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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, Sandeep

    Related profiles found in government register
  • Singh, Sandeep
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British estate agent born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    Indian born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sandhu, Sandeep Singh
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Amandeep Singh
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    British born in June 1980

    Registered addresses and corresponding companies
  • Sandhu, Amandeep Singh
    born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh Sandhu
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    Indian born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Sandeep
    Portuguese born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Sandeep
    French born in January 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    Portuguese born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amandeep Singh Sandhu
    British born in February 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    British born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Amandeep Singh

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    French born in January 1999

    Resident in England

    Registered addresses and corresponding companies
  • Sandeep Singh
    Portuguese born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sandeep Singh
    Portuguese born in June 1985

    Resident in England

    Registered addresses and corresponding companies
  • Sandhu, Amandeep

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    AKROSS LONDON LIMITED
    10838069
    Dissolved Corporate (5 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 1 - Director → ME
  • 2
    CANNING TOWN LTD
    - now 08450162
    J J HOTEL INVESTMENTS LTD
    - 2013-05-24 08450162
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHIGWELL ROW LTD
    - now 08560108
    JAGDEEP PROPERTIES LTD
    - 2013-07-01 08560108 15040213
    Active Corporate (5 parents)
    Officer
    2013-06-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-11
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CHINGFORD INVESTMENTS LTD
    08882993
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 27 - Director → ME
  • 5
    DREAM PB CONSTRUCTION LTD
    11371874
    Active Corporate (2 parents)
    Officer
    2018-05-21 ~ 2019-03-31
    IIF 63 - Director → ME
    Person with significant control
    2018-05-21 ~ 2019-06-01
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EASY GREEN SOLUTIONS LIMITED
    14868906
    Dissolved Corporate (2 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 52 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FORTUNE PROPERTY LEASING GROUP LIMITED
    - now 15400005
    PROPCORP ESTATES LIMITED
    - 2024-04-22 15400005
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-09 ~ 2024-03-19
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-05-23 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GARCHA BUILDERS CONSTRUCTION LTD
    11756213
    Active Corporate (4 parents)
    Officer
    2019-01-08 ~ 2020-07-30
    IIF 19 - Director → ME
    Person with significant control
    2019-01-08 ~ 2020-07-29
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 9
    HEATHROW CONSTRUCTION GROUP LTD
    14732761
    Active Corporate (2 parents)
    Officer
    2023-03-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-03-15 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HEATHROW CONSTRUCTION LONDON LTD
    - now 11804982
    SUNNY BUILDERS LONDON LTD
    - 2020-09-13 11804982
    Active Corporate (2 parents)
    Officer
    2019-02-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    HEATHROW GROUP PROPERTIES LTD
    16190930
    Active Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 12
    HEKATEK LIMITED
    12206855
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 24 - Director → ME
  • 13
    HK DEVELOPERS LTD
    11675348
    Dissolved Corporate (5 parents)
    Officer
    2019-04-03 ~ 2019-06-24
    IIF 65 - Director → ME
  • 14
    JOY HOMES GROUP C.I.C.
    13122299
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ 2022-06-21
    IIF 15 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-06-21
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    KANHIYA CONSTRUCTION LTD
    08422329
    Active Corporate (2 parents)
    Officer
    2014-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LAMBOURNE SPV LTD
    14137456
    Dissolved Corporate (5 parents)
    Officer
    2022-05-27 ~ 2023-01-23
    IIF 16 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-01-23
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIVETIME INVESTMENT LIMITED
    08735709
    Active Corporate (2 parents)
    Officer
    2021-08-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 69 - Has significant influence or control → OE
  • 18
    M C H L LIMITED
    06657219
    Dissolved Corporate (4 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 18 - Director → ME
  • 19
    MAGIC YEARS NURSERY LTD
    09781795
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2021-05-10
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MAJOR CARES (LONDON) LIMITED
    14952542
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-06-22 ~ 2025-11-10
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MAJOR COMMERCIAL PROPERTY LTD
    09985251
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-12
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MAJOR GROUP ACQUISITIONS LIMITED
    15613701
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-03 ~ 2025-02-20
    IIF 17 - Director → ME
  • 23
    MAJOR GROUP LTD
    09854329 07252320
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2015-11-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MAJOR HOUSING ASSOCIATION LIMITED
    - now 07252320
    MAJOR HOUSING GROUP LIMITED - 2011-02-23
    MAJOR HA LIMITED - 2011-02-11
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-08-03 ~ 2021-09-30
    IIF 26 - Director → ME
    Person with significant control
    2021-10-01 ~ 2022-08-12
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2021-09-30
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAJOR LIVING LIMITED
    - now 13789562 09021664
    PROPERTY LEASING GROUP LIMITED
    - 2023-09-25 13789562 09021664
    KEY WEST COMMERCIAL LIMITED
    - 2022-09-28 13789562
    Dissolved Corporate (3 parents)
    Officer
    2021-12-08 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAJOR ROM VALLEY LIMITED
    16560560
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 4 - Director → ME
  • 27
    MEDINA GALLIONS LIMITED
    15868047
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MHA 3 GALLIONS CLOSE LIMITED - now
    MGA 3 GALLION CLOSE LIMITED - 2025-04-02
    MCP 3 GALLIONS CLOSE LIMITED
    - 2025-03-24 15769752
    MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09
    Active Corporate (6 parents)
    Officer
    2024-08-14 ~ 2025-03-14
    IIF 8 - Director → ME
  • 29
    MYVA WORLD LTD
    13980120
    Dissolved Corporate (3 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 50 - Director → ME
    2022-03-16 ~ dissolved
    IIF 81 - Secretary → ME
  • 30
    NEIGHBOURHOOD DRONE LTD
    11236710
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 31
    OAK STRONG DEVELOPMENTS LIMITED
    - now 08391554
    OAK STRONG DEVEOPMENTS LIMITED
    - 2013-02-11 08391554
    Active Corporate (3 parents)
    Officer
    2013-02-06 ~ 2016-08-12
    IIF 49 - Director → ME
  • 32
    PLATONIC DEVELOPMENTS LTD
    05481513
    Dissolved Corporate (4 parents)
    Officer
    2005-06-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Has significant influence or control → OE
  • 33
    PREET TRADERS LTD
    15749987
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 34
    PROPERTY LEASE GROUP LIMITED
    14383856
    Dissolved Corporate (3 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    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
  • 35
    PROPERTY LEASING GROUP LIMITED
    - now 09021664 13789562
    MAJOR LIVING LIMITED
    - 2023-09-25 09021664 13789562
    Active Corporate (3 parents)
    Officer
    2014-10-13 ~ 2024-01-02
    IIF 25 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-02
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SANDHU & SANDHU HOLDINGS LIMITED
    - now 13198214
    MAJOR CAPITAL PARTNERS LIMITED
    - 2025-11-06 13198214
    MOMENTUM MOTORS LIMITED
    - 2024-03-28 13198214
    Active Corporate (3 parents)
    Officer
    2021-02-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-06-30 ~ 2024-10-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 37
    SATNAM TRADERS LTD
    14965569
    Active Corporate (1 parent)
    Officer
    2023-06-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 38
    STONEWORK MOSS LLP
    OC353947
    Dissolved Corporate (2 parents)
    Officer
    2010-04-08 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 39
    SUPER SINGH CONSTRUCTION LTD
    13318104
    Dissolved Corporate (1 parent)
    Officer
    2021-04-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 40
    THE BHUTTA BARBER LTD
    15191654
    Active Corporate (2 parents)
    Officer
    2026-01-24 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2026-01-24 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 41
    TOP STAR BUILDERS LTD
    11852981
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ 2020-02-01
    IIF 66 - Director → ME
    Person with significant control
    2019-02-28 ~ 2020-02-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 42
    TRISTAR SK LTD
    14826566
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 51 - Director → ME
    2023-04-25 ~ now
    IIF 75 - Secretary → ME
  • 43
    VIMTEX LIMITED
    06687893
    Dissolved Corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 53 - Director → ME
  • 44
    WEST HAM LANE LTD
    - now 09178230
    MAJOR POWER LTD
    - 2014-11-27 09178230
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    WESTERN INVESTMENTS LTD
    05816281
    Active Corporate (9 parents)
    Officer
    2006-09-01 ~ now
    IIF 5 - Director → ME
  • 46
    ZSK BUILDERS LTD
    12917802
    Active Corporate (1 parent)
    Officer
    2020-10-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.