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

Khambay, Santokh Singh

    Related profiles found in government register
  • Khambay, Santokh Singh
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Edisford, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RT, England

      IIF 1
    • Edisford, Spekes Road, Hempstead, Kent, ME7 3RT

      IIF 2
  • Khambay, Santokh Singh
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Edisford, Spekes Road, Hempstead, Kent, ME7 3RT

      IIF 3
  • Mr Santokh Singh Khambay
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 1-3 Manor Road, Chatham, Kent, ME4 6AE

      IIF 4 IIF 5
  • Singh Khambay, Santokh
    British director born in September 1955

    Resident in Gb-eng

    Registered addresses and corresponding companies
    • Edisford, Spekes Road, Hempstead, Gillingham, Kent, ME7 3RT, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-11 ~ dissolved
    IIF 2 - Director → ME
  • 2
    1/3 Manor Road, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    221 GBP2018-06-30
    Officer
    2016-06-20 ~ dissolved
    IIF 1 - Director → ME
  • 3
    3 Manor Road, Chatham, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    870,058 GBP2023-12-31
    Officer
    2008-05-16 ~ now
    IIF 3 - Director → ME
  • 4
    1-3 Manor Road, Chatham, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 6 - Director → ME
  • 5
    1-3 Manor Road, Chatham, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    443,693 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    1-3 Manor Road, Chatham, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    391,422 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.