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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.

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 England

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 1
  • Singh, Sandeep
    British co director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 431, High Street North, London, E12 6TJ, England

      IIF 2
  • Singh, Sandeep
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 431 A, High Street North, London, E12 6TJ, England

      IIF 3

    • 431, High Street North, London, E12 6TJ, United Kingdom

      IIF 4
  • Singh, Sandeep
    British consultant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • Jeeya Apartments, 213-217 Barking Road, London, E16 4HH, England

      IIF 5
  • Singh, Sandeep
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hainault Hall, Lambourne Road, Chigwell, Essex, IG7 6JU, England

      IIF 6 IIF 7

    • 213, Barking Road, London, E16 4HH, United Kingdom

      IIF 8

    • 213-217 Barking Road, London, E16 4HH, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 15

    • 310 T R S Apartments, The Green, Southall, Middlesex, UB2 4FE, United Kingdom

      IIF 16 IIF 17
  • Singh, Sandeep
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom

      IIF 18 IIF 19

    • 213-217, Barking Road, London, E16 4HH, United Kingdom

      IIF 20 IIF 21
  • Singh, Sandeep
    British estate agent born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Lambourne Road, Chigwell, Essex, IG7 6JU

      IIF 22
  • Singh, Sandeep
    British property manager born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Upham Road, Swindon, SN3 1DP, United Kingdom

      IIF 23
  • Mr Sandeep Singh
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 213-215, Barking Road, Canning Town, London, E16 4HH, United Kingdom

      IIF 24

    • 213-215, Barking Road, London, E16 4HH, England

      IIF 25
  • Sandhu, Sandeep Singh
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 29
  • Mr Sandeep Singh
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173, Lambourne Road, Chigwell, Essex, IG7 6JU

      IIF 30

    • 173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom

      IIF 31

    • Hanbridge House, 173 Lambourne Road, Chigwell, IG7 6JU, England

      IIF 32 IIF 33

    • Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England

      IIF 34

    • 213, Barking Road, London, E16 4HH, England

      IIF 35

    • 213, Barking Road, London, E16 4HH, United Kingdom

      IIF 36

    • 213-217, Barking Road, London, E16 4HH, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 217, Barking Road, London, E16 4HH, United Kingdom

      IIF 40

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 41

    • 310 T R S Apartments, The Green, Southall, UB2 4FE, United Kingdom

      IIF 42 IIF 43

    • 111, Upham Road, Swindon, SN3 1DP, England

      IIF 44

    • 111, Upham Road, Swindon, SN3 1DP, United Kingdom

      IIF 45
  • Mr Sandeep Singh Sandhu
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213, Barking Road, London, E16 4HH, United Kingdom

      IIF 46

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    213 Barking Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 19 - Director → ME
  • 2
    J J HOTEL INVESTMENTS LTD - 2013-05-24
    213-217 Barking Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,435 GBP2024-03-31
    Officer
    2013-03-19 ~ now
    IIF 10 - Director → ME
  • 3
    JAGDEEP PROPERTIES LTD - 2013-07-01
    Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,019 GBP2024-06-30
    Officer
    2013-06-07 ~ now
    IIF 13 - Director → ME
  • 4
    431 High Street North, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 5
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 28 - Director → ME
  • 6
    PROPCORP ESTATES LIMITED - 2024-04-22
    213-217 Barking Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,256 GBP2025-01-31
    Officer
    2024-01-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    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
  • 7
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 29 - Director → ME
  • 8
    213 Barking Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    273,846 GBP2025-02-28
    Officer
    2014-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MOMENTUM MOTORS LIMITED - 2024-03-28
    Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,988 GBP2024-02-28
    Officer
    2021-02-12 ~ now
    IIF 15 - Director → ME
  • 10
    213 Barking Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2023-06-22 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    213-217 Barking Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,580 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 12 - Director → ME
  • 12
    213-217 Barking Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,700 GBP2024-03-31
    Officer
    2015-11-03 ~ now
    IIF 1 - 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
  • 13
    PROPERTY LEASING GROUP LIMITED - 2023-09-25
    KEY WEST COMMERCIAL LIMITED - 2022-09-28
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2021-12-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    213-217 Barking Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 8 - Director → ME
  • 15
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-31 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Jeeya Apartments, 213-217 Barking Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-06 ~ dissolved
    IIF 5 - Director → ME
  • 17
    310 T R S Apartments, The Green, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 18
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    310 T R S Apartments, The Green, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,324 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 17 - 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
  • 20
    MAJOR POWER LTD - 2014-11-27
    Hanbridge House, 173 Lambourne Road, Chigwell, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,326,607 GBP2023-12-31
    Officer
    2014-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    431 High Street North, London
    Active Corporate (4 parents)
    Equity (Company account)
    200,163 GBP2024-05-31
    Officer
    2006-09-01 ~ now
    IIF 9 - Director → ME
  • 22
    Company number 06657219
    Non-active corporate
    Officer
    2008-07-28 ~ now
    IIF 22 - Director → ME
Ceased 12
  • 1
    J J HOTEL INVESTMENTS LTD - 2013-05-24
    213-217 Barking Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,435 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JAGDEEP PROPERTIES LTD - 2013-07-01
    Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,019 GBP2024-06-30
    Person with significant control
    2016-06-01 ~ 2024-01-11
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PROPCORP ESTATES LIMITED - 2024-04-22
    213-217 Barking Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,256 GBP2025-01-31
    Person with significant control
    2024-01-09 ~ 2024-03-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    111 Upham Road, Swindon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-08 ~ 2022-06-21
    IIF 23 - 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
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-01-23
    IIF 18 - 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
  • 6
    217 Barking Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,914 GBP2024-09-30
    Person with significant control
    2016-06-01 ~ 2021-05-10
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MOMENTUM MOTORS LIMITED - 2024-03-28
    Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,988 GBP2024-02-28
    Person with significant control
    2023-06-30 ~ 2024-10-14
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    213-217 Barking Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99,580 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    213 - 217 Barking Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-04-03 ~ 2025-02-20
    IIF 21 - Director → ME
  • 10
    MAJOR HOUSING GROUP LIMITED - 2011-02-23
    MAJOR HA LIMITED - 2011-02-11
    213-217 Barking Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    60,913 GBP2020-05-31
    Officer
    2012-08-03 ~ 2021-09-30
    IIF 2 - 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 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MGA 3 GALLION CLOSE LIMITED - 2025-04-02
    MCP 3 GALLIONS CLOSE LIMITED - 2025-03-24
    MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09
    213-217 Barking Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ 2025-03-14
    IIF 20 - Director → ME
  • 12
    MAJOR LIVING LIMITED - 2023-09-25
    111 Upham Road, Swindon, England
    Active Corporate (1 parent)
    Equity (Company account)
    145,839 GBP2024-05-31
    Officer
    2014-10-13 ~ 2024-01-02
    IIF 3 - 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.