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

Sanjaya Singhal

    Related profiles found in government register
  • Sanjaya Singhal
    Indian born in January 1955

    Resident in India

    Registered addresses and corresponding companies
  • Sanjaya Singhal
    Indian born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • Secure House, Lulworth Close, Chandler’s Ford, Eastleigh, SO53 3TL, England

      IIF 9
  • Singhal, Sanjaya
    Indian director born in January 1955

    Resident in India

    Registered addresses and corresponding companies

    • Shubhangan, Goatacre Road, Medstead, Hampshire, GU34 5PU

      IIF 10 IIF 11

    • Secure House, Moorside Road, Winchester, Hampshire, S0237RX

      IIF 12 IIF 13

    • Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX

      IIF 14
  • Singhal, Sanjaya
    Indian engineer born in January 1955

    Resident in India

    Registered addresses and corresponding companies

    • Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom

      IIF 15

    • Shubhangan, Goatacre Road, Medstead, Hampshire, GU34 5PU

      IIF 16

    • Secure House, Moorside Road, Winchester, Hampshire, S0237RX

      IIF 17 IIF 18 IIF 19
  • Singhal, Sanjaya
    Indian managing director technical born in January 1955

    Registered addresses and corresponding companies

    • Kenows, Birch Road, Chilworth, Southampton, SO16 7LN

      IIF 22
child relation
Offspring entities and appointments
Active 14
  • 1
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -31 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 20 - director → ME
  • 5
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-07-18 ~ dissolved
    IIF 19 - director → ME
  • 6
    RESPONSE COMPANY LIMITED - 2007-06-06
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 21 - director → ME
  • 7
    PRI LIMITED - 2007-06-22
    POLYMETERS LIMITED - 1992-06-05
    POLY METERS LIMITED - 1988-06-16
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 18 - director → ME
  • 8
    POLYMETERS LIMITED - 2007-06-06
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 17 - director → ME
  • 9
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,709,778 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5,108,316 GBP2020-03-31
    Person with significant control
    2017-02-09 ~ now
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -244,917 GBP2023-03-31
    Person with significant control
    2021-09-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,082,080 GBP2024-03-31
    Officer
    2005-08-03 ~ 2011-03-11
    IIF 11 - director → ME
  • 2
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2005-08-01 ~ 2015-03-25
    IIF 13 - director → ME
  • 3
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-13 ~ 2012-01-25
    IIF 12 - director → ME
  • 4
    UTILITA GROUP LIMITED - 2024-02-23
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-10-14 ~ 2018-11-30
    IIF 15 - director → ME
  • 5
    HORSTMANN GROUP LIMITED - 2011-12-01
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2007-12-13 ~ 2011-03-11
    IIF 10 - director → ME
  • 6
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Officer
    1995-02-20 ~ 2008-03-01
    IIF 16 - director → ME
    ~ 1993-04-02
    IIF 22 - director → ME
  • 7
    BONANSA LIMITED - 2009-09-15
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ 2015-07-15
    IIF 14 - director → ME

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