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.
Daheley, Sandeep Singh
- British born in March 1983
Daheley, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies3 Richards Close, Hillingdon, Middlesex, UB10 0BT
IIF 1 IIF 2128, City Road, London, EC1V 2NX, United Kingdom
IIF 366, Paul Street, London, EC2A 4NA, England
IIF 411/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 593, Stoke Poges Lane, Slough, Berks, SL1 3NJ, United Kingdom
IIF 6371, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 73, Richards Close, Uxbridge, Middlesex, UB10 0BT, United Kingdom
IIF 83 Richards Close, Uxbridge, UB10 0BT, England
IIF 93, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 1011/12, Hallmark Trading Centre, Fourth Way, Wembley, HA9 0LB, United Kingdom
IIF 11Affinity Associates 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 12
- British born in March 1983
Mr Sandeep Singh Daheley
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1311/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
IIF 14371, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 153 Richards Close, Uxbridge, UB10 0BT, England
IIF 163, Richards Close, Uxbridge, UB10 0BT, United Kingdom
IIF 1711/12, Hallmark Trading Centre, Wembley, HA9 0LB, United Kingdom
IIF 18Affinity Associates 11/12, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB, England
IIF 19
- British born in March 1983
Sandeep Singh Daheley
Resident in United Kingdom
Registered addresses and corresponding companies66, Paul Street, London, EC2A 4NA, England
IIF 20
- 1
A NET IT SUPPORT LTD
0841873393 Stoke Poges Lane, Slough, United KingdomDissolved Corporate (1 parent)Officer2013-02-25 ~ dissolvedIIF 8 - Director → ME - 2
BACK IN THE DAY LTD
1723862266 Paul Street, London, EnglandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 4 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DAHELEY INVESTMENTS LTD
1160424011/12 Hallmark Trading Centre, Wembley, United KingdomDissolved Corporate (1 parent)Officer2018-10-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 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 - 4
DESI LIVE LTD
15914509128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2024-08-23 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
EXECUDRIVE LIMITED
104015303 Richards Close, Uxbridge, EnglandActive Corporate (1 parent)Officer2016-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 16 - Has significant influence or control → OE - 6
HAYE MANAGEMENT LTD
0766328411/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2016-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7
ISHAR PROPERTIES LTD
10417096Affinity Associates 11/12 Hallmark Trading Estate, Fourth Way, Wembley, EnglandActive Corporate (1 parent)Officer2016-10-07 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
LIVE INTERNATIONAL LTD
16262729128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2025-02-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2025-02-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SIM ENTERTAINMENT LIMITED
0632504412 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (5 parents)Officer2007-07-26 ~ dissolvedIIF 1 - Director → ME - 10
SLOUGH EVENTS COMPANY LTD
102273903 Richards Close, Hillingdon, United KingdomDissolved Corporate (1 parent)Officer2016-06-11 ~ dissolvedIIF 6 - Director → ME - 11
- 12
THE SIKH EMPIRE GROUP LTD
11937658237 Plumstead High Street, London, EnglandDissolved Corporate (4 parents)Officer2019-04-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-04-10 ~ dissolvedIIF 15 - Has significant influence or control → OE
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