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

Singh, Sanny

    Related profiles found in government register
  • Singh, Sanny
    British businessman born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Road, Harpenden, AL5 4UJ, England

      IIF 1

    • 327, Fulham Palace Road, London, SW6 6TJ, England

      IIF 2

    • Unit-6, 37 The Broadway, Southall, Middlesex, UB1 1JY, United Kingdom

      IIF 3

    • 32, Raphael Drive, Watford, WD24 4GY, England

      IIF 4

    • 2-4, Westfield, Welwyn Garden City, AL7 1QS, England

      IIF 5
  • Singh, Sanny
    British company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Station Road, Harpenden, Hertfordshire, AL5 4SE

      IIF 6
  • Singh, Sanny
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 221, Munster Road, London, SW6 6BU, United Kingdom

      IIF 7

    • 6, Atherton Place, Southall, UB1 3QT, United Kingdom

      IIF 8

    • 32, Raphael Drive, Watford, WD24 4GY, United Kingdom

      IIF 9

    • 2-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom

      IIF 10
  • Mr Sanny Singh
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Station Road, Harpenden, AL5 4UJ, England

      IIF 11

    • 97, Raleigh Avenue, Hayes, UB4 0EF, England

      IIF 12

    • 221, Munster Road, London, SW6 6BU, United Kingdom

      IIF 13

    • 6, Atherton Place, Southall, UB1 3QT, United Kingdom

      IIF 14

    • 32, Raphael Drive, Watford, WD24 4GY

      IIF 15

    • 32, Raphael Drive, Watford, WD24 4GY, United Kingdom

      IIF 16

    • 2-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom

      IIF 17
  • Singh, Sanny
    British company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 18
  • Singh, Sanny
    British manager born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Westfield, Welwyn Garden City, AL7 1QS, England

      IIF 19 IIF 20
  • Mr Sanny Singh
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 21

    • 2-4, Westfield, Welwyn Garden City, AL7 1QS, England

      IIF 22 IIF 23
  • Singh, Sanny

    Registered addresses and corresponding companies

    • 2-4, Westfield, Welwyn Garden City, AL7 1QS, England

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 5
  • 1
    ARVEEN INVESTMENT LTD - 2024-10-14
    2-4 Westfield, Welwyn Garden City, England
    Corporate (3 parents)
    Officer
    2024-10-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    121 Beavers Lane, Hounslow, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-11 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 3
    BKL PROPERTY INVESTMENT LTD - 2024-11-20
    2-4 Westfield, Welwyn Garden City, England
    Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    121 Beavers Lane, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-05 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-10-05 ~ dissolved
    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
    32 Raphael Drive, Watford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,696 GBP2018-07-31
    Officer
    2017-01-06 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 9
  • 1
    WESTFIELD EXPRESS LTD - 2021-05-26
    WESTFIELD SUPERMARKET LIMITED - 2015-03-19
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2020-02-28
    Officer
    2015-02-03 ~ 2020-01-01
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 2
    28 Station Road, Harpenden, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    71,060 GBP2024-02-29
    Officer
    2016-01-08 ~ 2016-12-06
    IIF 6 - director → ME
  • 3
    42 Gledwood Drive, Hayes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,537 GBP2020-07-31
    Officer
    2015-07-17 ~ 2017-01-06
    IIF 1 - director → ME
    2017-01-06 ~ 2020-01-01
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 4
    42 Gledwood Drive, Hayes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,026 GBP2019-09-30
    Officer
    2018-09-28 ~ 2020-01-01
    IIF 9 - director → ME
    Person with significant control
    2018-09-28 ~ 2020-06-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    3-4 Georges Hill, Widmer End, High Wycombe, England
    Corporate (1 parent)
    Equity (Company account)
    40,169 GBP2023-10-31
    Officer
    2018-10-26 ~ 2019-04-16
    IIF 8 - director → ME
    Person with significant control
    2018-10-26 ~ 2019-04-16
    IIF 14 - Has significant influence or control → OE
  • 6
    97 Raleigh Avenue, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-03-01 ~ 2014-12-01
    IIF 3 - director → ME
  • 7
    28 Station Road, Harpenden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2017-02-28 ~ 2020-06-03
    IIF 10 - director → ME
    Person with significant control
    2017-02-28 ~ 2020-06-04
    IIF 17 - Has significant influence or control → OE
  • 8
    YOURZ FOOD AND WINE LIMITED - 2013-12-02
    327 Fulham Palace Road, London
    Corporate (1 parent)
    Equity (Company account)
    433 GBP2024-01-31
    Officer
    2013-01-14 ~ 2015-03-01
    IIF 2 - director → ME
  • 9
    32 Raphael Drive, Watford
    Dissolved corporate (2 parents)
    Equity (Company account)
    -63,696 GBP2018-07-31
    Officer
    2014-07-21 ~ 2017-01-06
    IIF 4 - director → ME

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