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
- 116 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-1,262,207 GBP2024-07-31Officer2024-06-04 ~ nowIIF 7 - Director → MEPerson with significant control2024-06-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 283 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-12-31Officer2025-07-01 ~ nowIIF 5 - Director → ME
- 3Acre 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 shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 Uxbridge Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1,837 GBP2024-03-31Officer2022-03-16 ~ nowIIF 14 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 583 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-01-31Officer2025-07-01 ~ nowIIF 4 - Director → ME
- 619 Comet Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)16,197 GBP2024-03-31Officer2020-05-29 ~ nowIIF 15 - Director → MEPerson with significant control2020-05-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 183 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2025-05-15 ~ 2025-05-28IIF 9 - Director → ME
- 283 Fern Lane, Hounslow, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-3,141 GBP2024-01-31Officer2021-09-08 ~ 2025-01-10IIF 8 - Director → MEPerson with significant control2021-01-14 ~ 2021-08-06IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 383 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ 2025-03-24IIF 10 - Director → ME
- 483 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer2025-01-03 ~ 2025-01-10IIF 12 - Director → ME
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