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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 4
  • 1
    Singh, Harsimrat
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mr Harsimrat Singh
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2024-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thandi, Pardip Singh
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Dhillon, Parminder Singh
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Talwar, Jasbir Singh
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Mr Harsimrat Singh
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2018-01-29 ~ 2019-02-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2021-11-02 ~ 2023-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Athwal, Manbir Singh, Mr.
    Chief Operating & Financial Officer born in April 1988
    Individual
    Officer
    2016-01-02 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Sanghera, Jatinder Singh
    Chief Sales Officer born in April 1982
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2016-09-30
    OF - Director → CIF 0
    2016-11-16 ~ 2017-05-29
    OF - Director → CIF 0
  • 4
    Singh, Gursimran
    Vice Chairman & Chief Marketing Officer born in July 1994
    Individual (3 offsprings)
    Officer
    2015-11-12 ~ 2019-02-13
    OF - Director → CIF 0
    Singh, Gursimran
    Director born in July 1994
    Individual (3 offsprings)
    2022-05-17 ~ 2024-08-09
    OF - Director → CIF 0
    Mr Gursimran Singh
    Born in July 1994
    Individual (3 offsprings)
    Person with significant control
    2018-01-29 ~ 2018-02-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2022-05-17 ~ 2023-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Singh, Harvinder
    Vice Chairman born in October 1978
    Individual (4 offsprings)
    Officer
    2015-11-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Thandi, Pardip Singh
    Chief Operating & Financial Officer born in February 1989
    Individual (7 offsprings)
    Officer
    2019-01-18 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Pardip Singh Thandi
    Born in February 1989
    Individual (7 offsprings)
    Person with significant control
    2019-01-18 ~ 2019-02-13
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    2022-05-17 ~ 2023-12-20
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Dhillon, Parminder Singh
    Chief Risk Management & Compliance Officer born in July 1989
    Individual (2 offsprings)
    Officer
    2016-01-02 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Parminder Singh Dhillon
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2018-01-29 ~ 2019-02-13
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    2022-05-17 ~ 2023-12-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    21, Woodruff Way, Walsall, England
    Corporate
    Officer
    2024-08-09 ~ 2025-11-26
    PE - Director → CIF 0
  • 9
    Kemp House, 152 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082 GBP2024-01-31
    Officer
    2018-07-06 ~ 2019-02-13
    PE - Director → CIF 0
    2019-12-20 ~ 2020-08-04
    PE - Director → CIF 0
    2022-05-17 ~ 2022-05-17
    PE - Director → CIF 0
    Person with significant control
    2019-12-20 ~ 2020-08-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    200, Hydes Road, West Bromwich, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2019-02-13 ~ 2019-12-20
    PE - Director → CIF 0
    2020-08-04 ~ 2021-11-02
    PE - Director → CIF 0
    Person with significant control
    2019-02-13 ~ 2019-12-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-08-04 ~ 2021-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Kemp House, 152 City Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-03-15 ~ 2020-03-13
    PE - Director → CIF 0
parent relation
Company in focus

WAHEGRU INVESTMENTS LTD

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Total Assets Less Current Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
0 GBP2024-11-30
0 GBP2023-11-30
Equity
0 GBP2024-11-30
0 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Related profiles found in government register
  • WAHEGRU INVESTMENTS LTD
    Info
    Registered number 09869076
    124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2015-11-12 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    Kemp House, 124 City Road, London, England, EC1V 2NX
    CIF 1
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    Kemp House, 152 City Road, City Road, London, England, EC1V 2NX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Kemp House, 124 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-12-19 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2021-08-17 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2021-08-17 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Ws5
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2021-08-17 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-05-31
    Officer
    2021-08-17 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082 GBP2024-01-31
    Officer
    2023-08-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-08-28 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    Kemp House, 124 City Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-06-09 ~ 2021-10-07
    CIF 9 - Director → ME
    2017-03-10 ~ 2020-02-23
    CIF 13 - Director → ME
    Person with significant control
    2017-03-10 ~ 2020-02-23
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    2020-06-09 ~ 2021-10-07
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 2
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Officer
    2018-01-02 ~ 2018-05-18
    CIF 8 - Director → ME
    2018-07-06 ~ 2019-02-13
    CIF 10 - Director → ME
    Person with significant control
    2018-01-02 ~ 2018-05-18
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    2018-07-06 ~ 2019-02-13
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    Ws5
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2018-04-24 ~ 2018-05-24
    CIF 12 - Director → ME
    2018-07-06 ~ 2019-02-13
    CIF 11 - Director → ME
    Person with significant control
    2018-07-06 ~ 2019-02-13
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    2018-04-24 ~ 2018-05-24
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,082 GBP2024-01-31
    Officer
    2018-02-07 ~ 2019-02-13
    CIF 7 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-02-13
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.