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 Sanny Singh
- British born in July 1982
Mr Sanny Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Sanny Singh
Resident in England
Registered addresses and corresponding companies1a, Ashley Court, Waltham Cross, EN7 5FL, England
IIF 6
- British born in July 1982
Mr Sanny Singh
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Road, Harpenden, AL5 4UJ, England
IIF 797, Raleigh Avenue, Hayes, UB4 0EF, England
IIF 8221, Munster Road, London, SW6 6BU, United Kingdom
IIF 96, Atherton Place, Southall, UB1 3QT, United Kingdom
IIF 1032, Raphael Drive, Watford, WD24 4GY
IIF 1132, Raphael Drive, Watford, WD24 4GY, United Kingdom
IIF 122-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom
IIF 13
- British born in July 1982
Singh, Sanny
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies28, Station Road, Harpenden, Hertfordshire, AL5 4SE
IIF 24
- British director born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sanny
- 1
CASHCO STORE LTD
123885502-4 Westfield, Welwyn Garden City, EnglandActive Corporate (5 parents)Person with significant control2024-03-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2IZZY HOME STORE LIMITED - now
WESTFIELD EXPRESS LTD
- 2021-05-26 09419582WESTFIELD SUPERMARKET LIMITED
- 2015-03-19 094195821b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandLiquidation Corporate (6 parents)Officer2015-02-03 ~ 2020-01-01IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 8 - Has significant influence or control → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3ARVEEN INVESTMENT LTD - 2024-10-14Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (4 parents)Officer2024-10-20 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 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
- 4
LBK PROPERTY LTD
15833415121 Beavers Lane, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-11 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 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% → OEIIF 3 - Right to appoint or remove directors → OE - 5
LE WINE STORE LIMITED
0994188628 Station Road, Harpenden, HertfordshireActive Corporate (4 parents)Officer2016-01-08 ~ 2016-12-06IIF 24 - Director → ME - 6
MANAK EXPRESS LIMITED
0969087842 Gledwood Drive, Hayes, EnglandDissolved Corporate (3 parents)Officer2015-07-17 ~ 2017-01-06IIF 19 - Director → ME2017-01-06 ~ 2020-01-01IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MY STORES PVT LTD
1159347742 Gledwood Drive, Hayes, EnglandDissolved Corporate (3 parents)Officer2018-09-28 ~ 2020-01-01IIF 27 - Director → MEPerson with significant control2018-09-28 ~ 2020-06-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 8
BKL PROPERTY INVESTMENT LTD
- 2024-11-20 15838111Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
S&S REALTY GROUP LTD
16708535121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SELECT N SAVE FULHAM LTD
12929840121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 11
SHOP 2 SAVE LTD
169789961a Ashley Court, Waltham Cross, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 18 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
SJ PVT LTD
116458813-4 Georges Hill, Widmer End, High Wycombe, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-04-16IIF 26 - Director → MEPerson with significant control2018-10-26 ~ 2019-04-16IIF 10 - Has significant influence or control → OE - 13
SOHANA FASHION PVT LTD
0817612197 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-03-01 ~ 2014-12-01IIF 21 - Director → ME - 14
SSH FOOD & WINE (GROUP) LTD
1064223828 Station Road, Harpenden, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2020-06-03IIF 28 - Director → MEPerson with significant control2017-02-28 ~ 2020-06-04IIF 13 - Has significant influence or control → OE - 15
YOURZ FOOD AND WINE LIMITED
- 2013-12-02 08359597327 Fulham Palace Road, LondonActive Corporate (2 parents)Officer2013-01-14 ~ 2015-03-01IIF 20 - Director → ME - 16
VILLAGE SUPERMARKET PVT LIMITED
0914017432 Raphael Drive, WatfordDissolved Corporate (4 parents)Officer2014-07-21 ~ 2017-01-06IIF 22 - Director → ME2017-01-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-05 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
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