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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

Singh, Sandeep, Mr.

    Related profiles found in government register
  • Singh, Sandeep, Mr.
    Indian born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35c, Coneygree Road, Tipton, DY4 8XF, England

      IIF 1
  • Singh, Sandeep
    Indian born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 38, Temple Street, Bilston, WV14 0NU, England

      IIF 2
  • Singh, Sandeep
    Indian transportation born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, Windsor Close, Rowley Regis, West Midlands, B65 9HT, United Kingdom

      IIF 3
  • Singh, Sandeep
    Italian born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 27, Oulton Drive, Wolverhampton, WV10 6FH, England

      IIF 4
  • Singh, Sandeep
    Indian born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 25, Granville Avenue, Feltham, TW13 4JL, England

      IIF 5 IIF 6

    • 35, Cromwell Road, Hounslow, TW3 3QG, England

      IIF 7
  • Singh, Sandeep
    Indian builder born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 25, Granville Avenue, Feltham, TW13 4JL, England

      IIF 8
  • Singh, Sandeep
    Indian company director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15270484 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 44, Wilberforce Road, Peterborough, PE1 3JE, England

      IIF 10
  • Singh, Sandeep
    Indian director born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 205, Willenhall Road, Wolverhampton, WV1 2HY, England

      IIF 11
  • Mr Sandeep Singh
    Indian born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 38, Temple Street, Bilston, WV14 0NU, England

      IIF 12

    • 17, Windsor Close, Rowley Regis, West Midlands, B65 9HT

      IIF 13
  • Mr. Sandeep Singh
    Indian born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 35c, Coneygree Road, Tipton, DY4 8XF, England

      IIF 14
  • Mr Sandeep Singh
    Italian born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • 27, Oulton Drive, Wolverhampton, WV10 6FH, England

      IIF 15
  • Mr Sandeep Singh
    Indian born in November 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15270484 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 25, Granville Avenue, Feltham, TW13 4JL, England

      IIF 17 IIF 18

    • 55, Chertsey Road, Feltham, Greater London, TW13 4RJ, England

      IIF 19

    • 35, Cromwell Road, Hounslow, TW3 3QG, England

      IIF 20

    • 44, Wilberforce Road, Peterborough, PE1 3JE, England

      IIF 21

    • 205, Willenhall Road, Wolverhampton, WV1 2HY, England

      IIF 22
  • Singh, Sandeep
    Italian born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Harden Close, Walsall, WS3 1BU, United Kingdom

      IIF 23
  • Singh, Sandeep
    Indian director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, First Avenue, Hayes, Middlesex, UB3 2EQ, United Kingdom

      IIF 24
  • Singh, Sandeep

    Registered addresses and corresponding companies

    • 63 Wensleydale Avenue, Clayhall, Ilford, IG5 0NB, England

      IIF 25
  • Singh, Sandeep
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Wensleydale Avenue, Ilford, IG5 0NB, England

      IIF 26

    • 63, Wensleydale Avenue, Ilford, IG5 0NB, United Kingdom

      IIF 27
  • Singh, Sandeep
    British clothing born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Khartoum Road, Plaistow, London, E13 8RF, United Kingdom

      IIF 28
  • Singh, Sandeep
    British director born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Wensleydale Avenue, Clayhall, Ilford, IG5 0NB, England

      IIF 29
  • Singh, Sandeep
    British indirect tax specialist born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Wensleydale Avenue, Ilford, IG5 0NB, England

      IIF 30
  • Mr Sandeep Singh
    Italian born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Harden Close, Walsall, WS3 1BU, United Kingdom

      IIF 31
  • Mr Sandeep Singh
    Indian born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, First Avenue, Hayes, UB3 2EQ, United Kingdom

      IIF 32
  • Mr Sandeep Singh
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63 Wensleydale Avenue, Clayhall, Ilford, IG5 0NB, England

      IIF 33

    • 63 Wensleydale Avenue, Ilford, IG5 0NB, England

      IIF 34 IIF 35
child relation
Offspring entities and appointments 17
  • 1
    BINNY PRODUCTION LTD
    14298871
    44 Wilberforce Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    BUILD UP BUILDER LIMITED
    12698596
    55 Chertsey Road, Feltham, Greater London, England
    Active Corporate (2 parents)
    Officer
    2020-06-25 ~ 2022-12-09
    IIF 8 - Director → ME
    2023-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-06-25 ~ 2022-12-09
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    2023-04-01 ~ 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
  • 3
    DESI THALI LONDON LTD
    14827833
    35 Cromwell Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-04-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    DHOT MOTORS LONDON LIMITED
    16558384
    25 Granville Avenue, Feltham, England
    Active Corporate (1 parent)
    Officer
    2025-07-02 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-07-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    DREAM HOUSE BUILDING CONSTRUCTION LTD
    14072172
    5 First Avenue, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    FALCON LETS LIMITED
    13004633
    63 Wensleydale Avenue Clayhall, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 29 - Director → ME
    2020-11-09 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 7
    FALCON PROPERTIES AND INVESTMENTS LIMITED
    12375100
    42-44 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-12-23 ~ now
    IIF 27 - Director → ME
  • 8
    FASTTRACK24 LIMITED
    15226106 16515454... (more)
    27 Oulton Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2023-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-10-20 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    MULTANI TRANSPORT LTD
    11226115
    27 Oulton Drive, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2018-02-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 10
    NEW DIAMOND TRANSPORT LTD
    12019014
    38 Temple Street, Bilston, England
    Active Corporate (1 parent)
    Officer
    2019-05-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    S SINGH PROPERTY LIMITED
    12317619
    42-44 Bishopsgate, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-11-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 34 - Has significant influence or control → OE
  • 12
    SA CONSTRUCTION SERVICES LTD
    11054012
    47a Planks Lane, Wombourne, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    SANDEEP SOLUTIONS LTD
    15270484
    4385, 15270484 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2023-11-08 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    SETATREND LIMITED
    08907299
    3 Khartoum Road, Plaistow, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 28 - Director → ME
  • 15
    SSSAHDRA LIMITED
    09356792
    17 Windsor Close, Rowley Regis, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    SX11NGH PROPERTY LIMITED
    12319074
    42-44 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-11-18 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 17
    ZEROLINE ENTERPRISES LTD
    16214911
    35c Coneygree Road, Tipton, England
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.