The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Deogon, Kultejwant Singh
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2015-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mahon, Sarup Singh
    Retired born in October 1938
    Individual (1 offspring)
    Officer
    2015-04-07 ~ dissolved
    OF - Director → CIF 0
    Mahon, Sarup Singh
    Individual (1 offspring)
    Officer
    2015-04-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bimrah, Sukhbir Singh
    Insurance Consultant born in July 1952
    Individual (4 offsprings)
    Officer
    2015-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Manku, Sukhvir Singh
    Company Secretary born in February 1958
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    Golhar, Nachhattar Singh
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2015-04-07 ~ dissolved
    OF - Director → CIF 0
  • 6
    134-142, Martindale Road, Hounslow, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Dhatt, Surinder Singh
    Businessman born in December 1953
    Individual (6 offsprings)
    Officer
    2007-07-17 ~ 2010-01-01
    OF - Director → CIF 0
    2009-04-08 ~ 2015-04-07
    OF - Director → CIF 0
  • 2
    Dixit, Surenda
    Individual
    Officer
    2002-03-08 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 3
    Stanton, Edward Clive
    Company Director born in August 1943
    Individual
    Officer
    2002-03-08 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    Virani, Zulfikar
    Co Director born in April 1953
    Individual (34 offsprings)
    Officer
    2001-03-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 5
    Shamji, Alim Abdulhamid Jamal
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 6
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 7
    Lassman, Jonathan David
    Company Director born in June 1941
    Individual (39 offsprings)
    Officer
    2006-11-27 ~ 2008-03-14
    OF - Director → CIF 0
    Lassman, Jonathan David
    Co Director
    Individual (39 offsprings)
    Officer
    2007-06-07 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 8
    Virani, Rahim
    Company Director born in August 1976
    Individual (84 offsprings)
    Officer
    2001-03-30 ~ 2002-03-08
    OF - Director → CIF 0
  • 9
    Ismail, Abdul
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2007-06-07
    OF - Director → CIF 0
    Ismail, Jamila Abdulhamid
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 10
    Dhatt, Amarveer Singh
    Businessman born in December 1982
    Individual (31 offsprings)
    Officer
    2007-07-17 ~ 2015-04-07
    OF - Director → CIF 0
    Dhatt, Amarveer Singh
    Individual (31 offsprings)
    Officer
    2008-03-14 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-03-20 ~ 2001-03-30
    PE - Nominee Secretary → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-03-20 ~ 2001-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INVESTING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
29,283 GBP2017-12-31
29,283 GBP2016-12-31
Creditors
Current
9,149 GBP2017-12-31
9,149 GBP2016-12-31
Net Current Assets/Liabilities
20,134 GBP2017-12-31
20,134 GBP2016-12-31
Total Assets Less Current Liabilities
20,134 GBP2017-12-31
20,134 GBP2016-12-31
Equity
Called up share capital
19,757 GBP2017-12-31
19,757 GBP2016-12-31
Retained earnings (accumulated losses)
377 GBP2017-12-31
377 GBP2016-12-31
Equity
20,134 GBP2017-12-31
20,134 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
29,283 GBP2017-12-31
29,283 GBP2016-12-31
Other Taxation & Social Security Payable
Current
9,149 GBP2017-12-31
9,149 GBP2016-12-31

  • INVESTING LIMITED
    Info
    Registered number 04183239
    134-142 Martindale Road, Hounslow, Middlesex TW4 7HQ
    Private Limited Company incorporated on 2001-03-20 and dissolved on 2019-07-16 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.