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
Individuals in focus
Singh, Sandeep
- British born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies431 A, High Street North, London, E12 6TJ, England
IIF 1431, High Street North, London, E12 6TJ, England
IIF 2431, High Street North, London, E12 6TJ, United Kingdom
IIF 3Jeeya Apartments, 213-217 Barking Road, London, E16 4HH, England
IIF 4Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 5
- British born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies26, Dunbar Avenue, Dagenham, RM10 7JT, England
IIF 6
- British born in June 1980Registered addresses and corresponding companies
Singh, Sandeep
140, North Hyde Road, Hayes, Middlesex, UB3 4NQ, United Kingdom
IIF 7
- French born in January 1999
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Portuguese born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 15Hainault Hall, Lambourne Road, Chigwell, Essex, IG7 6JU, England
IIF 16 IIF 17213, Barking Road, London, E16 4HH, United Kingdom
IIF 18213-217 Barking Road, London, E16 4HH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 26310 T R S Apartments, The Green, Southall, Middlesex, UB2 4FE, United Kingdom
IIF 27 IIF 28111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 29
- British director born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies173 Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 32
- British born in June 1980
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies26, Dunbar Avenue, Dagenham, RM10 7JT, England
IIF 35
- Indian born in June 1985
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - French born in January 1999
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Sandhu, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in June 1985
Sandeep Singh
Resident in England
Registered addresses and corresponding companies10, Heddington Way, Leicester, LE2 6HF, England
IIF 45
- Portuguese born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies1, Wyatt Close, Hayes, UB4 0BT, England
IIF 46
- Registered addresses and corresponding companies
Sandhu, Amandeep Singh
737/741, Romford Road, Manor Park, London, E12 5AW, United Kingdom
IIF 47
- British born in June 1980
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 48173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 49Hanbridge House, 173 Lambourne Road, Chigwell, IG7 6JU, England
IIF 50 IIF 51Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England
IIF 52213, Barking Road, London, E16 4HH, England
IIF 53213, Barking Road, London, E16 4HH, United Kingdom
IIF 54213-217, Barking Road, London, E16 4HH, United Kingdom
IIF 55 IIF 56 IIF 57217, Barking Road, London, E16 4HH, United Kingdom
IIF 58Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 59310 T R S Apartments, The Green, Southall, UB2 4FE, United Kingdom
IIF 60 IIF 61111, Upham Road, Swindon, SN3 1DP, England
IIF 62111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Sandhu, Amandeep
M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 64
- born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 65
- British born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 66 IIF 67329, Ley Street, Ilford, Essex, IG14AA, United Kingdom
IIF 68M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 69737/741, Romford Road, Manor Park, London, E12 5AW, United Kingdom
IIF 70Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 71
- British born in June 1980
Mr Sandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Wyatt Close, Hayes, UB4 0BT, England
IIF 77
- British born in February 1983
Mr Amandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
46
- 1
AKROSS LONDON LIMITED
10838069213 Barking Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-27 ~ dissolvedIIF 15 - Director → ME - 2
J J HOTEL INVESTMENTS LTD
- 2013-05-24 08450162213-217 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-06IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 3Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, EnglandActive Corporate (5 parents)Officer2013-06-07 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-11IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CHINGFORD INVESTMENTS LTD
08882993431 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 3 - Director → ME - 5
DREAM PB CONSTRUCTION LTD
113718745 Frazer Avenue, Ruislip, EnglandActive Corporate (2 parents)Officer2018-05-21 ~ 2019-03-31IIF 8 - Director → MEPerson with significant control2018-05-21 ~ 2019-06-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EASY GREEN SOLUTIONS LIMITED
14868906Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 71 - Director → MEIIF 43 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROPCORP ESTATES LIMITED
- 2024-04-22 15400005213-217 Barking Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-09 ~ 2024-03-19IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-23 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GARCHA BUILDERS CONSTRUCTION LTD
117562134385, 11756213 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-08 ~ 2020-07-30IIF 36 - Director → MEPerson with significant control2019-01-08 ~ 2020-07-29IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 9
HEATHROW CONSTRUCTION GROUP LTD
147327611 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 13 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUNNY BUILDERS LONDON LTD
- 2020-09-13 118049821 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2019-02-04 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 77 - Right to appoint or remove directors as a member of a firm → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Has significant influence or control as a member of a firm → OEIIF 77 - Ownership of shares – 75% or more → OE - 11
HEATHROW GROUP PROPERTIES LTD
1619093010 Heddington Way, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 14 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 12
HEKATEK LIMITED
12206855Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 44 - Director → ME - 13
HK DEVELOPERS LTD
11675348101 Northbrook Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2019-04-03 ~ 2019-06-24IIF 10 - Director → ME - 14
JOY HOMES GROUP C.I.C.
13122299111 Upham Road, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-01-08 ~ 2022-06-21IIF 29 - Director → MEPerson with significant control2021-01-08 ~ 2022-06-21IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KANHIYA CONSTRUCTION LTD
08422329213 Barking Road, London, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LAMBOURNE SPV LTD
14137456128 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-27 ~ 2023-01-23IIF 30 - Director → MEPerson with significant control2022-05-27 ~ 2023-01-23IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LIVETIME INVESTMENT LIMITED
0873570948 Bracken Drive, Chigwell, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 67 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 79 - Has significant influence or control → OE - 18
M C H L LIMITED
06657219431 High Street North, LondonDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 32 - Director → ME - 19
MAGIC YEARS NURSERY LTD
09781795217 Barking Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-01 ~ 2021-05-10IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAJOR CARES (LONDON) LIMITED
14952542213 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-22 ~ 2025-11-10IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAJOR COMMERCIAL PROPERTY LTD
09985251213-217 Barking Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-02-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAJOR GROUP ACQUISITIONS LIMITED
15613701213 - 217 Barking Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-03 ~ 2025-02-20IIF 31 - Director → ME - 23213-217 Barking Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2015-11-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24MAJOR HOUSING GROUP LIMITED - 2011-02-23MAJOR HA LIMITED - 2011-02-11213-217 Barking Road, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2012-08-03 ~ 2021-09-30IIF 2 - Director → MEPerson with significant control2021-10-01 ~ 2022-08-12IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-09-30IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
KEY WEST COMMERCIAL LIMITED
- 2022-09-28 13789562Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-12-08 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MAJOR ROM VALLEY LIMITED
16560560213-217 Barking Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 18 - Director → ME - 27
MEDINA GALLIONS LIMITED
15868047Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 25 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28MHA 3 GALLIONS CLOSE LIMITED - nowMGA 3 GALLION CLOSE LIMITED - 2025-04-02
MCP 3 GALLIONS CLOSE LIMITED
- 2025-03-24 15769752MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09213-217 Barking Road, London, United KingdomActive Corporate (6 parents)Officer2024-08-14 ~ 2025-03-14IIF 22 - Director → ME - 29
MYVA WORLD LTD
13980120M S R Management Ltd, 329, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 69 - Director → ME2022-03-16 ~ dissolvedIIF 64 - Secretary → ME - 30
NEIGHBOURHOOD DRONE LTD
11236710Jeeya Apartments, 213-217 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 4 - Director → ME - 31
- 32
PLATONIC DEVELOPMENTS LTD
0548151348 Bracken Drive, Chigwell, EnglandDissolved Corporate (4 parents)Officer2005-06-15 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Has significant influence or control → OE - 33
PREET TRADERS LTD
15749987310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 34
PROPERTY LEASE GROUP LIMITED
14383856Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-09-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35111 Upham Road, Swindon, EnglandActive Corporate (3 parents)Officer2014-10-13 ~ 2024-01-02IIF 1 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-02IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
MAJOR CAPITAL PARTNERS LIMITED
- 2025-11-06 13198214MOMENTUM MOTORS LIMITED
- 2024-03-28 13198214Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2021-02-12 ~ nowIIF 26 - Director → MEPerson with significant control2023-06-30 ~ 2024-10-14IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 37
SATNAM TRADERS LTD
14965569310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 28 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 38
STONEWORK MOSS LLP
OC35394748 Bracken Drive, Chigwell, EnglandDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control → OE - 39
SUPER SINGH CONSTRUCTION LTD
13318104First Floor Flat, 90 Orchard Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 40
THE BHUTTA BARBER LTD
1519165480a The Green, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 9 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - 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
11852981332a London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ 2020-02-01IIF 11 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-01IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 42
TRISTAR SK LTD
1482656610 Station Road, London, EnglandActive Corporate (4 parents)Officer2023-04-25 ~ nowIIF 70 - Director → ME2023-04-25 ~ nowIIF 47 - Secretary → ME - 43
VIMTEX LIMITED
066878939 Rigg Approach, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 7 - Director → ME - 44
MAJOR POWER LTD
- 2014-11-27 09178230Hanbridge House, 173 Lambourne Road, Chigwell, EnglandActive Corporate (4 parents)Officer2014-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WESTERN INVESTMENTS LTD
05816281431 High Street North, LondonActive Corporate (9 parents)Officer2006-09-01 ~ nowIIF 19 - Director → ME - 46
ZSK BUILDERS LTD
1291780226 Dunbar Avenue, Dagenham, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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.