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

Singh, Diljeet

    Related profiles found in government register
  • Singh, Diljeet
    British accountant born in January 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Hook Rise North, Hook Rise North, Surbiton, KT6 7JU, England

      IIF 1
  • Singh, Diljeet
    British company director born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 2
  • Singh, Diljeet
    British business born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit E08, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 3
  • Singh, Diljeet
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Bridge Road, Southall, UB2 4BD, England

      IIF 4
  • Singh, Diljeet
    British commercial director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 5
  • Singh, Diljeet
    British company director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Yeading Lane, Hayes, UB4 0EL, England

      IIF 6

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 7

    • H9, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 8

    • H9, Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 9

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 10 IIF 11 IIF 12

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 14 IIF 15

    • H9, Charles House, Bridge, Southall, UB2 4BD, England

      IIF 16

    • 22, Wepham Close, Yeading, UB4 9YG, United Kingdom

      IIF 17
  • Singh, Diljeet
    British director born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wepham Close, Hayes, UB4 9YG, United Kingdom

      IIF 18

    • C/o Vandys Accounting Ltd, Bridge Road, H9 Charles House, Hayes, UB4 0EL, United Kingdom

      IIF 19

    • C/o Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom

      IIF 20

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • H9 Charles House, C/o Vandys Accounting Ltd, Southall, Kent, UB2 4BD, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Singh, Diljeet
    British employed born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Diljeet
    British self employed born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27 Yeading Lane, Yeading Lane, Hayes, UB4 0EL, England

      IIF 40

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 41
  • Mr Diljeet Singh
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • H9 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 42
  • Singh, Diljeet
    born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • H9, Bridge Road, Charles House, Southall, UB2 4BD, United Kingdom

      IIF 43
  • Mr Diljeet Singh
    British born in January 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit E08, Bridge Road, Southall, UB2 4BD, United Kingdom

      IIF 44

    • 100 Hook Rise North, Hook Rise North, Surbiton, KT6 7JU, England

      IIF 45
  • Mr Diljeet Singh
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Sandeep Singh
    British self employed born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 22, Wepham Close, Hayes, Middlesex, UB4 9YG, England

      IIF 76
child relation
Offspring entities and appointments
Active 30
  • 1
    CLOUDREACH SERVICES LTD - 2019-09-26
    27 Yeading Lane Yeading Lane, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-26 ~ dissolved
    IIF 40 - director → ME
  • 2
    47 Great Hampton Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2011-10-04 ~ dissolved
    IIF 33 - director → ME
  • 3
    Vandys Accounting Ltd, H9 Bridge Road, Southall, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,012 GBP2016-03-31
    Officer
    2014-07-16 ~ dissolved
    IIF 8 - director → ME
  • 4
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-27 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-05-27 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 5
    H9 Charles House, C/o Vandys Accounting Ltd, Southall, England
    Corporate (1 parent)
    Officer
    2022-08-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 6
    PIZZA FACTORY LTD - 2015-10-04
    22 Wepham Close, Hayes
    Dissolved corporate (1 parent)
    Officer
    2014-08-11 ~ dissolved
    IIF 34 - director → ME
  • 7
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Officer
    2025-04-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    22 Wepham Close, Hayes
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,120 GBP2016-08-31
    Officer
    2014-08-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 10
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-10 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 11
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 41 - director → ME
  • 12
    22 Wepham Close, Yeading
    Dissolved corporate (1 parent)
    Officer
    2014-07-12 ~ dissolved
    IIF 17 - director → ME
  • 13
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-16 ~ dissolved
    IIF 39 - director → ME
  • 14
    H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -38,492 GBP2024-02-28
    Officer
    2019-02-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-02-05 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 15
    IDEA GROUP INT LTD - 2016-01-22
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 38 - director → ME
  • 16
    IKIGAI REALTY LTD - 2024-09-02
    LI VINCI LTD - 2020-12-23
    H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,490 GBP2023-09-30
    Officer
    2024-08-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-21 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-05-21 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 18
    22 Wepham Close, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-02 ~ dissolved
    IIF 76 - director → ME
  • 19
    100 Hook Rise North Hook Rise North, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2012-02-20 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 20
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, England
    Corporate (2 parents)
    Officer
    2025-03-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 21
    H9 Charles House, C/o Vandys Accounting Ltd, Bridge Road, Southall, England
    Corporate (1 parent)
    Officer
    2024-12-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-12-16 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 22
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2022-07-21 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,157 GBP2024-03-31
    Officer
    2020-05-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 24
    Unit E08 Bridge Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-14 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 25
    H9 Charles House, C/o Vandys Accounting Ltd, Southall, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 26
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (1 parent)
    Officer
    2021-02-18 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    MASK WALA LTD - 2020-09-07
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 28
    H9 Charles House, Bridge Road, Southall, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    5,728 GBP2023-11-30
    Officer
    2023-09-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-01-08 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    VANDYS SOLUTIONS LTD - 2012-07-17
    H9 Charles House, Bridge Road, Southall, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,821 GBP2023-07-31
    Officer
    2015-08-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -38,841 GBP2024-03-31
    Officer
    2018-12-27 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove members → OE
Ceased 15
  • 1
    CLOUDREACH SERVICES LTD - 2019-09-26
    27 Yeading Lane Yeading Lane, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-10 ~ 2019-07-25
    IIF 5 - director → ME
  • 2
    25 St. Margarets Street, Canterbury, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ 2021-08-24
    IIF 25 - director → ME
    Person with significant control
    2021-05-24 ~ 2021-08-24
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved corporate
    Officer
    2020-06-12 ~ 2021-03-02
    IIF 7 - director → ME
    Person with significant control
    2020-06-12 ~ 2021-03-02
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    4385, 13017114 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Person with significant control
    2021-01-01 ~ 2021-01-01
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    H9 Bridge Road, Charles House, Southall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-11 ~ 2018-08-10
    IIF 23 - director → ME
    Person with significant control
    2018-05-11 ~ 2018-08-10
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    22 Wepham Close, Yeading
    Dissolved corporate (1 parent)
    Officer
    2014-05-12 ~ 2014-07-11
    IIF 37 - director → ME
  • 7
    Vandys Accounting Ltd, H9 Charles House, Bridge Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ 2016-03-24
    IIF 36 - director → ME
  • 8
    12 Hall Road, Handsworth, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -160,555 GBP2022-01-31
    Officer
    2017-07-27 ~ 2023-01-04
    IIF 16 - director → ME
    Person with significant control
    2019-07-26 ~ 2022-11-10
    IIF 46 - Ownership of shares – 75% or more → OE
    2017-07-28 ~ 2019-07-20
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    IKIGAI REALTY LTD - 2024-09-02
    LI VINCI LTD - 2020-12-23
    H9 Charles House, Bridge Road, Southall, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,490 GBP2023-09-30
    Officer
    2020-07-15 ~ 2021-03-01
    IIF 10 - director → ME
    Person with significant control
    2020-07-15 ~ 2021-03-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 10
    16 Starle Close, Canterbury, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,892 GBP2023-08-31
    Person with significant control
    2021-08-16 ~ 2021-08-16
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    H9 Charles House C/o Vandys Accounting Ltd, Bridge Road, Southall, England
    Corporate (2 parents)
    Officer
    2024-11-12 ~ 2025-01-04
    IIF 31 - director → ME
    Person with significant control
    2024-11-12 ~ 2025-01-04
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 12
    H9 Charles House, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,157 GBP2024-03-31
    Officer
    2020-03-16 ~ 2020-05-06
    IIF 28 - director → ME
    Person with significant control
    2020-03-16 ~ 2020-05-08
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PERLA BAKERY LTD - 2021-08-26
    H9 Bridge Road, C/o Vandys Accounting Ltd, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-24 ~ 2021-08-24
    IIF 27 - director → ME
    Person with significant control
    2021-09-19 ~ 2022-08-08
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    2021-05-24 ~ 2021-08-24
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    H9 Charles House, Bridge Road, Southall, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    5,728 GBP2023-11-30
    Officer
    2021-08-13 ~ 2023-09-12
    IIF 4 - director → ME
  • 15
    VANDYS SOLUTIONS LTD - 2012-07-17
    H9 Charles House, Bridge Road, Southall, Middlesex
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,821 GBP2023-07-31
    Officer
    2010-07-07 ~ 2014-10-18
    IIF 18 - director → ME

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