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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

Sanjaya Singhal

    Related profiles found in government register
  • Sanjaya Singhal
    Indian born in January 1955

    Resident in India

    Registered addresses and corresponding companies
  • Sanjaya Singhal
    Indian born in January 1955

    Resident in England

    Registered addresses and corresponding companies
    • Secure House, Lulworth Close, Chandler’s Ford, Eastleigh, SO53 3TL, England

      IIF 9
  • Singhal, Sanjaya
    Indian born in January 1955

    Resident in India

    Registered addresses and corresponding companies
    • Secure House, Moorside Road, Winchester, Hampshire, S0237RX

      IIF 10
  • Singhal, Sanjaya
    Indian director born in January 1955

    Resident in India

    Registered addresses and corresponding companies
    • Shubhangan, Goatacre Road, Medstead, Hampshire, GU34 5PU

      IIF 11 IIF 12
    • Secure House, Moorside Road, Winchester, Hampshire, S0237RX

      IIF 13
    • Secure House, Moorside Road, Winchester, Hampshire, SO23 7RX

      IIF 14
  • Singhal, Sanjaya
    Indian engineer born in January 1955

    Resident in India

    Registered addresses and corresponding companies
    • Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom

      IIF 15
    • Shubhangan, Goatacre Road, Medstead, Hampshire, GU34 5PU

      IIF 16
    • Secure House, Moorside Road, Winchester, Hampshire, S0237RX

      IIF 17 IIF 18 IIF 19
  • Singhal, Sanjaya
    Indian managing director technical born in January 1955

    Registered addresses and corresponding companies
    • Kenows, Birch Road, Chilworth, Southampton, SO16 7LN

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    ADVANCED ENERGY MONITORING SYSTEMS LIMITED
    01589111
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-08-03 ~ 2011-03-11
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CEWE INSTRUMENT LIMITED
    02590570
    Innovation Centre, Gallows Hill, Warwick, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 3
    ENTITY HOLDINGS LIMITED
    05523474
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-08-01 ~ 2015-03-25
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    ENTITY METERING SYSTEMS LIMITED
    - now 03208214
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 20 - Director → ME
  • 5
    HORSTMANN CONTROLS LIMITED
    - now 01358937
    HORSTMANN TIMERS AND CONTROLS LIMITED - 1998-08-03
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-12-13 ~ 2012-01-25
    IIF 10 - Director → ME
  • 6
    LUXION GROUP LIMITED - now
    UTILITA GROUP LIMITED
    - 2024-02-23 04847763
    Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2005-10-14 ~ 2018-11-30
    IIF 15 - Director → ME
  • 7
    POLYMETERS INTERNATIONAL LIMITED
    - now 02192418 02199653... (more)
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1996-07-18 ~ dissolved
    IIF 19 - Director → ME
  • 8
    POLYMETERS LIMITED
    - now 01799421 01996353... (more)
    RESPONSE COMPANY LIMITED
    - 2007-06-06 01799421 02711414
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 21 - Director → ME
  • 9
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - now 01996353 02199653... (more)
    PRI LIMITED
    - 2007-06-22 01996353 02199653... (more)
    POLYMETERS LIMITED - 1992-06-05
    POLY METERS LIMITED - 1988-06-16
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 18 - Director → ME
  • 10
    RESPONSE COMPANY LIMITED
    - now 02711414 01799421
    POLYMETERS LIMITED
    - 2007-06-06 02711414 01799421... (more)
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1997-03-03 ~ dissolved
    IIF 17 - Director → ME
  • 11
    SECURE ASSET FINANCE LIMITED
    08710109
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firm OE
  • 12
    SECURE CONTROLS (UK) LIMITED
    - now 00457553 07217098... (more)
    HORSTMANN GROUP LIMITED
    - 2011-12-01 00457553 07217098
    HORSTMANN GEAR GROUP LIMITED - 1987-10-19
    HORSTMANN GEAR COMPANY LIMITED (THE) - 1978-12-31
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2011-03-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    SECURE METERS (UK) LIMITED
    - now 02199653 07116331
    PRI LIMITED
    - 2010-06-28 02199653 07116331... (more)
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - 2007-06-22 02199653 01996353... (more)
    PROFILESTRIDE LIMITED
    - 1988-06-16 02199653
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    ~ 1993-04-02
    IIF 22 - Director → ME
    1995-02-20 ~ 2008-03-01
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 14
    SECURE METERS ASSETS OPERATOR LIMITED
    08151844
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 15
    SECURE SMSO LIMITED
    10611361
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ now
    IIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 16
    STUDIO SAAR (UK) LTD
    13613389
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 17
    YATESMETER LIMITED
    - now 06962551
    BONANSA LIMITED
    - 2009-09-15 06962551
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-15 ~ 2015-07-15
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.