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.

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 company director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Sandhu, Harnak Singh
    British director born in August 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

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

      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 co director 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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

    • 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, London, E16 4HH, England

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34
  • Singh, Aman
    British

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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, England

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43
  • 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 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56 IIF 57
  • 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 58
  • 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 59

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

      IIF 60
child relation
Offspring entities and appointments
Active 27
  • 1
    213 Barking Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-27 ~ dissolved
    IIF 44 - director → ME
  • 2
    J J HOTEL INVESTMENTS LTD - 2013-05-24
    213-217 Barking Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,435 GBP2024-03-31
    Officer
    2013-03-19 ~ now
    IIF 43 - director → ME
  • 3
    JAGDEEP PROPERTIES LTD - 2013-07-01
    Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    53,646 GBP2023-06-30
    Officer
    2023-10-18 ~ now
    IIF 41 - director → ME
  • 4
    431 High Street North, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 15 - director → ME
  • 5
    3 Key West Court, 120 High Road, Chigwell, England
    Corporate (1 parent)
    Equity (Company account)
    180,670 GBP2023-10-31
    Officer
    2015-10-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PROPCORP ESTATES LIMITED - 2024-04-22
    213-217 Barking Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 47 - director → ME
  • 7
    Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-09-13 ~ dissolved
    IIF 57 - director → ME
  • 8
    Charter House 8-10 Station Road, Manor Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2024-06-06 ~ dissolved
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    Charter House, 8/10 Station Road, London
    Corporate (1 parent)
    Equity (Company account)
    552,681 GBP2024-04-30
    Officer
    2021-08-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    Hainualt Hall, Lambourne Road, Chigwell, England
    Dissolved corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 40 - director → ME
  • 11
    213 Barking Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    270,961 GBP2024-02-29
    Officer
    2013-02-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MOMENTUM MOTORS LIMITED - 2024-03-28
    Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-12 ~ now
    IIF 56 - director → ME
  • 13
    213 Barking Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-06-22 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    213 - 217 Barking Road, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 51 - director → ME
  • 15
    213-217 Barking Road, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,700 GBP2024-03-31
    Officer
    2015-11-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MAJOR HOUSING GROUP LIMITED - 2011-02-23
    MAJOR HA LIMITED - 2011-02-11
    213-217 Barking Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    60,913 GBP2020-05-31
    Officer
    2010-05-13 ~ now
    IIF 53 - director → ME
  • 17
    PROPERTY LEASING GROUP LIMITED - 2023-09-25
    KEY WEST COMMERCIAL LIMITED - 2022-09-28
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2021-12-08 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-07-31 ~ now
    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
    MGA 3 GALLION CLOSE LIMITED - 2025-04-02
    MCP 3 GALLIONS CLOSE LIMITED - 2025-03-24
    MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09
    213-217 Barking Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-03-14 ~ now
    IIF 52 - director → ME
  • 20
    MHA CHURCH ELM LANE LTD - 2023-12-14
    Hambridge House, 173 Lambourne Road, Chigwell, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 54 - director → ME
  • 21
    213-217 Barking Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-10 ~ now
    IIF 50 - director → ME
  • 22
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    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
  • 23
    213-217 Barking Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-08-15 ~ now
    IIF 48 - director → ME
  • 24
    Charter House 8-10 Station Road, Manor Park, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,392 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 9 - director → ME
  • 25
    MAJOR POWER LTD - 2014-11-27
    Hanbridge House, 173 Lambourne Road, Chigwell, England
    Corporate (4 parents)
    Equity (Company account)
    2,326,607 GBP2023-12-31
    Officer
    2014-08-15 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    431 High Street North, London
    Corporate (4 parents)
    Equity (Company account)
    212,697 GBP2022-05-31
    Officer
    2014-07-16 ~ now
    IIF 42 - director → ME
  • 27
    Company number 06657219
    Non-active corporate
    Officer
    2008-07-28 ~ now
    IIF 58 - director → ME
Ceased 16
  • 1
    J J HOTEL INVESTMENTS LTD - 2013-05-24
    213-217 Barking Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,435 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-12-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    JAGDEEP PROPERTIES LTD - 2013-07-01
    Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    53,646 GBP2023-06-30
    Person with significant control
    2023-10-10 ~ 2024-01-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    PROPCORP ESTATES LIMITED - 2024-04-22
    213-217 Barking Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-09 ~ 2024-03-19
    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
  • 4
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-01 ~ 2012-10-01
    IIF 36 - director → ME
    2004-02-01 ~ 2004-09-01
    IIF 35 - secretary → ME
  • 5
    111 Upham Road, Swindon, United Kingdom
    Corporate (1 parent)
    Officer
    2021-01-08 ~ 2022-06-21
    IIF 60 - director → ME
    Person with significant control
    2021-01-08 ~ 2022-06-21
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    128 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-27 ~ 2023-01-23
    IIF 45 - director → ME
    Person with significant control
    2022-05-27 ~ 2023-01-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    217 Barking Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,803 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ 2021-05-10
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    MOMENTUM MOTORS LIMITED - 2024-03-28
    Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2023-06-30 ~ 2024-10-14
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    213-217 Barking Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99,580 GBP2024-03-31
    Officer
    2016-02-03 ~ 2021-09-30
    IIF 38 - 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
  • 10
    MAJOR HOUSING GROUP LIMITED - 2011-02-23
    MAJOR HA LIMITED - 2011-02-11
    213-217 Barking Road, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    60,913 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2022-08-12
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PROPERTY LEASING GROUP LIMITED - 2023-09-25
    KEY WEST COMMERCIAL LIMITED - 2022-09-28
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    9 GBP2022-12-31
    Officer
    2021-12-08 ~ 2022-11-01
    IIF 16 - director → ME
    Person with significant control
    2021-12-08 ~ 2022-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MGA 3 GALLION CLOSE LIMITED - 2025-04-02
    MCP 3 GALLIONS CLOSE LIMITED - 2025-03-24
    MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09
    213-217 Barking Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-10 ~ 2024-08-14
    IIF 49 - director → ME
  • 13
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    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
  • 14
    MAJOR LIVING LIMITED - 2023-09-25
    111 Upham Road, Swindon, England
    Corporate (1 parent)
    Equity (Company account)
    185,398 GBP2022-05-31
    Officer
    2014-05-01 ~ 2024-01-02
    IIF 14 - director → ME
    Person with significant control
    2016-06-01 ~ 2024-01-02
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    431 High Street North, London
    Corporate (4 parents)
    Equity (Company account)
    212,697 GBP2022-05-31
    Officer
    2006-05-15 ~ 2006-09-01
    IIF 13 - director → ME
  • 16
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-12-22 ~ 2022-01-30
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.