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, Sandeep
- British born in September 1982
Singh, Sandeep
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies129, London Road, Luton, LU1 3RJ, England
IIF 457 Gatehill Gardens Luton, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 557, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 67, Horton Crescent, Middleton Cheney, Northamptonshire, OX17 2LF, United Kingdom
IIF 7Suite 501, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
IIF 88, Jasmine Terrace, West Drayton, UB7 9AN, England
IIF 9
- British commercial director born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies64, Arthur Street, Luton, LU1 3SG, England
IIF 10
- British company director born in September 1982
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies57, Gatehill Gardens, Luton, LU3 4EZ, England
IIF 11
- British born in September 1982
Sandeep Singh
Resident in England
Registered addresses and corresponding companiesAlexander House, 60 - 61 Tenby Street North, Birmingham, B1 3EG, United Kingdom
IIF 12
- British born in September 1982
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in September 1972
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies64, Arthur Street, Luton, LU1 3SG, England
IIF 18
- Indian born in September 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Italian born in September 1982
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies132, Victoria Road, Birmingham, B21 0SL, United Kingdom
IIF 22
- Italian born in September 1982
Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies132, Victoria Road, Birmingham, B21 0SL, United Kingdom
IIF 23
- Indian born in September 1982
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BO55 JAZ LTD
SC45413042 Nithsdale Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-07-09 ~ 2016-09-09IIF 1 - Director → ME - 2
DG LOCUMS LIMITED
09679792Alexander House, 60 - 61 Tenby Street North, Birmingham, United KingdomActive Corporate (2 parents)Person with significant control2016-06-30 ~ 2018-03-26IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 3
KC CONSTRUCTION SERVICES LTD
11934122Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-01-14 during the appointment or period of control
Date of completion or termination of CVA on 2021-03-11 during the appointment or period of control7 Horton Crescent, Middleton Cheney, Banbury, EnglandActive Corporate (4 parents)Officer2019-04-09 ~ 2021-02-03IIF 7 - Director → ME2021-02-01 ~ 2021-07-11IIF 5 - Director → MEPerson with significant control2019-04-09 ~ 2021-02-03IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
KIR CONSTRUCTION LIMITED
09912515Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-09 during the appointment or period of controlSuite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (4 parents)Officer2015-12-11 ~ 2024-02-05IIF 6 - Director → ME2024-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2024-02-12 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-10 ~ 2024-02-05IIF 25 - Ownership of shares – 75% or more → OE - 5
LONDON CITY SHOPFRONT LTD
07584748Unit 1 Opal Mews, Opal Mews, Ilford, EssexDissolved Corporate (2 parents)Officer2011-03-30 ~ 2016-09-16IIF 20 - Director → ME - 6
LONDON LUXURY HIRE LIMITED
166295568 Jasmine Terrace, West Drayton, EnglandActive Corporate (1 parent)Officer2025-08-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 7
MEHAK CONSTRUCTION LIMITED
1556010164 Arthur Street, Luton, EnglandDissolved Corporate (2 parents)Officer2024-09-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-09-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
MR SINGHS KITCHEN LTD
10281309148 Eton Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 19 - Director → ME - 9
RK & HSM PROPERTIES LTD
SC48230142 Nithsdale Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2014-07-16 ~ nowIIF 2 - Director → ME - 10
SHARAABI LTD
SC72045242 Nithsdale Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-01-20 ~ nowIIF 3 - Director → ME - 11
SONY HGV LTD
17312880132 Victoria Road, Birmingham, United KingdomActive Corporate (1 parent)Officer2026-07-01 ~ nowIIF 22 - Director → MEPerson with significant control2026-07-01 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 12
TEG DEVELOPMENTS LIMITED
16679852129 London Road, Luton, EnglandActive Corporate (1 parent)Officer2025-08-28 ~ nowIIF 4 - Director → MEPerson with significant control2025-08-28 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
TEG PROPERTIES LIMITED
1079682057 Gatehill Gardens, Luton, EnglandActive Corporate (2 parents)Officer2017-05-31 ~ nowIIF 21 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
TESA CONSTRUCTION LIMITED
1659908757 Gatehill Gardens, Luton, EnglandActive Corporate (2 parents)Officer2025-07-22 ~ 2025-07-22IIF 11 - Director → MEPerson with significant control2025-07-22 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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