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.
Sudan, Sandeep Singh
Sudan, Sandeep Singh
British company director born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 1
68, Waddington Avenue, Coulsdon, CR5 1QN, England
Sudan, Sandeep Singh
British director born in December 1976Resident in England
Registered addresses and corresponding companiesSudan, Sandeep Singh
British manager born in December 1976Resident in England
Registered addresses and corresponding companies
IIF 4 4, Old Park Lane, Mayfair, London, W1K 1QW, England
Mr Sandeep Singh Sudan
British born in December 1976Resident in England
Registered addresses and corresponding companiesSudan, Sandeep Singh
Indian director born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesSudan, Sandeep
Indian manager born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 17, Hyrstdene, South Croydon, Surrey, CR2 6JW, United Kingdom
- 1 68 Waddington Avenue, Coulsdon, EnglandActive Corporate (2 parents)Equity (Company account)9,310 GBP2024-07-31Officer
2022-07-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 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 - 2 12 Old Bond Street, London, EnglandActive Corporate (2 parents)Officer 2025-06-02 ~ nowIIF 2 - Director → MEPerson with significant control 2025-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 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
- 3 4 Old Park Lane, Mayfair, London, EnglandActive Corporate (1 parent)Equity (Company account)-33,589 GBP2024-02-28Officer 2019-02-22 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-22 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4 12 Beechfield, 20 Bramley Hill, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2011-04-28 ~ dissolvedIIF 10 - Director → ME
- 5 17 Hyrstdene, South Croydon, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2014-03-04 ~ dissolvedIIF 12 - Director → ME
- 6 Justin Plaza 3, 341 London Road, Mitcham, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2014-03-03 ~ dissolvedIIF 9 - Director → ME
- 7 Flat 1 Fernhead, 45 Thicket Road, Sutton, EnglandActive Corporate (1 parent)Officer 2025-04-28 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 Unit M James Business Park, Mill Lane, CroydonDissolved Corporate (1 parent)Officer 2009-06-01 ~ 2013-05-01IIF 11 - Director → ME
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