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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

Mr Sandeep Bains

    Related profiles found in government register
  • Mr Sandeep Bains
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 9, Whitstable Road, Faversham, Kent, ME13 8BE, England

      IIF 1
    • 9, Whitstable Road, Faversham, Kent, ME13 8BE, United Kingdom

      IIF 2
  • Mr Sandeep Singh Bains
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 3
    • C/o The Business Debt Advisor Trafford House, Chester Road, Old Trafford, Manchester, M32 0RS

      IIF 4
  • Bains, Sandeep
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 9, Whitstable Road, Faversham, Kent, ME13 8BE, United Kingdom

      IIF 5
  • Mr Sandeep Singh Bains
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Whitstable Road, Faversham, ME13 8BE, England

      IIF 6
    • 28, William Street, Herne Bay, CT6 5EQ, United Kingdom

      IIF 7
  • Bains, Sandeep
    born in January 1989

    Resident in England

    Registered addresses and corresponding companies
    • 9, Whitstable Road, Faversham, Kent, ME13 8BE, England

      IIF 8
  • Bains, Sandeep Singh
    British born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 830a, Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, BD10 0RA, United Kingdom

      IIF 9
    • 114, Lower Road, Faversham, ME13 7NN, United Kingdom

      IIF 10
    • 9 Whitstable Road, Kent Faversham, United Kingdom, Kent, ME13 8BE, England

      IIF 11
  • Bains, Sandeep Singh
    British director born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, William Street, Herne Bay, CT6 5EQ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ASB (KENT) LIMITED
    08389219
    9 Whitstable Road, Kent Faversham, United Kingdom, England
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 2
    BAINS PROPERTY HOLDINGS LTD
    12700968
    9 Whitstable Road, Faversham, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-06-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    S & A BAINS PROPERTY DEVELOPMENT LLP
    OC429349
    9 Whitstable Road, Faversham, Kent, England
    Active Corporate (2 parents)
    Officer
    2019-10-21 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2019-10-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    SANTI (UK) LIMITED
    08956184
    C/o The Business Debt Advisor Trafford House, Chester Road, Old Trafford, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 5
    SKB (KENT) LTD
    09648725
    Icse Ltd, 830a Harrogate Road, Greengates Lodge, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 6
    UDHAM (UK) LTD
    - now 11146237
    UDHAM (UK) T/A SUBWAY LTD.
    - 2018-02-05 11146237
    Greengates Lodge 830a Harrogate Road, Greengates, Bradford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-01-11 ~ dissolved
    IIF 7 - Has significant influence or control OE

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