logo
explain how to read the page

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

Srai, Sandeep Singh

    Related profiles found in government register
  • Srai, Sandeep Singh
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141-143, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NJ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, England

      IIF 7
    • 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, United Kingdom

      IIF 8
  • Srai, Sandeep Singh
    British accountant born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Green Walk, Norwood Green, UB2 5QX, United Kingdom

      IIF 9
  • Srai, Sandeep Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141-143, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NJ, United Kingdom

      IIF 10
  • Mr Sandeep Singh Srai
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, England

      IIF 11
    • 141-143, High Street, Hampton Hill, Hampton, TW12 1NJ, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 15, Green Walk, Norwood Green, UB2 5QX, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 10
  • 1
    13 HSHH LTD
    - now 14305314
    HSHH LTD
    - 2022-10-14 14305314
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-08-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 2
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-11 ~ now
    IIF 3 - Director → ME
  • 3
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 2 - Director → ME
  • 4
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 5 - Director → ME
  • 5
    JMD CAPITAL LIMITED
    13390159
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    JMD CAPITAL MANAGEMENT LIMITED
    13485040
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    JMD PROPERTY LIMITED
    09711784
    15 Green Walk, Norwood Green, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-07-31 ~ 2016-10-01
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-30
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    SAS CAPITAL LIMITED
    12328319
    141-143 High Street, Hampton Hill, Hampton, England
    Active Corporate (2 parents)
    Officer
    2019-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ST DUNSTAN'S LIMITED
    13393019
    141-143 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-13 ~ dissolved
    IIF 10 - Director → ME
  • 10
    TAX ACCOUNTANTS (HAMPTON) LIMITED
    - now 11167940
    TA ACCOUNTANTS LIMITED
    - 2020-03-30 11167940
    SRAI & CO. LIMITED
    - 2020-03-25 11167940
    141-143 High Street, Hampton Hill, Hampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-24 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.