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
Individuals in focus
Mr Sandeep Singh
- British born in June 1980
Mr Sandeep Singh
Resident in England
Registered addresses and corresponding companies - French born in January 1999
Mr Sandeep Singh
Resident in England
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 6173, Lambourne Road, Chigwell, IG7 6JU, United Kingdom
IIF 7Hanbridge House, 173 Lambourne Road, Chigwell, IG7 6JU, England
IIF 8 IIF 9Office Suite 1, Haslemere House, Lower Street, Haslemere, Surrey, GU27 2PE, England
IIF 10213, Barking Road, London, E16 4HH, England
IIF 11213, Barking Road, London, E16 4HH, United Kingdom
IIF 12213-217, Barking Road, London, E16 4HH, United Kingdom
IIF 13 IIF 14 IIF 15217, Barking Road, London, E16 4HH, United Kingdom
IIF 16Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 17310 T R S Apartments, The Green, Southall, UB2 4FE, United Kingdom
IIF 18 IIF 19111, Upham Road, Swindon, SN3 1DP, England
IIF 20111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 21
- 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 companies - 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 26
- 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 - 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 37
- British born in February 1983
Mr Amandeep Singh Sandhu
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 42
- British born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British business man born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies48, Bracken Drive, Chigwell, IG7 5RF, England
IIF 45
- British director born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1983
Sandhu, Amandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesM S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 48
- 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 49 IIF 50213, Barking Road, London, E16 4HH, United Kingdom
IIF 51213-217 Barking Road, London, E16 4HH, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 58310 T R S Apartments, The Green, Southall, Middlesex, UB2 4FE, United Kingdom
IIF 59 IIF 60111, Upham Road, Swindon, SN3 1DP, United Kingdom
IIF 61
- 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 66
- Registered addresses and corresponding companies
Sandhu, Amandeep Singh
737/741, Romford Road, Manor Park, London, E12 5AW, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Sandhu, Amandeep
M S R Management Ltd, 329, Ley Street, Ilford, Essex, IG1 4AA, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
39
- 1
AKROSS LONDON LIMITED
10838069213 Barking Road, London, United KingdomDissolved Corporate (5 parents)Officer2017-06-27 ~ dissolvedIIF 63 - Director → ME - 2
J J HOTEL INVESTMENTS LTD
- 2013-05-24 08450162213-217 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)404,435 GBP2024-03-31Officer2013-03-19 ~ nowIIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-06IIF 9 - 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)Equity (Company account)61,019 GBP2024-06-30Officer2013-06-07 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-11IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 25 - Director → ME - 5
DREAM PB CONSTRUCTION LTD
113718741a Livingstone Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)567 GBP2025-03-31Officer2018-05-21 ~ 2019-03-31IIF 34 - Director → MEPerson with significant control2018-05-21 ~ 2019-06-01IIF 3 - 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 32 - Director → MEIIF 47 - Director → MEPerson with significant control2023-05-15 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – 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)Equity (Company account)2,256 GBP2025-01-31Officer2024-01-09 ~ nowIIF 54 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-01-09 ~ 2024-03-19IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 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 33 - Director → ME - 9
HK DEVELOPERS LTD
11675348101 Northbrook Road, Ilford, EnglandDissolved Corporate (5 parents)Officer2019-04-03 ~ 2019-06-24IIF 37 - Director → ME - 10
JOY HOMES GROUP C.I.C.
13122299111 Upham Road, Swindon, United KingdomActive Corporate (3 parents)Officer2021-01-08 ~ 2022-06-21IIF 61 - Director → MEPerson with significant control2021-01-08 ~ 2022-06-21IIF 21 - 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)Equity (Company account)273,846 GBP2025-02-28Officer2014-10-10 ~ nowIIF 49 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 11 - 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 62 - Director → MEPerson with significant control2022-05-27 ~ 2023-01-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LIVETIME INVESTMENT LIMITED
0873570948 Bracken Drive, Chigwell, EnglandActive Corporate (2 parents)Equity (Company account)820,484 GBP2024-10-31Officer2021-08-27 ~ nowIIF 43 - Director → MEPerson with significant control2021-08-27 ~ nowIIF 39 - Has significant influence or control → OE - 14
M C H L LIMITED
06657219431 High Street North, LondonDissolved Corporate (2 parents)Officer2008-07-28 ~ dissolvedIIF 66 - Director → ME - 15
MAGIC YEARS NURSERY LTD
09781795217 Barking Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)7,914 GBP2024-09-30Person with significant control2016-06-01 ~ 2021-05-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MOMENTUM MOTORS LIMITED
- 2024-03-28 13198214Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,988 GBP2024-02-28Officer2021-02-12 ~ nowIIF 58 - Director → MEPerson with significant control2023-06-30 ~ 2024-10-14IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
MAJOR CARES (LONDON) LIMITED
14952542213 Barking Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-06-30Person with significant control2023-06-22 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MAJOR COMMERCIAL PROPERTY LTD
09985251213-217 Barking Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)99,580 GBP2024-03-31Officer2016-02-03 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2022-08-12IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19
MAJOR GROUP ACQUISITIONS LIMITED
15613701213 - 217 Barking Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2024-04-03 ~ 2025-02-20IIF 65 - Director → ME - 20
MAJOR GROUP LTD
09854329213-217 Barking Road, London, United KingdomActive Corporate (2 parents, 8 offsprings)Equity (Company account)7,700 GBP2024-03-31Officer2015-11-03 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 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 - 21MAJOR HOUSING GROUP LIMITED - 2011-02-23MAJOR HA LIMITED - 2011-02-11213-217 Barking Road, London, United KingdomActive Corporate (14 parents, 2 offsprings)Equity (Company account)60,913 GBP2020-05-31Officer2012-08-03 ~ 2021-09-30IIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2021-10-01 ~ 2022-08-12IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
KEY WEST COMMERCIAL LIMITED
- 2022-09-28 13789562Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)9 GBP2022-12-31Officer2021-12-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-12-08 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
MAJOR ROM VALLEY LIMITED
16560560213-217 Barking Road, London, United KingdomActive Corporate (2 parents)Officer2025-07-03 ~ nowIIF 51 - Director → ME - 24
MEDINA GALLIONS LIMITED
15868047Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (2 parents)Officer2024-07-31 ~ nowIIF 57 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25MHA 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 64 - Director → ME - 26
MYVA WORLD LTD
13980120M S R Management Ltd, 329, Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2022-03-16 ~ dissolvedIIF 48 - Director → ME2022-03-16 ~ dissolvedIIF 68 - Secretary → ME - 27
NEIGHBOURHOOD DRONE LTD
11236710Jeeya Apartments, 213-217 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-03-06 ~ dissolvedIIF 26 - Director → ME - 28
OAK STRONG DEVEOPMENTS LIMITED
- 2013-02-11 08391554Kemp House, 152-160 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)1,956 GBP2024-02-29Officer2013-02-06 ~ 2016-08-12IIF 46 - Director → ME - 29
PLATONIC DEVELOPMENTS LTD
0548151348 Bracken Drive, Chigwell, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer2005-06-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Has significant influence or control → OE - 30
PREET TRADERS LTD
15749987310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2024-05-30 ~ nowIIF 59 - Director → MEPerson with significant control2024-05-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 31
PROPERTY LEASE GROUP LIMITED
14383856Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomDissolved Corporate (2 parents)Officer2022-09-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-09-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32111 Upham Road, Swindon, EnglandActive Corporate (3 parents)Equity (Company account)145,839 GBP2024-05-31Officer2014-10-13 ~ 2024-01-02IIF 24 - Director → MEPerson with significant control2016-06-01 ~ 2024-01-02IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
SATNAM TRADERS LTD
14965569310 T R S Apartments, The Green, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)11,324 GBP2024-06-30Officer2023-06-27 ~ nowIIF 60 - Director → MEPerson with significant control2023-06-27 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 34
STONEWORK MOSS LLP
OC35394748 Bracken Drive, Chigwell, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)500 GBP2024-04-30Officer2010-04-08 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 35
THE BHUTTA BARBER LTD
1519165480a The Green, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)1,929 GBP2024-10-31Officer2026-01-24 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-24 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE - 36
TOP STAR BUILDERS LTD
11852981332a London Road, Westcliff-on-sea, EnglandDissolved Corporate (2 parents)Officer2019-02-28 ~ 2020-02-01IIF 36 - Director → MEPerson with significant control2019-02-28 ~ 2020-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 37
TRISTAR SK LTD
14826566Charter House 8-10 Station Road, Manor Park, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,392 GBP2024-04-30Officer2023-04-25 ~ nowIIF 44 - Director → ME2023-04-25 ~ nowIIF 67 - Secretary → ME - 38
MAJOR POWER LTD
- 2014-11-27 09178230Hanbridge House, 173 Lambourne Road, Chigwell, EnglandActive Corporate (4 parents)Equity (Company account)2,326,607 GBP2023-12-31Officer2014-08-15 ~ nowIIF 50 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 39
WESTERN INVESTMENTS LTD
05816281431 High Street North, LondonActive Corporate (9 parents)Equity (Company account)200,163 GBP2024-05-31Officer2006-09-01 ~ nowIIF 52 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.