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
parent relation
Individuals in focus

Mr Davinder Singh Sandhu

    Related profiles found in government register
  • Mr Davinder Singh Sandhu
    Indian born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England

      IIF 1
  • Mr Davinder Singh
    Indian born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 670a, Green Lane, Ilford, IG3 9RX, England

      IIF 2
  • Mr Davinder Singh
    Indian born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Bloomsbury Street, Wolverhampton, WV2 4BS

      IIF 3
  • Sandhu, Davinder Singh
    Indian businessman born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 114, Whitethorn Avenue, Yiewsley, West Drayton, UB7 8LB, England

      IIF 4
  • Mr Davinder Singh
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 10, Eldon Place, Bradford, BD1 3AZ, England

      IIF 5

    • C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 6
  • Mr Davinder Singh
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Malvern Drive, Wolverhampton, WV1 2DX, England

      IIF 7

    • 4, Malvern Drive, Wolverhampton, WV1 2DX, United Kingdom

      IIF 8
  • Mr Davinder Singh
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom

      IIF 9
  • Singh, Davinder
    Indian director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 670a, Green Lane, Ilford, IG3 9RX, England

      IIF 10
  • Mr Davinder Singh
    Indian born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Bowden Road, Smethwick, B67 7PA, England

      IIF 11
  • Mr Davinder Singh
    Indian born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Windmill Lane, Greenford, UB6 9DR, United Kingdom

      IIF 12
  • Singh, Davinder
    Indian dance teacher born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6a, Bloomsbury Street, Wolverhampton, WV2 4BS, United Kingdom

      IIF 13
  • Singh, Davinder
    Indian director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 23b, Church Lane, Wolverhampton, West Midlands, WV2 4EJ, United Kingdom

      IIF 14
  • Mr Davinder Singh
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Summerhill Road, Bilston, WV14 8RE, England

      IIF 15

    • 185, Altmore Avenue, London, E6 2BT, United Kingdom

      IIF 16

    • 2 Gladstone Cottages, Wimborne Avenue, Southall, UB2 4HD, England

      IIF 17

    • 229, Tentelow Lane, Southall, UB2 4LP, United Kingdom

      IIF 18 IIF 19

    • 8d, Norwood Road, Southall, UB2 4DL, United Kingdom

      IIF 20

    • Unit 1, 5 Regina Road, Southall, UB2 5PL, United Kingdom

      IIF 21
  • Mr Davinder Singh
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Manor, New Road, Middlestown, Wakefield, WF4 4FB, United Kingdom

      IIF 22
  • Mr Davinder Singh
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 23
  • Singh, Davinder
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sidhu & Co, 4 Albert Road, Queensbury, Bradford, BD13 1PB, England

      IIF 24

    • 87 Newlaithes Crescent, Normanton, WF6 1SY, England

      IIF 25

    • 87, Newlaithes Crescent, Normanton, West Yorkshire, WF6 1SY, United Kingdom

      IIF 26
  • Singh, Davinder
    British builder born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 27
  • Singh, Davinder
    British business born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4, Malvern Drive, Wolverhampton, West Midlands, WV1 2DX, United Kingdom

      IIF 28
  • Singh, Davinder
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 10/12, Princess Street, Wolverhampton, WV1 1HW, United Kingdom

      IIF 29
  • Singh, Davinder
    British logictics operator born in April 1982

    Registered addresses and corresponding companies

    • 54 Bowden Road, Smethwick, Birmingham, West Midlands, B67 7PA

      IIF 30
  • Singh, Davinder
    Indian director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Clifton Road, Smethwick, West Midlands, B67 6DB, United Kingdom

      IIF 31

    • 38, Bowden Road, Smethwick, West Midlands, B67 7PA, England

      IIF 32
  • Singh, Davinder
    Indian business born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Windmill Lane, Greenford, UB6 9DR, United Kingdom

      IIF 33
  • Singh, Davinder
    Indian director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Princes Avenue, Greenford, UB6 9BT

      IIF 34
  • Singh, Davinder
    Indian director born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Springwell Road, Hounslow, TW5 9ED, United Kingdom

      IIF 35
  • Singh, Davinder
    British business person born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Summerhill Road, Bilston, WV14 8RE, England

      IIF 36
  • Singh, Davinder
    British businessman born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Altmore Avenue, London, E6 2BT, United Kingdom

      IIF 37
  • Singh, Davinder
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8d, Norwood Road, Southall, UB2 4DL, United Kingdom

      IIF 38

    • Unit 1, 5 Regina Road, Southall, UB2 5PL, United Kingdom

      IIF 39
  • Singh, Davinder
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, Tentelow Lane, Southall, Middlesex, UB2 4LP, United Kingdom

      IIF 40

    • 229, Tentelow Lane, Southall, UB2 4LP, United Kingdom

      IIF 41
  • Singh, Davinder
    British manager born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8d, Norwood Road, Southall, UB2 4DL, England

      IIF 42
  • Singh, Dawinder
    Indian sales born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, The Bridge Business Centre, Bridge Road, Southall, UB24AY, United Kingdom

      IIF 43
  • Singh, Davinder
    British retail director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Grange Manor, New Road, Middlestown, Wakefield, West Yorkshire, WF4 4FB, United Kingdom

      IIF 44
  • Singh, Davinder
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 45
  • Singh, Davinder

    Registered addresses and corresponding companies

    • 26, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 46

    • 87 Newlaithes Crescent, Normanton, WF6 1SY, England

      IIF 47

    • 87, Newlaithes Crescent, Normanton, West Yorkshire, WF6 1SY, United Kingdom

      IIF 48

    • 182 Biddulph Road, Stoke On Trent, Staffordshire, ST6 6TB

      IIF 49
  • Singh, Dalvinder

    Registered addresses and corresponding companies

    • 281, North Hyde Lane, Southall, UB25TG, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 22
  • 1
    185 Altmore Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PERFECT BUILDING SOLUTIONS LTD - 2013-02-21
    231 Station Road, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 43 - director → ME
  • 3
    Sidhu & Co 4 Albert Road, Queensbury, Bradford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-08 ~ now
    IIF 25 - director → ME
    2015-09-08 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Has significant influence or control → OE
  • 4
    39 Summerhill Road, Bilston, England
    Corporate (1 parent)
    Equity (Company account)
    -4,548 GBP2023-05-31
    Officer
    2023-06-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 5
    DAVEER CONSTRUCTION LIMITED - 2022-10-19
    114 Whitethorn Avenue, Yiewsley, West Drayton, England
    Corporate (1 parent)
    Equity (Company account)
    25,336 GBP2024-02-28
    Officer
    2022-02-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    3 Springwell Road, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ dissolved
    IIF 35 - director → ME
  • 7
    670a Green Lane, Ilford, England
    Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    29 Clifton Road, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-08-08 ~ dissolved
    IIF 31 - director → ME
  • 9
    61 Windmill Lane, Greenford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-23 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    87 Newlaithes Crescent, Normanton, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-12 ~ dissolved
    IIF 26 - director → ME
    2012-12-12 ~ dissolved
    IIF 48 - secretary → ME
  • 11
    35 Princes Avenue, Greenford
    Dissolved corporate (1 parent)
    Officer
    2014-01-21 ~ dissolved
    IIF 34 - director → ME
  • 12
    4 Malvern Drive, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -835 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-07-11 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 13
    4 Malvern Drive, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-05-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    NATIONWIDE SHOPS LIMITED - 2017-09-29
    8d Norwood Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -18,848 GBP2020-12-31
    Officer
    2016-12-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 15
    5 Regina Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -23,152 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    281 North Hyde Lane, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 50 - secretary → ME
  • 17
    6a Bloomsbury Street, Wolverhampton
    Dissolved corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 18
    23b Church Lane, Wolverhampton, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-02-24 ~ dissolved
    IIF 14 - director → ME
  • 19
    PUNJABILOOK LTD - 2024-08-19
    Unit 1, 5 Regina Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-24 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 20
    10/12 Princess Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-30 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-09-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 21
    SANDAL NEWS & BOOZE LTD - 2011-07-27
    C/o Sidhu & Co 4 Albert Road, Queensbury, Bradford, England
    Corporate (3 parents)
    Equity (Company account)
    55,076 GBP2023-05-31
    Officer
    2011-06-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-02-28 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    2 Grange Manor New Road, Middlestown, Wakefield, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    B&B ELECTRICAL SUPPLIES LIMITED - 2013-04-26
    13 Regent Street, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2008-08-15 ~ 2010-05-01
    IIF 30 - director → ME
  • 2
    8d Norwood Road, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,288 GBP2023-11-30
    Officer
    2019-11-01 ~ 2020-03-05
    IIF 38 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-03-05
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    4 Albert Road, Queensbury, Bradford, England
    Dissolved corporate
    Equity (Company account)
    2,222 GBP2019-05-31
    Officer
    2017-05-26 ~ 2018-09-10
    IIF 45 - director → ME
    2017-05-26 ~ 2018-09-10
    IIF 46 - secretary → ME
    Person with significant control
    2017-05-26 ~ 2018-09-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    38 Bowden Road, Smethwick, West Midlands, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2018-05-31
    Officer
    2016-05-18 ~ 2018-01-01
    IIF 32 - director → ME
    Person with significant control
    2016-05-18 ~ 2018-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    169 Shirley Road, Acocks Green, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-04-16 ~ 2024-09-18
    IIF 41 - director → ME
    Person with significant control
    2024-04-16 ~ 2024-09-18
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Linden House 95b Trentham Road, Dresden, Stoke-on-trent, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    147,698 GBP2024-04-30
    Officer
    2003-05-06 ~ 2010-05-01
    IIF 49 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.