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.
Mr Sandeep Singh
Mr Sandeep Singh
British born in October 1984Resident in England
Registered addresses and corresponding companiesSingh, Sandeep
British born in October 1984Resident in England
Registered addresses and corresponding companiesMr Sandeep Singh
Indian born in October 1984Resident in Australia
Registered addresses and corresponding companies
IIF 5
19, Shenley Pavilions, Chalkdell Drive, Milton Keynes, MK5 6LB, England
Bhogal, Sandeep Singh
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Bhogal, Sandeep Singh
British businessman born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Unit 4 A Globe Industrial Estate, Rectory Road, Grays, RM17 6SU, United Kingdom
Bhogal, Sandeep Singh
British company director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 15, Stratton Street, Mayfair, London, W1J 8LQ
Bhogal, Sandeep Singh
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Singh Bhogal
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sandeep
Indian lawyer born in October 1984Resident in Australia
Registered addresses and corresponding companies
IIF 15 19, Shenley Pavilions, Chalkdell Drive, Milton Keynes, MK5 6LB, England
Bhogal, Sandeep
Registered addresses and corresponding companies
IIF 16 Unit 4 A Globe Industrial Estate, Rectory Road, Grays, RM17 6SU, United Kingdom
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Total liabilities (Company account)1,473 GBP2024-08-31Officer
2025-10-31 ~ nowIIF 3 - Director → MEPerson with significant control 2025-11-08 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 19 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,498 GBP2023-07-31Officer 2019-07-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-07-02 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-04-12 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-12 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 4 14 Clements Court 2nd Floor, Clements Lane, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,865 GBP2017-10-31Officer 2014-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 15 Stratton Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2014-12-06 ~ dissolvedIIF 8 - Director → ME
- 6
WDE SOLUTIONS LTD
- nowASTUTE MOTORING LIMITED - 2023-10-31 Estate Office, Fluke Hall Fluke Hall Lane, Pilling, Preston, EnglandActive Corporate (2 parents)Equity (Company account)340 GBP2024-04-29Officer 2025-09-04 ~ nowIIF 4 - Director → MEPerson with significant control 2025-09-04 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 1 14 Clements Court 2nd Floor, Clements Lane, Ilford, United KingdomActive Corporate (1 parent)Total liabilities (Company account)67,611 GBP2024-07-31Officer 2020-07-02 ~ 2024-05-10IIF 9 - Director → MEPerson with significant control 2020-07-02 ~ 2024-05-10IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 2 257 Oakdale Road, Carlton, United KingdomActive Corporate (1 parent)Equity (Company account)-361 GBP2024-03-31Officer 2023-03-22 ~ 2024-04-09IIF 7 - Director → ME 2023-03-22 ~ 2024-04-09IIF 16 - Secretary → MEPerson with significant control 2023-03-22 ~ 2024-03-11IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
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