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

Sahni, Sandeep Singh

    Related profiles found in government register
  • Sahni, Sandeep Singh
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sahni, Sandeep Singh
    born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Shani, Sandeep Singh
    British born in January 1972

    Registered addresses and corresponding companies
  • Sahni, Sandeep Singh
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh Sahni
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Sahni, Sandeep Singh
    British

    Registered addresses and corresponding companies
  • Me Sandeep Singh Sahni
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh Sahni
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh Sahni, Sandeep
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    18 WOLVERTON GARDENS MANAGEMENT LIMITED
    08773962
    Active Corporate (3 parents)
    Officer
    2016-10-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    21 YORK ROAD LTD
    08566129
    Active Corporate (3 parents)
    Officer
    2013-06-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 3
    9 CORFTON ROAD LIMITED
    08281168
    Active Corporate (8 parents)
    Officer
    2012-11-05 ~ now
    IIF 23 - Director → ME
  • 4
    ABBEY PARK TRADE CENTRE LLP
    OC311677
    Dissolved Corporate (6 parents)
    Officer
    2005-02-19 ~ dissolved
    IIF 19 - LLP Designated Member → ME
  • 5
    ADLER PROPERTY VENTURES LTD
    09561069
    Active Corporate (3 parents)
    Officer
    2015-04-25 ~ now
    IIF 7 - Director → ME
  • 6
    AMSIK KANGLEY LIMITED
    05153357
    Active Corporate (5 parents)
    Officer
    2004-06-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    AMSIK KENSINGTON LTD
    04466046
    Dissolved Corporate (5 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 8
    AMSIK LIMITED
    - now 02384313
    SPOTSORT LIMITED
    - 1991-03-15 02384313
    Active Corporate (5 parents, 3 offsprings)
    Officer
    (before 1992-01-31) ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    AMSIK PROPERTY LIMITED
    - now 03738524
    AMSIK PROPERTY (BRISTOL) LIMITED
    - 1999-06-23 03738524
    MSK007 LIMITED
    - 1999-06-11 03738524 03700077... (more)
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-10 ~ now
    IIF 3 - Director → ME
  • 10
    AMSIK SYDENHAM LIMITED
    14894191
    Active Corporate (2 parents)
    Officer
    2023-05-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-25 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    AMSIK THURROCK LIMITED
    04306966
    Active Corporate (4 parents)
    Officer
    2001-11-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    BELLINGHAM INVESTMENTS LLP
    OC314092
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove members → OE
    IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    FOLEY COURT MANAGEMENT LIMITED
    05629914
    Active Corporate (10 parents)
    Officer
    2006-11-10 ~ 2008-08-05
    IIF 9 - Director → ME
    2006-11-10 ~ 2010-04-04
    IIF 21 - Director → ME
    2015-06-04 ~ 2018-04-01
    IIF 24 - Director → ME
    2006-11-10 ~ 2010-04-04
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-31 ~ 2018-04-01
    IIF 45 - Has significant influence or control → OE
  • 14
    FURNICOM LTD
    05660824
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 10 - Director → ME
    2005-12-21 ~ 2007-03-30
    IIF 39 - Secretary → ME
  • 15
    GREENE DEVELOPMENTS LIMITED
    FC023411
    Active Corporate (2 parents)
    Officer
    2001-08-30 ~ now
    IIF 11 - Director → ME
  • 16
    HILLCROFT CRESCENT (MANAGEMENT) LIMITED
    00973028 00924557
    Active Corporate (16 parents)
    Officer
    2022-03-28 ~ 2026-05-01
    IIF 17 - Director → ME
  • 17
    LAINDON NORTH PROPERTY LIMITED
    04337817 05344123
    Active Corporate (5 parents)
    Officer
    2001-12-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    MORLEY HOUSE LIMITED
    11348704
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2026-03-30 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    OCEAN TRADE LTD
    11052790
    Dissolved Corporate (1 parent)
    Officer
    2017-11-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 20
    ORMISTON GROVE LIMITED
    10414560
    Active Corporate (2 parents)
    Officer
    2016-10-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PASS (LEIGHTON ROAD) LIMITED
    16293291
    Active Corporate (2 parents)
    Officer
    2025-03-05 ~ now
    IIF 27 - Director → ME
  • 22
    PASS WOODLANDS LIMITED
    16874503
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 23
    SAMSON PROPERTY VENTURES LIMITED
    - now 05344123
    LAINDON NORTH PROPERTY (NOBEL SQUARE) LTD
    - 2005-09-01 05344123 04337817
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-27 ~ now
    IIF 1 - Director → ME
    2005-08-17 ~ now
    IIF 37 - Secretary → ME
  • 24
    SPV (WOODHOUSE ROAD) LIMITED
    06771004
    Active Corporate (3 parents)
    Officer
    2008-12-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-07-19 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 25
    SVEA (UK) LIMITED
    05683434
    Dissolved Corporate (3 parents)
    Officer
    2006-01-22 ~ dissolved
    IIF 2 - Director → ME
    2006-01-22 ~ dissolved
    IIF 38 - Secretary → ME
  • 26
    SVEA INTERNATIONAL LIMITED
    07129044
    Dissolved Corporate (4 parents)
    Officer
    2011-03-03 ~ 2012-01-20
    IIF 14 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.