF 25
- Indian demolition born in September 1988
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies18, Crowther Street, Wolverhampton, WV10 9AG, United Kingdom
IIF 26
- Indian director born in September 1988
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies58, Norwood Road, Southall, Middlesex, UB2 4DP, United Kingdom
IIF 27
- Indian company director born in May 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies127, Canterbury Road, West Bromwich, B71 2LG, United Kingdom
IIF 28
- Indian director born in May 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies7a, Bourne Circus, Bourne Avenue, Hayes, UB3 1PS, United Kingdom
IIF 29
- Indian construction born in July 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies79, Felbridgge Road, Seven Kings, IG3 8DP, United Kingdom
IIF 30
- Indian director born in July 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies44, Blithdale Road, London, SE2 9HJ, England
IIF 31
- Indian sales born in July 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies79, Fellbriddge Road, Seven Kings, IG3 8DP, United Kingdom
IIF 32
- Indian director born in April 1992
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies156, Bath Road, Totterdown, Bristol, BS4 3EF, United Kingdom
IIF 33
- British director born in August 1974
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies2, Bourne Circus, Bourne Avenue, Hayes, Middlesex, UB3 1PS, United Kingdom
IIF 34
- Indian director born in October 1983
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies295a, Normanton Road, Derby, DE23 6UU, United Kingdom
IIF 35
- British construction born in July 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1993
Mr Sandeep Singh
Resident in India
Registered addresses and corresponding companiesDhillon's, #7,new Colony, Attar Singh Marg, Mansa, India, 151505, India
IIF 38
- Indian born in September 1988
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies35, Gipsy Lane, Willenhall, WV13 2HA, England
IIF 39
- Indian born in May 1989
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1989
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies14 Kings Arbour, Southall, UB2 5TA, England
IIF 43
- Indian born in April 1992
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in June 1993
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies50, Pennine Way, Harlington, Hayes, UB3 5LW, England
IIF 47
- British born in August 1981
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British doctor born in May 1989
Singh, Sandeep, Dr.
Resident in United Kingdom
Registered addresses and corresponding companies15, Stillingfleet Road, London, SW13 9AG, United Kingdom
IIF 51
- Indian born in March 1971
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies31, St. Johns Road, Slough, SL2 5EZ
IIF 52
- Indian born in August 1981
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies140, Northfield Road, Hounslow, TW5 9JG, United Kingdom
IIF 53
- Indian born in May 1989
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1989
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies44, Blithdale Road, London, SE2 9HJ, England
IIF 56
- Indian born in April 1992
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, Bath Road, Totterdown, Bristol, BS4 3EF, United Kingdom
IIF 57
- Indian born in September 1990
Mr Sandeep Singh Singh
Resident in England
Registered addresses and corresponding companies - Indian born in October 1983
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies295a, Normanton Road, Derby, DE23 6UU, United Kingdom
IIF 60
- British born in July 1989
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies83, Middilton Gardens, Ilford, IG2 6DX, United Kingdom
IIF 61
- British born in May 1989
Dr. Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Stillingfleet Road, London, SW13 9AG, United Kingdom
IIF 62
- 111 Princes Park Avenue, Hayes, EnglandDissolved Corporate (2 parents)Officer2023-08-13 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-08-13 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
BDS PROPERTY MAINTAINCE LTD
- 2012-02-14 0789137253 Harrow Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 36 - Director → ME - 3BRIGHT GLAZING LTD - now
OPTIMAL UK BUILDERS LTD
- 2026-03-30 1619074566 Keats Way, West Drayton, EnglandActive Corporate (2 parents)Officer2025-01-17 ~ 2026-01-15IIF 9 - Director → MEPerson with significant control2025-01-17 ~ 2026-01-15IIF 43 - Has significant influence or control → OE - 4
CATALYSE RESEARCH LTD
15398455Mary Sheridan House, 11-19 St Thomas Street, London, EnglandActive Corporate (2 parents)Officer2024-01-09 ~ nowIIF 3 - Director → ME - 5
DAYAL MEDICS LIMITED
1229522215 Stillingfleet Road, London, United KingdomDissolved Corporate (1 parent)Officer2019-11-04 ~ dissolvedIIF 51 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 6
DEEP DIOL LIMITED
11715035127 Canterbury Road, West Bromwich, United KingdomDissolved Corporate (1 parent)Officer2018-12-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 7
DIVEDROPDEALS LTD
165923293 Nine Elms Close, Feltham, EnglandActive Corporate (2 parents)Officer2026-02-28 ~ nowIIF 7 - Director → ME2026-02-04 ~ 2026-02-28IIF 1 - Secretary → MEPerson with significant control2026-02-04 ~ nowIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 8
DOEL SERVICES (HANDSWORTH) LIMITED
15939810141 Wattville Road, Birmingham, EnglandActive Corporate (1 parent)Officer2024-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 9
DSH CONSTRUCTION LIMITED
0885639879 Felbridgge Road, Seven Kings, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 30 - Director → ME - 10
DSH PERFECT CLOTHES LTD
0890906079 Fellbriddge Road, Seven Kings, EnglandDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 32 - Director → ME - 11
HOME IMPROVEMENT NOW LIMITED
1535735853 Langley Broom, Slough, EnglandDissolved Corporate (1 parent)Officer2023-12-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-12-17 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 12
HS ELECTRICAL SPECIALIST LTD
1066822283 Middilton Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 37 - Director → ME2017-03-14 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
HUNDAL 44 CONSTRUCTION LTD
155874267a Burnham Gardens, Hayes, United KingdomDissolved Corporate (1 parent)Officer2024-03-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 14
MANDRAKE HOMES LIMITED
10799925Quest Cma Ltd Grosvenor House, 11 St. Pauls Square, Birmingham, United KingdomActive Corporate (3 parents)Officer2017-06-02 ~ 2020-03-24IIF 20 - Director → ME - 15
S SINGH CONSTRUCTION SERVICES LIMITED
12244778155 Grange Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 58 - Has significant influence or control → OE - 1644 Blithdale Road, London, EnglandDissolved Corporate (2 parents)Officer2018-10-01 ~ 2019-10-30IIF 31 - Director → MEPerson with significant control2018-10-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 17
SANDEEP SINGH CONTRACTOR LTD
1198024031 St. Johns Road, SloughDissolved Corporate (2 parents)Officer2019-05-07 ~ 2021-05-12IIF 24 - Director → MEPerson with significant control2019-05-07 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 1827 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2016-11-23 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-23 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OEIIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 1958 Norwood Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 27 - Director → ME
- 2050 Pennine Way, Harlington, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-09-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 21295a Normanton Road, Derby, EnglandDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 22156 Bath Road, Totterdown, Bristol, EnglandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 237a Bourne Circus, Bourne Avenue, Hayes, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 24
SANDHU CONSTRUCTION SERVICES LTD
1675656160 Belmore Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2025-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-01 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 25
SCHOLAR MANAGEMENT AND SERVICES LIMITED
15450219140 Northfield Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2024-01-29 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-01-29 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 26
SELECT CARS NUNEATON LIMITED
1645376779-91 Midland Road, Nuneaton, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ 2025-09-15IIF 21 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 27
SS AUTO TRADE LTD
12605440Office 1 Izabella House 24-26 Regent Place, City Centre, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2020-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 28OPTIMUM NEW ESTATES LTD - 2020-12-304th Floor Silverstream House, Fitzroy Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2025-01-03 ~ nowIIF 15 - Director → ME
- 29
SS LEGAL AND PROPERTY LTD
- 2020-05-20 081674994th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2025-01-03 ~ nowIIF 16 - Director → ME2020-07-13 ~ 2020-12-28IIF 19 - Director → ME2012-08-03 ~ 2018-05-30IIF 17 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 30
SSSS BUILDERS LIMITED
1505466935 Gipsy Lane, Willenhall, EnglandActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 31
STAR LOCAL STORES LIMITED
081934492 Bourne Circus, Bourne Avenue, Hayes, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2012-08-29 ~ dissolvedIIF 34 - Director → ME - 32
STATIONS COURT LTD
11631839C/o Quest Branston Court, Branston Street, Birmingham, EnglandActive Corporate (3 parents)Officer2019-03-13 ~ 2020-12-28IIF 18 - Director → ME - 33
STYLISH KITCHEN & BEDROOM LIMITED
1469928053 Langley Broom, Slough, EnglandDissolved Corporate (1 parent)Officer2023-03-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-02 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 34
TRACK CONSTRUCTION 11 LTD
1055383618 Crowther Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 26 - Director → ME
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