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 Singh Sanghera
- British born in July 1979
Mr Kuldip Singh Sanghera
Resident in England
Registered addresses and corresponding companies71, Stallington Road, Blythe Bridge, Stoke-on-trent, ST11 9PD, England
IIF 1
- British born in January 1979
Mr Kuldip Sandhu Singh
Resident in England
Registered addresses and corresponding companies554, Streatham High Road, London, SW16 3QG, England
IIF 21, Milner Road, Morden, Surrey, SM4 6EN, United Kingdom
IIF 3125, Henley Avenue, Cheam, Sutton, SM3 9SD, England
IIF 4 IIF 5125, Henley Avenue, Cheam, Sutton, Surrey, SM3 9SD, England
IIF 6125 Henley Avenue, North Cheam, Sutton, SM3 9SD
IIF 7125, Henley Avenue, Sutton, SM3 9SD, United Kingdom
IIF 8
- British born in July 1979
Mr Kuldip Singh
Resident in England
Registered addresses and corresponding companies71, Stallington Road, Blythe Bridge, Stoke-on-trent, ST11 9PD, England
IIF 9
- British born in January 1979
Singh, Kuldip Sandhu
Resident in England
Registered addresses and corresponding companies - British builder born in January 1979
Singh, Kuldip Sandhu
Resident in England
Registered addresses and corresponding companies125, Henley Avenue, Sutton, Surrey, SM3 9SD, United Kingdom
IIF 15
- British construction born in January 1979
Singh, Kuldip Sandhu
Resident in England
Registered addresses and corresponding companies125, Henley Avenue, Sutton, Surrey, SM3 9SD, United Kingdom
IIF 16
- British director born in January 1979
Singh, Kuldip Sandhu
Resident in England
Registered addresses and corresponding companies - British born in July 1979
Sanghera, Kuldip Singh
Resident in England
Registered addresses and corresponding companies71, Stallington Road, Blythe Bridge, Stoke-on-trent, ST11 9PD, England
IIF 19
- British company director born in July 1979
Sanghera, Kuldip Singh
Resident in England
Registered addresses and corresponding companies71, Stallington Road, Blythe Bridge, Stoke-on-trent, ST11 9PD, England
IIF 20
- British born in July 1979
Mr Kuldip Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Milner Road, Morden, Surrey, SM4 6EN, United Kingdom
IIF 21
- Bristish builder born in January 1979
Singh, Kuldip
Resident in England
Registered addresses and corresponding companiesC/o Bmn Accounts Limited, Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, B60 3ET, England
IIF 22
- 1
EMPIRE RECRUITMENT & CONSTRUCTION LIMITED
09686351C/o Bmn Accounts Limited Basepoint Business Centre, Isidore Road, Bromsgrove, Worcestershire, EnglandDissolved Corporate (1 parent)Officer2015-07-14 ~ dissolvedIIF 22 - Director → ME - 2
GREENVISTA PROPERTY INVESTMENT LTD
16712703554 Streatham High Road, London, EnglandActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 10 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
KJEJ PROPERTIES LIMITED
16299304125 Henley Avenue, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2025-03-06 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 4
KS HOUSING LTD
1244071371 Stallington Road, Blythe Bridge, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 5
LAFALQUK PARTNERS LTD
05359749Mr Dipen Patel, 1 Milner Road, Morden, Surrey, United KingdomActive Corporate (5 parents)Officer2015-10-04 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE2024-09-18 ~ 2024-09-18IIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 6125 Henley Avenue, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-09-23 ~ dissolvedIIF 15 - Director → ME
- 729 Virginia Road, Thornton Heath, SurreyDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 16 - Director → ME
- 8
SANDHU CONTRACTOR LIMITED
11334083287 Kingston Road, Epsom, EnglandActive Corporate (2 parents)Officer2018-06-11 ~ 2019-02-11IIF 12 - Director → MEPerson with significant control2018-06-11 ~ 2019-02-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
TRENT HOUSING LTD
1373518071 Stallington Road, Blythe Bridge, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2021-11-10 ~ nowIIF 19 - Director → MEPerson with significant control2021-11-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 10
WHITEHORSE PROPERTIES LTD
12743369125 Henley Avenue, Sutton, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-07-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-07-15 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
YKS CONSTRUCTION LIMITED
05821149125 Henley Avenue, North Cheam, SuttonDissolved Corporate (2 parents)Officer2006-05-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 12
YKS CONTRACTORS LIMITED
09149892125 Henley Avenue, Sutton, SurreyActive Corporate (2 parents)Officer2014-07-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
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