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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Poonia, Sanjeev Singh

    Related profiles found in government register
  • Poonia, Sanjeev Singh
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 211 Station Road, Harrow, HA1 2TP, England

      IIF 1
    • 4, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, England

      IIF 2 IIF 3
    • 4, Autumn Walk, Maidenhead, SL6 4ND, England

      IIF 4 IIF 5
    • 9a, High Street, Yiewsley, West Drayton, UB7 7QG, England

      IIF 6
  • Poonia, Sanjeev Singh
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 4, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, England

      IIF 7
  • Poonia, Sanjeev Singh
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB2 4HL, United Kingdom

      IIF 8
  • Mr Sanjeev Singh Poonia
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies
    • 211 Station Road, Harrow, HA1 2TP, England

      IIF 9
    • 139, Vicarage Farm Road, Hounslow, United Kingdom, TW5 0AA, England

      IIF 10
    • 4, Autumn Walk, Maidenhead, Berkshire, SL6 4ND, England

      IIF 11
    • 4, Autumn Walk, Maidenhead, SL6 4ND, England

      IIF 12 IIF 13
    • 9a, High Street, Yiewsley, West Drayton, UB7 7QG, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    8 SSP LIMITED
    15312983
    4 Autumn Walk, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    115,947 GBP2024-11-30
    Officer
    2023-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    CHASTE PROPERTIES LIMITED
    04657625
    8 Waltham Road, Woodlands Park, Maidenhead, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    2,431,850 GBP2025-02-28
    Officer
    2003-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    CHASTE PROPERTY AUCTIONEERS LIMITED
    05129435
    9a High Street, Yiewsley, West Drayton, England
    Active Corporate (5 parents)
    Equity (Company account)
    974 GBP2024-05-31
    Officer
    2004-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CROWN PROPERTIES & LEISURE LTD
    05675792
    139 Vicarage Farm Road, Hounslow, United Kingdom, England
    Active Corporate (7 parents)
    Equity (Company account)
    -264,993 GBP2024-03-31
    Officer
    2006-01-16 ~ 2025-02-21
    IIF 7 - Director → ME
    Person with significant control
    2017-01-16 ~ 2025-02-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    FALCON CAPITAL INVESTMENTS LTD
    - now 15124285
    LION CAPITAL INVESTMENTS LTD
    - 2024-09-23 15124285
    211 Station Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    FORLEASE 8 LIMITED
    15526914
    4 Autumn Walk, Maidenhead, England
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    RAM WHEELS LIMITED
    12156820
    9a High Street, Yiewsley, West Drayton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -23,360 GBP2024-08-31
    Officer
    2021-06-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    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
  • 8
    THE SUPPLEMENT PEOPLE LIMITED
    08096501
    9 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.