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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    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 - 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
  • 2
    Sanghera, Jatinder Singh
    Chief Sales Officer born in April 1982
    Individual (10 offsprings)
    Officer
    2016-09-29 ~ 2016-09-30
    OF - Director → CIF 0
    2016-11-16 ~ 2017-05-29
    OF - Director → CIF 0
  • 3
    Dhillon, Parminder Singh
    Born in July 1989
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Dhillon, Parminder Singh
    Chief Risk Management & Compliance Officer born in July 1989
    Individual (5 offsprings)
    2016-01-02 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Parminder Singh Dhillon
    Born in July 1989
    Individual (5 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 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
  • 4
    Thandi, Pardip Singh
    Born in February 1989
    Individual (9 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Thandi, Pardip Singh
    Chief Operating & Financial Officer born in February 1989
    Individual (9 offsprings)
    2019-01-18 ~ 2019-02-13
    OF - Director → CIF 0
    Mr Pardip Singh Thandi
    Born in February 1989
    Individual (9 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
  • 5
    Athwal, Manbir Singh, Mr.
    Chief Operating & Financial Officer born in April 1988
    Individual (1 offspring)
    Officer
    2016-01-02 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Singh, Harsimrat
    Born in August 1988
    Individual (13 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Mr Harsimrat Singh
    Born in August 1988
    Individual (13 offsprings)
    Person with significant control
    2024-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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 - 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
  • 7
    Talwar, Jasbir Singh
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    Singh, Harvinder
    Vice Chairman born in October 1978
    Individual (5 offsprings)
    Officer
    2015-11-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    21, Woodruff Way, Walsall, England
    Corporate (1 offspring)
    Officer
    2024-08-09 ~ 2025-11-26
    OF - Director → CIF 0
  • 10
    WAHEGRU GROUP LTD
    11812493
    200, Hydes Road, West Bromwich, United Kingdom
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2019-02-13 ~ 2019-12-20
    OF - Director → CIF 0
    2020-08-04 ~ 2021-11-02
    OF - 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-08-04 ~ 2021-11-02
    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
  • 11
    CALGI PARTNERS LTD
    10663932
    Kemp House, 152 City Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    WAHEGRU FOUNDATION
    11143519
    Kemp House, 152 City Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-07-06 ~ 2019-02-13
    OF - Director → CIF 0
    2019-12-20 ~ 2020-08-04
    OF - Director → CIF 0
    2022-05-17 ~ 2022-05-17
    OF - Director → CIF 0
    Person with significant control
    2019-12-20 ~ 2020-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WAHEGRU INVESTMENTS LTD

Period: 2015-11-12 ~ now
Company number: 09869076
Registered name
WAHEGRU INVESTMENTS LTD - now
Standard Industrial Classification
73200 - Market Research And Public Opinion Polling
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    Kemp House, 152 City Road, City Road, London, England, EC1V 2NX
    CIF 4 CIF 5
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    Kemp House, 152 City Road, London, England, EC1V 2NX
    CIF 6
    UNITED KINGDOM
    CIF 7
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    Kemp House, 152, City Road, London, United Kingdom
    UNITED KINGDOM
    CIF 8
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
    CIF 9
    UNITED KINGDOM
    CIF 10 CIF 11 CIF 12 CIF 13
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number missing
    124 City Road, City Road, London, England, EC1V 2NX
    Limited Partnership
    CIF 14
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    152 Kemp House, City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, England
    CIF 15 CIF 16 CIF 17
    Private Limited Company in Companies House, Englands
    CIF 18
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    4385, 10663932 - Companies House Default Address, Cardiff, CF14 8LH
    Limited Partnership in Uk, England
    CIF 19
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    Kemp House, 152, City Road, London, United Kingdom
    Limited Partnership in Companies House, United Kingdom
    CIF 20
  • WAHEGRU INVESTMENTS LTD
    S
    Registered number 09869076
    Kemp House, 152 City Road, London, United Kingdom, EC1V 2NX
    Limited Partnership in Comapnies House, United Kingdom
    CIF 21
    Limited Partnership in Companies House, United Kingdom
    CIF 22 CIF 23 CIF 24 CIF 25
    Limited Partnership in England & Wales Companies House, United Kingdom
    CIF 26
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    CALGI PARTNERS LTD
    10663932
    Kemp House, 124 City Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-09 ~ 2021-10-07
    CIF 9 - Director → ME
    2017-03-10 ~ 2020-02-23
    CIF 13 - Director → ME
    2022-05-17 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-06-09 ~ 2021-10-07
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    2023-12-19 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    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
  • 2
    COCOA MARKETING LTD
    11128639
    Ws5
    Dissolved Corporate (7 parents)
    Officer
    2018-07-06 ~ 2019-02-13
    CIF 10 - Director → ME
    2018-01-02 ~ 2018-05-18
    CIF 8 - Director → ME
    2021-08-17 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-01-02 ~ 2018-05-18
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    2018-07-06 ~ 2019-02-13
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    2020-02-12 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    SAROHI BUSINESS SOLUTIONS LTD
    11560374
    Ws5
    Dissolved Corporate (3 parents)
    Officer
    2021-08-17 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    TEGAA PUBLISHING LTD
    11326931
    Ws5
    Dissolved Corporate (4 parents)
    Officer
    2018-04-24 ~ 2018-05-24
    CIF 12 - Director → ME
    2021-08-17 ~ dissolved
    CIF 3 - 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 voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    2020-02-12 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - 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 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 5
    TRADER SINGHS LTD
    11994976
    Ws5
    Dissolved Corporate (3 parents)
    Officer
    2021-08-17 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    WAHEGRU FOUNDATION
    11143519
    124 City Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2018-02-07 ~ 2019-02-13
    CIF 7 - Director → ME
    2023-08-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-02-08 ~ 2019-02-13
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    2023-08-28 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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.