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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

Me Sandeep Singh Sahni

    Related profiles found in government register
  • Me Sandeep Singh Sahni
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lowswood Close, Northwood, HA6 2XE, England

      IIF 1
  • Mr Sandeep Singh Sahni
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Lyon Road, Harrow, HA1 2AG, England

      IIF 2

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 3

    • 26 High Road, High Road, London, N2 9PJ

      IIF 4
  • Mr Sandeep Singh Sahni
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74 Pebworth Road, Harrow, HA1 3UE, England

      IIF 5

    • Monument House, 215 Marsh Road, Harrow, Middlesex, HA5 5NE, England

      IIF 6

    • 16, Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 7

    • Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 8 IIF 9

    • Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE, England

      IIF 10 IIF 11 IIF 12
  • Sahni, Sandeep Singh
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Church Road, Acton, London, W3 8PP, United Kingdom

      IIF 14
  • Sahni, Sandeep Singh
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 High Road, High Road, London, N2 9PJ

      IIF 15
  • Singh Sahni, Sandeep
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Pebworth Road, Harrow, HA1 3AU

      IIF 16
  • Sahni, Sandeep Singh
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102a, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AG, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 102a, Singnal, Lyon Road, Harrow, HA1 2AG, England

      IIF 21

    • 74 Pebworth Road, Harrow, HA1 3UE, England

      IIF 22

    • 74 Pebworth Road, Harrow, Middlesex, HA1 3UE

      IIF 23 IIF 24

    • 79, College Road, Harrow, HA1 1BD, United Kingdom

      IIF 25

    • 79, College Road, Harrow, Middlesex, HA1 1BD, England

      IIF 26

    • Morley House, 4 West Street, Harrow, Middlesex, HA1 3DA, United Kingdom

      IIF 27

    • 204, Northfield Avenue, London, W13 9SJ, England

      IIF 28

    • 2, Lowswood Close, Northwood, HA6 2XE, England

      IIF 29

    • Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

      IIF 30 IIF 31
  • Sahni, Sandeep Singh
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74 Pebworth Road, Harrow, Middlesex, HA1 3UE

      IIF 32
  • Sahni, Sandeep Singh
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74 Pebworth Road, Harrow, HA1 3UE, England

      IIF 33

    • 74, Pebworth Road, Harrow, Middlesex, HA1 3UE, United Kingdom

      IIF 34
  • Sahni, Sandeep Singh
    British property dealer born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102a, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AG, United Kingdom

      IIF 35
  • Sahni, Sandeep Singh
    British property trading born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 74 Pebworth Road, Harrow, Middlesex, HA1 3UE

      IIF 36
  • Shani, Sandeep Singh
    British property trading born in January 1972

    Registered addresses and corresponding companies

    • 74 Pebworth Road, Harrow, Middlesex, HA1 3UE

      IIF 37
  • Sahni, Sandeep
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE, United Kingdom

      IIF 38
  • Sahni, Sandeep Singh
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 102a, Singal House, Lyon Road, Harrow, Middlesex, HA1 2AG

      IIF 39 IIF 40
  • Sahni, Sandeep Singh
    British

    Registered addresses and corresponding companies

    • 102a, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AG, United Kingdom

      IIF 41
  • Sahni, Sandeep Singh
    British director

    Registered addresses and corresponding companies

    • 102a, Signal House, Lyon Road, Harrow, Middlesex, HA1 2AG, United Kingdom

      IIF 42
  • Sahni, Sandeep Singh
    British property trading

    Registered addresses and corresponding companies

    • 74 Pebworth Road, Harrow, Middlesex, HA1 3UE

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    18 WOLVERTON GARDENS MANAGEMENT LIMITED
    08773962
    47 Littleton Road, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2016-10-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    21 YORK ROAD LTD
    08566129
    Monument House Monument House, 215 Marsh Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    9 CORFTON ROAD LIMITED
    08281168
    10 Church Road, Acton, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-05 ~ now
    IIF 14 - Director → ME
  • 4
    ABBEY PARK TRADE CENTRE LLP
    OC311677
    11 Queens Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-19 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 5
    ADLER PROPERTY VENTURES LTD
    09561069
    16 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Officer
    2015-04-25 ~ now
    IIF 22 - Director → ME
  • 6
    AMSIK KANGLEY LIMITED
    05153357
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2004-06-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AMSIK KENSINGTON LTD
    04466046
    102a Signal House, Lyon Road, Harrow, Mddx
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 32 - Director → ME
  • 8
    AMSIK LIMITED
    - now 02384313
    SPOTSORT LIMITED - 1991-03-15
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-01-31) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    AMSIK PROPERTY LIMITED
    - now 03738524
    AMSIK PROPERTY (BRISTOL) LIMITED
    - 1999-06-23 03738524
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-10 ~ now
    IIF 18 - Director → ME
  • 10
    AMSIK SYDENHAM LIMITED
    14894191
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 11
    AMSIK THURROCK LIMITED
    04306966
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2001-11-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    BELLINGHAM INVESTMENTS LLP
    OC314092
    Monument House, 215 Marsh Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    FOLEY COURT MANAGEMENT LIMITED
    05629914
    26 High Road High Road, London
    Active Corporate (10 parents)
    Officer
    2015-06-04 ~ 2018-04-01
    IIF 15 - Director → ME
    2006-11-10 ~ 2010-04-04
    IIF 37 - Director → ME
    2006-11-10 ~ 2008-08-05
    IIF 36 - Director → ME
    2006-11-10 ~ 2010-04-04
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-01
    IIF 4 - Has significant influence or control → OE
  • 14
    GREENE DEVELOPMENTS LIMITED
    FC023411
    16 St George Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2001-08-30 ~ now
    IIF 23 - Director → ME
  • 15
    HILLCROFT CRESCENT (MANAGEMENT) LIMITED
    00973028 00924557
    204 Northfield Avenue, London, England
    Active Corporate (16 parents)
    Officer
    2022-03-28 ~ now
    IIF 28 - Director → ME
  • 16
    LAINDON NORTH PROPERTY LIMITED
    04337817 05344123
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2001-12-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 17
    MORLEY HOUSE LIMITED
    11348704
    Morley House, 4 West Street, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ now
    IIF 27 - Director → ME
  • 18
    OCEAN TRADE LTD
    11052790
    74 Pebworth Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 19
    ORMISTON GROVE LIMITED
    10414560
    16 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PASS (LEIGHTON ROAD) LIMITED
    16293291
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 38 - Director → ME
  • 21
    PASS WOODLANDS LIMITED
    16874503
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    SAMSON PROPERTY VENTURES LIMITED
    - now 05344123
    LAINDON NORTH PROPERTY (NOBEL SQUARE) LTD
    - 2005-09-01 05344123 04337817
    6 Bedford Road, Moor Park, Northwood, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-27 ~ now
    IIF 17 - Director → ME
    2005-08-17 ~ now
    IIF 42 - Secretary → ME
  • 23
    SPV (WOODHOUSE ROAD) LIMITED
    06771004
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2008-12-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    SVEA (UK) LIMITED
    05683434
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 35 - Director → ME
    2006-01-22 ~ dissolved
    IIF 41 - Secretary → ME
  • 25
    SVEA INTERNATIONAL LIMITED
    07129044
    Unit 2, 255, Water Road, Wembley, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ 2012-01-20
    IIF 34 - Director → ME

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