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
- British born in March 1983
Mr Sandeep Singh Daheley
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 111/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 2371, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 33 Richards Close, Uxbridge, UB10 0BT, England
IIF 43, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 511/12, Hallmark Trading Centre, Wembley, HA9 0LB, United Kingdom
IIF 6Affinity Associates 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 7
- British born in March 1983
Sandeep Singh Daheley
Resident in United Kingdom
Registered addresses and corresponding companies66, Paul Street, London, EC2A 4NA, England
IIF 8
- British born in March 1983
Daheley, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies3 Richards Close, Hillingdon, Middlesex, UB10 0BT
IIF 9 IIF 10128, City Road, London, EC1V 2NX, United Kingdom
IIF 1166, Paul Street, London, EC2A 4NA, England
IIF 1211/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 1393, Stoke Poges Lane, Slough, Berks, SL1 3NJ, United Kingdom
IIF 14371, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 153, Richards Close, Uxbridge, Middlesex, UB10 0BT, United Kingdom
IIF 163 Richards Close, Uxbridge, UB10 0BT, England
IIF 173, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 1811/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 19Affinity Associates 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 20
- 1
A NET IT SUPPORT LTD
0841873393 Stoke Poges Lane, Slough, United KingdomDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 16 - Director → ME - 2
BACK IN THE DAY LTD
1723862266 Paul Street, London, EnglandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DAHELEY INVESTMENTS LTD
1160424011/12 Hallmark Trading Centre, Wembley, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
DESI LIVE LTD
15914509128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 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 - 5
EXECUDRIVE LIMITED
104015303 Richards Close, Uxbridge, EnglandActive Corporate (1 parent)Officer2016-09-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 4 - Has significant influence or control → OE - 6
HAYE MANAGEMENT LTD
0766328411/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2016-03-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 7
ISHAR PROPERTIES LTD
10417096Affinity Associates 11/12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (1 parent)Officer2016-10-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-07 ~ 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 - 8
LIVE INTERNATIONAL LTD
16262729128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-02-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2025-02-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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 - 9
SIM ENTERTAINMENT LIMITED
0632504412 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2007-07-26 ~ dissolvedIIF 9 - Director → ME - 10
SLOUGH EVENTS COMPANY LTD
102273903 Richards Close, Hillingdon, United KingdomDissolved Corporate (1 parent)Officer2016-06-11 ~ dissolvedIIF 14 - Director → ME - 11
- 12
THE SIKH EMPIRE GROUP LTD
11937658237 Plumstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-10 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
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