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.

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

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

      IIF 9 IIF 10 IIF 11
  • 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 13
  • Sahni, Sandeep Singh
    British property developer born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74, Pebworth Road, Harrow, HA1 3AU

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • Sahni, Sandeep Singh
    British developer born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
  • Sahni, Sandeep Singh
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • Sahni, Sandeep Singh
    British property dealer born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • 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 34
  • Shani, Sandeep Singh
    British property trading born in January 1972

    Registered addresses and corresponding companies

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

      IIF 35
  • Sahni, Sandeep
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 37 IIF 38
  • Sahni, Sandeep Singh
    British

    Registered addresses and corresponding companies

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

      IIF 39
  • Sahni, Sandeep Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 40
  • Sahni, Sandeep Singh
    British property trading

    Registered addresses and corresponding companies

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

      IIF 41
child relation
Offspring entities and appointments
Active 22
  • 1
    47 Littleton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    52,725 GBP2023-05-31
    Officer
    2016-10-03 ~ now
    IIF 21 - 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
    Monument House Monument House, 215 Marsh Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-06-12 ~ now
    IIF 25 - 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
    10 Church Road, Acton, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2012-11-05 ~ now
    IIF 14 - Director → ME
  • 4
    11 Queens Road, Brentwood, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-19 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 5
    16 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2015-04-25 ~ now
    IIF 16 - Director → ME
  • 6
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-06-16 ~ now
    IIF 33 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    102a Signal House, Lyon Road, Harrow, Mddx
    Dissolved Corporate (1 parent)
    Officer
    2002-06-20 ~ dissolved
    IIF 18 - Director → ME
  • 8
    SPOTSORT LIMITED - 1991-03-15
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,914,716 GBP2023-06-30
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    AMSIK PROPERTY (BRISTOL) LIMITED - 1999-06-23
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1999-06-10 ~ now
    IIF 30 - Director → ME
  • 10
    Monument House, 215 Marsh Road, Pinner, England
    Active Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 22 - 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
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-11-19 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    Monument House, 215 Marsh Road, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 38 - 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 - Has significant influence or control → OE
    IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove members → OE
  • 13
    16 St George Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2001-08-30 ~ now
    IIF 27 - Director → ME
  • 14
    204 Northfield Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -150 GBP2023-09-29
    Officer
    2022-03-28 ~ now
    IIF 17 - Director → ME
  • 15
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,137,925 GBP2023-12-31
    Officer
    2001-12-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    Morley House, 4 West Street, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2018-05-08 ~ now
    IIF 20 - Director → ME
  • 17
    74 Pebworth Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 18
    16 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-06 ~ now
    IIF 23 - 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
  • 19
    6 Bedford Road, Northwood, England
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 36 - Director → ME
  • 20
    LAINDON NORTH PROPERTY (NOBEL SQUARE) LTD - 2005-09-01
    6 Bedford Road, Moor Park, Northwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-01-27 ~ now
    IIF 24 - Director → ME
    2005-08-17 ~ now
    IIF 40 - Secretary → ME
  • 21
    Monument House, 215 Marsh Road, Pinner, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2008-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 22
    The Offices Of Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 29 - Director → ME
    2006-01-22 ~ dissolved
    IIF 39 - Secretary → ME
Ceased 2
  • 1
    26 High Road High Road, London
    Active Corporate (2 parents)
    Officer
    2015-06-04 ~ 2018-04-01
    IIF 13 - Director → ME
    2006-11-10 ~ 2008-08-05
    IIF 34 - Director → ME
    2006-11-10 ~ 2010-04-04
    IIF 35 - Director → ME
    2006-11-10 ~ 2010-04-04
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-01
    IIF 4 - Has significant influence or control → OE
  • 2
    Unit 2, 255, Water Road, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-03 ~ 2012-01-20
    IIF 28 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.