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

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

      IIF 1
  • Singh, Sandeep
    British,

    Registered addresses and corresponding companies

    • 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

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

    • 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

    • 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

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17

    • 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

    • 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

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 21

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

      IIF 22

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

      IIF 23

    • 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

    • 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

    • 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

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

      IIF 27
child relation
Offspring entities and appointments
Active 17
  • 1
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    678,526 GBP2023-06-30
    Officer
    2011-01-10 ~ now
    IIF 26 - director → ME
  • 2
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    51,297 GBP2023-06-30
    Officer
    2012-02-07 ~ now
    IIF 19 - director → ME
  • 3
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,513,370 GBP2023-06-30
    Officer
    2013-04-26 ~ now
    IIF 18 - director → ME
    Person with significant control
    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
    340 Melton Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 20 - director → ME
  • 5
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    -452 GBP2023-12-31
    Officer
    2022-02-09 ~ now
    IIF 21 - director → ME
  • 6
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 17 - director → ME
  • 7
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    88,140 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    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
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,446 GBP2023-12-31
    Officer
    2016-07-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    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
    97 Garden City Villas, Ashington, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    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
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    29,498 GBP2023-06-30
    Officer
    2018-06-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    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
    Pyketree Business Centre Suite 3, Industry Street, Zone 5, Central Business District, Santa Venera, Malta
    Corporate (6 parents)
    Beneficial owner
    2018-04-30 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 12
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    45,089 GBP2023-01-01 ~ 2023-12-31
    Officer
    2016-09-12 ~ now
    IIF 14 - director → ME
    Person with significant control
    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
    The Mills, Canal Street, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    -34 GBP2023-12-31
    Officer
    2017-07-12 ~ now
    IIF 16 - director → ME
  • 14
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    777,548 GBP2023-12-31
    Officer
    2015-01-09 ~ now
    IIF 12 - director → ME
  • 15
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,882,079 GBP2023-12-31
    Officer
    2014-04-25 ~ now
    IIF 11 - director → ME
    Person with significant control
    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
    The Mills, Canal Street, Derby
    Corporate (3 parents)
    Equity (Company account)
    645,743 GBP2023-12-31
    Officer
    2014-04-29 ~ now
    IIF 15 - director → ME
  • 17
    The Mills, Canal Street, Derby, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,542 GBP2023-12-31
    Officer
    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
    33 Ludgate Hill, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    43 GBP2023-03-31
    Officer
    2004-01-22 ~ 2004-07-15
    IIF 25 - director → ME
    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.