logo
explain how to read the page

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

Singh, Sunny

    Related profiles found in government register
  • Singh, Sunny
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sunny
    British director born in January 1990

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, TW4 6BX, United Kingdom

      IIF 23

    • Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, United Kingdom

      IIF 24

    • 11, Dormers Wells Lane, Southall, Middlesex, UB1 3HU, United Kingdom

      IIF 25

    • 11, Dormers Wells Lane, Southall, UB1 3HU, England

      IIF 26
  • Mr Sunny Singh
    British born in January 1990

    Resident in England

    Registered addresses and corresponding companies
  • Sunny Singh
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sunny Singh
    British born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 8 Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, United Kingdom

      IIF 42

    • 11, Dormers Wells Lane, Southall, UB1 3HU, England

      IIF 43
child relation
Offspring entities and appointments 26
  • 1
    1313 HOLDINGS LTD
    14665331 15526246... (more)
    Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    4 STARS BROTHERS LTD
    13672081
    Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2021-10-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    ACE 1K PROPERTIES LTD
    13794071
    7-11 Warwick Road, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    2021-12-10 ~ 2023-06-08
    IIF 22 - Director → ME
    Person with significant control
    2021-12-10 ~ 2023-06-08
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    BALHAM RETAIL INVESTMENTS LTD
    16804231
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-10-23 ~ now
    IIF 3 - Director → ME
  • 5
    BARRACK SUPERSTORE LTD
    07202175
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2010-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 6
    BRIGHTON RETAIL INVESTMENTS LTD
    16041045
    Unit 5 Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 2 - Director → ME
  • 7
    CHISWICK RETAIL INVESTMENTS LTD
    16756766
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 7 - Director → ME
  • 8
    EVERYTHING 13 LTD
    12315814
    13-15 Great Hollands Square, Bracknell, England
    Active Corporate (1 parent)
    Officer
    2019-11-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-11-14 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    H&S TOOLS LTD
    14956446
    Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    HEALING SPIRITS LTD
    15093980
    395-397 London Road, Mitcham, England
    Active Corporate (3 parents)
    Officer
    2023-08-24 ~ 2025-03-11
    IIF 24 - Director → ME
    Person with significant control
    2023-08-24 ~ 2023-09-22
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    HENLEY RETAIL INVESTMENTS LTD
    16221552
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 4 - Director → ME
  • 12
    INSPIRATION ON DEMAND LTD
    14227995
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    KAM RETAIL INVESTMENTS LTD
    13547434
    7 Arizona Way, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2024-09-27 ~ now
    IIF 1 - Director → ME
  • 14
    KINGS LEISURE PROPERTIES LTD
    10625015
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2017-02-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    LAGHMANI INVESTMENTS LTD
    14652043
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-09 ~ 2025-02-08
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    LIQUORIFY LTD
    14652050
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-02-09 ~ 2025-02-08
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 17
    LUXE STOP LTD
    17013873
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2026-02-05 ~ now
    IIF 6 - Director → ME
  • 18
    MANJO HOLDINGS LTD
    12315851
    Unit 3 25 Frenchmans Creek, Church Crookham, Fleet, England
    Active Corporate (4 parents)
    Officer
    2019-11-14 ~ 2022-05-31
    IIF 26 - Director → ME
    Person with significant control
    2019-11-14 ~ 2022-05-31
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    MANJO INVESTMENTS LTD
    14652078
    52 Beresford Gardens, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2024-06-24
    IIF 25 - Director → ME
    Person with significant control
    2023-02-09 ~ 2024-06-24
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 20
    MANJO PROPERTIES LTD
    16754556
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 8 - Director → ME
  • 21
    REALITY SET 13 INVESTMENTS LTD
    16511689 15299905
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-06-11 ~ now
    IIF 5 - Director → ME
  • 22
    REALITY SET INVESTMENTS LTD
    15299905 16511689
    Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    RISBOROUGH INVESTMENTS LTD
    15678762
    6 Wentworth Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2024-04-25 ~ 2025-03-10
    IIF 23 - Director → ME
  • 24
    SANGHERA CASH & CARRY LTD
    15298873
    Unit 5 Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ 2025-01-13
    IIF 12 - Director → ME
    Person with significant control
    2023-11-21 ~ 2025-01-13
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 25
    SIMPLY THE RIGHT PROPERTIES LTD
    13796005
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 26
    WEALTH HUB INVESTMENTS LTD
    15299934
    Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-21 ~ 2025-03-11
    IIF 10 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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