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 Daheley
Mr Sandeep Singh Daheley
British born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3, Richards Close, Hillingdon, UB10 0BT, United Kingdom
IIF 2 128, City Road, London, EC1V 2NX, United Kingdom
IIF 3 371, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 4 3, Richards Close, Uxbridge, Middlesex, UB10 0BT, United Kingdom
IIF 5 3 Richards Close, Uxbridge, UB10 0BT, England
IIF 6 3, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 7 11/12, Hallmark Trading Centre, Wembley, HA9 0LB, United Kingdom
Daheley, Sandeep Singh
British businessman born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesDaheley, Sandeep Singh
British company director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companiesDaheley, Sandeep Singh
British director born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 3 Richards Close, Hillingdon, Middlesex, UB10 0BT
IIF 13 128, City Road, London, EC1V 2NX, United Kingdom
IIF 14 93, Stoke Poges Lane, Slough, Berks, SL1 3NJ, United Kingdom
IIF 15 371, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 16 3, Richards Close, Uxbridge, UB10 0BT, United Kingdom
Daheley, Sandeep Singh
British self employed born in March 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 3, Richards Close, Uxbridge, Middlesex, UB10 0BT, England
- 1 93 Stoke Poges Lane, Slough, United KingdomDissolved corporate (1 parent)Officer
2013-02-25 ~ dissolvedIIF 8 - director → ME - 2 11/12 Hallmark Trading Centre, Wembley, United KingdomDissolved corporate (1 parent)Equity (Company account)-1,025 GBP2021-10-31Officer 2018-10-04 ~ dissolvedIIF 11 - director → MEPerson with significant control 2019-10-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 128 City Road, London, United KingdomCorporate (2 parents)Officer 2024-08-23 ~ nowIIF 13 - director → MEPerson with significant control 2024-08-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 3 Richards Close, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)-2,796 GBP2023-09-30Officer 2016-09-29 ~ nowIIF 9 - director → MEPerson with significant control 2016-09-29 ~ nowIIF 5 - Has significant influence or control → OE
- 5 11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)-10,410 GBP2023-06-30Officer 2016-03-30 ~ nowIIF 17 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 6 Affinity Associates 11/12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,232 GBP2023-10-31Officer 2016-10-07 ~ nowIIF 10 - director → MEPerson with significant control 2016-10-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 7 128 City Road, London, United KingdomCorporate (2 parents)Officer 2025-02-19 ~ nowIIF 16 - director → MEPerson with significant control 2025-02-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 8 3 Richards Close, Hillingdon, United KingdomDissolved corporate (1 parent)Officer 2016-06-11 ~ dissolvedIIF 14 - director → ME
- 9
THE DESI RESTAURANT LTD
- nowNILSON PROPERTIES LIMITED - 2007-07-30 12 Hallmark Trading, Fourthway, Wembley, MiddlesexDissolved corporate (1 parent)Officer 2007-07-22 ~ dissolvedIIF 12 - director → ME - 10 237 Plumstead High Street, London, EnglandDissolved corporate (4 parents)Officer 2019-04-10 ~ dissolvedIIF 15 - director → MEPerson with significant control 2019-04-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
