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
Individuals in focus
Mr Sandeep Singh Sandhu
- British born in June 1980
Mr Sandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 4173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 5Hanbridge House, 173 Lambourne Road, Chigwell, IG7 6JU, England
IIF 6 IIF 7Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England
IIF 8213, Barking Road, London, E16 4HH, England
IIF 9213, Barking Road, London, E16 4HH, United Kingdom
IIF 10213-217, Barking Road, London, E16 4HH, United Kingdom
IIF 11 IIF 12 IIF 13217, Barking Road, London, E16 4HH, United Kingdom
IIF 14Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 15310 T R S Apartments, The Green, Southall, UB2 4FE, United Kingdom
IIF 16 IIF 17111, Upham Road, Swindon, SN3 1DP, England
IIF 18111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 19
- Indian born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Sandhu, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Wyatt Close, Hayes, UB4 0BT, England
IIF 26
- British born in June 1980
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesHainault Hall, Lambourne Road, Chigwell, Essex, IG7 6JU, England
IIF 29 IIF 30213, Barking Road, London, E16 4HH, United Kingdom
IIF 31213-217 Barking Road, London, E16 4HH, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 39310 T R S Apartments, The Green, Southall, Middlesex, UB2 4FE, United Kingdom
IIF 40 IIF 41111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 42
- British director born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies173 Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 46
- British born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies3, Coombewood Drive, Romford, RM6 6AA, England
IIF 47
- Indian born in June 1985
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies1, Glenbrook Drive, Bradford, BD7 2QF, England
IIF 48
- Indian builder born in June 1985
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor Flat, 90 Orchard Avenue, Hounslow, Middlesex, TW5 0DX, United Kingdom
IIF 49
- Portuguese born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies1, Wyatt Close, Hayes, UB4 0BT, England
IIF 50
- French born in January 1999
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - British company director born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies431, High Street North, London, E12 6TJ, United Kingdom
IIF 57
- British consultant born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companiesJeeya Apartments, 213-217 Barking Road, London, E16 4HH, England
IIF 58
- Portuguese born in June 1985
Sandeep Singh
Resident in England
Registered addresses and corresponding companies10, Heddington Way, Leicester, LE2 6HF, England
IIF 59
- British born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies3, Coombewood Drive, Romford, RM6 6AA, England
IIF 60
- British born in June 1980Registered addresses and corresponding companies
Singh, Sandeep
140, North Hyde Road, Hayes, Middlesex, UB3 4NQ, United Kingdom
IIF 61
- Portuguese born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - French born in January 1999
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - French director born in January 1999
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies22, Riverside Road, Staines-upon-thames, TW18 2LE, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
40
- 1
AKROSS LONDON LIMITED
10838069213 Barking Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-27 ~ dissolvedIIF 44 - Director → ME - 2
J J HOTEL INVESTMENTS LTD
- 2013-05-24 08450162213-217 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, EnglandActive Corporate (5 parents)Officer2013-06-07 ~ nowIIF 37 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4
CHINGFORD INVESTMENTS LTD
08882993431 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 57 - Director → ME - 5
DREAM PB CONSTRUCTION LTD
113718745 Frazer Avenue, Ruislip, EnglandActive Corporate (2 parents)Officer2018-05-21 ~ 2019-03-31IIF 65 - Director → MEPerson with significant control2018-05-21 ~ 2019-06-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EASY GREEN SOLUTIONS LIMITED
14868906Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-05-15 ~ dissolvedIIF 24 - Director → ME - 7
PROPCORP ESTATES LIMITED
- 2024-04-22 15400005213-217 Barking Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 34 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2024-01-09 ~ 2024-03-19IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GARCHA BUILDERS CONSTRUCTION LTD
117562134385, 11756213 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-08 ~ 2020-07-30IIF 48 - Director → MEPerson with significant control2019-01-08 ~ 2020-07-29IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 9
HEATHROW CONSTRUCTION GROUP LTD
147327611 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 63 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SUNNY BUILDERS LONDON LTD
- 2020-09-13 118049821 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2019-02-04 ~ nowIIF 62 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Has significant influence or control as a member of a firm → OE - 11
HEATHROW GROUP PROPERTIES LTD
1619093010 Heddington Way, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 64 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 12
HEKATEK LIMITED
12206855Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 25 - Director → ME - 13
HK DEVELOPERS LTD
11675348101 Northbrook Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2019-04-03 ~ 2019-06-24IIF 68 - Director → ME - 14
JOY HOMES GROUP C.I.C.
13122299111 Upham Road, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-01-08 ~ 2022-06-21IIF 42 - Director → MEPerson with significant control2021-01-08 ~ 2022-06-21IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KANHIYA CONSTRUCTION LTD
08422329213 Barking Road, London, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LAMBOURNE SPV LTD
14137456128 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-27 ~ 2023-01-23IIF 43 - Director → MEPerson with significant control2022-05-27 ~ 2023-01-23IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
M C H L LIMITED
06657219431 High Street North, LondonDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 46 - Director → ME - 18
MAGIC YEARS NURSERY LTD
09781795217 Barking Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-01 ~ 2021-05-10IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MAJOR CARES (LONDON) LIMITED
14952542213 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MAJOR COMMERCIAL PROPERTY LTD
09985251213-217 Barking Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-02-03 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-12IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAJOR GROUP ACQUISITIONS LIMITED
15613701213 - 217 Barking Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-03 ~ 2025-02-20IIF 45 - Director → ME - 22213-217 Barking Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2015-11-03 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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
- 23MAJOR HOUSING GROUP LIMITED - 2011-02-23MAJOR HA LIMITED - 2011-02-11213-217 Barking Road, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2012-08-03 ~ 2021-09-30IIF 55 - Director → MEPerson with significant control2021-10-01 ~ 2022-08-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-09-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
KEY WEST COMMERCIAL LIMITED
- 2022-09-28 13789562Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-12-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 25
MAJOR ROM VALLEY LIMITED
16560560213-217 Barking Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 31 - Director → ME - 26
MEDINA GALLIONS LIMITED
15868047Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 27MHA 3 GALLIONS CLOSE LIMITED - nowMGA 3 GALLION CLOSE LIMITED - 2025-04-02
MCP 3 GALLIONS CLOSE LIMITED
- 2025-03-24 15769752MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09213-217 Barking Road, London, United KingdomActive Corporate (6 parents)Officer2024-08-14 ~ 2025-03-14IIF 35 - Director → ME - 28
NEIGHBOURHOOD DRONE LTD
11236710Jeeya Apartments, 213-217 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 58 - Director → ME - 29
PREET TRADERS LTD
15749987310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 40 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 30
PROPERTY LEASE GROUP LIMITED
14383856Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-09-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 31111 Upham Road, Swindon, EnglandActive Corporate (3 parents)Officer2014-10-13 ~ 2024-01-02IIF 54 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-02IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
MAJOR CAPITAL PARTNERS LIMITED
- 2025-11-06 13198214MOMENTUM MOTORS LIMITED
- 2024-03-28 13198214Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2021-02-12 ~ nowIIF 39 - Director → MEPerson with significant control2023-06-30 ~ 2024-10-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 33
SATNAM TRADERS LTD
14965569310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 41 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 34
SUPER SINGH CONSTRUCTION LTD
13318104First Floor Flat, 90 Orchard Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 35
THE BHUTTA BARBER LTD
1519165480a The Green, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 66 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OE - 36
TOP STAR BUILDERS LTD
11852981332a London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ 2020-02-01IIF 67 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-01IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 37
VIMTEX LIMITED
066878939 Rigg Approach, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 61 - Director → ME - 38
MAJOR POWER LTD
- 2014-11-27 09178230Hanbridge House, 173 Lambourne Road, Chigwell, EnglandActive Corporate (4 parents)Officer2014-08-15 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 39
WESTERN INVESTMENTS LTD
05816281431 High Street North, LondonActive Corporate (9 parents)Officer2006-09-01 ~ nowIIF 32 - Director → ME - 40
ZSK BUILDERS LTD
129178023 Coombewood Drive, Romford, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 60 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.