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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 Sandeep Singh

    Related profiles found in government register
  • Mr Sandeep Singh
    Indian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 9, Edward Road, Feltham, TW14 9RF, England

      IIF 1
  • Singh, Sandeep
    Indian born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • 9, Edward Road, Feltham, TW14 9RF, England

      IIF 2
  • Mr Sandeep Singh
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Fenton Road, Harrow, Greater London, HA2 6DX, United Kingdom

      IIF 3
    • 31, Fenton Road, Harrow, HA2 6DX, United Kingdom

      IIF 4 IIF 5
  • Singh, Sandeep
    British born in June 1982

    Registered addresses and corresponding companies
    • 51 Kent Road, Gravesend, Kent, DA11 0SZ

      IIF 6
  • Singh, Sandeep
    British

    Registered addresses and corresponding companies
    • 201, Gloucester Terrace, London, W2 6HX, United Kingdom

      IIF 7
  • Singh, Sandeep
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    EURO STOCK BOX LIMITED
    09370799
    71-75 Shelton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 8 - Director → ME
  • 2
    GREAT INDIAN RAILWAYS PVT LTD
    12130876
    31 Fenton Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-07-31 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    K O ASSET MANAGEMENT LIMITED
    07004171
    130 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-08-28 ~ 2012-06-18
    IIF 17 - Director → ME
    2009-08-28 ~ 2010-08-28
    IIF 7 - Secretary → ME
  • 4
    K O BROKERS LIMITED
    05946858
    Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-26 ~ 2012-06-18
    IIF 15 - Director → ME
  • 5
    K O DEVELOPMENTS UK LIMITED
    07012187
    Euro House 1394 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-06-18
    IIF 14 - Director → ME
  • 6
    K O GROUP HOLDINGS LIMITED
    06956762
    Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-07-08 ~ 2012-06-18
    IIF 18 - Director → ME
  • 7
    K O HOLDINGS LIMITED
    06957201
    Euro House 1394 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ 2012-06-18
    IIF 13 - Director → ME
  • 8
    K O SOLUTIONS LIMITED
    07030690
    Euro House 1394 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ 2012-06-18
    IIF 16 - Director → ME
  • 9
    MYTRADESPACE LIMITED
    07770489
    7 Burnham Street, Kingston, England
    Dissolved Corporate (4 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 12 - Director → ME
  • 10
    SOCIAL CONSULTANCY PVT LTD
    13392294
    31 Fenton Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-05-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 11
    SOCIAL HOSPITALITY LIMITED
    15118491
    31 Fenton Road, Harrow, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-09-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    SUFREEN CONTRACTORS LTD
    09384344
    9 Edward Road, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-12 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    T G COMMODITIES LIMITED - now
    LIBERTY NFM LIMITED - 2014-11-28
    T G COMMODITIES LIMITED - 2014-06-23
    SIMEC COMMODITIES (UK) LIMITED - 2014-02-04
    INDUS RESOURCES UK LIMITED - 2013-07-09
    TG COMMODITIES LTD - 2013-05-14
    TRANSGLOBAL COMMODITIES LTD - 2011-05-23
    TRANS AFRICA COMMODITIES LIMITED
    - 2007-11-06 03684340
    C/o Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa, England
    Active Corporate (10 parents)
    Officer
    2006-10-10 ~ 2007-04-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.