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.
Mr Sandeep Singh Gurbachan Singh
- Malaysian born in July 1990
Mr Sandeep Singh Gurbachan Singh
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian born in July 1990
Sandeep Singh Gurbachan
Resident in Malaysia
Registered addresses and corresponding companies63, Lingkara Meru, Meru Valley Golf Res, Ipoh, Perak, 30020, Malaysia
IIF 3
- Malaysian born in July 1990
Singh, Sandeep Singh Gurbachan
Resident in Malaysia
Registered addresses and corresponding companies - Malaysian partner in law firm born in July 1990
Singh, Sandeep Singh Gurbachan
Resident in Malaysia
Registered addresses and corresponding companiesAcre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 6
- Malaysian born in July 1990
Gurbachan Singh, Sandeep Singh
Resident in Malaysia
Registered addresses and corresponding companies16, Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU, England
IIF 7
- Malaysian barrister born in July 1990
Gurbachan Singh, Sandeep Singh
Resident in Malaysia
Registered addresses and corresponding companies63, Lingkaran Meru, Meru Valley Golf Resort, Perak, 30020 Ipoh, Malaysia
IIF 8
- Malaysian director born in July 1990
Gurbachan Singh, Sandeep Singh
Resident in Malaysia
Registered addresses and corresponding companies83, Fern Lane, Hounslow, TW5 0HH, England
IIF 9
- Malaysian born in July 1990
Singh, Sandeep
Resident in Malaysia
Registered addresses and corresponding companiesNo. 63, Lingkaran Meru, Meru Vallery Golf Resort, 30020 Ipoh, Perak, Malaysia
IIF 10
- Indian born in July 1990
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies19, Comet Road, Stanwell, Staines-upon-thames, TW19 7HP, England
IIF 11
- Malaysian directpr born in July 1990
Gurbachan, Sandeep Singh
Resident in England
Registered addresses and corresponding companies83, Fern Lane, Hounslow, TW5 0HH, England
IIF 12
- Indian born in July 1990
Sandeep Singh
Resident in England
Registered addresses and corresponding companies7, Uxbridge Road, Slough, SL1 1SN, England
IIF 13
- Indian born in July 1990
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies
- 1
AVIARY DEVELOPMENTS LTD
1347074416 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-06-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 2
BIRKETT HALL GARDENS MANAGEMENT COMPANY LIMITED
1413667983 Fern Lane, Hounslow, EnglandActive Corporate (6 parents)Officer2025-07-01 ~ nowIIF 5 - Director → ME - 3
D2P BILLERICAY LTD
1507795983 Fern Lane, Hounslow, EnglandActive Corporate (7 parents)Officer2025-05-15 ~ 2025-05-28IIF 9 - Director → ME - 4Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 583 Fern Lane, Hounslow, EnglandActive Corporate (6 parents, 8 offsprings)Officer2021-09-08 ~ 2025-01-10IIF 8 - Director → MEPerson with significant control2021-01-14 ~ 2021-08-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
D2P HOOK END LIMITED
1548934083 Fern Lane, Hounslow, EnglandActive Corporate (6 parents)Officer2024-10-01 ~ 2025-03-24IIF 10 - Director → ME - 7
D2P PILTON LTD
1511453383 Fern Lane, Hounslow, EnglandActive Corporate (6 parents)Officer2025-01-03 ~ 2025-01-10IIF 12 - Director → ME - 8
NKN CONSTRUCTION LTD
139791597 Uxbridge Road, Slough, EnglandActive Corporate (2 parents)Officer2022-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
STEEPLE BUMPSTEAD HOMES LIMITED
1462238183 Fern Lane, Hounslow, EnglandDissolved Corporate (4 parents)Officer2025-07-01 ~ dissolvedIIF 4 - Director → ME - 10
WELLBUILD CONSTRUCTION LTD
1263227919 Comet Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2020-05-29 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
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