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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

Mr Sandeep Singh

    Related profiles found in government register
  • Mr Sandeep Singh
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    Indian born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh Sandhu
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Sandeep Singh
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    Portuguese born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amandeep Singh Sandhu
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Amandeep Singh
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British estate agent born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Amandeep Singh
    born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    Portuguese born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    French born in January 1999

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sandeep
    Indian born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandeep Singh
    Portuguese born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British born in June 1980

    Registered addresses and corresponding companies
  • Singh, Sandeep
    Portuguese born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sandeep
    French born in January 1999

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Amandeep Singh

    Registered addresses and corresponding companies
  • Sandhu, Amandeep

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AKROSS LONDON LIMITED
    10838069
    Dissolved Corporate (5 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 40 - Director → ME
  • 2
    CANNING TOWN LTD
    - now 08450162
    J J HOTEL INVESTMENTS LTD
    - 2013-05-24 08450162
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-06
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHIGWELL ROW LTD
    - now 08560108
    JAGDEEP PROPERTIES LTD
    - 2013-07-01 08560108 15040213
    Active Corporate (5 parents)
    Officer
    2013-06-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-11
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHINGFORD INVESTMENTS LTD
    08882993
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 68 - Director → ME
  • 5
    DREAM PB CONSTRUCTION LTD
    11371874
    Active Corporate (2 parents)
    Officer
    2018-05-21 ~ 2019-03-31
    IIF 76 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-06-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EASY GREEN SOLUTIONS LIMITED
    14868906
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 38 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FORTUNE PROPERTY LEASING GROUP LIMITED
    - now 15400005
    PROPCORP ESTATES LIMITED
    - 2024-04-22 15400005
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-01-09 ~ 2024-03-19
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GARCHA BUILDERS CONSTRUCTION LTD
    11756213
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-07-30
    IIF 63 - Director → ME
    Person with significant control
    2019-01-08 ~ 2020-07-29
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    HEATHROW CONSTRUCTION GROUP LTD
    14732761
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEATHROW CONSTRUCTION LONDON LTD
    - now 11804982
    SUNNY BUILDERS LONDON LTD
    - 2020-09-13 11804982
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    HEATHROW GROUP PROPERTIES LTD
    16190930
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 12
    HEKATEK LIMITED
    12206855
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 13
    HK DEVELOPERS LTD
    11675348
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ 2019-06-24
    IIF 78 - Director → ME
  • 14
    JOY HOMES GROUP C.I.C.
    13122299
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ 2022-06-21
    IIF 54 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-06-21
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    KANHIYA CONSTRUCTION LTD
    08422329
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LAMBOURNE SPV LTD
    14137456
    Dissolved Corporate (5 parents)
    Officer
    2022-05-27 ~ 2023-01-23
    IIF 55 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-01-23
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIVETIME INVESTMENT LIMITED
    08735709
    Active Corporate (2 parents)
    Officer
    2021-08-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 28 - Has significant influence or control → OE
  • 18
    M C H L LIMITED
    06657219
    Dissolved Corporate (4 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 57 - Director → ME
  • 19
    MAGIC YEARS NURSERY LTD
    09781795
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2021-05-10
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MAJOR CARES (LONDON) LIMITED
    14952542
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2025-11-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MAJOR COMMERCIAL PROPERTY LTD
    09985251
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-12
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MAJOR GROUP ACQUISITIONS LIMITED
    15613701
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-03 ~ 2025-02-20
    IIF 56 - Director → ME
  • 23
    MAJOR GROUP LTD
    09854329 07252320
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2015-11-03 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MAJOR HOUSING ASSOCIATION LIMITED
    - now 07252320
    MAJOR HOUSING GROUP LIMITED - 2011-02-23
    MAJOR HA LIMITED - 2011-02-11
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-08-03 ~ 2021-09-30
    IIF 67 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-08-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-09-30
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAJOR LIVING LIMITED
    - now 13789562 09021664
    PROPERTY LEASING GROUP LIMITED
    - 2023-09-25 13789562 09021664
    KEY WEST COMMERCIAL LIMITED
    - 2022-09-28 13789562
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAJOR ROM VALLEY LIMITED
    16560560
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 43 - Director → ME
  • 27
    MEDINA GALLIONS LIMITED
    15868047
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MHA 3 GALLIONS CLOSE LIMITED - now
    MGA 3 GALLION CLOSE LIMITED - 2025-04-02
    MCP 3 GALLIONS CLOSE LIMITED
    - 2025-03-24 15769752
    MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09
    Active Corporate (6 parents)
    Officer
    2024-08-14 ~ 2025-03-14
    IIF 47 - Director → ME
  • 29
    MYVA WORLD LTD
    13980120
    Dissolved Corporate (3 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 36 - Director → ME
    2022-03-16 ~ dissolved
    IIF 81 - Secretary → ME
  • 30
    NEIGHBOURHOOD DRONE LTD
    11236710
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 69 - Director → ME
  • 31
    OAK STRONG DEVELOPMENTS LIMITED
    - now 08391554
    OAK STRONG DEVEOPMENTS LIMITED
    - 2013-02-11 08391554
    Active Corporate (3 parents)
    Officer
    2013-02-06 ~ 2016-08-12
    IIF 35 - Director → ME
  • 32
    PLATONIC DEVELOPMENTS LTD
    05481513
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Has significant influence or control → OE
  • 33
    PREET TRADERS LTD
    15749987
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 34
    PROPERTY LEASE GROUP LIMITED
    14383856
    Dissolved Corporate (3 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PROPERTY LEASING GROUP LIMITED
    - now 09021664 13789562
    MAJOR LIVING LIMITED
    - 2023-09-25 09021664 13789562
    Active Corporate (3 parents)
    Officer
    2014-10-13 ~ 2024-01-02
    IIF 66 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SANDHU & SANDHU HOLDINGS LIMITED
    - now 13198214
    MAJOR CAPITAL PARTNERS LIMITED
    - 2025-11-06 13198214
    MOMENTUM MOTORS LIMITED
    - 2024-03-28 13198214
    Active Corporate (3 parents)
    Officer
    2021-02-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-06-30 ~ 2024-10-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    SATNAM TRADERS LTD
    14965569
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 38
    STONEWORK MOSS LLP
    OC353947
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 39
    SUPER SINGH CONSTRUCTION LTD
    13318104
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 40
    THE BHUTTA BARBER LTD
    15191654
    Active Corporate (2 parents)
    Officer
    2026-01-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 41
    TOP STAR BUILDERS LTD
    11852981
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ 2020-02-01
    IIF 79 - Director → ME
    Person with significant control
    2019-02-28 ~ 2020-02-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 42
    TRISTAR SK LTD
    14826566
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 37 - Director → ME
    2023-04-25 ~ now
    IIF 80 - Secretary → ME
  • 43
    VIMTEX LIMITED
    06687893
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 72 - Director → ME
  • 44
    WEST HAM LANE LTD
    - now 09178230
    MAJOR POWER LTD
    - 2014-11-27 09178230
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WESTERN INVESTMENTS LTD
    05816281
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ now
    IIF 44 - Director → ME
  • 46
    ZSK BUILDERS LTD
    12917802
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.