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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

Mr Harnak Singh Sandhu

    Related profiles found in government register
  • Mr Harnak Singh Sandhu
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3 Key West Court, 120 High Road, Chigwell, Essex, IG7 5AR, England

      IIF 1

    • 3 Key West Court, 120 High Road, Chigwell, IG7 5AR, England

      IIF 2

    • Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England

      IIF 3
  • Mr Harnak Singh Sandhu
    British born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 4 IIF 5
  • Sandhu, Harnak Singh
    British born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • 3 Key West Court, 120 High Road, Chigwell, IG7 5AR, England

      IIF 6

    • 3 Key West Court, High Road, Chigwell, Essex, IG7 5AR, England

      IIF 7

    • 737/741, Romford Road, Manor Park, London, E12 5AW, United Kingdom

      IIF 8
  • Sandhu, Harnak Singh
    British company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 8-10 Station Road, Manor Park, London, E12 5BT, England

      IIF 9
  • Mr Aman Singh
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England

      IIF 10

    • 431, High Street North, London, E12 6TJ, United Kingdom

      IIF 11
  • Singh, Aman
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 213-217 Barking Road, London, E16 4HH, United Kingdom

      IIF 12

    • 431 A, High Street North, London, E12 6TJ, United Kingdom

      IIF 13
  • Singh, Aman
    British co director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 431, A High Street North, London, E12 6TJ

      IIF 14
  • Singh, Aman
    British company director born in July 1979

    Resident in England

    Registered addresses and corresponding companies

    • 431, High Street North, London, E12 6TJ, United Kingdom

      IIF 15
  • Sandhu, Harnak Singh
    British director born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 16 IIF 17
  • Sandhu, Harnak Singh
    British none born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Landmark House, The Broadway, Loughton, Essex, IG10 2FA, England

      IIF 18
  • Mr Aman Singh
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 213-215, Barking Road, Canning Town, London, E16 4HH, United Kingdom

      IIF 19

    • 173, Lambourne Road, Chigwell, Essex, IG7 6JU

      IIF 20

    • 173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom

      IIF 21

    • Hanbridge House, 173 Lambourne Road, Chigwell, IG7 6JU, England

      IIF 22 IIF 23

    • 213, Barking Road, Canning Town, London, E16 4HH, United Kingdom

      IIF 24 IIF 25

    • 213, Barking Road, London, E16 4HH, England

      IIF 26

    • 213, Barking Road, London, E16 4HH, United Kingdom

      IIF 27 IIF 28

    • 213-217 Barking Road, London, E16 4HH, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 217, Barking Road, London, E16 4HH, United Kingdom

      IIF 32

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 33 IIF 34

    • 111, Upham Road, Swindon, SN3 1DP, England

      IIF 35

    • 111, Upham Road, Swindon, SN3 1DP, United Kingdom

      IIF 36
  • Singh, Aman
    British

    Registered addresses and corresponding companies

    • 431a High Street North, Manor Park, London, E12 6TJ

      IIF 37
  • Singh, Aman
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hainault Hall, Lambourne Road, Chigwell, Essex, IG7 6JU, England

      IIF 38

    • Hainualt Hall, Lambourne Road, Chigwell, IG7 6JU, United Kingdom

      IIF 39

    • 213 - 217, Barking Road, London, E16 4HH, United Kingdom

      IIF 40

    • 213, Barking Road, Canning Town, London, E16 4HH, United Kingdom

      IIF 41 IIF 42

    • 213, Barking Road, London, E16 4HH, United Kingdom

      IIF 43

    • 213-217 Barking Road, London, E16 4HH, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 431, High Street North, Manor Park, London, E12 6TJ, United Kingdom

      IIF 54

    • Major Housing Association, 213 Barking Road, Canning Town, London, E16 4HH, United Kingdom

      IIF 55

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 56

    • 111, Upham Road, Swindon, SN3 1DP, United Kingdom

      IIF 57
  • Singh, Aman
    British co director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Lambourne Road, Chigwell, Essex, IG7 6JU

      IIF 58
  • Singh, Aman
    British company director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hainault Hall, Lambourne Road, Chigwell, Essex, IG7 6JU, United Kingdom

      IIF 59

    • Hainualt Hall, Lambourne Road, Chigwell, IG7 6JU, United Kingdom

      IIF 60
  • Singh, Aman
    British director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom

      IIF 61 IIF 62

    • 213-217 Barking Road, London, E16 4HH, United Kingdom

      IIF 63

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 64

    • Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 65
  • Singh, Aman
    British estate agent born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173 Lambourne Road, Chigwell, Essex, IG7 6JU

      IIF 66
  • Singh, Aman
    British property manager born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 39
  • 1
    AKROSS LONDON LIMITED
    10838069
    213 Barking Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 61 - Director → ME
  • 2
    CANNING TOWN LTD
    - now 08450162
    J J HOTEL INVESTMENTS LTD
    - 2013-05-24 08450162
    213-217 Barking Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHIGWELL ROW LTD
    - now 08560108
    JAGDEEP PROPERTIES LTD - 2013-07-01
    Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-10-18 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-10-10 ~ 2024-01-11
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHINGFORD INVESTMENTS LTD
    08882993
    431 High Street North, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    ELITE STAY RESIDENCE LIMITED
    16419376
    213 Barking Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FOREST HOUSE TRADING LTD
    09820680
    3 Key West Court, 120 High Road, Chigwell, England
    Active Corporate (1 parent)
    Officer
    2015-10-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    FORTUNE PROPERTY LEASING GROUP LIMITED
    - now 15400005
    PROPCORP ESTATES LIMITED
    - 2024-04-22 15400005
    213-217 Barking Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-05-23 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-01-09 ~ 2024-03-19
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    GOODFLAT LTD
    04902179
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-01 ~ 2012-10-01
    IIF 58 - Director → ME
    2004-02-01 ~ 2004-09-01
    IIF 37 - Secretary → ME
  • 9
    HEKATEK LIMITED
    12206855
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 65 - Director → ME
  • 10
    IG10 INVESTMENTS LIMITED
    15766022
    Charter House 8-10 Station Road, Manor Park, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2024-06-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    J & R SANDHU LIMITED
    08024907
    Charter House, 8/10 Station Road, London
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    JOINTAGENT.COM LIMITED
    07264333
    Hainualt Hall, Lambourne Road, Chigwell, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 60 - Director → ME
  • 13
    JOY HOMES GROUP C.I.C.
    13122299
    111 Upham Road, Swindon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-08 ~ 2022-06-21
    IIF 57 - Director → ME
    Person with significant control
    2021-01-08 ~ 2022-06-21
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    KANHIYA CONSTRUCTION LTD
    08422329
    213 Barking Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LAMBOURNE SPV LTD
    14137456
    128 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-05-27 ~ 2023-01-23
    IIF 62 - Director → ME
    Person with significant control
    2022-05-27 ~ 2023-01-23
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    M C H L LIMITED
    06657219
    431 High Street North, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 66 - Director → ME
  • 17
    MAGIC YEARS NURSERY LTD
    09781795
    217 Barking Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2021-05-10
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MAJOR CARES (LONDON) LIMITED
    14952542
    213 Barking Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-06-22 ~ 2025-11-10
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MAJOR COMMERCIAL PROPERTY LTD
    09985251
    213-217 Barking Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-02-03 ~ 2021-09-30
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-10-01 ~ 2022-08-12
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    MAJOR GROUP ACQUISITIONS LIMITED
    15613701
    213 - 217 Barking Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 52 - Director → ME
  • 21
    MAJOR GROUP LTD
    09854329 07252320
    213-217 Barking Road, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2015-11-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    MAJOR HOUSING ASSOCIATION LIMITED
    - now 07252320
    MAJOR HOUSING GROUP LIMITED
    - 2011-02-23 07252320 09854329
    MAJOR HA LIMITED
    - 2011-02-11 07252320
    213-217 Barking Road, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-05-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    MAJOR LIVING LIMITED
    - now 13789562 09021664
    PROPERTY LEASING GROUP LIMITED
    - 2023-09-25 13789562 09021664
    KEY WEST COMMERCIAL LIMITED
    - 2022-09-28 13789562
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-08 ~ 2022-11-01
    IIF 16 - Director → ME
    2021-12-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-12-08 ~ 2022-11-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MEDINA GALLIONS LIMITED
    15868047
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-31 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MHA 3 GALLIONS CLOSE LIMITED
    - now 15769752
    MGA 3 GALLION CLOSE LIMITED
    - 2025-04-02 15769752
    MCP 3 GALLIONS CLOSE LIMITED
    - 2025-03-24 15769752
    MHA 3 GALLIONS CLOSE LIMITED
    - 2024-07-09 15769752
    213-217 Barking Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-10 ~ 2024-08-14
    IIF 63 - Director → ME
    2025-03-14 ~ now
    IIF 53 - Director → ME
  • 26
    MHA CHURCH ELM LANE LIMITED
    16963459 14661211
    213-217 Barking Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-14 ~ now
    IIF 50 - Director → ME
  • 27
    MHA MGA NO. 1 LIMITED
    16961007
    213-217 Barking Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-13 ~ now
    IIF 47 - Director → ME
  • 28
    MHA NEWBURY PARK LIMITED
    - now 14661211
    MHA CHURCH ELM LANE LTD
    - 2023-12-14 14661211 16963459
    Hambridge House, 173 Lambourne Road, Chigwell, Essex, England
    Active Corporate (5 parents)
    Officer
    2023-02-14 ~ now
    IIF 55 - Director → ME
  • 29
    MHA RHP LIMITED
    15769760
    213-217 Barking Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 51 - Director → ME
  • 30
    MHA RV NO 1 LIMITED
    16603510
    213 - 217 Barking Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-24 ~ now
    IIF 40 - Director → ME
  • 31
    MHA SYDENHAM ROAD, CROYDON LIMITED
    16449827
    213 Barking Road, Canning Town, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-14 ~ now
    IIF 41 - Director → ME
  • 32
    PROPERTY LEASE GROUP LIMITED
    14383856
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 67 - Director → ME
    2022-09-28 ~ 2022-11-01
    IIF 17 - Director → ME
    Person with significant control
    2022-09-28 ~ 2022-11-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-09-28 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PROPERTY LEASING GROUP LIMITED
    - now 09021664 13789562
    MAJOR LIVING LIMITED
    - 2023-09-25 09021664 13789562
    111 Upham Road, Swindon, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2024-01-02
    IIF 13 - Director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-02
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SANDHU & SANDHU HOLDINGS LIMITED
    - now 13198214
    MAJOR CAPITAL PARTNERS LIMITED
    - 2025-11-06 13198214
    MOMENTUM MOTORS LIMITED
    - 2024-03-28 13198214
    Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-30 ~ 2024-10-14
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 35
    THAMES HAVEN LIMITED
    15899153
    213-217 Barking Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-08-15 ~ dissolved
    IIF 49 - Director → ME
  • 36
    TRISTAR SK LTD
    14826566
    Charter House 8-10 Station Road, Manor Park, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-25 ~ now
    IIF 8 - Director → ME
  • 37
    WEST HAM LANE LTD
    - now 09178230
    MAJOR POWER LTD
    - 2014-11-27 09178230
    Hanbridge House, 173 Lambourne Road, Chigwell, England
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    WESTERN INVESTMENTS LTD
    05816281
    431 High Street North, London
    Active Corporate (9 parents)
    Officer
    2006-05-15 ~ 2006-09-01
    IIF 14 - Director → ME
    2014-07-16 ~ now
    IIF 46 - Director → ME
  • 39
    WINSTON CHURCHILL RESIDENTS MANAGEMENT COMPANY LIMITED
    10609688
    2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (14 parents)
    Officer
    2021-12-22 ~ 2022-01-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.