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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
parent relation
Individuals in focus

Singh, Sandeep

    Related profiles found in government register
  • Singh, Sandeep
    British, born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 1

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 8 IIF 9

    • Athena, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 10

    • C/o Athena (leicester) Limited, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 11 IIF 12

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 13
  • Singh, Sandeep
    British, company director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Athena Leicester Limited, Queen Street, Leicester, Leicestershire, LE1 1QD, United Kingdom

      IIF 14
  • Singh, Sandeep
    British, developer born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 15
  • Singh, Sandeep
    British, estate agent born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 16
  • Singh, Mandeep
    British, born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Ross Walk, Leicester, LE4 5HH, England

      IIF 17 IIF 18

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 19
  • Singh, Mandeep
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Ross Walk, Leicester, LE4 5HH, England

      IIF 20

    • 120 Ross Walk, Leicester, LE4 5HH, United Kingdom

      IIF 21

    • 149, Ulverscroft Road Newtown Linford, Leicester, LE6 0AJ, United Kingdom

      IIF 22

    • Blakeshay Farm, Ulverscroft Lane, Newton Linford, Leicestershire, LE6 0AJ, United Kingdom

      IIF 23
  • Singh, Mandeep
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blakeshay Farm, Ulverscroft Lane, Newton Linford, Leicestershire, LE6 0AJ, United Kingdom

      IIF 24
  • Singh, Sandeep
    Indian manager born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Garden City Villas, Ashington, NE63 0ET, United Kingdom

      IIF 25
  • Mr Sandeep Singh
    British, born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, DE1 2RJ, England

      IIF 26

    • The Mills, Canal Street, Derby, DE1 2RJ, United Kingdom

      IIF 27

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 28

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 29

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE

      IIF 30

    • The Old Mill, 9 Soar Lane, Leicester, Leicestershire, LE3 5DE, United Kingdom

      IIF 31 IIF 32
  • Mr Mandeep Singh
    British, born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Ross Walk, Leicester, LE4 5HH, England

      IIF 33 IIF 34

    • The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, United Kingdom

      IIF 35
  • Singh, Mandeep
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England

      IIF 36
  • Singh, Mandeep
    British driver born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 41, Shepherd Drive, Willenhall, WV12 4HZ, England

      IIF 37
  • Mr Mandeep Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Ross Walk, Leicester, LE4 5HH

      IIF 38
  • Mr Sandeep Singh
    Indian born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Garden City Villas, Ashington, NE63 0ET, United Kingdom

      IIF 39
  • Singh, Sandeep
    British,

    Registered addresses and corresponding companies

    • 380 Bradgate Road, Newtown Linford, Leicester, Leicestershire, LE6 0HA

      IIF 40
  • Sandeep Singh
    British born in August 1982

    Registered addresses and corresponding companies

    • 380, Bradgate Road, Newtown Linford, Leicester, LE6 0HA, United Kingdom

      IIF 41
  • Mr Mandeep Singh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 131, South End, C/o Aczone Consultants Ltd, Croydon, CR0 1BJ, England

      IIF 42

    • 41, Shepherd Drive, Willenhall, WV12 4HZ, England

      IIF 43
  • Singh, Mandeep

    Registered addresses and corresponding companies

    • Blakeshay Farm, Ulverscroft Lane, Newton Linford, Leicestershire, LE6 0AJ

      IIF 44
  • Mandeep Singh
    British born in November 1982

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    ATHENA (LEICESTER) LIMITED
    07486565
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2011-01-10 ~ now
    IIF 10 - Director → ME
  • 2
    ATHENA EVENTS LIMITED
    07938985
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2012-02-07 ~ now
    IIF 12 - Director → ME
  • 3
    BELTON INVESTMENTS LIMITED
    OE012546
    2nd Floor Dixcart House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Beneficial owner
    1990-05-16 ~ 2025-01-12
    IIF 45 - Has significant influence or control → OE
  • 4
    BORTELL HOLDINGS LIMITED
    08505625
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-04-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CGF ESTATES LIMITED
    05739629
    340 Melton Road, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 15 - Director → ME
  • 6
    CULTURAL QUARTER LIVING LIMITED
    13904032
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2022-02-09 ~ now
    IIF 1 - Director → ME
  • 7
    EARL MANOR HOLDINGS LIMITED
    OE012658
    2nd Floor Dixcart House, Sir William Place, St Peter Port, Guernsey
    Registered Corporate (6 parents)
    Beneficial owner
    1990-05-16 ~ 2025-01-12
    IIF 48 - Has significant influence or control → OE
  • 8
    G.S. FASHIONS LIMITED
    01351119 08001111... (more)
    C/o Frp Advisory Llp, Ashcroft House Ervington Court Meridian Business Park, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2013-12-01 ~ 2018-06-19
    IIF 24 - Director → ME
  • 9
    GS DEVELOPMENTS (LEICESTER) LIMITED
    02437081
    120 Ross Walk, Leicester
    Active Corporate (4 parents)
    Officer
    2013-12-01 ~ now
    IIF 23 - Director → ME
    2004-12-02 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GS INVESTMENTS (LEICESTER) LIMITED
    11951739
    120 Ross Walk, Leicester, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-04-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 34 - Has significant influence or control → OE
  • 11
    GS LAND LIMITED
    15766541
    120 Ross Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-07 ~ now
    IIF 21 - Director → ME
  • 12
    GS PROPERTY HOLDINGS LIMITED
    OE012822
    3rd Floor Akara Building, Road Town, Tortola, Guernsey
    Registered Corporate (6 parents)
    Beneficial owner
    1990-05-16 ~ 2025-01-12
    IIF 47 - Has significant influence or control → OE
  • 13
    GS RESIDENTIAL (EGERTON) LIMITED
    16769924
    120 Ross Walk, Leicester, England
    Active Corporate (3 parents)
    Officer
    2025-10-07 ~ now
    IIF 20 - Director → ME
  • 14
    GS RESIDENTIAL (LANCASTER WALK) LIMITED
    16945571
    120 Ross Walk, Leicester, England
    Active Corporate (3 parents)
    Officer
    2026-01-06 ~ now
    IIF 22 - Director → ME
  • 15
    GS RESIDENTIAL LIMITED
    11938716
    120 Ross Walk, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-04-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 33 - Has significant influence or control → OE
  • 16
    IMI LUXURY LIMITED
    07917042
    The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 14 - Director → ME
  • 17
    JAMES LAURENCE ESTATE AGENTS LIMITED - now
    HOCKLEY ESTATE AGENTS LIMITED - 2008-04-19
    JAMES LAURENCE ESTATE AGENTS LIMITED - 2006-06-06
    HOCKLEYS ESTATE AGENTS LIMITED
    - 2006-04-25 05023365
    33 Ludgate Hill, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2004-01-22 ~ 2004-07-15
    IIF 16 - Director → ME
    2004-01-22 ~ 2004-07-15
    IIF 40 - Secretary → ME
  • 18
    LUCKY BROTHER TRANSPORT LTD
    15356805
    41 Shepherd Drive, Willenhall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-12-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2023-12-16 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 19
    METKEY 1 LTD
    10798894
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    METKEY DEVELOPMENTS LIMITED
    - now 10264098
    EARL STREET LIMITED
    - 2016-08-05 10264098
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-07-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    NEWTOWN LIVING LIMITED
    13534884
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-07-28 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 22
    PUREWAL LTD
    15637221
    97 Garden City Villas, Ashington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 23
    RECOGNISE MEDIA LIMITED
    11418777
    The Old Mill, 9 Soar Lane, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-06-16 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    SINDHER'S PIZZA SHOP LIMITED
    16577705
    131 South End, C/o Aczone Consultants Ltd, Croydon, England
    Active Corporate (1 parent)
    Officer
    2025-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-07-11 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 25
    TRAFALGAR GLOBAL LIMITED
    OE014763
    Pyketree Business Centre Suite 3 Industry Street, Zone 5, Central Business District, Santa Venera, Malta
    Registered Corporate (8 parents)
    Beneficial owner
    2018-04-30 ~ 2025-01-19
    IIF 41 - Ownership of shares - More than 25% → OE
    1990-05-16 ~ 2025-01-19
    IIF 46 - Has significant influence or control → OE
  • 26
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-09-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2017-07-12 ~ now
    IIF 9 - Director → ME
  • 28
    XWR BASEMENT LIMITED
    09381446
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-01-09 ~ now
    IIF 3 - Director → ME
  • 29
    XWR HOLDINGS LIMITED
    09012462
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2014-04-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    XWR INVESTMENTS LIMITED
    09017382
    The Mills, Canal Street, Derby
    Active Corporate (3 parents)
    Officer
    2014-04-29 ~ now
    IIF 6 - Director → ME
  • 31
    The Mills, Canal Street, Derby, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.