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
Individuals in focus
Sethi, Sandeep Singh
- British born in September 1997
Sethi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1997
Sethi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies100, Greenland Crescent, Southall, UB2 5ES, United Kingdom
IIF 5
- British director born in September 1997
Sethi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies545a, Green Lanes, Harringay, London, N8 0RL, United Kingdom
IIF 6
- British born in September 1997
Mr Sandeep Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesMachine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 7545a, Green Lanes, Harringay, London, N8 0RL, United Kingdom
IIF 8100, Greenland Crescent, Southall, UB2 5ES, United Kingdom
IIF 942, High Street, Walton-on-thames, KT12 1BZ, England
IIF 1069, Market Street, Watford, WD18 0PR, United Kingdom
IIF 11
- British born in December 1984
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies10, Hurstfield Crescent, Hayes, UB4 8DN, England
IIF 12
- Indian born in March 1986
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies140, Woodlands Road, Southall, Middlesex, UB1 1ED, United Kingdom
IIF 13
- Indian born in March 1986
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies140, Woodlands Road, Southall, Middlesex, UB1 1ED, United Kingdom
IIF 14
- British born in March 1986
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in September 1997
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies32, Central Avenue, Hayes, UB3 2BX, England
IIF 19
- Indian born in September 1997
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies415a, Rocky Lane, Great Barr, Birmingham, B42 1NL, England
IIF 20
- British born in September 1997
Mr Sandeep Singh Sethi
Resident in England
Registered addresses and corresponding companies545a, Green Lanes, Harringay, London, N8 0RL, United Kingdom
IIF 21
- British born in March 1986
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - French born in March 1986
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in December 1984
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1986
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in September 1997
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies32, Central Avenue, Hayes, UB3 2BX, England
IIF 41
- Indian born in September 1997
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies415a, Rocky Lane, Great Barr, Birmingham, B42 1NL, England
IIF 42
- French born in March 1986
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Indian business person born in December 1984
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies10, Hurstfield Crescent, Hayes, UB4 8DN, England
IIF 46
- Indian director born in December 1984
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Indian born in March 1986
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1
BG HOUSING LTD
14932923156 Grosvenor Avenue, Hayes, EnglandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 52 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 2
G-CROWN BUILDERS LTD
12020001140 Woodlands Road, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2019-05-28 ~ nowIIF 14 - Director → MEPerson with significant control2019-05-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 3
GRACE FASHIONS LTD
10225167Unit 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Officer2016-06-10 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
GRACE MART LTD
1177235265 Chalk Farm Road, London, EnglandActive Corporate (2 parents)Officer2019-01-17 ~ 2023-10-02IIF 5 - Director → MEPerson with significant control2019-01-17 ~ 2023-10-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HARRINGAY GADGET ZONE LTD
16116922545a Green Lanes, Harringay, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 6
HAYES PROPERTIES INVESTMENT LTD
1510510310 Hurstfield Crescent, Hayes, EnglandActive Corporate (3 parents)Officer2023-08-30 ~ 2025-07-01IIF 46 - Director → MEPerson with significant control2023-08-30 ~ 2025-07-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
IFIX TRADERS LTD
14910887545a Green Lanes, Harringay, London, United KingdomDissolved Corporate (1 parent)Officer2023-06-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8KHINDA DEVELOPMENT SERVICES LIMITED - 2022-05-30RIGHT TO BRIGHT LTD - 2022-05-2632 Kentwood Hill, Tilehurst, Reading, EnglandActive Corporate (3 parents)Officer2023-06-01 ~ 2024-12-01IIF 49 - Director → MEPerson with significant control2023-06-01 ~ 2024-12-01IIF 35 - Ownership of shares – 75% or more → OE
- 9
LONDON PROPERTY'S INVESTMENT LTD
1358455210 Hurstfield Crescent, Hayes, United KingdomDissolved Corporate (1 parent)Officer2021-08-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10
LONDON UK PROPERTY LTD
1357468010 Hurstfield Crescent, Hayes, United KingdomDissolved Corporate (1 parent)Officer2021-08-19 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-08-19 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 11
MADAAN'Z LTD.
08280098263 Wordsworth Way, West Drayton, EnglandActive Corporate (1 parent)Officer2012-11-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 12
MADAANZ INVESTMENT LTD
15538381263 Wordsworth Way, West Drayton, EnglandActive Corporate (3 parents)Officer2024-03-04 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 13
NANAK AND TAJ INVESTMENTS LTD
1613969784 Garrick Close, Staines-upon-thames, Surrey, EnglandActive Corporate (3 parents)Officer2024-12-17 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PUNJAB UK ESTATES LTD
1582216184 Abbots Wood Road, Luton, EnglandActive Corporate (3 parents)Officer2024-07-05 ~ nowIIF 44 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
REV AUTO HUB LIMITED
16518132167 Springwell Road, Hounslow, EnglandActive Corporate (2 parents)Officer2025-06-13 ~ nowIIF 41 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 16
S BUILD CONSTRUCTION SERVICE UK LTD.
1064172810 Hurstfield Crescent, Hayes, EnglandActive Corporate (3 parents)Officer2017-02-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 17
SANGHERA CONSTRUCTION LTD
1241208046a Woodthorpe Road, Ashford, EnglandActive Corporate (1 parent)Officer2020-01-20 ~ nowIIF 50 - Director → MEPerson with significant control2020-01-20 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 18
SANGHERA REAL ESTATES LTD
1529744046a Woodthorpe Road, Ashford, EnglandActive Corporate (2 parents)Officer2023-11-20 ~ nowIIF 51 - Director → MEPerson with significant control2023-11-20 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 19
SARTAJ LTD
1350210484 Abbots Wood Road, Luton, EnglandActive Corporate (2 parents)Officer2021-07-08 ~ nowIIF 45 - Director → MEPerson with significant control2021-07-08 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 20
SINGH'S ENTERPRISES LTD
10465177263 Wordsworth Way, West Drayton, EnglandActive Corporate (3 parents)Officer2016-11-07 ~ nowIIF 22 - Director → MEPerson with significant control2016-11-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 21263 Wordsworth Way, West Drayton, EnglandDissolved Corporate (4 parents)Officer2018-01-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-01-17 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 22263 Wordsworth Way, West Drayton, EnglandActive Corporate (1 parent)Officer2024-01-17 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 23
SSGK ENTERPRISES LTD
1339086369 Market Street, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2021-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SST TRADE LTD
15344217415a Rocky Lane, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Officer2023-12-11 ~ nowIIF 42 - Director → MEPerson with significant control2023-12-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 25
WALTON GADGET ZONE LTD
1542533642 High Street, Walton-on-thames, EnglandActive Corporate (1 parent)Officer2024-01-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 26
WHOLESALE4U LTD
15151545263 Wordsworth Way, West Drayton, EnglandActive Corporate (3 parents)Officer2023-09-20 ~ nowIIF 24 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.