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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sukhwinder Singh Panesar

    Related profiles found in government register
  • Mr Sukhwinder Singh Panesar
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 1

    • 8-10, Station Road, London, E12 5BT, England

      IIF 2 IIF 3

    • 8-10, Station Road, Manor Park, London, E12 5BT

      IIF 4

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 5 IIF 6 IIF 7

    • 8-10, Station Road, Manor Park, London, E12 5BT

      IIF 9

    • Charter House, 8/10 Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 10
  • Mr Sukhwinder Singh Panesar
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 11
  • Panesar, Sukhwinder Singh
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 12

    • 8-10, Station Road, London, E12 5BT, England

      IIF 13 IIF 14

    • 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 15

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 16 IIF 17 IIF 18

    • 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 20

    • Charter House, 8/10 Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 21
  • Panesar, Sukhwinder Singh
    British businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 22
  • Panesar, Sukhwinder Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 115 Elgin Road, Seven Kings, Ilford, Essex, IG3 8LW

      IIF 23
  • Panesar, Sukhwinder Singh
    British self employed born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Station Road, London, E12 5BT, England

      IIF 24
  • Panesar, Sukhwinder Singh
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 25
  • Panesar, Sukhwinder Singh
    British businessman

    Registered addresses and corresponding companies

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 26
  • Panesar, Sukhwinder Singh
    British director

    Registered addresses and corresponding companies

    • 115 Elgin Road, Seven Kings, Ilford, Essex, IG3 8LW

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    KANG PROPERTIES (UK) LIMITED
    04478246
    Charter House, 8/10 Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 22 - Director → ME
    2002-07-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    PANESAR ENTERPRISE LIMITED
    05971057
    2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2009-03-02
    IIF 23 - Director → ME
    2006-10-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    PANESAR ENTERPRISE UK LIMITED
    06645957
    Charter House, 8/10 Station Road, London
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    SIPP ESTATES LIMITED
    08678519
    8-10 Station Road, Manor Park, London
    Active Corporate (2 parents)
    Officer
    2013-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SIPP FOOD (CORBY) LTD
    07899549
    Charter House, 8/10 Station Road, London
    Active Corporate (3 parents)
    Officer
    2012-01-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    SIPP FOOD (NORTHAMPTON) LTD
    07899542
    Charter House, 8/10 Station Road, London
    Active Corporate (3 parents)
    Officer
    2012-01-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    SIPP FOOD LIMITED
    07466677
    Charter House, 8/10 Station Road, London
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    SIPP GROUNDS LIMITED
    16910804
    8-10 Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SIPP GROUP LLP
    OC448702
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    SIPP HOLDINGS 2 LIMITED
    08772243 15074335
    8-10 Station Road, Manor Park, London
    Active Corporate (2 parents)
    Officer
    2013-11-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SIPP HOLDINGS LIMITED
    15074335 08772243
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SIPP INVESTMENTS LIMITED
    14828328
    8-10 Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-18 ~ 2025-09-23
    IIF 24 - Director → ME
  • 13
    SIPP REAL ESTATES 2 LIMITED
    16902241 09978067
    8-10 Station Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    SIPP REAL ESTATES LIMITED
    09978067 16902241
    Charter House, 8/10 Station Road, Manor Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-29 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.