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.
Singh, Sandeep
Singh, Sandeep
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
31, Fenton Road, Harrow, Greater London, HA2 6DX, United Kingdom
Singh, Sandeep
British business trader born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sandeep
British businessman born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sandeep
British manager born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 446, Field End Rroad, Eastcote, HA4 9PB, United Kingdom
Singh, Sandeep
British marketing born in June 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 7, Burnham Street, Kingston Upon Thames, KT2 6QR, United Kingdom
Mr Sandeep Singh
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Sandeep
British property developer born in June 1982Registered addresses and corresponding companies
IIF 15 51 Kent Road, Gravesend, Kent, DA11 0SZ
Singh, Sandeep
Indian business born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 16 9, Edward Road, Feltham, TW14 9RF, England
Singh, Sandeep
British Registered addresses and corresponding companies
IIF 17 201, Gloucester Terrace, London, W2 6HX, United Kingdom
Mr Sandeep Singh
Indian born in June 1982Resident in England
Registered addresses and corresponding companies
IIF 18 9, Edward Road, Feltham, TW14 9RF, England
- 1 71-75 Shelton Street, London, United KingdomDissolved Corporate (2 parents)Officer
2014-12-31 ~ dissolvedIIF 10 - Director → ME - 2 31 Fenton Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2019-07-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 7 Burnham Street, Kingston, EnglandDissolved Corporate (4 parents)Officer 2011-09-12 ~ dissolvedIIF 11 - Director → ME
- 4 31 Fenton Road, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2021-05-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 31 Fenton Road, Harrow, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-13,585 GBP2024-09-30Officer 2023-09-06 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 9 Edward Road, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)6,740 GBP2022-01-31Officer 2015-01-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-09-14 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 130 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2009-08-28 ~ 2012-06-18IIF 6 - Director → ME 2009-08-28 ~ 2010-08-28IIF 17 - Secretary → ME
- 2 Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, EnglandDissolved Corporate (1 parent)Officer 2006-09-26 ~ 2012-06-18IIF 4 - Director → ME
- 3 Euro House 1394 High Road, Whetstone, LondonDissolved CorporateOfficer 2009-09-08 ~ 2012-06-18IIF 3 - Director → ME
- 4 Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2009-07-08 ~ 2012-06-18IIF 7 - Director → ME
- 5 Euro House 1394 High Road, Whetstone, LondonDissolved CorporateOfficer 2009-07-09 ~ 2012-06-18IIF 2 - Director → ME
- 6 Euro House 1394 High Road, Whetstone, LondonDissolved CorporateOfficer 2009-09-25 ~ 2012-06-18IIF 5 - Director → ME
- 7
T G COMMODITIES LIMITED
- nowTG COMMODITIES LTD - 2013-05-14LIBERTY NFM LIMITED - 2014-11-28T G COMMODITIES LIMITED - 2014-06-23TRANS AFRICA COMMODITIES LIMITED - 2007-11-06TRANSGLOBAL COMMODITIES LTD - 2011-05-23INDUS RESOURCES UK LIMITED - 2013-07-09SIMEC COMMODITIES (UK) LIMITED - 2014-02-04 C/o Liberty Speciality Steels 1st Floor, 3 More London Place, London, United KingdomActive Corporate (1 parent)Officer 2006-10-10 ~ 2007-04-01IIF 15 - Director → ME
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