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 Sandeep Singh

    Related profiles found in government register
  • Mr Sandeep Singh
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, Guildford Court, 396 London Road, Leicester, LE2 2PN, England

      IIF 1
  • Mr Sandeep Singh
    Indian born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, England

      IIF 2
  • Mr Sandeep Singh Purewal
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 111, New Union Street, Union House, Coventry, CV1 2NT, England

      IIF 3

    • 268-270, Catherine Street, Leicester, LE4 6GD, England

      IIF 4

    • 8, Ferndale Road, Thurmaston, Leicester, LE4 8JD, England

      IIF 5
  • Purewal, Sandeep Singh
    British company director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 268-270, Catherine Street, Leicester, LE4 6GD, England

      IIF 6
  • Purewal, Sandeep Singh
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 8, Ferndale Road, Thurmaston, Leicester, LE4 8JD, England

      IIF 7
  • Purewal, Sandeep Singh
    British managing director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 111, New Union Street, Union House, Coventry, CV1 2NT, England

      IIF 8
  • Singh, Purewal
    British businessman born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 21-27 Milk Street, Gb House, Birmingham, B5 5TR, England

      IIF 9
  • Singh, Sandeep
    Indian director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 73, Rotary Gardens, Gillingham, ME7 2AB, England

      IIF 10
  • Mr Sandeep Singh
    Indian born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 26, Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom

      IIF 11
  • Mr Sandeep Singh Purewal
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5 Guildford Court, 396 London Road, Leicester, LE2 2PN, United Kingdom

      IIF 12

    • Flat 5, Guildford Court, Leicester, LE2 2PN, United Kingdom

      IIF 13

    • Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England

      IIF 14
  • Purewal, Sandeep Singh
    British businessman born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-27, Milk Street, Digbeth, Birmingham, B5 5TR, United Kingdom

      IIF 15
  • Purewal, Sandeep Singh
    British director born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ, England

      IIF 16

    • 23, Walnut Drive, Wolverhampton, WV3 9HA, England

      IIF 17 IIF 18
  • Singh, Sandeep
    Indian director born in November 1991

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 26 Kings Hill Avenue, West Malling, Kent, ME19 4AE, England

      IIF 19
  • Singh, Sandeep
    British business born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, Guildford Court, 396 London Road, Leiccester, LE2 2PN, England

      IIF 20
  • Purewal, Sandeep Singh

    Registered addresses and corresponding companies

    • Flat 5, Guildford Court, 396 London Road, Leicester, LE2 2PN, United Kingdom

      IIF 21
  • Singh, Sandeep
    Indian director born in November 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor 26, Kings Hill Avenue, West Malling, Kent, ME19 4AE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor 26 Kings Hill Avenue, West Malling, Kent, England
    Corporate (1 parent)
    Officer
    2020-02-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    Ground Floor 26, Kings Hill Avenue, West Malling, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    BREAKFAST CLUB LEICESTER LIMITED - 2023-03-29
    268-270 Catherine Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-18 ~ 2023-01-16
    IIF 6 - director → ME
    Person with significant control
    2021-05-18 ~ 2023-01-16
    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 → OE
  • 2
    Ground Floor 26 Kings Hill Avenue, West Malling, Kent, England
    Corporate (1 parent)
    Officer
    2020-01-11 ~ 2020-02-11
    IIF 10 - director → ME
  • 3
    111 New Union Street, Union House, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    684,134 GBP2023-03-31
    Officer
    2022-05-10 ~ 2023-12-01
    IIF 8 - director → ME
    Person with significant control
    2022-05-10 ~ 2023-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    FOLK PITCH RECORDS LTD - 2021-09-15
    21-27 Milk Street Milk Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1,019,221 GBP2022-08-31
    Officer
    2018-05-16 ~ 2021-05-11
    IIF 17 - director → ME
    2018-05-16 ~ 2021-05-11
    IIF 21 - secretary → ME
    Person with significant control
    2018-05-16 ~ 2021-05-11
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    MM PROPERTY INVESTORS LTD - 2021-02-17
    3a Westfield Road, Edgbaston, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-05-31 ~ 2020-09-01
    IIF 15 - director → ME
    2018-05-31 ~ 2018-05-31
    IIF 9 - director → ME
  • 6
    268-270 Catherine Street, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,650 GBP2021-08-31
    Officer
    2020-08-12 ~ 2022-10-19
    IIF 16 - director → ME
    Person with significant control
    2020-08-12 ~ 2022-09-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ENGINE CENTER UK LTD - 2018-02-28
    PUREWAL LOGISTICS LTD - 2017-10-12
    21-27 Milk Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    38,812 GBP2017-08-31
    Officer
    2016-06-28 ~ 2018-02-15
    IIF 20 - director → ME
    Person with significant control
    2017-05-19 ~ 2018-02-27
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    SP SERVICES (LONDON) LIMITED - 2021-09-15
    3rd Floor St. Georges Way, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    1,477,151 GBP2023-06-30
    Officer
    2018-06-25 ~ 2021-04-09
    IIF 18 - director → ME
    Person with significant control
    2018-06-25 ~ 2021-04-09
    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
  • 9
    SUNNY ENTERTAINMENT LTD - 2023-03-29
    268-270 Catherine Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    981,976 GBP2023-03-31
    Officer
    2021-03-31 ~ 2023-01-11
    IIF 7 - director → ME
    Person with significant control
    2021-03-31 ~ 2023-01-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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