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
Individuals in focus
Singh, Shalinder
Singh, Shalinder
Indian businessman born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 1
6, Angelfield, St Stephens Road, Hounslow, TW3 2BT, England
Singh, Shalinder
Indian director born in April 1990Resident in England
Registered addresses and corresponding companiesSingh, Shalinder
Indian investments born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 4 218, Hounslow High Street, Hounslow, United Kingdom
Singh, Shalinder
British company director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 5 27 Katherine Court, Park Road, Feltham, TW13 6AQ, England
Singh, Shalinder
British director born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 6 27 Katherine Court, 22-24 Park Road, Feltham, TW13 6AQ, England
Singh, Shalinder
Indian businessman born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 177, Lampton Road, Hounslow, TW3 4EZ, England
Mr Shalinder Singh
Indian born in April 1990Resident in England
Registered addresses and corresponding companies
IIF 8 6, Angelfield, St Stephens Road, Hounslow, TW3 2BT, England
Singh, Harvinder
Indian businessman born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 13b, Balmoral Gardens, Ilford, Essex, IG3 8DH, United Kingdom
Singh, Harvinder
Indian director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Shalinder
British company director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Shalinder
British director born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Shalinder Singh
British born in April 1990Resident in England
Registered addresses and corresponding companiesBakshi, Baljinder Singh
British investments born in April 1968Resident in England
Registered addresses and corresponding companies
IIF 20 Londomus, 95 Uxbridge Road, London, W12 8NR, England
Bakshi, Baljinder Singh
British property born in April 1968Resident in England
Registered addresses and corresponding companiesSingh, Harvinder
Registered addresses and corresponding companiesSingh, Harvinder
Australian retailer born in December 1994Resident in Australia
Registered addresses and corresponding companies
IIF 27 2303/1, Freshwater Place, Southbank, Victoria, 3006, Australia
Bakshi, Baljinder Singh
Registered addresses and corresponding companies
IIF 28 117 Paxford Road, London, HA0 3RJ, England
Mr Harvinder Singh
Indian born in April 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Shalinder Singh
British born in April 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 641, River Gardens, Feltham, TW14 0SN, England
IIF 33 Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, TW13 6DH, England
IIF 34 Unit B, 2 Spur Road, Feltham, TW14 0SL, England
IIF 35 Flat 164, Trinity Square, 23-59 Staines Road, Hounslow, TW3 3GF, United Kingdom
IIF 36 20-22, Wenlock Road, London, N1 7GU, England
IIF 37 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
Mr Baljinder Singh Bakshi
British born in April 1968Resident in England
Registered addresses and corresponding companiesBakshi, Baljinder Singh
British director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBakshi, Baljinder Singh
British property investment born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 117, Paxford Road, Wembley, HA0 3RJ, England
Bakshi, Baljinder Singh
British property investor born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesBakshi, Baljinder Singh
British self employed born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 117 Paxford Road, London, HA0 3RJ, England
Mr Harvinder Singh
Australian born in December 1994Resident in Australia
Registered addresses and corresponding companies
IIF 50 2303/1, Freshwater Place, Southbank, Victoria, 3006, Australia
Mr Baljinder Singh Bakshi
British born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1 117 Paxford Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer
2015-11-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 2 117 Paxford Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2019-06-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2019-06-07 ~ dissolvedIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer 2024-01-05 ~ nowIIF 25 - Secretary → ME
- 4 77 Breamore Road, Ilford, United KingdomActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 5 77 Breamore Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)-526 GBP2024-08-31Officer 2023-08-14 ~ nowIIF 9 - Director → MEPerson with significant control 2023-08-14 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE
- 6 13b Balmoral Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-05-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 27 - Director → ME 2022-09-05 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 8 117 Paxford Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2020-03-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2020-03-20 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 9 117 Paxford Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-07 ~ dissolvedIIF 42 - Director → ME 2020-06-30 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 51 - Has significant influence or control → OE
- 10 117 Paxford Road, North Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-01-05 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 40 - Ownership of shares – 75% or more → OE
- 11 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 43 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 12 117 Paxford Road, Wembley, United KingdomDissolved Corporate (1 parent)Officer 2020-06-03 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2020-06-03 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 13 117 Paxford Road, Wembley, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 24 - Director → ME
- 14 Londomus, 95 Uxbridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 15 218 Hounslow High Street, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2013-01-07 ~ dissolvedIIF 4 - Director → ME
- 16 27 Katherine Court Park Road, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,639 GBP2024-03-31Officer 2020-05-28 ~ nowIIF 5 - Director → MEPerson with significant control 2020-05-28 ~ nowIIF 19 - Has significant influence or control → OE
- 17
SANERS GROUP LIMITED
- nowMY EXCHANGE TRADE LTD - 2020-01-16 Unit B, 2 Spur Road, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)28,957 GBP2024-11-30Officer 2019-11-19 ~ nowIIF 12 - Director → MEPerson with significant control 2019-11-19 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 18 117 Paxford Road, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2016-08-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-08-09 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 19
SHONTY GROUP LTD
- nowSAP INTERNATIONAL GROUP LTD - 2018-05-09SAP TRADING LIMITED - 2018-05-04 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)8,416 GBP2018-03-31Officer 2016-06-15 ~ dissolvedIIF 2 - Director → ME - 20 6 Angelfield, St Stephens Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)466 GBP2016-09-30Officer 2015-09-11 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-09-10 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 21 6 Angelfield St. Stephens Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2014-10-22 ~ dissolvedIIF 3 - Director → ME
- 22
TOLF LIMITED
- nowWORLDWIDE COMPLETE SOLUTION LTD - 2022-01-17 641 River Gardens, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)205,321 GBP2024-03-31Officer 2020-03-25 ~ nowIIF 14 - Director → MEPerson with significant control 2020-03-25 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 23
YOUZENS UK LTD
- nowYOUZEN LIMITED - 2023-11-16 27 Katherine Court 22-24 Park Road, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)618 GBP2024-03-31Officer 2021-03-12 ~ nowIIF 6 - Director → MEPerson with significant control 2021-03-12 ~ nowIIF 18 - Right to appoint or remove directors → OE
Ceased
7
- 1
AUTOCCART LIMITED
- nowSS INTERNATIONAL GROUP LIMITED - 2020-01-14 Suit 419, Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)-9,569 GBP2020-05-31Officer 2019-05-01 ~ 2021-12-21IIF 15 - Director → MEPerson with significant control 2019-05-01 ~ 2021-12-21IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2 117 Paxford Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)8,867 GBP2024-09-30Officer 2015-11-17 ~ 2016-10-03IIF 45 - Director → ME
- 3 117 Paxford Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-05-09 ~ 2020-06-29IIF 49 - Director → ME
- 4 177 Lampton Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)24,143 GBP2018-01-31Officer 2016-02-07 ~ 2016-08-01IIF 7 - Director → ME
- 5
SANERS GROUP LIMITED
- nowMY EXCHANGE TRADE LTD - 2020-01-16 Unit B, 2 Spur Road, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)28,957 GBP2024-11-30Officer 2019-05-16 ~ 2019-11-18IIF 16 - Director → MEPerson with significant control 2019-05-16 ~ 2019-11-15IIF 36 - Ownership of shares – 75% or more → OE - 6 117 Paxford Road, Wembley, Middlesex, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)9,349 GBP2025-01-31Officer 2015-11-17 ~ 2016-10-03IIF 46 - Director → ME
- 7TTRIIPS LTD - 2020-12-24SANERS U.K. LTD - 2022-01-04SS SECURITY SOLUTIONS LTD - 2019-12-03 Suite419 Legacy Centre,hanworth Trading Estate, Hampton Road West, Feltham, EnglandDissolved Corporate (1 parent)Officer 2019-11-23 ~ 2021-12-20IIF 13 - Director → ME 2019-07-02 ~ 2019-11-18IIF 17 - Director → MEPerson with significant control 2019-12-01 ~ 2021-12-20IIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OE 2019-07-02 ~ 2019-11-18IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.