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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

Singh, Sarvpreet

    Related profiles found in government register
  • Singh, Sarvpreet
    Indian director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 52 Jones Point House, Ferry Court, Cardiff, CF11 0JF, Wales

      IIF 1
    • 17, Willow Road, Colnbrook, Slough, SL3 0BS, England

      IIF 2
  • Singh, Sarvpreet
    Indian operations director born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 17, Willow Road, Colnbrook, Slough, SL3 0BS, England

      IIF 3 IIF 4
  • Singh, Sarvpreet
    Indian company director born in September 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 52 Jones Point House, Ferry Court, Cardiff, CF11 0JF, Wales

      IIF 5
  • Mr Sarvpreet Singh
    Indian born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Laxmi House, 2-b, Draycott Avenue, Harrow, HA3 0BU, England

      IIF 6
  • Mr Sarvpreet Singh
    Indian born in September 1982

    Resident in Wales

    Registered addresses and corresponding companies
    • 52 Jones Point House, Ferry Court, Cardiff, CF11 0JF, Wales

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    IWHOLESALES LIMITED
    07676829
    Sporting House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-01 ~ 2013-07-15
    IIF 2 - Director → ME
    2013-07-15 ~ 2017-04-30
    IIF 3 - Director → ME
  • 2
    KCS CASH & CARRY LTD - now
    KRASCEVA LIMITED
    - 2020-07-24 07154836
    Unit 3, Silverdale Industrial Estate, Silverdale Road, Hayes, England
    Active Corporate (6 parents)
    Officer
    2013-07-01 ~ 2015-04-01
    IIF 4 - Director → ME
  • 3
    SAM AND VIR LIMITED
    12623694
    52 Jones Point House, Ferry Court, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    SAS WHOLESALE LIMITED
    08639635
    Laxmi House 2-b, Draycott Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-06 ~ 2018-08-24
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.