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 Kuldip Sandhu Singh
Mr Kuldip Sandhu Singh
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 1
554, Streatham High Road, London, SW16 3QG, England
IIF 2 1, Milner Road, Morden, Surrey, SM4 6EN, United Kingdom
IIF 3 IIF 4 125, Henley Avenue, Cheam, Sutton, SM3 9SD, England
IIF 5 125, Henley Avenue, Cheam, Sutton, Surrey, SM3 9SD, England
IIF 6 125 Henley Avenue, North Cheam, Sutton, SM3 9SD
IIF 7 125, Henley Avenue, Sutton, SM3 9SD, United Kingdom
Mr Kuldip Singh
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 8 71, Stallington Road, Blythe Bridge, Stoke-on-trent, ST11 9PD, England
Mr Kuldip Singh Sanghera
British born in July 1979Resident in England
Registered addresses and corresponding companies
IIF 9 71, Stallington Road, Blythe Bridge, Stoke-on-trent, ST11 9PD, England
Singh, Kuldip Sandhu
British builder born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 10 125, Henley Avenue, Sutton, Surrey, SM3 9SD, United Kingdom
Singh, Kuldip Sandhu
British building contractor born in January 1979Resident in England
Registered addresses and corresponding companiesSingh, Kuldip Sandhu
British construction born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 13 125, Henley Avenue, Sutton, Surrey, SM3 9SD, United Kingdom
Singh, Kuldip Sandhu
British construction contractor born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 14 125, Henley Avenue, Cheam, Sutton, Surrey, SM3 9SD, England
Singh, Kuldip Sandhu
British director born in January 1979Resident in England
Registered addresses and corresponding companiesSanghera, Kuldip Singh
British company director born in July 1979Resident in England
Registered addresses and corresponding companiesMr Kuldip Singh
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 1, Milner Road, Morden, Surrey, SM4 6EN, United Kingdom
Singh, Kuldip
Bristish builder born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Bmn Accounts Limited, Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England
- 1 C/o Bmn Accounts Limited Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)Officer
2015-07-14 ~ dissolvedIIF 22 - Director → ME - 2 554 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer 2025-10-09 ~ nowIIF 15 - Director → MEPerson with significant control 2025-10-09 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 125 Henley Avenue, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer 2025-03-06 ~ nowIIF 11 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 71 Stallington Road, Blythe Bridge, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer 2020-02-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 Mr Dipen Patel, 1 Milner Road, Morden, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-40,442 GBP2024-02-29Officer 2015-10-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-18 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 6 125 Henley Avenue, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 10 - Director → ME
- 7 29 Virginia Road, Thornton Heath, SurreyDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-9,275 GBP2016-03-31Officer 2014-10-21 ~ dissolvedIIF 13 - Director → ME
- 8 71 Stallington Road, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2021-11-10 ~ nowIIF 20 - Director → MEPerson with significant control 2021-11-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9 125 Henley Avenue, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2021-07-31Officer 2020-07-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 125 Henley Avenue, North Cheam, SuttonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)380 GBP2017-05-31Officer 2006-05-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 11 125 Henley Avenue, Sutton, SurreyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,232,719 GBP2024-07-31Officer 2014-07-28 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 1 Mr Dipen Patel, 1 Milner Road, Morden, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-40,442 GBP2024-02-29Person with significant control 2024-09-18 ~ 2024-09-18IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 2 287 Kingston Road, Epsom, EnglandActive Corporate (1 parent)Equity (Company account)5,290 GBP2024-04-30Officer 2018-06-11 ~ 2019-02-11IIF 16 - Director → MEPerson with significant control 2018-06-11 ~ 2019-02-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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