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.
Singh, Sandeep
- British born in August 1981
Singh, Sandeep
Resident in England
Registered addresses and corresponding companiesOffice 1 Izabella House, 24-26 Regent Place, City Centre, Birmingham, West Midlands, B1 3NJ, England
IIF 12, Muir Row, Fradley, Lichfield, WS13 8GY, England
IIF 24th Floor, Silverstream House, Fitzroy Street, London, W1T 6EB, England
IIF 3Ss House, 8 Blossomfield Road, Solihull, B91 1LD, England
IIF 4 IIF 5
- British automotive and fleet director born in August 1981
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies8, Blossomfield Road, Solihull, B91 1LD, England
IIF 6
- British managing director born in August 1981
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies2, Muir Row, Fradley, Lichfield, WS13 8GY, England
IIF 7
- British uk director born in August 1981
Singh, Sandeep
Resident in England
Registered addresses and corresponding companiesSs House 8, Blossomfield Road, Solihull, B91 1LD, England
IIF 8
- Indian born in July 1989
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies14 Kings Arbour, Southall, UB2 5TA, England
IIF 9
- British born in August 1981
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British construction born in July 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1981
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies140, Northfield Road, Hounslow, TW5 9JG, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Singh, Sandeep
83, Middilton Gardens, Ilford, IG2 6DX, United Kingdom
IIF 16
- Indian construction born in July 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies79, Felbridgge Road, Seven Kings, IG3 8DP, United Kingdom
IIF 17
- Indian director born in July 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies44, Blithdale Road, London, SE2 9HJ, England
IIF 18
- Indian sales born in July 1989
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies79, Fellbriddge Road, Seven Kings, IG3 8DP, United Kingdom
IIF 19
- Indian born in July 1989
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies14 Kings Arbour, Southall, UB2 5TA, England
IIF 20
- British born in July 1989
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies83, Middilton Gardens, Ilford, IG2 6DX, United Kingdom
IIF 21
- Indian born in August 1981
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies140, Northfield Road, Hounslow, TW5 9JG, United Kingdom
IIF 22
- Indian born in July 1989
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies44, Blithdale Road, London, SE2 9HJ, England
IIF 23
- 1BDS PROPERTY MAINTAINCE LTD - 2012-02-1453 Harrow Road, Barking, EnglandDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 13 - Director → ME
- 279 Felbridgge Road, Seven Kings, EnglandDissolved Corporate (1 parent)Officer2014-01-22 ~ dissolvedIIF 17 - Director → ME
- 379 Fellbriddge Road, Seven Kings, EnglandDissolved Corporate (1 parent)Officer2014-02-24 ~ dissolvedIIF 19 - Director → ME
- 483 Middilton Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 14 - Director → ME2017-03-14 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2017-03-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 514 Kings Arbour, Southall, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 9 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 20 - Has significant influence or control → OE
- 644 Blithdale Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,823 GBP2019-10-31Person with significant control2018-10-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 7140 Northfield Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2024-01-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 879-91 Midland Road, Nuneaton, EnglandActive Corporate (2 parents)Person with significant control2025-05-15 ~ 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% → OEIIF 11 - Right to appoint or remove directors → OE
- 9Office 1 Izabella House 24-26 Regent Place, City Centre, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Total liabilities (Company account)13,173 GBP2024-05-31Officer2020-05-15 ~ nowIIF 1 - Director → MEPerson with significant control2020-05-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 10OPTIMUM NEW ESTATES LTD - 2020-12-304th Floor Silverstream House, Fitzroy Street, LondonActive Corporate (3 parents, 2 offsprings)Total liabilities (Company account)100 GBP2024-10-31Officer2025-01-03 ~ nowIIF 2 - Director → ME
- 11SS LEGAL AND PROPERTY LTD - 2020-05-204th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)17,469 GBP2023-06-30Officer2025-01-03 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-05 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1Quest Cma Ltd Grosvenor House, 11 St. Pauls Square, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-1,879 GBP2020-06-30Officer2017-06-02 ~ 2020-03-24IIF 5 - Director → ME
- 244 Blithdale Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)2,823 GBP2019-10-31Officer2018-10-01 ~ 2019-10-30IIF 18 - Director → ME
- 379-91 Midland Road, Nuneaton, EnglandActive Corporate (2 parents)Officer2025-05-15 ~ 2025-09-15IIF 7 - Director → ME
- 4SS LEGAL AND PROPERTY LTD - 2020-05-204th Floor, Silverstream House, Fitzroy Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Total liabilities (Company account)17,469 GBP2023-06-30Officer2012-08-03 ~ 2018-05-30IIF 6 - Director → ME2020-07-13 ~ 2020-12-28IIF 8 - Director → ME
- 5C/o Quest Branston Court, Branston Street, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-69,096 GBP2021-10-31Officer2019-03-13 ~ 2020-12-28IIF 4 - Director → ME
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