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

Sanger, Kuldip Singh

    Related profiles found in government register
  • Sanger, Kuldip Singh
    British businesman born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England

      IIF 1
  • Sanger, Kuldip Singh
    British business person born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sanger, Kuldip Singh
    British businessman born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sanger, Kuldip Singh
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Sanger, Kuldip
    British property developer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nutter Lane, Wanstead, London, E11 2HY, England

      IIF 27
  • Kuldip Sanger
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nutter Lane, Wanstead, London, E11 2HY, England

      IIF 28
  • Sanger, Kuldip Singh
    British

    Registered addresses and corresponding companies

    • 4 Draycott Road, Wanstead, London, E11 2NU

      IIF 29
  • Mr Kuldip Singh Sanger
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Kuldip Singh Sanger
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 50, Forest Lane, Chigwell, IG7 5AE, England

      IIF 44
  • Mr Kuldip Singh Sanger
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • 4, Nutter Lane, London, E11 2HY, England

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,230 GBP2024-03-31
    Officer
    1997-06-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 2
    50 Forest Lane, Chigwell, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    854,963 GBP2023-02-28
    Person with significant control
    2016-08-05 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRISTOL FITNESS 2000 LIMITED - 1999-08-10
    4 Nutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,085,592 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 4
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    387,214 GBP2023-08-31
    Officer
    2022-07-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 36 - Has significant influence or control → OE
  • 5
    4 Nutter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -239,280 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 6
    KS LET STREET LIMITED - 2021-06-04
    4 Nutter Lane, Wanstead, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2021-06-03 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-06-03 ~ 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
  • 7
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,921,848 GBP2023-06-30
    Person with significant control
    2019-04-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 8
    ORIA INVESTMENTS LTD - 2021-09-07
    ORIA WELLNESS LTD - 2021-08-04
    4 Nutter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-07-25 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-04-25 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 9
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,398 GBP2023-12-31
    Officer
    2014-12-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 10
    101 Wanstead Park Road, Ilford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 5 - director → ME
  • 11
    4 Nutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 20 - director → ME
  • 12
    4 Nutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    775,245 GBP2024-03-31
    Officer
    2023-07-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    4 Nutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,387 GBP2023-03-31
    Officer
    2023-07-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 14
    4 Nutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,536,844 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 4 - director → ME
  • 15
    WALTHAM ESTATES (LDN) LTD - 2016-04-09
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    591,542 GBP2023-11-30
    Officer
    2014-11-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
Ceased 17
  • 1
    4 Nutter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-10-26 ~ 2017-10-01
    IIF 8 - director → ME
  • 2
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-03 ~ 2021-04-01
    IIF 21 - director → ME
  • 3
    101 Wanstead Park Road, Ilford, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ 2014-09-01
    IIF 10 - director → ME
  • 4
    4 Nutter Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    285,906 GBP2023-10-31
    Officer
    2012-05-01 ~ 2023-07-20
    IIF 14 - director → ME
  • 5
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -10,535 GBP2024-03-31
    Person with significant control
    2016-08-10 ~ 2021-11-19
    IIF 39 - Has significant influence or control → OE
  • 6
    BRISTOL FITNESS 2000 LIMITED - 1999-08-10
    4 Nutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,085,592 GBP2024-03-31
    Officer
    1999-08-01 ~ 2000-03-27
    IIF 12 - director → ME
  • 7
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -416 GBP2023-09-30
    Officer
    2017-09-27 ~ 2021-04-01
    IIF 24 - director → ME
    Person with significant control
    2021-04-01 ~ 2021-04-01
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 8
    4 Nutter Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    569,606 GBP2024-04-30
    Officer
    2014-04-04 ~ 2015-07-31
    IIF 7 - director → ME
  • 9
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,921,848 GBP2023-06-30
    Officer
    2019-04-01 ~ 2023-07-20
    IIF 19 - director → ME
  • 10
    43 Old Gloucester Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -621,872 GBP2023-03-31
    Officer
    2014-11-17 ~ 2024-09-12
    IIF 11 - director → ME
    Person with significant control
    2021-03-15 ~ 2024-09-13
    IIF 31 - Has significant influence or control → OE
  • 11
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,211 GBP2023-11-30
    Officer
    2014-11-17 ~ 2015-07-31
    IIF 6 - director → ME
  • 12
    C/o Expedium Limited, Gable House, 239 Regents Park Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,428,704 GBP2021-03-31
    Officer
    2014-03-26 ~ 2023-07-27
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-27
    IIF 35 - Has significant influence or control → OE
  • 13
    4 Nutter Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    327,906 GBP2023-09-30
    Officer
    2018-04-03 ~ 2018-06-04
    IIF 9 - director → ME
  • 14
    243 South Park Drive, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-28
    Officer
    2014-01-29 ~ 2020-06-05
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-05
    IIF 30 - Has significant influence or control → OE
  • 15
    4 Nutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    775,245 GBP2024-03-31
    Officer
    2012-12-27 ~ 2023-07-20
    IIF 17 - director → ME
  • 16
    4 Nutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    488,387 GBP2023-03-31
    Officer
    2012-12-27 ~ 2023-07-20
    IIF 18 - director → ME
  • 17
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-30 ~ 2008-01-01
    IIF 29 - secretary → ME

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