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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Sandeep

    Related profiles found in government register
  • Singh, Sandeep
    Indian director born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Tobias Street, Edinburgh, EH16 4WG, Scotland

      IIF 1
  • Singh, Sandeep
    Indian director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 84, Ley Street, Ilford, IG1 4BX, United Kingdom

      IIF 2
  • Mr Sandeep Singh
    Indian born in April 1986

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Tobias Street, Edinburgh, EH16 4WG, Scotland

      IIF 3
    • 25-26, Elm Row, Leith Walk, Edinburgh, EH7 4AH, Scotland

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Tobias Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    31,203 GBP2024-10-31
    Officer
    2025-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    25-26 Elm Row, Leith Walk, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2024-10-10 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    332a Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.