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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Sandeep Singh
- French born in January 1999
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies26, Dunbar Avenue, Dagenham, RM10 7JT, England
IIF 6
- Portuguese born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies1, Wyatt Close, Hayes, UB4 0BT, England
IIF 7
- French born in January 1999
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Portuguese born in June 1985
Sandeep Singh
Resident in England
Registered addresses and corresponding companies10, Heddington Way, Leicester, LE2 6HF, England
IIF 12
- British born in June 1980
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 13173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 14Hanbridge House, 173 Lambourne Road, Chigwell, IG7 6JU, England
IIF 15 IIF 16Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England
IIF 17213, Barking Road, London, E16 4HH, England
IIF 18213, Barking Road, London, E16 4HH, United Kingdom
IIF 19213-217, Barking Road, London, E16 4HH, United Kingdom
IIF 20 IIF 21 IIF 22217, Barking Road, London, E16 4HH, United Kingdom
IIF 23Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 24310 T R S Apartments, The Green, Southall, UB2 4FE, United Kingdom
IIF 25 IIF 26111, Upham Road, Swindon, SN3 1DP, England
IIF 27111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 28
- Indian born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies431 A, High Street North, London, E12 6TJ, England
IIF 31431, High Street North, London, E12 6TJ, England
IIF 32431, High Street North, London, E12 6TJ, United Kingdom
IIF 33Jeeya Apartments, 213-217 Barking Road, London, E16 4HH, England
IIF 34Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 35
- British born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies26, Dunbar Avenue, Dagenham, RM10 7JT, England
IIF 36
- Portuguese born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Wyatt Close, Hayes, UB4 0BT, England
IIF 37
- Portuguese born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 41
- British born in June 1980
Mr Sandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Sandhu, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandhu, Amandeep Singh
737/741, Romford Road, Manor Park, London, E12 5AW, United Kingdom
IIF 49
- British born in June 1980Registered addresses and corresponding companies
Singh, Sandeep
140, North Hyde Road, Hayes, Middlesex, UB3 4NQ, United Kingdom
IIF 50
- British born in February 1983
Mr Amandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 55 IIF 56329, Ley Street, Ilford, Essex, IG14AA, United Kingdom
IIF 57M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 58737/741, Romford Road, Manor Park, London, E12 5AW, United Kingdom
IIF 59Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 60
- Indian born in June 1985
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 63Hainault Hall, Lambourne Road, Chigwell, Essex, IG7 6JU, England
IIF 64 IIF 65213, Barking Road, London, E16 4HH, United Kingdom
IIF 66213-217 Barking Road, London, E16 4HH, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 74310 T R S Apartments, The Green, Southall, Middlesex, UB2 4FE, United Kingdom
IIF 75 IIF 76111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 77
- British director born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies173 Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 80
- Registered addresses and corresponding companies
Sandhu, Amandeep
M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
46
- 1
AKROSS LONDON LIMITED
10838069213 Barking Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-27 ~ dissolvedIIF 63 - Director → ME - 2
J J HOTEL INVESTMENTS LTD
- 2013-05-24 08450162213-217 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, EnglandActive Corporate (5 parents)Officer2013-06-07 ~ nowIIF 72 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-11IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CHINGFORD INVESTMENTS LTD
08882993431 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 33 - Director → ME - 5
DREAM PB CONSTRUCTION LTD
113718745 Frazer Avenue, Ruislip, EnglandActive Corporate (2 parents)Officer2018-05-21 ~ 2019-03-31IIF 8 - Director → MEPerson with significant control2018-05-21 ~ 2019-06-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EASY GREEN SOLUTIONS LIMITED
14868906Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 60 - Director → MEIIF 47 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROPCORP ESTATES LIMITED
- 2024-04-22 15400005213-217 Barking Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 69 - Director → MEPerson with significant control2024-01-09 ~ 2024-03-19IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-23 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GARCHA BUILDERS CONSTRUCTION LTD
117562134385, 11756213 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-08 ~ 2020-07-30IIF 61 - Director → MEPerson with significant control2019-01-08 ~ 2020-07-29IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
HEATHROW CONSTRUCTION GROUP LTD
147327611 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 39 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUNNY BUILDERS LONDON LTD
- 2020-09-13 118049821 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2019-02-04 ~ nowIIF 38 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OE - 11
HEATHROW GROUP PROPERTIES LTD
1619093010 Heddington Way, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 40 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 12
HEKATEK LIMITED
12206855Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 48 - Director → ME - 13
HK DEVELOPERS LTD
11675348101 Northbrook Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2019-04-03 ~ 2019-06-24IIF 10 - Director → ME - 14
JOY HOMES GROUP C.I.C.
13122299111 Upham Road, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-01-08 ~ 2022-06-21IIF 77 - Director → MEPerson with significant control2021-01-08 ~ 2022-06-21IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KANHIYA CONSTRUCTION LTD
08422329213 Barking Road, London, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 64 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LAMBOURNE SPV LTD
14137456128 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-27 ~ 2023-01-23IIF 78 - Director → MEPerson with significant control2022-05-27 ~ 2023-01-23IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LIVETIME INVESTMENT LIMITED
0873570948 Bracken Drive, Chigwell, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 56 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 52 - Has significant influence or control → OE - 18
M C H L LIMITED
06657219431 High Street North, LondonDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 80 - Director → ME - 19
MAGIC YEARS NURSERY LTD
09781795217 Barking Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-01 ~ 2021-05-10IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAJOR CARES (LONDON) LIMITED
14952542213 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-22 ~ 2025-11-10IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAJOR COMMERCIAL PROPERTY LTD
09985251213-217 Barking Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-02-03 ~ nowIIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAJOR GROUP ACQUISITIONS LIMITED
15613701213 - 217 Barking Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-03 ~ 2025-02-20IIF 79 - Director → ME - 23213-217 Barking Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2015-11-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24MAJOR HOUSING GROUP LIMITED - 2011-02-23MAJOR HA LIMITED - 2011-02-11213-217 Barking Road, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2012-08-03 ~ 2021-09-30IIF 32 - Director → MEPerson with significant control2021-10-01 ~ 2022-08-12IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-09-30IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
KEY WEST COMMERCIAL LIMITED
- 2022-09-28 13789562Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-12-08 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MAJOR ROM VALLEY LIMITED
16560560213-217 Barking Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 66 - Director → ME - 27
MEDINA GALLIONS LIMITED
15868047Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 73 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28MHA 3 GALLIONS CLOSE LIMITED - nowMGA 3 GALLION CLOSE LIMITED - 2025-04-02
MCP 3 GALLIONS CLOSE LIMITED
- 2025-03-24 15769752MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09213-217 Barking Road, London, United KingdomActive Corporate (6 parents)Officer2024-08-14 ~ 2025-03-14IIF 70 - Director → ME - 29
MYVA WORLD LTD
13980120M S R Management Ltd, 329, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 58 - Director → ME2022-03-16 ~ dissolvedIIF 81 - Secretary → ME - 30
NEIGHBOURHOOD DRONE LTD
11236710Jeeya Apartments, 213-217 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 34 - Director → ME - 31
- 32
PLATONIC DEVELOPMENTS LTD
0548151348 Bracken Drive, Chigwell, EnglandDissolved Corporate (4 parents)Officer2005-06-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Has significant influence or control → OE - 33
PREET TRADERS LTD
15749987310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 75 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 34
PROPERTY LEASE GROUP LIMITED
14383856Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-09-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35111 Upham Road, Swindon, EnglandActive Corporate (3 parents)Officer2014-10-13 ~ 2024-01-02IIF 31 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
MAJOR CAPITAL PARTNERS LIMITED
- 2025-11-06 13198214MOMENTUM MOTORS LIMITED
- 2024-03-28 13198214Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2021-02-12 ~ nowIIF 74 - Director → MEPerson with significant control2023-06-30 ~ 2024-10-14IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 37
SATNAM TRADERS LTD
14965569310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 76 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 38
STONEWORK MOSS LLP
OC35394748 Bracken Drive, Chigwell, EnglandDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Has significant influence or control → OE - 39
SUPER SINGH CONSTRUCTION LTD
13318104First Floor Flat, 90 Orchard Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 40
THE BHUTTA BARBER LTD
1519165480a The Green, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 41
TOP STAR BUILDERS LTD
11852981332a London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ 2020-02-01IIF 11 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 42
TRISTAR SK LTD
1482656610 Station Road, London, EnglandActive Corporate (4 parents)Officer2023-04-25 ~ nowIIF 59 - Director → ME2023-04-25 ~ nowIIF 49 - Secretary → ME - 43
VIMTEX LIMITED
066878939 Rigg Approach, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 50 - Director → ME - 44
MAJOR POWER LTD
- 2014-11-27 09178230Hanbridge House, 173 Lambourne Road, Chigwell, EnglandActive Corporate (4 parents)Officer2014-08-15 ~ nowIIF 65 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WESTERN INVESTMENTS LTD
05816281431 High Street North, LondonActive Corporate (9 parents)Officer2006-09-01 ~ nowIIF 67 - Director → ME - 46
ZSK BUILDERS LTD
1291780226 Dunbar Avenue, Dagenham, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 36 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.