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 December 1986Resident in India
Registered addresses and corresponding companies
IIF 1
362, Gali Harjinder Singh, Je Wali, Noordi Adda Tarn Taran, India
Singh, Sandeep
Indian director born in July 1982Resident in India
Registered addresses and corresponding companies
IIF 2 Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Singh, Sandeep
Indian director born in March 1983Resident in India
Registered addresses and corresponding companies
IIF 3 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Singh, Sandeep
Indian director born in July 1984Resident in India
Registered addresses and corresponding companies
IIF 4 Unit 13, Oliver Business Park, Oliver Road, London, NW10 7JB, United Kingdom
Singh, Sandeep
Portuguese director born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 5 162, Baptist End Road, Dudley, DY2 8HY, England
Mr Sandeep Singh
Indian born in March 1983Resident in India
Registered addresses and corresponding companies
IIF 6 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Sandeep Singh
Portuguese born in March 1983Resident in England
Registered addresses and corresponding companies
IIF 7 162, Baptist End Road, Dudley, DY2 8HY, England
- 1 162 Baptist End Road, Dudley, EnglandActive Corporate (1 parent)Officer
2024-12-10 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Unit 13 Oliver Business Park, Oliver Road, LondonDissolved Corporate (2 parents)Officer 2010-11-15 ~ dissolvedIIF 4 - Director → ME
- 3 128 City Road, London, EnglandActive Corporate (82 parents)Equity (Company account)100 GBP2017-10-31Officer 2021-02-25 ~ nowIIF 1 - LLP Member → ME
- 1 Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Officer 2014-08-06 ~ 2019-09-13IIF 2 - Director → ME
- 2
DP FINDLAY LTD
- nowLMS 413 LTD - 2017-10-17 Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2016-11-22 ~ 2017-10-16IIF 3 - Director → MEPerson with significant control 2016-11-22 ~ 2017-10-16IIF 6 - Ownership of shares – 75% or more → OE
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