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
Singh, Sandeep
born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sandeep
Indian aspro trading solution ltd born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
16, Botwell Lane, Hayes, UB3 4AA, United Kingdom
Singh, Sandeep
Indian director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sandeep
Indian business person born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 11, Penbury Road, Southall, Middlesex, UB2 5RX, United Kingdom
Singh, Sandeep
Indian director born in June 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 11, Penbury Road, Southall, Middlesex, UB2 5RX, United Kingdom
Singh, Sandeep
British business executive born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 8 The Podium, 1 Eversholt Street, London, NW1 2DN, England
Singh, Sandeep
Indian director born in January 1985Resident in England
Registered addresses and corresponding companiesSingh, Sandeep
Indian handy man born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 11 22, David Peacock Close, Tipton, DY4 8GX, England
Mr Sandeep Singh
Indian born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Singh
Indian born in June 1986Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Singh
Indian born in January 1985Resident in England
Registered addresses and corresponding companies
- 1 The Podium, 1 Eversholt Street, LondonDissolved Corporate (1 parent)Officer
2015-01-05 ~ dissolvedIIF 8 - Director → ME - 2 135 Hambrough Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2020-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 3 22 David Peacock Close, Tipton, EnglandActive Corporate (1 parent)Officer 2024-05-29 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4 20 Cranborne Waye, Hayes, EnglandDissolved Corporate (1 parent)Officer 2017-11-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-11-29 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
- 5 53 Charter Road, Tipton, EnglandActive Corporate (2 parents)Equity (Company account)-43,640 GBP2024-11-30Officer 2013-11-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 6 53 Charter Road, Tipton, EnglandActive Corporate (2 parents)Officer 2023-11-27 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2023-11-27 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
- 7 53 Charter Road, Tipton, West Midlands, United KingdomActive Corporate (2 parents)Officer 2023-12-13 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2023-12-13 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to surplus assets - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove members → OE
- 8 53 Charter Road, Tipton, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-12-09 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 9 48 Arden Grove, Oldbury, EnglandActive Corporate (1 parent)Officer 2024-07-04 ~ nowIIF 4 - Director → MEPerson with significant control 2024-07-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 10 11 Penbury Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-07-31Officer 2020-07-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 1 11 Penbury Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ 2024-05-29IIF 6 - Director → MEPerson with significant control 2024-03-01 ~ 2024-05-29IIF 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% → OE
