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
Individuals in focus
Mr Sandeep Singh
- British born in June 1980
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 1173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 2Hanbridge House, 173 Lambourne Road, Chigwell, IG7 6JU, England
IIF 3 IIF 4Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England
IIF 5213, Barking Road, London, E16 4HH, England
IIF 6213, Barking Road, London, E16 4HH, United Kingdom
IIF 7213-217, Barking Road, London, E16 4HH, United Kingdom
IIF 8 IIF 9 IIF 10217, Barking Road, London, E16 4HH, United Kingdom
IIF 11Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 12310 T R S Apartments, The Green, Southall, UB2 4FE, United Kingdom
IIF 13 IIF 14111, Upham Road, Swindon, SN3 1DP, England
IIF 15111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 16
- British born in June 1980
Mr Sandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1980
Sandhu, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companiesHainault Hall, Lambourne Road, Chigwell, Essex, IG7 6JU, England
IIF 26 IIF 27213, Barking Road, London, E16 4HH, United Kingdom
IIF 28213-217 Barking Road, London, E16 4HH, United Kingdom
IIF 29 IIF 30 IIF 31 (more)Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 35310 T R S Apartments, The Green, Southall, Middlesex, UB2 4FE, United Kingdom
IIF 36 IIF 37111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 38
- British director born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British estate agent born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies173 Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 43
- French born in January 1999
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - British company director born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies431, High Street North, London, E12 6TJ, United Kingdom
IIF 50
- British consultant born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companiesJeeya Apartments, 213-217 Barking Road, London, E16 4HH, England
IIF 51
- French born in January 1999
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - French director born in January 1999
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies22, Riverside Road, Staines-upon-thames, TW18 2LE, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
33
- 1
AKROSS LONDON LIMITED
10838069213 Barking Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-27 ~ dissolvedIIF 40 - Director → ME - 2
J J HOTEL INVESTMENTS LTD
- 2013-05-24 08450162213-217 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2013-03-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-06IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3Jaeya's Apartments, Ground Floor Flat, 213/215 Barking Road, London, EnglandActive Corporate (5 parents)Officer2013-06-07 ~ nowIIF 33 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4
CHINGFORD INVESTMENTS LTD
08882993431 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 50 - Director → ME - 5
DREAM PB CONSTRUCTION LTD
113718745 Frazer Avenue, Ruislip, EnglandActive Corporate (2 parents)Officer2018-05-21 ~ 2019-03-31IIF 52 - Director → MEPerson with significant control2018-05-21 ~ 2019-06-01IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EASY GREEN SOLUTIONS LIMITED
14868906Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2023-05-15 ~ dissolvedIIF 22 - Director → ME - 7
PROPCORP ESTATES LIMITED
- 2024-04-22 15400005213-217 Barking Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 31 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-09 ~ 2024-03-19IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
HEKATEK LIMITED
12206855Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 23 - Director → ME - 9
HK DEVELOPERS LTD
11675348101 Northbrook Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2019-04-03 ~ 2019-06-24IIF 55 - Director → ME - 10
JOY HOMES GROUP C.I.C.
13122299111 Upham Road, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-01-08 ~ 2022-06-21IIF 38 - Director → MEPerson with significant control2021-01-08 ~ 2022-06-21IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
KANHIYA CONSTRUCTION LTD
08422329213 Barking Road, London, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 26 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LAMBOURNE SPV LTD
14137456128 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-27 ~ 2023-01-23IIF 39 - Director → MEPerson with significant control2022-05-27 ~ 2023-01-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
M C H L LIMITED
06657219431 High Street North, LondonDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 43 - Director → ME - 14
MAGIC YEARS NURSERY LTD
09781795217 Barking Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-01 ~ 2021-05-10IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MAJOR CARES (LONDON) LIMITED
14952542213 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-22 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MAJOR COMMERCIAL PROPERTY LTD
09985251213-217 Barking Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-02-03 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-12IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 17
MAJOR GROUP ACQUISITIONS LIMITED
15613701213 - 217 Barking Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-03 ~ 2025-02-20IIF 42 - Director → ME - 18213-217 Barking Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2015-11-03 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 19MAJOR HOUSING GROUP LIMITED - 2011-02-23MAJOR HA LIMITED - 2011-02-11213-217 Barking Road, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2012-08-03 ~ 2021-09-30IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-30IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-01 ~ 2022-08-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
KEY WEST COMMERCIAL LIMITED
- 2022-09-28 13789562Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2021-12-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
MAJOR ROM VALLEY LIMITED
16560560213-217 Barking Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 28 - Director → ME - 22
MEDINA GALLIONS LIMITED
15868047Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 23MHA 3 GALLIONS CLOSE LIMITED - nowMGA 3 GALLION CLOSE LIMITED - 2025-04-02
MCP 3 GALLIONS CLOSE LIMITED
- 2025-03-24 15769752MHA 3 GALLIONS CLOSE LIMITED - 2024-07-09213-217 Barking Road, London, United KingdomActive Corporate (6 parents)Officer2024-08-14 ~ 2025-03-14IIF 41 - Director → ME - 24
NEIGHBOURHOOD DRONE LTD
11236710Jeeya Apartments, 213-217 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 51 - Director → ME - 25
PREET TRADERS LTD
15749987310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 36 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 26
PROPERTY LEASE GROUP LIMITED
14383856Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-09-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 27111 Upham Road, Swindon, EnglandActive Corporate (3 parents)Officer2014-10-13 ~ 2024-01-02IIF 47 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-02IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
MAJOR CAPITAL PARTNERS LIMITED
- 2025-11-06 13198214MOMENTUM MOTORS LIMITED
- 2024-03-28 13198214Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2021-02-12 ~ nowIIF 35 - Director → MEPerson with significant control2023-06-30 ~ 2024-10-14IIF 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 - 29
SATNAM TRADERS LTD
14965569310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 37 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 30
THE BHUTTA BARBER LTD
1519165480a The Green, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 53 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 31
TOP STAR BUILDERS LTD
11852981332a London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ 2020-02-01IIF 54 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-01IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 32
MAJOR POWER LTD
- 2014-11-27 09178230Hanbridge House, 173 Lambourne Road, Chigwell, EnglandActive Corporate (4 parents)Officer2014-08-15 ~ nowIIF 27 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 33
WESTERN INVESTMENTS LTD
05816281431 High Street North, LondonActive Corporate (9 parents)Officer2006-09-01 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.