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
- Indian born in October 1984
Mr Sandeep Singh
Resident in Australia
Registered addresses and corresponding companies19, Shenley Pavilions, Chalkdell Drive, Milton Keynes, MK5 6LB, England
IIF 1
- Indian lawyer born in October 1984
Singh, Sandeep
Resident in Australia
Registered addresses and corresponding companies19, Shenley Pavilions, Chalkdell Drive, Milton Keynes, MK5 6LB, England
IIF 2
- British born in October 1984
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Bhogal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5
- British businessman born in October 1984
Bhogal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 A Globe Industrial Estate, Rectory Road, Grays, RM17 6SU, United Kingdom
IIF 6
- British company director born in October 1984
Bhogal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies15, Stratton Street, Mayfair, London, W1J 8LQ
IIF 7
- British director born in October 1984
Bhogal, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Sandeep Singh Bhogal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhogal, Sandeep
Unit 4 A Globe Industrial Estate, Rectory Road, Grays, RM17 6SU, United Kingdom
IIF 16
- 1
BLISSWELL TRADING LTD
1507562871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Total liabilities (Company account)1,473 GBP2024-08-31Officer2025-10-31 ~ nowIIF 15 - Director → MEPerson with significant control2025-11-08 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
BRIGHT IDEA ENTERPRISES LTD
1208090819 Shenley Pavilions, Chalkdell Drive, Milton Keynes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-11,498 GBP2023-07-31Officer2019-07-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-07-02 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LECCY GROUP LTD
1563884471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-04-12 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4
LEKKY GROUP LTD
1271425514 Clements Court 2nd Floor, Clements Lane, Ilford, United KingdomActive Corporate (2 parents)Total liabilities (Company account)67,611 GBP2024-07-31Officer2020-07-02 ~ 2024-05-10IIF 8 - Director → MEPerson with significant control2020-07-02 ~ 2024-05-10IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
PAYROLL PLUS SERVICES LTD
14747813257 Oakdale Road, Carlton, United KingdomActive Corporate (2 parents)Equity (Company account)-361 GBP2024-03-31Officer2023-03-22 ~ 2024-04-09IIF 6 - Director → ME2023-03-22 ~ 2024-04-09IIF 16 - Secretary → MEPerson with significant control2023-03-22 ~ 2024-03-11IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 6
PINNACLE BUILD AND MAINTENANCE LIMITED
0926255614 Clements Court 2nd Floor, Clements Lane, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,865 GBP2017-10-31Officer2014-10-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 7
RS RETAIL LTD
0876778615 Stratton Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2014-12-06 ~ dissolvedIIF 7 - Director → ME - 8ASTUTE MOTORING LIMITED - 2023-10-31Estate Office, Fluke Hall Fluke Hall Lane, Pilling, Preston, EnglandActive Corporate (2 parents)Equity (Company account)340 GBP2024-04-29Officer2025-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.