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 Sandeep Singh
- British born in February 1984
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in October 1982
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in November 1983
Mr Mandeep Singh
Resident in England
Registered addresses and corresponding companies61, Norfolk Avenue, Slough, SL1 3AF, England
IIF 8
- British born in February 1984
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies9, Merynton Avenue, Coventry, CV4 7BL, England
IIF 9
- British born in February 1984
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies36, Rowan Road, Walsall, WS5 4ET, England
IIF 10
- British technician born in February 1984
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies29 Heycroft, Coventry, West Midlands, CV4 7HE, England
IIF 11
- British born in October 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - British shop assistant born in October 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies10, Tierney Drive, Tipton, DY4 7DN, England
IIF 14
- Indian born in October 1982
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in October 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Indian born in November 1983
Singh, Mandeep
Resident in England
Registered addresses and corresponding companies61, Norfolk Avenue, Slough, SL1 3AF, England
IIF 21
- British born in October 1982Registered addresses and corresponding companies
Singh, Sandeep
- British born in February 1984
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies9, Merynton Avenue, Coventry, CV4 7BL, England
IIF 26
- Indian born in October 1982
Mr Sandeep Singh
Resident in British Indian Ocean Territory
Registered addresses and corresponding companies29, Range Road, Gravesend, DA12 2JR, England
IIF 27
- Indian born in October 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in October 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies37, Ripley Road, Ilford, Essex, IG3 9HA, United Kingdom
IIF 31
- Indian born in October 1982
Singh, Sandeep
Resident in British Indian Ocean Territory
Registered addresses and corresponding companies29, Range Road, Gravesend, DA12 2JR, England
IIF 32
- 1
AB HUNDAL ENTERPRISE LTD
121993531 Station Road, Northfield, Birmingham, EnglandActive Corporate (1 parent)Officer2019-09-10 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
AB HUNDAL LTD
1207934810 Tierney Drive, Tipton, EnglandDissolved Corporate (1 parent)Officer2019-07-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
ARMAAN TRANSPORT LIMITED
1056138936 Rowan Road, Walsall, EnglandActive Corporate (2 parents)Officer2017-01-12 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
SANDEEP SINGH COURIERS LTD
- 2018-08-28 0850770415 Allerton Drive, Leicester, EnglandActive Corporate (2 parents)Officer2013-04-29 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 5
BA HUNDAL PROPERTY LTD
163844331 Station Road, Northfield, Birmingham, EnglandActive Corporate (1 parent)Officer2025-04-14 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 6
GILLCOMERCIALBUILDS LTD
1681116629 Range Road, Gravesend, EnglandActive Corporate (2 parents)Officer2025-10-27 ~ nowIIF 32 - Director → MEPerson with significant control2025-10-27 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HSP INVESTMENT PROPERTIES LTD
16973136149 Spon Lane, West Bromwich, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2026-01-19 ~ nowIIF 29 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 8
KNIGHTS CORPORATION LIMITED
06469771C/o Jj & N Associates Limited, Londsdale House 52 Blucher Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2008-01-10 ~ 2009-01-31IIF 23 - Director → ME - 9
KNIGHTS ESTATE AGENTS LIMITED
06459162C/o Jj & N Associates Limited, Londsdale House 52 Blucher Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2007-12-21 ~ 2007-12-25IIF 25 - Director → ME - 10
KNIGHTS ESTATES LIMITED
06462068C/o Jj & N Associates Limited, Londsdale House 52 Blucher Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2008-01-02 ~ 2008-01-07IIF 22 - Director → ME - 11
KNIGHTS SECURITY LIMITED
06468564C/o Jj & N Associates Limited, Londsdale House 52 Blucher Street, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2008-01-09 ~ 2008-06-10IIF 24 - Director → ME - 12
MARSHELL TRANSPORT LIMITED
1564048961 Norfolk Avenue, Slough, EnglandActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 21 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 13
PIXSUN LIMITED
09445116Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-25 during the appointment or period of control
Dissolved on 2022-09-14 during the appointment or period of control14 Derby Road, Stapleford, NottinghamshireDissolved Corporate (3 parents)Officer2015-02-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 14110 Greenside Way, Walsall, EnglandActive Corporate (1 parent)Officer2019-03-01 ~ nowIIF 30 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 1537 Ripley Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2019-02-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 16
SP&BM LTD
14219876Hawthorne House, 17a Hawthorne Drive, Leicester, EnglandActive Corporate (1 parent)Officer2022-07-07 ~ nowIIF 26 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17
SSM PROPERTY DEVELOPMENT LTD
1476397015 Allerton Drive, Leicester, EnglandActive Corporate (1 parent)Officer2023-03-28 ~ nowIIF 28 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 18SNT CONSTRUCTION LIMITED - 2018-05-16SANDY & PAUL CONSTRUCTION LTD - 2018-05-0120 Devon Avenue, Slough, EnglandActive Corporate (4 parents)Officer2020-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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