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
- Registered addresses and corresponding companies
Singh, Sanny
- British born in July 1982
Singh, Sanny
Resident in England
Registered addresses and corresponding companiesUnit 2b, Ward Street, Weston Turville, Aylesbury, HP22 3AP, England
IIF 3Office 4, Roebuck House, 2-3 Cromwell, Hainault Business Park, IG6 3UG, United Kingdom
IIF 4121, Beavers Lane, Hounslow, TW4 6HF, England
IIF 51a, Ashley Court, Waltham Cross, EN7 5FL, England
IIF 61a, Defender Close, Goffs Oak, Waltham Cross, EN7 5FL, England
IIF 7
- British born in July 1982
Singh, Sanny
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Road, Harpenden, AL5 4UJ, England
IIF 828, Station Road, Harpenden, Hertfordshire, AL5 4SE
IIF 9221, Munster Road, London, SW6 6BU, United Kingdom
IIF 10327, Fulham Palace Road, London, SW6 6TJ, England
IIF 116, Atherton Place, Southall, UB1 3QT, United Kingdom
IIF 12Unit-6, 37 The Broadway, Southall, Middlesex, UB1 1JY, United Kingdom
IIF 1332, Raphael Drive, Watford, WD24 4GY, England
IIF 1432, Raphael Drive, Watford, WD24 4GY, United Kingdom
IIF 152-4, Westfield, Welwyn Garden City, AL7 1QS, England
IIF 162-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom
IIF 17
- British born in July 1982
Sanny Singh
Resident in England
Registered addresses and corresponding companies1a, Ashley Court, Waltham Cross, EN7 5FL, England
IIF 18
- British born in July 1982
Mr Sanny Singh
Resident in England
Registered addresses and corresponding companiesUnit 2b, Ward Street, Weston Turville, Aylesbury, HP22 3AP, England
IIF 19Office 4, Roebuck House, 2-3 Cromwell, Hainault Business Park, IG6 3UG, United Kingdom
IIF 20121, Beavers Lane, Hounslow, TW4 6HF, England
IIF 211a, Defender Close, Goffs Oak, Waltham Cross, EN7 5FL, England
IIF 222-4, Westfield, Welwyn Garden City, AL7 1QS, England
IIF 23
- British born in July 1982
Mr Sanny Singh
Resident in United Kingdom
Registered addresses and corresponding companies107, Station Road, Harpenden, AL5 4UJ, England
IIF 2497, Raleigh Avenue, Hayes, UB4 0EF, England
IIF 25221, Munster Road, London, SW6 6BU, United Kingdom
IIF 266, Atherton Place, Southall, UB1 3QT, United Kingdom
IIF 2732, Raphael Drive, Watford, WD24 4GY
IIF 2832, Raphael Drive, Watford, WD24 4GY, United Kingdom
IIF 292-4, Westfield, Welwyn Garden City, AL7 1QS, United Kingdom
IIF 30
- 1
CASHCO STORE LTD
123885502-4 Westfield, Welwyn Garden City, EnglandActive Corporate (5 parents)Person with significant control2024-03-01 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2IZZY HOME STORE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-13
Commencement of winding up on 2024-10-08WESTFIELD EXPRESS LTD
- 2021-05-26 09419582WESTFIELD SUPERMARKET LIMITED
- 2015-03-19 094195821b, First Floor, 142 Johnson Street, Southall, Middlesex, EnglandLiquidation Corporate (7 parents)Officer2015-02-03 ~ 2020-01-01IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-01IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3ARVEEN INVESTMENT LTD - 2024-10-141a Defender Close, Goffs Oak, Waltham Cross, EnglandActive Corporate (4 parents)Officer2024-10-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-18 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
LBK PROPERTY LTD
15833415Unit 2b Ward Street, Weston Turville, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-07-11 ~ nowIIF 3 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - 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 9 - Director → ME - 6
MANAK EXPRESS LIMITED
0969087842 Gledwood Drive, Hayes, EnglandDissolved Corporate (3 parents)Officer2015-07-17 ~ 2017-01-06IIF 8 - Director → ME2017-01-06 ~ 2020-01-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-01-01IIF 24 - Has significant influence or control → 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 - 7
MY STORES PVT LTD
1159347742 Gledwood Drive, Hayes, EnglandDissolved Corporate (3 parents)Officer2018-09-28 ~ 2020-01-01IIF 15 - Director → MEPerson with significant control2018-09-28 ~ 2020-06-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → 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 4 - Director → MEPerson with significant control2024-07-15 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 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 5 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SELECT N SAVE FULHAM LTD
12929840121 Beavers Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2020-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 6 - Director → MEPerson with significant control2026-01-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - 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 12 - Director → MEPerson with significant control2018-10-26 ~ 2019-04-16IIF 27 - 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 13 - Director → ME - 14
SSH FOOD & WINE (GROUP) LTD
1064223828 Station Road, Harpenden, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2020-06-03IIF 17 - Director → MEPerson with significant control2017-02-28 ~ 2020-06-04IIF 30 - Has significant influence or control → OE - 15
- 16
VILLAGE SUPERMARKET PVT LIMITED
0914017432 Raphael Drive, WatfordDissolved Corporate (4 parents)Officer2014-07-21 ~ 2017-01-06IIF 14 - Director → ME2017-01-06 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-07-05 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
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