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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

Punni, Satwant Singh

    Related profiles found in government register
  • Punni, Satwant Singh
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Punni, Satwant Singh
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 4 IIF 5
  • Punni, Satwant Singh
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 6 IIF 7 IIF 8
    • 1, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 10 IIF 11
    • 47, Mintern Avenue, Norwood Green, Middlesex, UB2 4HP, United Kingdom

      IIF 12 IIF 13
    • 19, Edinburgh Drive, Staines-upon-thames, Middlesex, TW18 1PJ, United Kingdom

      IIF 14
    • 19, Edinburgh Drive, Staines-upon-thames, TW18 1PJ, England

      IIF 15
  • Punni, Satwant Singh
    British director born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 16
    • 1a, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 17
    • 45, Mintern Avenue, Norwood Green, Middlesex, UB2 4HP, United Kingdom

      IIF 18
  • Mr Satwant Singh Punni
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 19 IIF 20
    • 1, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 21 IIF 22
  • Punni, Satwant Singh
    born in November 1962

    Resident in England

    Registered addresses and corresponding companies
    • Crane House, 1 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 23
  • Mr Satwant Singh Punni
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    BATH ROAD PROPERTY INVESTMENTS LTD
    - now 09467645
    SKYPORT ENTERPRISE UK LIMITED
    - 2023-11-08 09467645
    1 Bath Road, Heathrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 31 - Has significant influence or control OE
  • 2
    EASTBRIDGE ATLANTIC UK LIMITED
    12982778
    1 Bath Road, Heathrow, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2020-10-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-29 ~ 2025-12-09
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 3
    EVENT VENTURES LTD
    12543116
    19 Edinburgh Drive, Staines-upon-thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 4
    GRANTLEY HOUSE LIMITED
    09467089
    1 Bath Road, Heathrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 29 - Has significant influence or control OE
  • 5
    HEATHROW DEVELOPMENTS LIMITED
    09510877
    1 Bath Road, Heathrow, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2015-03-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-03-24 ~ 2025-12-09
    IIF 24 - Ownership of shares – More than 50% but less than 75% OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
  • 6
    HEATHROW LANDS LIMITED
    12994457
    1 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-11-03 ~ 2021-02-08
    IIF 5 - Director → ME
    2021-02-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-03 ~ 2025-12-09
    IIF 22 - Ownership of shares – More than 50% but less than 75% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% OE
  • 7
    HERITAGE INVESTMENTS GROUP LIMITED
    13185621
    1 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2021-02-08 ~ now
    IIF 11 - Director → ME
    2021-02-08 ~ 2021-02-08
    IIF 4 - Director → ME
    Person with significant control
    2021-02-08 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    HERITAGE PROPERTY LETTINGS LTD
    15959331
    1 Bath Road, Heathrow, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    S S PROPERTY MANAGEMENT (UK) LIMITED
    - now 04394166
    ACEDENE PROPERTY MANAGEMENT LIMITED - 2002-06-11
    One, Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2002-06-19 ~ 2013-06-17
    IIF 16 - Director → ME
  • 10
    SILKIN HOUSE LIMITED
    16458512
    1 Bath Road, Heathrow, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
  • 11
    SIPL (UK) LTD
    12818305
    1 Bath Road, Heathrow, Hounslow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-08-17 ~ 2023-08-16
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 12
    SKYPORT ENTERPRISE LIMITED LIABILITY PARTNERSHIP
    OC318586
    Crane House 1 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 13
    SKYPORT ENTERPRISE UK LIMITED
    15298041
    1 Bath Road, Heathrow, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 3 - Director → ME
  • 14
    SMS INVESTMENTS LONDON LIMITED
    14364981
    19 Edinburgh Drive, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-20 ~ now
    IIF 14 - Director → ME
  • 15
    SMS INVESTMENTS STANWELL LTD
    - now 04593830
    T HAYRE LIMITED
    - 2023-09-30 04593830
    GORDGREEN LIMITED - 2006-10-30
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    2022-12-14 ~ now
    IIF 15 - Director → ME
  • 16
    SPJ INVESTMENTS LIMITED - now
    GRANTLEY HOUSE LIMITED
    - 2015-02-19 08817272
    Unit 1 Printing House Lane, Hayes, England
    Active Corporate (4 parents)
    Officer
    2013-12-17 ~ 2014-03-10
    IIF 18 - Director → ME
  • 17
    SUNSHINE ISLAND PROPERTIES LTD
    12818360
    1 Bath Road, Heathrow, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2020-08-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-08-17 ~ 2023-08-16
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 18
    THE RIVERSIDE HEATHROW LIMITED
    - now 06943644
    THE RIVERSIDE BANQUETING LIMITED
    - 2010-04-14 06943644
    THE PREMIER BANQUETING SUITE LIMITED
    - 2010-02-25 06943644
    1a Bath Road, Heathrow, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 28 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.