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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, Sundeep Singh

    Related profiles found in government register
  • Panesar, Sundeep Singh
    born in August 1977

    Registered addresses and corresponding companies
    • 6 Birchwood Road, Dartford, , DA2 7HE,

      IIF 1
  • Panesar, Sundeep Singh
    British

    Registered addresses and corresponding companies
    • 6 Birchwood Road, Wilmington, Kent, DA2 7HE

      IIF 2
  • Panesar, Sundeep Singh
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 3
  • Mr Sundeep Singh Panesar
    British born in August 1977

    Resident in England

    Registered addresses and corresponding companies
    • Suite 2a, 7th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 3
  • 1
    ANAMI METALS & COMMODITIES LLP - now
    ANAMI INVESTMENTS LLP - 2009-07-03
    ANAMI LAW LLP
    - 2009-06-11 OC321165
    59 Alderton Hill, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ 2008-05-01
    IIF 1 - LLP Designated Member → ME
  • 2
    MULTIMILLION MEDIA RESEARCH (3MR) LIMITED
    03902234
    60 St. Martin's Lane, London, England
    Active Corporate (5 parents)
    Officer
    2006-06-05 ~ 2010-12-01
    IIF 2 - Secretary → ME
  • 3
    SP LEGAL CONSULTANCY LTD
    17081193
    Suite 2a, 7th Floor City Reach, 5 Greenwich View Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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