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.
Sandeep Singh
- British born in September 1982
Sandeep Singh
Resident in England
Registered addresses and corresponding companiesAlexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 1
- British born in September 1982
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies64, Arthur Street, Luton, LU1 3SG, England
IIF 7
- British born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies129, London Road, Luton, LU1 3RJ, England
IIF 857 Gatehill Gardens Luton, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 97, Horton Crescent, Middleton Cheney, Northamptonshire, OX17 2LF, United Kingdom
IIF 10Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 118, Jasmine Terrace, West Drayton, UB7 9AN, England
IIF 12
- British building construction services born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies57, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 13
- British commercial director born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies64, Arthur Street, Luton, LU1 3SG, England
IIF 14
- British company director born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies57, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 15
- British born in September 1982
Singh, Sandeep
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1982
Singh, Sandeep
Resident in Scotland
Registered addresses and corresponding companies129, Hyndland Road, Glasgow, G12 9JA, Scotland
IIF 18
- Indian born in September 1982
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in September 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies57, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 21
- Indian businessman born in September 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies148, Eton Road, Ilford, Essex, IG1 2UJ, United Kingdom
IIF 22
- Indian co director born in September 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies27, Ashburnham Road, Luton, LU1 1JN, United Kingdom
IIF 23
- 1
BO55 JAZ LTD
SC45413042 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-07-09 ~ 2016-09-09IIF 18 - Director → ME - 2
DG LOCUMS LIMITED
09679792Alexander House, 60 - 61 Tenby Street North, Birmingham, United KingdomActive Corporate (2 parents)Person with significant control2016-06-30 ~ 2018-03-26IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KC CONSTRUCTION SERVICES LTD
11934122Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2021-03-11 during the appointment or period of control7 Horton Crescent, Middleton Cheney, Banbury, EnglandActive Corporate (4 parents)Officer2021-02-01 ~ 2021-07-11IIF 9 - Director → ME2019-04-09 ~ 2021-02-03IIF 10 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KIR CONSTRUCTION LIMITED
09912515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-09 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2015-12-11 ~ 2024-02-05IIF 13 - Director → ME2024-02-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-10 ~ 2024-02-05IIF 20 - Ownership of shares – 75% or more → OE - 5
LONDON CITY SHOPFRONT LTD
07584748Unit 1 Opal Mews, Opal Mews, Ilford, EssexDissolved Corporate (2 parents)Officer2011-03-30 ~ 2016-09-16IIF 23 - Director → ME - 6
LONDON LUXURY HIRE LIMITED
166295568 Jasmine Terrace, West Drayton, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
MEHAK CONSTRUCTION LIMITED
1556010164 Arthur Street, Luton, EnglandDissolved Corporate (2 parents)Officer2024-09-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-09-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
MR SINGHS KITCHEN LTD
10281309148 Eton Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 22 - Director → ME - 9
RK & HSM PROPERTIES LTD
SC48230142 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-07-16 ~ nowIIF 16 - Director → ME - 10
SHARAABI LTD
SC72045242 Nithsdale Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-01-20 ~ nowIIF 17 - Director → ME - 11
TEG DEVELOPMENTS LIMITED
16679852129 London Road, Luton, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 8 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 12
TEG PROPERTIES LIMITED
1079682057 Gatehill Gardens, Luton, EnglandActive Corporate (2 parents)Officer2017-05-31 ~ nowIIF 21 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 13
TESA CONSTRUCTION LIMITED
1659908757 Gatehill Gardens, Luton, EnglandActive Corporate (2 parents)Officer2025-07-22 ~ 2025-07-22IIF 15 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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