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.
Singh, Sanny
- British born in July 1982
Singh, Sanny
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Sanny Singh
Resident in England
Registered addresses and corresponding companies1a, Ashley Court, Waltham Cross, EN7 5FL, England
IIF 6
- British born in July 1982
Mr Sanny Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies28, Station Road, Harpenden, Hertfordshire, AL5 4SE
IIF 16
- British director born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sanny
- British born in July 1982
Mr Sanny Singh
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Road, Harpenden, AL5 4UJ, England
IIF 2397, Raleigh Avenue, Hayes, UB4 0EF, England
IIF 24221, Munster Road, London, SW6 6BU, United Kingdom
IIF 256, Atherton Place, Southall, UB1 3QT, United Kingdom
IIF 2632, Raphael Drive, Watford, WD24 4GY
IIF 2732, Raphael Drive, Watford, WD24 4GY, United Kingdom
IIF 282-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom
IIF 29
- 1
KWIK PIK LTD
- nowARVEEN INVESTMENT LTD - 2024-10-142-4 Westfield, Welwyn Garden City, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-06-30Officer2024-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2024-07-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 3BKL PROPERTY INVESTMENT LTD - 2024-11-202-4 Westfield, Welwyn Garden City, EnglandActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 4121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 4 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 61a Ashley Court, Waltham Cross, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 732 Raphael Drive, WatfordDissolved Corporate (2 parents)Equity (Company account)-63,696 GBP2018-07-31Officer2017-01-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-07-05 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
IZZY HOME STORE LIMITED
- nowWESTFIELD EXPRESS LTD - 2021-05-26WESTFIELD SUPERMARKET LIMITED - 2015-03-191b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)6 GBP2020-02-28Officer2015-02-03 ~ 2020-01-01IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Has significant influence or control → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 228 Station Road, Harpenden, HertfordshireActive Corporate (1 parent)Equity (Company account)71,060 GBP2024-02-29Officer2016-01-08 ~ 2016-12-06IIF 16 - Director → ME
- 342 Gledwood Drive, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)5,537 GBP2020-07-31Officer2015-07-17 ~ 2017-01-06IIF 11 - Director → ME2017-01-06 ~ 2020-01-01IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OE
- 442 Gledwood Drive, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)3,026 GBP2019-09-30Officer2018-09-28 ~ 2020-01-01IIF 19 - Director → MEPerson with significant control2018-09-28 ~ 2020-06-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 53-4 Georges Hill, Widmer End, High Wycombe, EnglandActive Corporate (1 parent)Equity (Company account)40,169 GBP2023-10-31Officer2018-10-26 ~ 2019-04-16IIF 18 - Director → MEPerson with significant control2018-10-26 ~ 2019-04-16IIF 26 - Has significant influence or control → OE
- 697 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer2014-03-01 ~ 2014-12-01IIF 13 - Director → ME
- 728 Station Road, Harpenden, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer2017-02-28 ~ 2020-06-03IIF 20 - Director → MEPerson with significant control2017-02-28 ~ 2020-06-04IIF 29 - Has significant influence or control → OE
- 8
STOP N SHOP LTD
- nowYOURZ FOOD AND WINE LIMITED - 2013-12-02327 Fulham Palace Road, LondonActive Corporate (1 parent)Equity (Company account)433 GBP2024-01-31Officer2013-01-14 ~ 2015-03-01IIF 12 - Director → ME - 932 Raphael Drive, WatfordDissolved Corporate (2 parents)Equity (Company account)-63,696 GBP2018-07-31Officer2014-07-21 ~ 2017-01-06IIF 14 - Director → ME
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