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, Sanny
- British businessman born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies28, Station Road, Harpenden, Hertfordshire, AL5 4SE
IIF 6
- British director born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Mr Sanny Singh
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Road, Harpenden, AL5 4UJ, England
IIF 1197, Raleigh Avenue, Hayes, UB4 0EF, England
IIF 12221, Munster Road, London, SW6 6BU, United Kingdom
IIF 136, Atherton Place, Southall, UB1 3QT, United Kingdom
IIF 1432, Raphael Drive, Watford, WD24 4GY
IIF 1532, Raphael Drive, Watford, WD24 4GY, United Kingdom
IIF 162-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom
IIF 17
- British born in July 1982
Singh, Sanny
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Sanny Singh
Resident in England
Registered addresses and corresponding companies1a, Ashley Court, Waltham Cross, EN7 5FL, England
IIF 23
- British born in July 1982
Mr Sanny Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Sanny
- 1
CASHCO STORE LTD
123885502-4 Westfield, Welwyn Garden City, EnglandActive Corporate (5 parents)Person with significant control2024-03-01 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 2IZZY HOME STORE LIMITED - now
WESTFIELD EXPRESS LTD
- 2021-05-26 09419582WESTFIELD SUPERMARKET LIMITED
- 2015-03-19 094195821b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandLiquidation Corporate (6 parents)Officer2015-02-03 ~ 2020-01-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3ARVEEN INVESTMENT LTD - 2024-10-14Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (4 parents)Officer2024-10-20 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
LBK PROPERTY LTD
15833415121 Beavers Lane, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE - 5
LE WINE STORE LIMITED
0994188628 Station Road, Harpenden, HertfordshireActive Corporate (4 parents)Officer2016-01-08 ~ 2016-12-06IIF 6 - Director → ME - 6
MANAK EXPRESS LIMITED
0969087842 Gledwood Drive, Hayes, EnglandDissolved Corporate (3 parents)Officer2015-07-17 ~ 2017-01-06IIF 1 - Director → ME2017-01-06 ~ 2020-01-01IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MY STORES PVT LTD
1159347742 Gledwood Drive, Hayes, EnglandDissolved Corporate (3 parents)Officer2018-09-28 ~ 2020-01-01IIF 9 - Director → MEPerson with significant control2018-09-28 ~ 2020-06-01IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 8
BKL PROPERTY INVESTMENT LTD
- 2024-11-20 15838111Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United KingdomActive Corporate (3 parents)Officer2024-07-15 ~ nowIIF 19 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
S&S REALTY GROUP LTD
16708535121 Beavers Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-10 ~ nowIIF 21 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 10
SELECT N SAVE FULHAM LTD
12929840121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 11
SHOP 2 SAVE LTD
169789961a Ashley Court, Waltham Cross, EnglandActive Corporate (1 parent)Officer2026-01-21 ~ nowIIF 22 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
SJ PVT LTD
116458813-4 Georges Hill, Widmer End, High Wycombe, EnglandActive Corporate (3 parents)Officer2018-10-26 ~ 2019-04-16IIF 8 - Director → MEPerson with significant control2018-10-26 ~ 2019-04-16IIF 14 - Has significant influence or control → OE - 13
SOHANA FASHION PVT LTD
0817612197 Raleigh Avenue, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2014-03-01 ~ 2014-12-01IIF 3 - Director → ME - 14
SSH FOOD & WINE (GROUP) LTD
1064223828 Station Road, Harpenden, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2020-06-03IIF 10 - Director → MEPerson with significant control2017-02-28 ~ 2020-06-04IIF 17 - Has significant influence or control → OE - 15
YOURZ FOOD AND WINE LIMITED
- 2013-12-02 08359597327 Fulham Palace Road, LondonActive Corporate (2 parents)Officer2013-01-14 ~ 2015-03-01IIF 2 - Director → ME - 16
VILLAGE SUPERMARKET PVT LIMITED
0914017432 Raphael Drive, WatfordDissolved Corporate (4 parents)Officer2014-07-21 ~ 2017-01-06IIF 4 - Director → ME2017-01-06 ~ dissolvedIIF 30 - Secretary → MEPerson with significant control2016-07-05 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
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