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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

Arora, Sandeep Singh

    Related profiles found in government register
  • Arora, Sandeep Singh
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wepham Close, Hayes, Middlesex, UB4 9YG, England

      IIF 1

    • 22 Wepham Close, Hayes, UB4 9YG

      IIF 2 IIF 3 IIF 4

    • 16, Southall Enterprise Centre, Bridge Road, Southall, Middlesex, UB2 4AE, England

      IIF 5
  • Mr Diljeet Singh
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Sandeep Singh
    British

    Registered addresses and corresponding companies
  • Diljeet Singh
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD

      IIF 40

    • H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, UB2 4BD, England

      IIF 41

    • Unit H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 42
  • Singh, Diljeet
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Diljeet
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Bridge Road, Southall, UB2 4BD, England

      IIF 84
  • Mr Diljeet Singh
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 85
  • Singh, Diljeet
    born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 86
  • Singh, Diljeet
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 87
child relation
Offspring entities and appointments 42
  • 1
    11492805 LTD.
    - now 11492805
    CLOUDREACH SERVICES LTD
    - 2019-09-26 11492805
    27 Yeading Lane Yeading Lane, Hayes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-10 ~ 2019-07-25
    IIF 67 - Director → ME
    2019-07-26 ~ dissolved
    IIF 48 - Director → ME
  • 2
    ADM CASH & CARRY LTD
    - now 16136852
    KDSB ONLINE LTD
    - 2025-06-13 16136852
    H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    AIRTELL LTD
    07600259
    47 Great Hampton Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BEYOND SKIES LIMITED
    08456587
    Vandys Accounting Ltd, H9 Bridge Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 57 - Director → ME
  • 5
    BIRM WOKBOX LTD
    13423977
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIGHTSIDE FOUNDATION LTD
    14287703
    H9 Charles House, C/o Vandys Accounting Ltd, Southall, England
    Active Corporate (1 parent)
    Officer
    2022-08-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    CANTERBURY WOKBOX LTD
    13415441
    25 St. Margarets Street, Canterbury, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ 2021-08-24
    IIF 65 - Director → ME
    Person with significant control
    2021-05-24 ~ 2021-08-24
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    CASHBACK NETWORK LTD
    - now 09170228
    PIZZA FACTORY LTD
    - 2015-10-04 09170228
    22 Wepham Close, Hayes
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 44 - Director → ME
  • 9
    CCTV GUARD LTD
    15888046
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CENTURY ACCOUNTANTS LTD
    16346137
    H9 Charles House, Bridge Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-04-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    CURAPLEX LTD
    11806773
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ 2021-03-02
    IIF 55 - Director → ME
    Person with significant control
    2020-06-12 ~ 2021-03-02
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    DD'S EVENTS LTD
    09168675
    22 Wepham Close, Hayes
    Dissolved Corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    DELIGHT FOOD SERVICES LTD
    13017114
    4385, 13017114 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    DV'S EVENTS LTD
    11354150
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    DV'S PROPERTIES LTD
    11355824
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-08-10
    IIF 56 - Director → ME
    2018-09-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-05-11 ~ 2018-08-10
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DV'S REALTY LTD
    09034176
    22 Wepham Close, Yeading
    Dissolved Corporate (1 parent)
    Officer
    2014-07-12 ~ dissolved
    IIF 80 - Director → ME
    2014-05-12 ~ 2014-07-11
    IIF 81 - Director → ME
  • 17
    FINQO LTD
    17149061
    Unit H9 Charles House, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    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
  • 18
    FLY & MORE LTD
    09917938
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-16 ~ dissolved
    IIF 83 - Director → ME
  • 19
    FOLKESTONE LTD
    16203529
    C/o Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-19 ~ 2025-09-01
    IIF 51 - Director → ME
    Person with significant control
    2025-07-19 ~ 2025-09-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    GOLDEN OPPORTUNITY LTD
    09479175
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-09 ~ 2016-03-24
    IIF 79 - Director → ME
  • 21
    HOCKLEY LTD
    11806462
    H9 Charles House, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2019-02-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 22
    IDEA ACCESSORIES LTD
    05718027
    16 Southall Enterprise Centre, Bridge Road, Southall, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ 2009-05-01
    IIF 4 - Director → ME
    2011-03-10 ~ 2011-05-15
    IIF 5 - Director → ME
    2006-02-22 ~ 2009-05-01
    IIF 39 - Secretary → ME
  • 23
    IDEA IMPEX LIMITED
    - now 04611943
    BLUEBERRIES LIMITED
    - 2006-12-05 04611943
    50 Tivoli Road, Hounslow, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-12-09 ~ 2008-09-23
    IIF 2 - Director → ME
    2002-12-09 ~ 2009-05-01
    IIF 37 - Secretary → ME
  • 24
    IDEA PROPERTY SOLUTIONS LTD
    - now 09483593
    IDEA GROUP INT LTD
    - 2016-01-22 09483593
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 82 - Director → ME
  • 25
    IDEA REWARDS CARD LTD
    09336244
    12 Hall Road, Handsworth, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2017-07-27 ~ 2023-01-04
    IIF 72 - Director → ME
    Person with significant control
    2019-07-26 ~ 2022-11-10
    IIF 6 - Ownership of shares – 75% or more → OE
    2017-07-28 ~ 2019-07-20
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    IDEA TELECOM LIMITED
    04861228
    16 Southall Enterprise Centre, Bridge Road, Southall, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 3 - Director → ME
    2003-08-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 27
    IKIGAI FINANCE LTD
    - now 12192139
    IKIGAI REALTY LTD
    - 2024-09-02 12192139
    LI VINCI LTD
    - 2020-12-23 12192139
    H9 Charles House, Bridge Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 87 - Director → ME
    2020-07-15 ~ 2021-03-01
    IIF 59 - Director → ME
    Person with significant control
    2020-07-15 ~ 2021-03-01
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-29 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 28
    IKON FOODS LTD
    13414128
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 29
    INTURN LTD
    08224370
    22 Wepham Close, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 1 - Director → ME
  • 30
    IREPAIR MOBILES LTD
    13568617
    16 Starle Close, Canterbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-08-16 ~ 2021-08-16
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    KD REALTY LTD
    16075755
    11 St. Georges Street, Canterbury, England
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ 2025-01-04
    IIF 75 - Director → ME
    2025-03-27 ~ 2025-08-20
    IIF 60 - Director → ME
    Person with significant control
    2024-11-12 ~ 2025-01-04
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-03-27 ~ 2025-08-20
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 32
    NATIONWIDE REALTY LTD
    12518540
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-16 ~ 2020-05-06
    IIF 70 - Director → ME
    2020-05-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    2020-03-16 ~ 2020-05-08
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NEXXXUS LTD
    15930771
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-02 ~ 2025-08-07
    IIF 76 - Director → ME
    Person with significant control
    2024-09-02 ~ 2025-08-07
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 34
    PERLA CANDY LTD
    - now 13415271
    PERLA BAKERY LTD
    - 2021-08-26 13415271
    H9 Bridge Road, C/o Vandys Accounting Ltd, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ 2021-08-24
    IIF 69 - Director → ME
    Person with significant control
    2021-09-19 ~ 2022-08-08
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    2021-05-24 ~ 2021-08-24
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 35
    SINGH'S DYNASTY LTD
    13210156
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 36
    SMART IMPEX LTD
    - now 12576678
    MASK WALA LTD - 2020-09-07
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 37
    VANDY'S PROPERTIES LTD
    11662247
    H9 Charles House, Bridge Road, Southall, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2026-03-30
    IIF 62 - Director → ME
    2021-08-13 ~ 2023-09-12
    IIF 84 - Director → ME
    Person with significant control
    2022-01-08 ~ 2026-03-30
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    VANDYS ACCOUNTING LTD
    - now 07306683
    VANDYS SOLUTIONS LTD
    - 2012-07-17 07306683
    H9 Charles House, Bridge Road, Southall, Middlesex
    Active Corporate (5 parents)
    Officer
    2015-08-06 ~ now
    IIF 58 - Director → ME
    2010-07-07 ~ 2014-10-18
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 39
    VD CONSULTANCY LTD
    - now 14247519
    MORTGAGE INTRODUCERS LTD
    - 2025-05-07 14247519
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 40
    WILLOWSTONE PROPERTY MANAGEMENT LTD
    - now 16771319
    WILLOWSTONE CARE LTD
    - 2025-10-27 16771319
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2025-10-08 ~ 2025-10-27
    IIF 73 - Director → ME
    Person with significant control
    2025-10-08 ~ 2025-10-27
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    XYMBOLIC PROPERTIES LLP
    OC425412
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-27 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    ZYLOTECH LTD
    17096472
    Unit H9 Charles House, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Officer
    2026-03-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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.