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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sandeep Singh

    Related profiles found in government register
  • Sandeep Singh
    British born in August 1982

    Registered addresses and corresponding companies

    • icon of address 380, Bradgate Road, Newtown Linford, Leicester, LE6 0HA, United Kingdom

      IIF 1
  • Singh, Sandeep
    British,

    Registered addresses and corresponding companies

    • icon of address 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 2
  • Mr Sandeep Singh
    British, born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 3

    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 4

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 5

    • icon of address The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 6

    • icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 7

    • icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 8 IIF 9
  • Mr Sandeep Singh
    Indian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Garden City Villas, Ashington, NE63 0ET, United Kingdom

      IIF 10
  • Singh, Sandeep
    British, company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 11 IIF 12 IIF 13

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 16

    • icon of address Athena Leicester Limited, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 17

    • icon of address C/o Athena (leicester) Limited, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 18 IIF 19
  • Singh, Sandeep
    British, developer born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 20
  • Singh, Sandeep
    British, director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 21

    • icon of address The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 22

    • icon of address The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 23

    • icon of address The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 24
  • Singh, Sandeep
    British, estate agent born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 25
  • Singh, Sandeep
    British, none born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Athena, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 26
  • Singh, Sandeep
    Indian manager born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 97, Garden City Villas, Ashington, NE63 0ET, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    609,272 GBP2024-06-30
    Officer
    icon of calendar 2011-01-10 ~ now
    IIF 26 - Director → ME
  • 2
    icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    68,739 GBP2024-06-30
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,833,816 GBP2024-06-30
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 340 Melton Road, Leicester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 5
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    IIF 17 - Director → ME
  • 7
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,140 GBP2023-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EARL STREET LIMITED - 2016-08-05
    icon of address The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,446 GBP2023-12-31
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of address 97 Garden City Villas, Ashington, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    icon of address The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,854 GBP2024-06-30
    Officer
    icon of calendar 2018-06-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-06-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Pyketree Business Centre Suite 3, Industry Street, Zone 5, Central Business District, Santa Venera, Malta
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2018-04-30 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 12
    icon of address The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    45,089 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ 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
  • 13
    icon of address The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34 GBP2023-12-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 16 - Director → ME
  • 14
    icon of address The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    777,548 GBP2023-12-31
    Officer
    icon of calendar 2015-01-09 ~ now
    IIF 12 - Director → ME
  • 15
    icon of address The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,882,079 GBP2023-12-31
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address The Mills, Canal Street, Derby
    Active Corporate (3 parents)
    Equity (Company account)
    645,743 GBP2023-12-31
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,542 GBP2023-12-31
    Officer
    icon of calendar 2011-12-15 ~ now
    IIF 13 - Director → ME
Ceased 1
  • 1
    HOCKLEY ESTATE AGENTS LIMITED - 2008-04-19
    JAMES LAURENCE ESTATE AGENTS LIMITED - 2006-06-06
    HOCKLEYS ESTATE AGENTS LIMITED - 2006-04-25
    icon of address 33 Ludgate Hill, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -152,031 GBP2024-03-31
    Officer
    icon of calendar 2004-01-22 ~ 2004-07-15
    IIF 25 - Director → ME
    icon of calendar 2004-01-22 ~ 2004-07-15
    IIF 2 - Secretary → ME

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