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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kooner, Sandeep Singh

    Related profiles found in government register
  • Kooner, Sandeep Singh

    Registered addresses and corresponding companies
  • Kooner, Sandeep

    Registered addresses and corresponding companies
    • 221, Wellingborough Road, Northampton, NN1 4EF, England

      IIF 6 IIF 7
  • Kooner, Sandeep Singh
    British

    Registered addresses and corresponding companies
    • Random Stones, Little Horton House Drive, Horton, Northampton, Northamptonshire, NN7 2BB, England

      IIF 8 IIF 9 IIF 10
  • Kooner, Sandeep Singh
    born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 60, Bridge Street, Northampton, NN1 1PA, England

      IIF 11
    • Random Stones, Little Horton House Drive, Horton, Northampton, Northamptonshire, NN7 2BB

      IIF 12
  • Kooner, Sandeep Singh
    British company director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 13
    • 221, Wellingborough Road, Northampton, NN1 4EF, England

      IIF 14
    • 221, Wellingborough Road, Northampton, NN1 4EF, United Kingdom

      IIF 15 IIF 16
    • Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Kooner, Sandeep Singh
    British director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Kooner, Sandeep Singh
    British entrepreneur born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • Apartment N3.2, Mandarian Oriental Residences, 22 Hanover Square, London, W1S 1JP, United Kingdom

      IIF 44
    • 221, Wellingborough Road, Northampton, NN1 4EF, United Kingdom

      IIF 45 IIF 46
  • Kooner, Sandeep Singh
    British managing director born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 24, Castilian Street, Northampton, NN1 1JX, England

      IIF 47
  • Sandeep Singh Kooner
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
    • 221, Wellingborough Road, Northampton, NN1 4EF, England

      IIF 48
  • Mr Sandeep Singh Kooner
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sandeep Singh Kooner
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Random Stones, Little Horton House Drive, Horton, Northamptonshire, NN7 2BB, United Kingdom

      IIF 71 IIF 72 IIF 73
    • Victory House, 400 Pavilion Drive, Northampton, NN4 7PA, United Kingdom

      IIF 77
    • Victory House, 400 Pavilion Drive, Northampton, Northamptonshire, NN4 7PA, England

      IIF 78
child relation
Offspring entities and appointments
Active 23
  • 1
    221 Wellingborough Road, Northampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-16 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Right to appoint or remove directorsOE
  • 2
    221 Wellingborough Road, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    -893,288 GBP2023-05-31
    Officer
    2018-05-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    24 Castillian Street, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Apartment N3.2 Mandarian Oriental Residences, 22 Hanover Square, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 5
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -304,625 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 30 - director → ME
    2022-09-06 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 6
    221 Wellingborough Road, Northampton, England
    Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 27 - director → ME
    2023-11-29 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 7
    221 Wellingborough Road, Northampton, England
    Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 29 - director → ME
    2023-11-29 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 8
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 9
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Officer
    2022-05-27 ~ now
    IIF 28 - director → ME
    2022-05-27 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2022-05-27 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 10
    60 Bridge Street, Northampton
    Dissolved corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 71 - Has significant influence or controlOE
  • 11
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -75,004 GBP2023-07-31
    Officer
    2021-07-21 ~ now
    IIF 31 - director → ME
    2021-07-21 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
  • 12
    221 Wellingborough Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -62,708 GBP2023-05-31
    Officer
    2022-05-26 ~ dissolved
    IIF 24 - director → ME
    2022-05-26 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75%OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 52 - Right to appoint or remove directorsOE
  • 13
    Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 14
    24 Castilian Street, Northampton, Northamptonshire
    Dissolved corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    200 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
  • 15
    24 Castilian Street, Northampton, Northamptonshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -13,103 GBP2017-03-31
    Officer
    2009-05-11 ~ dissolved
    IIF 38 - director → ME
    2009-05-11 ~ dissolved
    IIF 9 - secretary → ME
  • 16
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,449 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 25 - director → ME
    2021-04-21 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 17
    24 Castilian Street, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2018-01-30 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -100,471 GBP2023-07-31
    Officer
    2022-07-14 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove directorsOE
  • 19
    221 Wellingborough Road, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    26,358 GBP2024-02-28
    Officer
    2023-02-16 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
  • 20
    221 Wellingborough Road, Northampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 15 - director → ME
  • 21
    221 Wellingborough Road, Northampton, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 45 - director → ME
  • 22
    221 Wellingborough Road, Northampton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 23
    221 Wellingborough Road, Northampton, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2024-03-02 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Officer
    2019-11-04 ~ 2021-08-17
    IIF 36 - director → ME
    Person with significant control
    2019-11-04 ~ 2021-08-17
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Equity (Company account)
    -1,566,503 GBP2022-03-31
    Officer
    2018-01-25 ~ 2022-04-01
    IIF 42 - director → ME
    2016-05-19 ~ 2016-09-13
    IIF 21 - director → ME
    Person with significant control
    2016-05-19 ~ 2022-04-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    24 Castilian Street, Northampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2018-01-30 ~ 2022-04-01
    IIF 17 - director → ME
    Person with significant control
    2018-01-30 ~ 2022-04-01
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 4
    24 Castilian Street, Northampton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2018-11-05 ~ 2021-08-17
    IIF 35 - director → ME
    Person with significant control
    2018-11-05 ~ 2021-08-17
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 5
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-25 ~ 2021-08-13
    IIF 41 - director → ME
    2016-05-19 ~ 2016-09-13
    IIF 23 - director → ME
    Person with significant control
    2016-05-19 ~ 2021-08-13
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2018-01-16 ~ 2021-08-17
    IIF 18 - director → ME
    Person with significant control
    2018-01-16 ~ 2021-08-17
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    24 Castilian Street, Northampton, United Kingdom
    Corporate (1 parent)
    Officer
    2019-05-07 ~ 2021-08-17
    IIF 34 - director → ME
    Person with significant control
    2019-05-07 ~ 2021-08-17
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 8
    221 Wellingborough Road, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-01-25 ~ 2021-08-17
    IIF 19 - director → ME
    2016-05-19 ~ 2016-09-13
    IIF 20 - director → ME
    Person with significant control
    2016-05-19 ~ 2021-08-17
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2010-12-01 ~ 2021-06-14
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-06-14
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    24 Castilian Street, Northampton, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ 2010-09-01
    IIF 39 - director → ME
    2009-05-11 ~ 2010-09-01
    IIF 8 - secretary → ME
  • 11
    24 Castilian Street, Northampton, Northamptonshire
    Dissolved corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    200 GBP2017-03-31
    Officer
    2009-05-01 ~ 2017-06-01
    IIF 40 - director → ME
    2009-05-01 ~ 2017-06-01
    IIF 10 - secretary → ME
  • 12
    24 Castilian Street, Northampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-05-31
    Officer
    2016-05-19 ~ 2016-09-13
    IIF 22 - director → ME
  • 13
    24 Castilian Street, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    757,307 GBP2017-02-28
    Officer
    2012-02-17 ~ 2021-08-19
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-19
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 14
    221 Wellingborough Road, Northampton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-11-25 ~ 2025-03-10
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 15
    221 Wellingborough Road, Northampton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-04 ~ 2025-03-10
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.