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
- Indian born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies173, Lambourne Road, Chigwell, Essex, IG7 6JU
IIF 3173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 4Hanbridge House, 173 Lambourne Road, Chigwell, IG7 6JU, England
IIF 5 IIF 6Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England
IIF 7213, Barking Road, London, E16 4HH, England
IIF 8213, Barking Road, London, E16 4HH, United Kingdom
IIF 9213-217, Barking Road, London, E16 4HH, United Kingdom
IIF 10 IIF 11 IIF 12217, Barking Road, London, E16 4HH, United Kingdom
IIF 13Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 14310 T R S Apartments, The Green, Southall, UB2 4FE, United Kingdom
IIF 15 IIF 16111, Upham Road, Swindon, SN3 1DP, England
IIF 17111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 18
- Portuguese born in June 1985
Mr Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Wyatt Close, Hayes, UB4 0BT, England
IIF 19
- Indian born in June 1985
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Mr Sandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Sandhu, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1983
Mr Amandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies26, Dunbar Avenue, Dagenham, RM10 7JT, England
IIF 33
- born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 34
- British born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 35 IIF 36329, Ley Street, Ilford, Essex, IG14AA, United Kingdom
IIF 37M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 38737/741, Romford Road, Manor Park, London, E12 5AW, United Kingdom
IIF 39Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 40
- British born in June 1980
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Portuguese born in June 1985
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies1, Wyatt Close, Hayes, UB4 0BT, England
IIF 43
- British born in June 1980
Singh, Sandeep
Resident in United Kingdom
Registered addresses and corresponding companies173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 44Hainault Hall, Lambourne Road, Chigwell, Essex, IG7 6JU, England
IIF 45 IIF 46213, Barking Road, London, E16 4HH, United Kingdom
IIF 47213-217 Barking Road, London, E16 4HH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 55310 T R S Apartments, The Green, Southall, Middlesex, UB2 4FE, United Kingdom
IIF 56 IIF 57111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 58
- 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 61
- French born in January 1999
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - Portuguese born in June 1985
Sandeep Singh
Resident in England
Registered addresses and corresponding companies10, Heddington Way, Leicester, LE2 6HF, England
IIF 65
- British born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies26, Dunbar Avenue, Dagenham, RM10 7JT, England
IIF 66
- British born in June 1980Registered addresses and corresponding companies
Singh, Sandeep
140, North Hyde Road, Hayes, Middlesex, UB3 4NQ, United Kingdom
IIF 67
- British born in June 1980
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies431 A, High Street North, London, E12 6TJ, England
IIF 68431, High Street North, London, E12 6TJ, England
IIF 69431, High Street North, London, E12 6TJ, United Kingdom
IIF 70Jeeya Apartments, 213-217 Barking Road, London, E16 4HH, England
IIF 71Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 72
- Portuguese born in June 1985
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandhu, Amandeep Singh
737/741, Romford Road, Manor Park, London, E12 5AW, United Kingdom
IIF 76
- French born in January 1999
Singh, Sandeep
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sandhu, Amandeep
M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
46
- 1
AKROSS LONDON LIMITED
10838069213 Barking Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-27 ~ dissolvedIIF 44 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-06IIF 6 - 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 53 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
CHINGFORD INVESTMENTS LTD
08882993431 High Street North, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-10 ~ dissolvedIIF 70 - Director → ME - 5
DREAM PB CONSTRUCTION LTD
113718745 Frazer Avenue, Ruislip, EnglandActive Corporate (2 parents)Officer2018-05-21 ~ 2019-03-31IIF 77 - Director → MEPerson with significant control2018-05-21 ~ 2019-06-01IIF 62 - 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 (2 parents)Officer2023-05-15 ~ dissolvedIIF 40 - Director → MEIIF 27 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
PROPCORP ESTATES LIMITED
- 2024-04-22 15400005213-217 Barking Road, London, United KingdomActive Corporate (3 parents)Officer2024-01-09 ~ nowIIF 50 - Director → MEPerson with significant control2024-01-09 ~ 2024-03-19IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2025-05-23 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
GARCHA BUILDERS CONSTRUCTION LTD
117562134385, 11756213 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-01-08 ~ 2020-07-30IIF 20 - Director → MEPerson with significant control2019-01-08 ~ 2020-07-29IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
HEATHROW CONSTRUCTION GROUP LTD
147327611 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2023-03-15 ~ nowIIF 74 - Director → MEPerson with significant control2023-03-15 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SUNNY BUILDERS LONDON LTD
- 2020-09-13 118049821 Wyatt Close, Hayes, EnglandActive Corporate (2 parents)Officer2019-02-04 ~ nowIIF 73 - Director → MEPerson with significant control2019-02-04 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
HEATHROW GROUP PROPERTIES LTD
1619093010 Heddington Way, Leicester, EnglandActive Corporate (1 parent)Officer2025-01-17 ~ nowIIF 75 - Director → MEPerson with significant control2025-01-17 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 12
HEKATEK LIMITED
12206855Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2019-09-13 ~ dissolvedIIF 28 - Director → ME - 13
HK DEVELOPERS LTD
11675348101 Northbrook Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2019-04-03 ~ 2019-06-24IIF 79 - Director → ME - 14
JOY HOMES GROUP C.I.C.
13122299111 Upham Road, Swindon, United KingdomDissolved Corporate (3 parents)Officer2021-01-08 ~ 2022-06-21IIF 58 - Director → MEPerson with significant control2021-01-08 ~ 2022-06-21IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
KANHIYA CONSTRUCTION LTD
08422329213 Barking Road, London, EnglandActive Corporate (2 parents)Officer2014-10-10 ~ nowIIF 45 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LAMBOURNE SPV LTD
14137456128 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2022-05-27 ~ 2023-01-23IIF 59 - Director → MEPerson with significant control2022-05-27 ~ 2023-01-23IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LIVETIME INVESTMENT LIMITED
0873570948 Bracken Drive, Chigwell, EnglandActive Corporate (2 parents)Officer2021-08-27 ~ nowIIF 36 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 30 - Has significant influence or control → OE - 18
M C H L LIMITED
06657219431 High Street North, LondonDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 61 - Director → ME - 19
MAGIC YEARS NURSERY LTD
09781795217 Barking Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-06-01 ~ 2021-05-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MAJOR CARES (LONDON) LIMITED
14952542213 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2023-06-22 ~ 2025-11-10IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 21
MAJOR COMMERCIAL PROPERTY LTD
09985251213-217 Barking Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2016-02-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-12IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 22
MAJOR GROUP ACQUISITIONS LIMITED
15613701213 - 217 Barking Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-03 ~ 2025-02-20IIF 60 - Director → ME - 23213-217 Barking Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Officer2015-11-03 ~ nowIIF 72 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24MAJOR HOUSING GROUP LIMITED - 2011-02-23MAJOR HA LIMITED - 2011-02-11213-217 Barking Road, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2012-08-03 ~ 2021-09-30IIF 69 - Director → MEPerson with significant control2021-10-01 ~ 2022-08-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-09-30IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
KEY WEST COMMERCIAL LIMITED
- 2022-09-28 13789562Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2021-12-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 26
MAJOR ROM VALLEY LIMITED
16560560213-217 Barking Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 47 - Director → ME - 27
MEDINA GALLIONS LIMITED
15868047Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 54 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28MHA 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 51 - Director → ME - 29
MYVA WORLD LTD
13980120M S R Management Ltd, 329, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 38 - Director → ME2022-03-16 ~ dissolvedIIF 81 - Secretary → ME - 30
NEIGHBOURHOOD DRONE LTD
11236710Jeeya Apartments, 213-217 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 71 - Director → ME - 31
- 32
PLATONIC DEVELOPMENTS LTD
0548151348 Bracken Drive, Chigwell, EnglandDissolved Corporate (4 parents)Officer2005-06-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Has significant influence or control → OE - 33
PREET TRADERS LTD
15749987310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 56 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 34
PROPERTY LEASE GROUP LIMITED
14383856Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-09-28 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35111 Upham Road, Swindon, EnglandActive Corporate (3 parents)Officer2014-10-13 ~ 2024-01-02IIF 68 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-02IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
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 55 - Director → MEPerson with significant control2023-06-30 ~ 2024-10-14IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 37
SATNAM TRADERS LTD
14965569310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2023-06-27 ~ nowIIF 57 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 38
STONEWORK MOSS LLP
OC35394748 Bracken Drive, Chigwell, EnglandDissolved Corporate (2 parents)Officer2010-04-08 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 39
SUPER SINGH CONSTRUCTION LTD
13318104First Floor Flat, 90 Orchard Avenue, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2021-04-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 40
THE BHUTTA BARBER LTD
1519165480a The Green, Southall, United KingdomActive Corporate (2 parents)Officer2026-01-24 ~ nowIIF 78 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 41
TOP STAR BUILDERS LTD
11852981332a London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ 2020-02-01IIF 80 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-01IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 42
TRISTAR SK LTD
1482656610 Station Road, London, EnglandActive Corporate (4 parents)Officer2023-04-25 ~ nowIIF 39 - Director → ME2023-04-25 ~ nowIIF 76 - Secretary → ME - 43
VIMTEX LIMITED
066878939 Rigg Approach, London, United KingdomDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 67 - Director → ME - 44
MAJOR POWER LTD
- 2014-11-27 09178230Hanbridge House, 173 Lambourne Road, Chigwell, EnglandActive Corporate (4 parents)Officer2014-08-15 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 45
WESTERN INVESTMENTS LTD
05816281431 High Street North, LondonActive Corporate (9 parents)Officer2006-09-01 ~ nowIIF 48 - Director → ME - 46
ZSK BUILDERS LTD
1291780226 Dunbar Avenue, Dagenham, EnglandActive Corporate (1 parent)Officer2020-10-01 ~ nowIIF 66 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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