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
- Indian born in August 1979
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 6
- Indian born in August 1979
Sandeep Singh
Resident in England
Registered addresses and corresponding companiesSubway, 4 Cowcross Street, Farringdon, EC1M 6DR, United Kingdom
IIF 7
- Indian born in August 1979
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companiesSuite Ra01, 195-197, Wood Street, London, E17 3NU, England
IIF 8
- British born in August 1979
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
IIF 9Suite 419, Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
IIF 10132-134, Lots Road, Chelsea, London, SW10 0RJ, England
IIF 1118, Alie Street, London, E1 8DE, United Kingdom
IIF 1218, Alie Street, London, London, E1 8DE, United Kingdom
IIF 13Suite Ra01, 195-197, Wood Street, London, E17 3NU, England
IIF 14
- British born in August 1979
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, England
IIF 15
- British born in August 1979
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ANIKA FOODS LIMITED
08256936Suite Ra01, 195-197 Wood Street, London, EnglandActive Corporate (3 parents)Officer2012-10-17 ~ nowIIF 14 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2
ANYTIME FITNESS LONDON LIMITED
093237224 Cowcross Street, London, EnglandDissolved Corporate (1 parent)Officer2014-11-24 ~ dissolvedIIF 3 - Director → ME - 3
CECROPS GLOBAL LIMITED
1207936485 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 9 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
INVESCO PROVIDENCE LIMITED
1041952218 Alie Street, London, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OE - 5
LEISURE LONDON LIMITED
093028604 Cowcross Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-10 ~ dissolvedIIF 4 - Director → ME - 6
LONDON FITNESS LIMITED
093028764 Cowcross Street, London, EnglandDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 2 - Director → ME - 7
METALWORKS & FENCING LTD
1162672418 Alie Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-10-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-10-17 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
PROVIDENCE PROVEST LTD
10586011Suite 419, Legacy Centre Hampton Road West, Feltham, EnglandDissolved Corporate (1 parent)Officer2017-01-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SHAKUN FOODS LTD
08014744Subway 4, Cowcross Street, London, EnglandDissolved Corporate (1 parent)Officer2012-04-02 ~ dissolvedIIF 5 - Director → ME - 10
SHAKUN SUBWAY LIMITED
07379965Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-26 during the appointment or period of control
Commencement of winding up on 2017-07-10 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2019-07-11
Dissolved on 2019-10-24Subway, 4 Cowcross Street, Farringdon, LondonDissolved Corporate (4 parents)Officer2010-09-17 ~ 2016-07-23IIF 1 - Director → MEPerson with significant control2016-08-01 ~ 2017-07-11IIF 7 - Ownership of shares – 75% or more → OE - 11
STREET FOOD HALL LTD
1673493185 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 6 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 12
SYNTHESIS STUDIO LIMITED
12395057132-134 Lots Road, Chelsea, London, EnglandActive Corporate (3 parents)Officer2023-04-01 ~ nowIIF 11 - Director → ME
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