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, Sandeep Singh Gurbachan
Singh, Sandeep Singh Gurbachan
Malaysian partner in law firm born in July 1990Resident in Malaysia
Registered addresses and corresponding companies
IIF 1
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Singh, Sandeep Singh Gurbachan
Malaysian solicitor born in July 1990Resident in Malaysia
Registered addresses and corresponding companiesSandeep Singh Gurbachan
Malaysian born in July 1990Resident in Malaysia
Registered addresses and corresponding companies
IIF 4 63, Lingkara Meru, Meru Valley Golf Res, Ipoh, Perak, 30020, Malaysia
Mr Sandeep Singh Gurbachan Singh
Malaysian born in July 1990Resident in Malaysia
Registered addresses and corresponding companiesSingh, Sandeep
Malaysian director born in July 1990Resident in Malaysia
Registered addresses and corresponding companies
IIF 7 No. 63, Lingkaran Meru, Meru Vallery Golf Resort, 30020 Ipoh, Perak, Malaysia
Gurbachan Singh, Sandeep Singh
Malaysian barrister born in July 1990Resident in Malaysia
Registered addresses and corresponding companiesGurbachan Singh, Sandeep Singh
Malaysian director born in July 1990Resident in Malaysia
Registered addresses and corresponding companies
IIF 10 83, Fern Lane, Hounslow, TW5 0HH, England
Gurbachan, Sandeep Singh
Malaysian directpr born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 11 83, Fern Lane, Hounslow, TW5 0HH, England
Mr Sandeep Singh
Indian born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 12 19, Comet Road, Stanwell, Staines-upon-thames, TW19 7HP, England
Singh, Sandeep
Indian builder born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 13 7, Uxbridge Road, Slough, SL1 1SN, England
Singh, Sandeep
Indian building contractor born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 14 19, Comet Road, Stanwell, Staines-upon-thames, TW19 7HP, England
Sandeep Singh
Indian born in July 1990Resident in England
Registered addresses and corresponding companies
IIF 15 7, Uxbridge Road, Slough, SL1 1SN, England
- 1 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,262,207 GBP2024-07-31Officer
2024-06-04 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-04 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 2 83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-12-31Officer 2025-07-01 ~ nowIIF 3 - Director → ME
- 3 Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer 2019-03-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 7 Uxbridge Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)1,837 GBP2024-03-31Officer 2022-03-16 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-16 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 5 83 Fern Lane, Hounslow, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)10,000 GBP2024-01-31Officer 2025-07-01 ~ nowIIF 2 - Director → ME
- 6 19 Comet Road, Stanwell, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)16,197 GBP2024-03-31Officer 2020-05-29 ~ nowIIF 14 - Director → MEPerson with significant control 2020-05-29 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2025-05-15 ~ 2025-05-28IIF 10 - Director → ME
- 2 83 Fern Lane, Hounslow, EnglandActive Corporate (1 parent, 8 offsprings)Equity (Company account)-3,141 GBP2024-01-31Officer 2021-09-08 ~ 2025-01-10IIF 9 - Director → MEPerson with significant control 2021-01-14 ~ 2021-08-06IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Officer 2024-10-01 ~ 2025-03-24IIF 7 - Director → ME
- 4 83 Fern Lane, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2025-01-03 ~ 2025-01-10IIF 11 - Director → ME
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