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.
Daheley, Sandeep Singh
- British born in March 1983
Daheley, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 23 Richards Close, Uxbridge, UB10 0BT, England
IIF 33, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 4Affinity Associates 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 5
- British businessman born in March 1983
Daheley, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies3, Richards Close, Uxbridge, Middlesex, UB10 0BT, United Kingdom
IIF 6
- British company director born in March 1983
Daheley, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies11/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 7
- British director born in March 1983
Daheley, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1983
Mr Sandeep Singh Daheley
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 12371, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 133 Richards Close, Uxbridge, UB10 0BT, England
IIF 143, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 1511/12, Hallmark Trading Centre, Wembley, HA9 0LB, United Kingdom
IIF 16Affinity Associates 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 17
- 1
A NET IT SUPPORT LTD
0841873393 Stoke Poges Lane, Slough, United KingdomDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 6 - Director → ME - 2
DAHELEY INVESTMENTS LTD
1160424011/12 Hallmark Trading Centre, Wembley, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 3
DESI LIVE LTD
15914509128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
EXECUDRIVE LIMITED
104015303 Richards Close, Uxbridge, EnglandActive Corporate (1 parent)Officer2016-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 14 - Has significant influence or control → OE - 5
HAYE MANAGEMENT LTD
0766328411/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2016-03-30 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
ISHAR PROPERTIES LTD
10417096Affinity Associates 11/12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (1 parent)Officer2016-10-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
LIVE INTERNATIONAL LTD
16262729128 City Road, London, United KingdomActive Corporate (2 parents)Officer2025-02-19 ~ nowIIF 4 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SLOUGH EVENTS COMPANY LTD
102273903 Richards Close, Hillingdon, United KingdomDissolved Corporate (1 parent)Officer2016-06-11 ~ dissolvedIIF 9 - Director → ME - 9
NILSON PROPERTIES LIMITED
- 2007-07-30 0619290912 Hallmark Trading, Fourthway, Wembley, MiddlesexDissolved Corporate (4 parents)Officer2007-07-22 ~ dissolvedIIF 8 - Director → ME - 10
THE SIKH EMPIRE GROUP LTD
11937658237 Plumstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 13 - Has significant influence or control → OE
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