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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

Singh, Sandeep

    Related profiles found in government register
  • Singh, Sandeep
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 113, Cleave Avenue, Hayes, UB3 4HD, United Kingdom

      IIF 1
  • Singh, Sandeep
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Waltham Avenue, Hayes, UB3 1TA, England

      IIF 2
  • Singh, Sandeep
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 68, Windsor Avenue, Uxbridge, UB10 9AX, England

      IIF 3
  • Mr Sandeep Singh
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 113, Cleave Avenue, Hayes, UB3 4HD, United Kingdom

      IIF 4
  • Singh, Baljinder
    Indian born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 86, St. Albans Road, Smethwick, B67 7NJ, England

      IIF 5 IIF 6

    • Unit 1 Jab Property, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

      IIF 7
  • Singh, Baljinder
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queens Road, Slough, SL1 3QW, England

      IIF 8
  • Singh, Baljinder
    British born in October 1956

    Registered addresses and corresponding companies

    • 15 Penbury Road, Norwood Green, Southall, Middlesex, UB2 5RX

      IIF 9
  • Singh, Baljinder
    Indian born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 10
  • Singh, Sandeep
    Indian born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Waltham Avenue, Hayes, Middlesex, UB3 1TD, United Kingdom

      IIF 11
  • Singh, Sandeep
    Indian born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 410, Vantage Building, Station Approach, Hayes, UB3 4FA, United Kingdom

      IIF 12
  • Singh, Baljinder
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Sandwell Road, Birmingham, B21 8PD, England

      IIF 13 IIF 14

    • 143, Sandwell Road, Birmingham, B21 8PD, United Kingdom

      IIF 15
  • Singh, Sandeep

    Registered addresses and corresponding companies

    • 11, Penbury Road, Southall, UB2 5RX, England

      IIF 16
  • Singh, Sandeep
    Indian born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Penbury Road, Southall, Middlesex, UB2 5RX, United Kingdom

      IIF 17 IIF 18
  • Mr Sandeep Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 18, Waltham Avenue, Hayes, UB3 1TA, England

      IIF 19
  • Mr Sandeep Singh
    Indian born in June 1992

    Resident in England

    Registered addresses and corresponding companies

    • 68, Windsor Avenue, Uxbridge, UB10 9AX, England

      IIF 20
  • Mr Baljinder Singh
    Indian born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 86, St. Albans Road, Smethwick, B67 7NJ, England

      IIF 21 IIF 22

    • Unit 1 Jab Property, Colliery Road, Wolverhampton, West Midlands, WV1 2RD, United Kingdom

      IIF 23
  • Mr Baljinder Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 37, Queens Road, Slough, SL1 3QW, England

      IIF 24
  • Singh, Baljinder
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Perrott Street, Birmingham, B18 4LZ, United Kingdom

      IIF 25 IIF 26

    • 64, Yardley Green Road, Bordesley Green, Birmingham, B9 5QE, England

      IIF 27

    • 93, Conner Road, Dagenham, RM9 5UT, United Kingdom

      IIF 28

    • 37, Queens Road, Slough, SL1 3QW, England

      IIF 29

    • Flat 6 Lizafield Court, Holly Lane, Smethwick, B66 1QL, England

      IIF 30

    • 78, Wellesley Street, Stoke-on-trent, ST1 4NW, England

      IIF 31

    • 78, Wellesley Street, Stoke-on-trent, ST1 4NW, United Kingdom

      IIF 32 IIF 33
  • Mr Baljinder Singh
    Indian born in July 1983

    Resident in Scotland

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 34
  • Mr Baljinder Singh
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 143, Sandwell Road, Birmingham, B21 8PD, England

      IIF 35 IIF 36
  • Mr Sandeep Singh
    Indian born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Waltham Avenue, Hayes, UB3 1TD, United Kingdom

      IIF 37
  • Mr Sandeep Singh
    Indian born in June 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Penbury Road, Southall, UB2 5RX, United Kingdom

      IIF 38 IIF 39
  • Mr Baljinder Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Yardley Green Road, Bordesley Green, Birmingham, B9 5QE, England

      IIF 40

    • 93, Conner Road, Dagenham, RM9 5UT, United Kingdom

      IIF 41

    • 37, Queens Road, Slough, SL1 3QW, England

      IIF 42

    • Flat 6 Lizafield Court, Holly Lane, Smethwick, B66 1QL, England

      IIF 43

    • 78, Wellesley Street, Stoke-on-trent, ST1 4NW, England

      IIF 44

    • 78, Wellesley Street, Stoke-on-trent, ST1 4NW, United Kingdom

      IIF 45 IIF 46
child relation
Offspring entities and appointments 25
  • 1
    B&M PLACEMENT AGENCY LTD
    12530634
    78 Wellesley Street, Stoke-on-trent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    BAL CONSULTANTS LTD
    10743733
    78 Wellesley Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    BALJINDER S LTD
    13038290
    93 Conner Road, Dagenham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    BH INVESTMENT PROPERTIES LIMITED
    16216686
    149 Spon Lane, West Bromwich, England
    Active Corporate (2 parents)
    Officer
    2025-01-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    CALGARY TRADING & CONTRACTING UK LTD
    15272494
    85 Great Portland Street, First Floor, London
    Active Corporate (3 parents)
    Officer
    2023-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    FIMEX TRADING LTD
    12713733
    4385, 12713733 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2022-08-01 ~ 2023-06-01
    IIF 5 - Director → ME
    Person with significant control
    2022-08-01 ~ 2023-06-01
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    GOLDEN PUNJAB LIMITED
    10466086
    47 Perrott Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    HARKUL PUBLISHING LTD - now
    ACTIVE BLUE LIMITED
    - 2022-09-16 11840106
    36 Lindsay Drive, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ 2020-05-13
    IIF 26 - Director → ME
  • 9
    J & J BUILDING GROUP LTD
    16400883
    37 Queens Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-04-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 10
    J & J CONSTRUCT LTD
    - now 12496033
    ELEGANT BUILDERS LTD
    - 2021-07-09 12496033
    37 Queens Road, Slough, England
    Active Corporate (2 parents)
    Officer
    2020-03-03 ~ now
    IIF 29 - Director → ME
    2026-05-12 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    KEWMOOR LIMITED
    02810314
    72 Fielding Road, Chiswick, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1993-04-23 ~ 1994-08-08
    IIF 9 - Director → ME
  • 12
    KMI SERVICE LTD
    13263621
    Unit 1 Jab Property, Colliery Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    MAG CLEANING LIMITED - now
    ALLIANCE HOSPITALITY LTD
    - 2013-10-15 08296112
    15 St. Benedicts Close, West Bromwich, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ 2013-04-01
    IIF 12 - Director → ME
  • 14
    MIDLAND HOME CONSTRUCTION LTD
    15548208
    149 Spon Lane, West Bromwich, England
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ONE REACH LIMITED
    11378936
    47 Perrott Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 25 - Director → ME
  • 16
    POLITICS PUNJAB BROADCASTING LTD
    13285763
    Unit2 / Plymouth House, Guns Lane, West Bromwich, England
    Active Corporate (3 parents)
    Officer
    2021-03-23 ~ 2021-07-26
    IIF 15 - Director → ME
  • 17
    PREMIERE HOSPITALITY PARTNERS LTD
    11689703
    5 Bartlett Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    R S TLA LTD
    15533762
    Unit 5 Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ 2024-05-29
    IIF 17 - Director → ME
    Person with significant control
    2024-03-01 ~ 2024-05-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SAINT AMARJEET & SONS LIMITED
    07216754
    113 Cleave Avenue, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    SANDY TRUCKING SERVICES LTD
    17215840
    18 Waltham Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 21
    SHOOTING PLANNERS UK LIMITED
    12177424
    64 Yardley Green Road, Bordesley Green, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2019-08-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-08-28 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 22
    STARS GROUP LTD
    12557985
    Flat 6 Lizafield Court, Holly Lane, Smethwick, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-04-15 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    TECNO MASTER LTD
    12761407
    11 Penbury Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 24
    VICTORIOUSS GLAZING LTD
    13781621
    136 Cleave Avenue, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 25
    XYZ CONSTRUCTIONS LTD
    11802478
    86 St. Albans Road, Smethwick, England
    Active Corporate (2 parents)
    Officer
    2021-03-15 ~ 2023-03-15
    IIF 6 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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.