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.
Sandeep Singh
- Italian born in September 1982
Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies132, Victoria Road, Birmingham, B21 0SL, United Kingdom
IIF 1
- Indian born in September 1982
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies132, Victoria Road, Birmingham, B21 0SL, United Kingdom
IIF 4
- Indian born in September 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1982
Sandeep Singh
Resident in England
Registered addresses and corresponding companiesAlexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 8
- British born in September 1982
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies64, Arthur Street, Luton, LU1 3SG, England
IIF 14
- British born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies129, London Road, Luton, LU1 3RJ, England
IIF 1557 Gatehill Gardens Luton, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 1657, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 177, Horton Crescent, Middleton Cheney, Northamptonshire, OX17 2LF, United Kingdom
IIF 18Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 198, Jasmine Terrace, West Drayton, UB7 9AN, England
IIF 20
- British born in September 1982
Singh, Sandeep
Resident in Scotland
Registered addresses and corresponding companies - British commercial director born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies64, Arthur Street, Luton, LU1 3SG, England
IIF 24
- British company director born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies57, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 25
- 1
BO55 JAZ LTD
SC45413042 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-07-09 ~ 2016-09-09IIF 21 - Director → ME - 2
DG LOCUMS LIMITED
09679792Alexander House, 60 - 61 Tenby Street North, Birmingham, United KingdomActive Corporate (2 parents)Person with significant control2016-06-30 ~ 2018-03-26IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KC CONSTRUCTION SERVICES LTD
11934122Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2021-03-11 during the appointment or period of control7 Horton Crescent, Middleton Cheney, Banbury, EnglandActive Corporate (4 parents)Officer2019-04-09 ~ 2021-02-03IIF 18 - Director → ME2021-02-01 ~ 2021-07-11IIF 16 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-03IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KIR CONSTRUCTION LIMITED
09912515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-09 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2015-12-11 ~ 2024-02-05IIF 17 - Director → ME2024-02-12 ~ nowIIF 19 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-10 ~ 2024-02-05IIF 3 - Ownership of shares – 75% or more → OE - 5
LONDON CITY SHOPFRONT LTD
07584748Unit 1 Opal Mews, Opal Mews, Ilford, EssexDissolved Corporate (2 parents)Officer2011-03-30 ~ 2016-09-16IIF 6 - Director → ME - 6
LONDON LUXURY HIRE LIMITED
166295568 Jasmine Terrace, West Drayton, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
MEHAK CONSTRUCTION LIMITED
1556010164 Arthur Street, Luton, EnglandDissolved Corporate (2 parents)Officer2024-09-19 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-09-22 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 8
MR SINGHS KITCHEN LTD
10281309148 Eton Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 5 - Director → ME - 9
RK & HSM PROPERTIES LTD
SC48230142 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-07-16 ~ nowIIF 22 - Director → ME - 10
SHARAABI LTD
SC72045242 Nithsdale Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-01-20 ~ nowIIF 23 - Director → ME - 11
SONY HGV LTD
17312880132 Victoria Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 4 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
TEG DEVELOPMENTS LIMITED
16679852129 London Road, Luton, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 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 - 13
TEG PROPERTIES LIMITED
1079682057 Gatehill Gardens, Luton, EnglandActive Corporate (2 parents)Officer2017-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
TESA CONSTRUCTION LIMITED
1659908757 Gatehill Gardens, Luton, EnglandActive Corporate (2 parents)Officer2025-07-22 ~ 2025-07-22IIF 25 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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