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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

Panesar, Sukhwinder Singh

    Related profiles found in government register
  • Panesar, Sukhwinder Singh
    born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 1
  • Panesar, Sukhwinder Singh
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 2

    • 8-10, Station Road, London, E12 5BT, England

      IIF 3 IIF 4

    • 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 5

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 6 IIF 7 IIF 8

    • 8-10, Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 10

    • Charter House, 8/10 Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 11
  • Panesar, Sukhwinder Singh
    British businessman born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 12
  • Panesar, Sukhwinder Singh
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 115 Elgin Road, Seven Kings, Ilford, Essex, IG3 8LW

      IIF 13
  • Panesar, Sukhwinder Singh
    British self employed born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8-10, Station Road, London, E12 5BT, England

      IIF 14
  • Panesar, Sukhwinder Singh
    British businessman

    Registered addresses and corresponding companies

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 15
  • Panesar, Sukhwinder Singh
    British director

    Registered addresses and corresponding companies

    • 115 Elgin Road, Seven Kings, Ilford, Essex, IG3 8LW

      IIF 16
  • Mr Sukhwinder Singh Panesar
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Biz Hub Tees Valley, Belasis Hall Technology Park, Coxwold Way, Billingham, Co. Durham, TS23 4EA, United Kingdom

      IIF 17
  • Mr Sukhwinder Singh Panesar
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, TS23 4EA, England

      IIF 18

    • 8-10, Station Road, London, E12 5BT, England

      IIF 19 IIF 20

    • 8-10, Station Road, Manor Park, London, E12 5BT

      IIF 21

    • Charter House, 8/10 Station Road, London, E12 5BT

      IIF 22 IIF 23 IIF 24

    • 8-10, Station Road, Manor Park, London, E12 5BT

      IIF 26

    • Charter House, 8/10 Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 14
  • 1
    KANG PROPERTIES (UK) LIMITED
    04478246
    Charter House, 8/10 Station Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 12 - Director → ME
    2002-07-05 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    PANESAR ENTERPRISE LIMITED
    05971057
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-27 during the appointment or period of control
    Dissolved on 2012-09-07 during the appointment or period of control
    2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-18 ~ 2009-03-02
    IIF 13 - Director → ME
    2006-10-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    PANESAR ENTERPRISE UK LIMITED
    06645957
    Charter House, 8/10 Station Road, London
    Active Corporate (5 parents)
    Officer
    2008-07-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 4
    SIPP ESTATES LIMITED
    08678519
    8-10 Station Road, Manor Park, London
    Active Corporate (2 parents)
    Officer
    2013-09-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SIPP FOOD (CORBY) LTD
    07899549
    Charter House, 8/10 Station Road, London
    Active Corporate (3 parents)
    Officer
    2012-01-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    SIPP FOOD (NORTHAMPTON) LTD
    07899542
    Charter House, 8/10 Station Road, London
    Active Corporate (3 parents)
    Officer
    2012-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 7
    SIPP FOOD LIMITED
    07466677
    Charter House, 8/10 Station Road, London
    Active Corporate (3 parents)
    Officer
    2010-12-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    SIPP GROUNDS LIMITED
    16910804
    8-10 Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SIPP GROUP LLP
    OC448702
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-17 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2023-08-17 ~ now
    IIF 17 - Has significant influence or control → OE
  • 10
    SIPP HOLDINGS 2 LIMITED
    08772243 15074335
    8-10 Station Road, Manor Park, London
    Active Corporate (2 parents)
    Officer
    2013-11-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    SIPP HOLDINGS LIMITED
    15074335 08772243
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SIPP INVESTMENTS LIMITED
    14828328
    8-10 Station Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-18 ~ 2025-09-23
    IIF 14 - Director → ME
  • 13
    SIPP REAL ESTATES 2 LIMITED
    16902241 09978067
    8-10 Station Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    SIPP REAL ESTATES LIMITED
    09978067 16902241
    Charter House, 8/10 Station Road, Manor Park, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-01-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.