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 5
  • 1
    Dhillon, Parminder Singh
    Director born in July 1989
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 2
    Talwar, Jasbir Singh
    Diirector born in October 1995
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 3
    Thandi, Pardip Singh
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 4
    Singh, Harsimrat
    Chairman & Chief Executive Officer 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
    2021-11-02 ~ now
    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
    2018-01-29 ~ now
    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
    2024-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    21, Woodruff Way, Walsall, England
    Corporate (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    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 - 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 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
  • 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
    Singh, Gursimran
    Vice Chairman & Chief Marketing Officer born in July 1994
    Individual (8 offsprings)
    Officer
    2015-11-12 ~ 2019-02-13
    OF - director → CIF 0
    Singh, Gursimran
    Director born in July 1994
    Individual (8 offsprings)
    2022-05-17 ~ 2024-08-09
    OF - director → CIF 0
    Mr Gursimran Singh
    Born in July 1994
    Individual (8 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 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
  • 4
    Thandi, Pardip Singh
    Chief Operating & Financial Officer born in February 1989
    Individual (6 offsprings)
    Officer
    2019-01-18 ~ 2019-02-13
    OF - director → CIF 0
    Mr Pardip Singh Thandi
    Born in February 1989
    Individual (6 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 - 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
  • 5
    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
  • 6
    Singh, Harvinder
    Vice Chairman born in October 1978
    Individual (238 offsprings)
    Officer
    2015-11-12 ~ 2015-12-31
    OF - director → CIF 0
  • 7
    WAHEGRU GROUP LTD
    Kemp House, 152 City Road, London, England
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2018-07-06 ~ 2019-02-13
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    2019-02-13 ~ 2019-12-20
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    2019-12-20 ~ 2020-08-04
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    2020-08-04 ~ 2021-11-02
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    2022-05-17 ~ 2022-05-17
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2019-02-13 ~ 2019-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-12-20 ~ 2020-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-08-04 ~ 2021-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Kemp House, 152 City Road, London, England
    Corporate (3 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
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-11-30
0 GBP2022-11-30
Fixed Assets
0 GBP2023-11-30
0 GBP2022-11-30
Current Assets
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Total Assets Less Current Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
0 GBP2023-11-30
0 GBP2022-11-30
Equity
0 GBP2023-11-30
0 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 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 (9 years 7 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-17 ~ now
    CIF 23 - director → ME
    CIF 6 - director → ME
    Person with significant control
    2023-12-19 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - 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
    2021-08-17 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → 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 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 4
    21 Woodruff Way, Walsall, United Kingdom
    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 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - 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 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 6
    124 City Road, London, England
    Corporate (3 parents, 6 offsprings)
    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 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Kemp House, 124 City Road, London
    Corporate (3 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 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    2020-06-09 ~ 2021-10-07
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - 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
    2018-07-06 ~ 2019-02-13
    CIF 27 - director → ME
    2019-02-18 ~ 2020-02-12
    CIF 17 - director → ME
    2018-07-06 ~ 2019-02-13
    CIF 10 - director → ME
    2018-01-02 ~ 2018-05-18
    CIF 8 - director → ME
    Person with significant control
    2018-01-02 ~ 2018-05-18
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
    CIF 35 - Has significant influence or control as a member of a firm → OE
    2018-07-06 ~ 2019-02-13
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    2019-02-13 ~ 2020-02-12
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 3
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2018-07-06 ~ 2019-02-13
    CIF 28 - director → ME
    2020-02-12 ~ 2021-08-17
    CIF 14 - director → ME
    2019-02-13 ~ 2020-02-12
    CIF 20 - director → ME
    2018-07-06 ~ 2019-02-13
    CIF 11 - director → ME
    2018-04-24 ~ 2018-05-24
    CIF 12 - director → ME
    Person with significant control
    2018-04-24 ~ 2018-05-24
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    2018-07-06 ~ 2019-02-13
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    2019-02-13 ~ 2020-02-12
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 4
    124 City Road, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -1,082 GBP2024-01-31
    Officer
    2020-08-04 ~ 2023-08-24
    CIF 16 - director → ME
    2019-02-13 ~ 2020-02-12
    CIF 19 - director → ME
    2018-02-07 ~ 2019-02-13
    CIF 7 - director → ME
    Person with significant control
    2018-02-08 ~ 2019-02-13
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    2019-02-13 ~ 2020-02-12
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
    2020-08-04 ~ 2023-08-28
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 5
    21 Woodruff Way, Walsall, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    0 GBP2022-02-28
    Officer
    2020-08-04 ~ 2021-11-03
    CIF 21 - director → ME
    2020-02-12 ~ 2020-08-04
    CIF 22 - director → ME
    Person with significant control
    2020-02-12 ~ 2020-08-04
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    2020-08-04 ~ 2021-11-03
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Has significant influence or control as a member of a firm → OE
  • 6
    124 City Road, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-05-17 ~ 2022-05-17
    CIF 24 - director → ME
    2019-12-20 ~ 2020-08-04
    CIF 25 - director → ME
    2018-07-06 ~ 2019-02-13
    CIF 26 - director → ME
    2020-08-04 ~ 2021-11-02
    CIF 15 - director → ME
    2019-02-13 ~ 2019-12-20
    CIF 18 - director → ME
    Person with significant control
    2019-02-13 ~ 2019-12-20
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    2019-12-20 ~ 2020-08-04
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    2020-08-04 ~ 2021-11-02
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE

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