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, Kuldip Sandhu
- British born in January 1979
Singh, Kuldip Sandhu
Resident in England
Registered addresses and corresponding companies - British builder born in January 1979
Singh, Kuldip Sandhu
Resident in England
Registered addresses and corresponding companies125, Henley Avenue, Sutton, Surrey, SM3 9SD, United Kingdom
IIF 6
- British construction born in January 1979
Singh, Kuldip Sandhu
Resident in England
Registered addresses and corresponding companies125, Henley Avenue, Sutton, Surrey, SM3 9SD, United Kingdom
IIF 7
- British director born in January 1979
Singh, Kuldip Sandhu
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Sanghera, Kuldip Singh
Resident in England
Registered addresses and corresponding companies - Bristish born in January 1979
Singh, Kuldip
Resident in England
Registered addresses and corresponding companiesC/o Bmn Accounts Limited, Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England
IIF 12
- British born in July 1979
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companies71, Stallington Road, Blythe Bridge, Stoke-on-trent, ST11 9PD, England
IIF 13
- British born in January 1979
Singh, Kuldip Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies125, Henley Avenue, Sutton, Surrey, SM3 9SD, United Kingdom
IIF 14
- British born in January 1979
Mr Kuldip Sandhu Singh
Resident in England
Registered addresses and corresponding companies554, Streatham High Road, London, SW16 3QG, England
IIF 151, Milner Road, Morden, Surrey, SM4 6EN, United Kingdom
IIF 16125, Henley Avenue, Cheam, Sutton, SM3 9SD, England
IIF 17 IIF 18125, Henley Avenue, Cheam, Sutton, Surrey, SM3 9SD, England
IIF 19125 Henley Avenue, North Cheam, Sutton, SM3 9SD
IIF 20125, Henley Avenue, Sutton, SM3 9SD, United Kingdom
IIF 21
- British born in July 1979
Mr Kuldip Singh Sanghera
Resident in England
Registered addresses and corresponding companies71, Stallington Road, Blythe Bridge, Stoke-on-trent, ST11 9PD, England
IIF 22
- British born in July 1979
Mr Kuldip Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Milner Road, Morden, Surrey, SM4 6EN, United Kingdom
IIF 23
- 1
EMPIRE RECRUITMENT & CONSTRUCTION LIMITED
09686351C/o Bmn Accounts Limited Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 12 - Director → ME - 2
GREENVISTA PROPERTY INVESTMENT LTD
16712703554 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KJEJ PROPERTIES LIMITED
16299304125 Henley Avenue, Cheam, Sutton, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-03-06 ~ nowIIF 2 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 4
KS HOUSING LTD
1244071371 Stallington Road, Blythe Bridge, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
LAFALQUK PARTNERS LTD
05359749Mr Dipen Patel, 1 Milner Road, Morden, Surrey, United KingdomActive Corporate (5 parents)Officer2015-10-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE2024-09-18 ~ 2024-09-18IIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 6
- 7
- 8
SANDHU CONTRACTOR LIMITED
11334083287 Kingston Road, Epsom, EnglandActive Corporate (2 parents)Officer2018-06-11 ~ 2019-02-11IIF 3 - Director → MEPerson with significant control2018-06-11 ~ 2019-02-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
TRENT HOUSING LTD
1373518071 Stallington Road, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 10
TWO ACES LANE LIMITED
173116491 Aces Lane, South Croydon, Surrey, United KingdomActive Corporate (4 parents)Officer2026-07-01 ~ nowIIF 14 - Director → ME - 11
WHITEHORSE PROPERTIES LTD
12743369125 Henley Avenue, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
YKS CONSTRUCTION LIMITED
05821149125 Henley Avenue, North Cheam, SuttonDissolved Corporate (2 parents)Officer2006-05-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 13
YKS CONTRACTORS LIMITED
09149892125 Henley Avenue, Sutton, SurreyActive Corporate (2 parents)Officer2014-07-28 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
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