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.
Mr Sandeep Singh
Mr Sandeep Singh
Indian born in August 1989Resident in England
Registered addresses and corresponding companiesMr Sandeep Singh
Indian born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
29, Whittington Avenue, Hayes, UB4 0AD, United Kingdom
Singh, Sandeep
Indian business born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 4 3, Valley Close, Highland Avenue, Loughton, Essex, IG10 3AH, England
Singh, Sandeep
Indian businessman born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 5 3, Highland Avenue, Loughton, Essex, IG10 3AH, England
Singh, Sandeep
Indian director born in August 1989Resident in England
Registered addresses and corresponding companiesSingh, Sandeep
Indian entrepreneur born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 8 29, Whittington Avenue, Hayes, UB4 0AD, United Kingdom
Singh, Sandeep
Registered addresses and corresponding companies
IIF 9 3, Valley Close, Loughton, Essex, IG10 3AB, England
Singh, Sandeep, Mr.
Registered addresses and corresponding companies
IIF 10 3, Valley Close, Highland Avenue, Loughton, Essex, IG10 3AH, England
- 1 3, Valley Close, Highland Avenue, Loughton, Essex, EnglandDissolved Corporate (2 parents)Officer
2015-05-01 ~ dissolvedIIF 4 - Director → ME 2015-05-01 ~ dissolvedIIF 10 - Secretary → ME - 2 5 Mayfield Road, Thornton Heath, EnglandDissolved Corporate (1 parent)Officer 2021-12-11 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-12-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 3 Valley Close, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer 2015-06-05 ~ dissolvedIIF 5 - Director → ME 2015-06-05 ~ dissolvedIIF 9 - Secretary → ME
- 4 29 Whittington Avenue, Hayes, United KingdomDissolved Corporate (1 parent)Equity (Company account)-8,472 GBP2022-05-31Officer 2020-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-05-28 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 5 C/o Digit Accountants, 83 Uxbridge Road, Stanmore, EnglandActive Corporate (1 parent)Officer 2024-06-21 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
