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.
Mr Sanny Singh
- British born in July 1982
Mr Sanny Singh
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Road, Harpenden, AL5 4UJ, England
IIF 197, Raleigh Avenue, Hayes, UB4 0EF, England
IIF 2221, Munster Road, London, SW6 6BU, United Kingdom
IIF 36, Atherton Place, Southall, UB1 3QT, United Kingdom
IIF 432, Raphael Drive, Watford, WD24 4GY
IIF 532, Raphael Drive, Watford, WD24 4GY, United Kingdom
IIF 62-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom
IIF 7
- British born in July 1982
Mr Sanny Singh
Resident in England
Registered addresses and corresponding companiesUnit 2b, Ward Street, Weston Turville, Aylesbury, HP22 3AP, England
IIF 8Office 4, Roebuck House, 2-3 Cromwell, Hainault Business Park, IG6 3UG, United Kingdom
IIF 9121, Beavers Lane, Hounslow, TW4 6HF, England
IIF 101a, Defender Close, Goffs Oak, Waltham Cross, EN7 5FL, England
IIF 112-4, Westfield, Welwyn Garden City, AL7 1QS, England
IIF 12
- British born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Road, Harpenden, AL5 4UJ, England
IIF 1328, Station Road, Harpenden, Hertfordshire, AL5 4SE
IIF 14221, Munster Road, London, SW6 6BU, United Kingdom
IIF 15327, Fulham Palace Road, London, SW6 6TJ, England
IIF 166, Atherton Place, Southall, UB1 3QT, United Kingdom
IIF 17Unit-6, 37 The Broadway, Southall, Middlesex, UB1 1JY, United Kingdom
IIF 1832, Raphael Drive, Watford, WD24 4GY, England
IIF 1932, Raphael Drive, Watford, WD24 4GY, United Kingdom
IIF 202-4, Westfield, Welwyn Garden City, AL7 1QS, England
IIF 212-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom
IIF 22
- British born in July 1982
Sanny Singh
Resident in England
Registered addresses and corresponding companies1a, Ashley Court, Waltham Cross, EN7 5FL, England
IIF 23
- British born in July 1982
Singh, Sanny
Resident in England
Registered addresses and corresponding companiesUnit 2b, Ward Street, Weston Turville, Aylesbury, HP22 3AP, England
IIF 24Office 4, Roebuck House, 2-3 Cromwell, Hainault Business Park, IG6 3UG, United Kingdom
IIF 25121, Beavers Lane, Hounslow, TW4 6HF, England
IIF 261a, Ashley Court, Waltham Cross, EN7 5FL, England
IIF 271a, Defender Close, Goffs Oak, Waltham Cross, EN7 5FL, England
IIF 28
- Registered addresses and corresponding companies
Singh, Sanny
- 1
CASHCO STORE LTD
123885502-4 Westfield, Welwyn Garden City, EnglandActive Corporate (5 parents)Person with significant control2024-03-01 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2IZZY HOME STORE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13
Commencement of winding up on 2024-10-08WESTFIELD EXPRESS LTD
- 2021-05-26 09419582WESTFIELD SUPERMARKET LIMITED
- 2015-03-19 094195821b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandLiquidation Corporate (7 parents)Officer2015-02-03 ~ 2020-01-01IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3ARVEEN INVESTMENT LTD - 2024-10-141a Defender Close, Goffs Oak, Waltham Cross, EnglandActive Corporate (4 parents)Officer2024-10-20 ~ nowIIF 28 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 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
- 4
LBK PROPERTY LTD
15833415Unit 2b Ward Street, Weston Turville, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-11 ~ nowIIF 24 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 5
LE WINE STORE LIMITED
0994188628 Station Road, Harpenden, HertfordshireActive Corporate (4 parents)Officer2016-01-08 ~ 2016-12-06IIF 14 - Director → ME - 6
MANAK EXPRESS LIMITED
0969087842 Gledwood Drive, Hayes, EnglandDissolved Corporate (3 parents)Officer2015-07-17 ~ 2017-01-06IIF 13 - Director → ME2017-01-06 ~ 2020-01-01IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 1 - Has significant influence or control → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MY STORES PVT LTD
1159347742 Gledwood Drive, Hayes, EnglandDissolved Corporate (3 parents)Officer2018-09-28 ~ 2020-01-01IIF 20 - Director → MEPerson with significant control2018-09-28 ~ 2020-06-01IIF 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 - 8
BKL PROPERTY INVESTMENT LTD
- 2024-11-20 15838111Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 9
S&S REALTY GROUP LTD
16708535121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 26 - 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 - 10
SELECT N SAVE FULHAM LTD
12929840121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 11
SHOP 2 SAVE LTD
169789961a Ashley Court, Waltham Cross, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 27 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
SJ PVT LTD
116458813-4 Georges Hill, Widmer End, High Wycombe, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-04-16IIF 17 - Director → MEPerson with significant control2018-10-26 ~ 2019-04-16IIF 4 - Has significant influence or control → OE - 13
SOHANA FASHION PVT LTD
0817612197 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-03-01 ~ 2014-12-01IIF 18 - Director → ME - 14
SSH FOOD & WINE (GROUP) LTD
1064223828 Station Road, Harpenden, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2020-06-03IIF 22 - Director → MEPerson with significant control2017-02-28 ~ 2020-06-04IIF 7 - Has significant influence or control → OE - 15
- 16
VILLAGE SUPERMARKET PVT LIMITED
0914017432 Raphael Drive, WatfordDissolved Corporate (4 parents)Officer2014-07-21 ~ 2017-01-06IIF 19 - Director → ME2017-01-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-05 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
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