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
Individuals in focus
Mr Amandeep Singh Sandhu
- British born in February 1983
Mr Amandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Sandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Sandhu, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 36
- born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 37
- British born in June 1980
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 40
- British born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 58
- French born in January 1999
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Indian born in June 1985
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 64
- Portuguese born in June 1985
Sandeep Singh
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 65
- British born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - British born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 71
- British born in June 1980Registered addresses and corresponding companies
Singh, Sandeep
Address hidden
IIF 72
- French born in January 1999
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandhu, Amandeep Singh
Address hidden
IIF 77
- Portuguese born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandhu, Amandeep
Address hidden
IIF 81
Related profiles found in government register
Offspring entities and appointments
46
- 1
AKROSS LONDON LIMITED
10838069Contact us for insolvency relation213 Barking Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-27 ~ dissolvedIIF 41 - Director → ME - 2Contact us for insolvency relation
J J HOTEL INVESTMENTS LTD
- 2013-05-24 08450162Contact us for insolvency relation213-217 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3Contact us for insolvency relationContact us for insolvency relationJaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, EnglandActive Corporate (5 parents)Officer2013-06-07 ~ nowIIF 50 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CHINGFORD INVESTMENTS LTD
08882993Contact us for insolvency relation431 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 68 - Director → ME - 5
DREAM PB CONSTRUCTION LTD
11371874Contact us for insolvency relation5 Frazer Avenue, Ruislip, EnglandActive Corporate (2 parents)Officer2018-05-21 ~ 2019-03-31IIF 73 - Director → MEPerson with significant control2018-05-21 ~ 2019-06-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EASY GREEN SOLUTIONS LIMITED
14868906Contact us for insolvency relationHawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-05-15 ~ dissolvedIIF 29 - Director → MEIIF 34 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Contact us for insolvency relation
PROPCORP ESTATES LIMITED
- 2024-04-22 15400005Contact us for insolvency relation213-217 Barking Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 47 - Director → MEPerson with significant control2024-01-09 ~ 2024-03-19IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-23 ~ nowIIF 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 - 8
GARCHA BUILDERS CONSTRUCTION LTD
11756213Contact us for insolvency relation4385, 11756213 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-08 ~ 2020-07-30IIF 62 - Director → MEPerson with significant control2019-01-08 ~ 2020-07-29IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
HEATHROW CONSTRUCTION GROUP LTD
14732761Contact us for insolvency relation1 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 79 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 10Contact us for insolvency relation
SUNNY BUILDERS LONDON LTD
- 2020-09-13 11804982Contact us for insolvency relation1 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2019-02-04 ~ nowIIF 78 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more → OE - 11
HEATHROW GROUP PROPERTIES LTD
16190930Contact us for insolvency relation10 Heddington Way, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 80 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 12
HEKATEK LIMITED
12206855Contact us for insolvency relationOld Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 35 - Director → ME - 13
HK DEVELOPERS LTD
11675348Contact us for insolvency relation101 Northbrook Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2019-04-03 ~ 2019-06-24IIF 75 - Director → ME - 14
JOY HOMES GROUP C.I.C.
13122299Contact us for insolvency relation111 Upham Road, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-01-08 ~ 2022-06-21IIF 55 - Director → MEPerson with significant control2021-01-08 ~ 2022-06-21IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KANHIYA CONSTRUCTION LTD
08422329Contact us for insolvency relation213 Barking Road, London, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 42 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LAMBOURNE SPV LTD
14137456Contact us for insolvency relation128 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-27 ~ 2023-01-23IIF 56 - Director → MEPerson with significant control2022-05-27 ~ 2023-01-23IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LIVETIME INVESTMENT LIMITED
08735709Contact us for insolvency relation48 Bracken Drive, Chigwell, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 25 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 2 - Has significant influence or control → OE - 18
M C H L LIMITED
06657219Contact us for insolvency relation431 High Street North, LondonDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 58 - Director → ME - 19
MAGIC YEARS NURSERY LTD
09781795Contact us for insolvency relation217 Barking Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-01 ~ 2021-05-10IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAJOR CARES (LONDON) LIMITED
14952542Contact us for insolvency relation213 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-22 ~ 2025-11-10IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAJOR COMMERCIAL PROPERTY LTD
09985251Contact us for insolvency relation213-217 Barking Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-02-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-12IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAJOR GROUP ACQUISITIONS LIMITED
15613701Contact us for insolvency relation213 - 217 Barking Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-03 ~ 2025-02-20IIF 57 - Director → ME - 23Contact us for insolvency relation213-217 Barking Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2015-11-03 ~ nowIIF 70 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Contact us for insolvency relationMAJOR HOUSING GROUP LIMITED - 2011-02-23Contact us for insolvency relationMAJOR HA LIMITED - 2011-02-11Contact us for insolvency relation213-217 Barking Road, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2012-08-03 ~ 2021-09-30IIF 67 - Director → MEPerson with significant control2021-10-01 ~ 2022-08-12IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-09-30IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 25Contact us for insolvency relationContact us for insolvency relation
KEY WEST COMMERCIAL LIMITED
- 2022-09-28 13789562Contact us for insolvency relationHaslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-12-08 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MAJOR ROM VALLEY LIMITED
16560560Contact us for insolvency relation213-217 Barking Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 44 - Director → ME - 27
MEDINA GALLIONS LIMITED
15868047Contact us for insolvency relationHaslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 51 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28MHA 3 GALLIONS CLOSE LIMITED - nowContact us for insolvency relationMGA 3 GALLION CLOSE LIMITED - 2025-04-02Contact us for insolvency relation
MCP 3 GALLIONS CLOSE LIMITED
- 2025-03-24 15769752Contact us for insolvency relationMHA 3 GALLIONS CLOSE LIMITED - 2024-07-09Contact us for insolvency relation213-217 Barking Road, London, United KingdomActive Corporate (6 parents)Officer2024-08-14 ~ 2025-03-14IIF 48 - Director → ME - 29
MYVA WORLD LTD
13980120Contact us for insolvency relationM S R Management Ltd, 329, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 27 - Director → ME2022-03-16 ~ dissolvedIIF 81 - Secretary → ME - 30
NEIGHBOURHOOD DRONE LTD
11236710Contact us for insolvency relationJeeya Apartments, 213-217 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 69 - Director → ME - 31
- 32
PLATONIC DEVELOPMENTS LTD
05481513Contact us for insolvency relation48 Bracken Drive, Chigwell, EnglandDissolved Corporate (4 parents)Officer2005-06-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OE - 33
PREET TRADERS LTD
15749987Contact us for insolvency relation310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 53 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 34
PROPERTY LEASE GROUP LIMITED
14383856Contact us for insolvency relationHaslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-09-28 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35Contact us for insolvency relationContact us for insolvency relation111 Upham Road, Swindon, EnglandActive Corporate (3 parents)Officer2014-10-13 ~ 2024-01-02IIF 66 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-02IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Contact us for insolvency relation
MAJOR CAPITAL PARTNERS LIMITED
- 2025-11-06 13198214Contact us for insolvency relationMOMENTUM MOTORS LIMITED
- 2024-03-28 13198214Contact us for insolvency relationOld Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2021-02-12 ~ nowIIF 52 - Director → MEPerson with significant control2023-06-30 ~ 2024-10-14IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 37
SATNAM TRADERS LTD
14965569Contact us for insolvency relation310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 54 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 38
STONEWORK MOSS LLP
OC353947Contact us for insolvency relation48 Bracken Drive, Chigwell, EnglandDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 37 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE - 39
SUPER SINGH CONSTRUCTION LTD
13318104Contact us for insolvency relationFirst Floor Flat, 90 Orchard Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 63 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 40
THE BHUTTA BARBER LTD
15191654Contact us for insolvency relation80a The Green, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 74 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 41
TOP STAR BUILDERS LTD
11852981Contact us for insolvency relation332a London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ 2020-02-01IIF 76 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-01IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 42
TRISTAR SK LTD
14826566Contact us for insolvency relation10 Station Road, London, EnglandActive Corporate (4 parents)Officer2023-04-25 ~ nowIIF 28 - Director → ME2023-04-25 ~ nowIIF 77 - Secretary → ME - 43
VIMTEX LIMITED
06687893Contact us for insolvency relation9 Rigg Approach, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 72 - Director → ME - 44Contact us for insolvency relation
MAJOR POWER LTD
- 2014-11-27 09178230Contact us for insolvency relationHanbridge House, 173 Lambourne Road, Chigwell, EnglandActive Corporate (4 parents)Officer2014-08-15 ~ nowIIF 43 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WESTERN INVESTMENTS LTD
05816281Contact us for insolvency relation431 High Street North, LondonActive Corporate (9 parents)Officer2006-09-01 ~ nowIIF 45 - Director → ME - 46
ZSK BUILDERS LTD
12917802Contact us for insolvency relation26 Dunbar Avenue, Dagenham, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 71 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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.