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
British construction born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sandeep
Indian construction born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
79, Felbridgge Road, Seven Kings, IG3 8DP, United Kingdom
Singh, Sandeep
Indian director born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 44, Blithdale Road, London, SE2 9HJ, England
Singh, Sandeep
Indian sales born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 79, Fellbriddge Road, Seven Kings, IG3 8DP, United Kingdom
Singh, Sandeep
Indian born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 140, Northfield Road, Hounslow, TW5 9JG, United Kingdom
Mr Sandeep Singh
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 83, Middilton Gardens, Ilford, IG2 6DX, United Kingdom
Singh, Sandeep
British born in August 1981Resident in England
Registered addresses and corresponding companiesSingh, Sandeep
British automotive and fleet director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 11 8, Blossomfield Road, Solihull, B91 1LD, England
Singh, Sandeep
British developer born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Ss House, 8 Blossomfield Road, Solihull, B91 1LD, England
Singh, Sandeep
British managing director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 13 2, Muir Row, Fradley, Lichfield, WS13 8GY, England
Singh, Sandeep
British new sales manager born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 14 Ss House 8, Blossomfield Road, Solihull, B91 1LD, England
Singh, Sandeep
British uk director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 15 Ss House 8, Blossomfield Road, Solihull, B91 1LD, England
Singh, Sandeep
Indian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 16 14 Kings Arbour, Southall, UB2 5TA, England
Mr Sandeep Singh
Indian born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 44, Blithdale Road, London, SE2 9HJ, England
Mr Sandeep Singh
Indian born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 140, Northfield Road, Hounslow, TW5 9JG, United Kingdom
Mr Sandeep Singh
British born in August 1981Resident in England
Registered addresses and corresponding companiesSingh, Sandeep
Registered addresses and corresponding companies
IIF 22 83, Middilton Gardens, Ilford, IG2 6DX, United Kingdom
Mr Sandeep Singh
Indian born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 23 14 Kings Arbour, Southall, UB2 5TA, England
- 1BDS PROPERTY MAINTAINCE LTD - 2012-02-14 53 Harrow Road, Barking, EnglandDissolved Corporate (1 parent)Officer
2011-12-23 ~ dissolvedIIF 1 - Director → ME - 2 79 Felbridgge Road, Seven Kings, EnglandDissolved Corporate (1 parent)Officer 2014-01-22 ~ dissolvedIIF 3 - Director → ME
- 3 79 Fellbriddge Road, Seven Kings, EnglandDissolved Corporate (1 parent)Officer 2014-02-24 ~ dissolvedIIF 5 - Director → ME
- 4 83 Middilton Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-03-14 ~ dissolvedIIF 2 - Director → ME 2017-03-14 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2017-03-14 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 14 Kings Arbour, Southall, EnglandActive Corporate (1 parent)Officer 2025-01-17 ~ nowIIF 16 - Director → MEPerson with significant control 2025-01-17 ~ nowIIF 23 - Has significant influence or control → OE
- 6 44 Blithdale Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,823 GBP2019-10-31Person with significant control 2018-10-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 7 140 Northfield Road, Hounslow, United KingdomActive Corporate (1 parent)Officer 2024-01-29 ~ nowIIF 6 - Director → MEPerson with significant control 2024-01-29 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 8 79-91 Midland Road, Nuneaton, EnglandActive Corporate (2 parents)Person with significant control 2025-05-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 9 Office 1 Izabella House 24-26 Regent Place, City Centre, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Total liabilities (Company account)13,173 GBP2024-05-31Officer 2020-05-15 ~ nowIIF 8 - Director → MEPerson with significant control 2020-05-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 10OPTIMUM NEW ESTATES LTD - 2020-12-30 4th Floor Silverstream House, Fitzroy Street, LondonActive Corporate (3 parents, 2 offsprings)Total liabilities (Company account)100 GBP2024-10-31Officer 2025-01-03 ~ nowIIF 9 - Director → ME
- 11SS LEGAL AND PROPERTY LTD - 2020-05-20 4th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)17,469 GBP2023-06-30Officer 2025-01-03 ~ nowIIF 10 - Director → MEPerson with significant control 2024-03-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Quest Cma Ltd Grosvenor House, 11 St. Pauls Square, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-1,879 GBP2020-06-30Officer 2017-06-02 ~ 2020-03-24IIF 14 - Director → ME
- 2 44 Blithdale Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,823 GBP2019-10-31Officer 2018-10-01 ~ 2019-10-30IIF 4 - Director → ME
- 3 79-91 Midland Road, Nuneaton, EnglandActive Corporate (2 parents)Officer 2025-05-15 ~ 2025-09-15IIF 13 - Director → ME
- 4SS LEGAL AND PROPERTY LTD - 2020-05-20 4th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)17,469 GBP2023-06-30Officer 2020-07-13 ~ 2020-12-28IIF 15 - Director → ME 2012-08-03 ~ 2018-05-30IIF 11 - Director → ME
- 5 C/o Quest Branston Court, Branston Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-69,096 GBP2021-10-31Officer 2019-03-13 ~ 2020-12-28IIF 12 - Director → ME
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