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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 5
  • 1
    Singh, Gursimran
    Vice Chairman & Chief Marketing Technology Officer born in July 1994
    Individual (8 offsprings)
    Officer
    2020-08-04 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Gursimran Singh
    Born in July 1994
    Individual (8 offsprings)
    Person with significant control
    2020-08-04 ~ 2021-11-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Dhillon, Parminder Singh
    Chief Risk & Investment Officer born in July 1989
    Individual (5 offsprings)
    Officer
    2020-08-04 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Parminder Singh Dhillon
    Born in July 1994
    Individual (5 offsprings)
    Person with significant control
    2020-08-04 ~ 2021-11-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Thandi, Pardip Singh
    Chief Operating & Financial Officer born in February 1989
    Individual (9 offsprings)
    Officer
    2020-08-04 ~ 2021-11-03
    OF - Director → CIF 0
    Mr Pardip Singh Thandi
    Born in February 1989
    Individual (9 offsprings)
    Person with significant control
    2020-08-04 ~ 2021-11-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Singh, Harsimrat
    Born in August 1988
    Individual (13 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
    Mr Harsimrat Singh
    Born in August 1988
    Individual (13 offsprings)
    Person with significant control
    2020-08-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2019-02-07 ~ 2020-02-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WAHEGRU FOUNDATION
    11143519
    152, City Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2020-02-12 ~ 2020-08-04
    OF - Director → CIF 0
    2020-08-04 ~ 2021-11-03
    OF - Director → CIF 0
    Person with significant control
    2020-02-12 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-08-04 ~ 2021-11-03
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WAHEGRU GROUP LTD

Period: 2019-02-07 ~ 2023-08-29
Company number: 11812493
Registered name
WAHEGRU GROUP LTD - Dissolved
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 GBP2022-02-28
0 GBP2021-02-28
Fixed Assets
0 GBP2022-02-28
0 GBP2021-02-28
Current Assets
0 GBP2022-02-28
0 GBP2021-02-28
Creditors
Amounts falling due within one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Current Assets/Liabilities
0 GBP2022-02-28
0 GBP2021-02-28
Total Assets Less Current Liabilities
0 GBP2022-02-28
0 GBP2021-02-28
Creditors
Amounts falling due after one year
0 GBP2022-02-28
0 GBP2021-02-28
Net Assets/Liabilities
0 GBP2022-02-28
0 GBP2021-02-28
Equity
0 GBP2022-02-28
0 GBP2021-02-28
Average Number of Employees
42021-03-01 ~ 2022-02-28

Related profiles found in government register
  • WAHEGRU GROUP LTD
    Info
    Registered number 11812493
    Ws5
    PRIVATE LIMITED COMPANY incorporated on 2019-02-07 and dissolved on 2023-08-29 (4 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-08-17
    CIF 0
  • WAHEGRU GROUP LTD
    S
    Registered number 11143519
    200, Hydes Road, West Bromwich, England, B71 2ED
    CIF 1 CIF 2 CIF 3
  • WAHEGRU GROUP LTD
    S
    Registered number 11812493
    200, Hydes Road, West Bromwich, England, B71 2ED
    CIF 4 CIF 5
  • WAHEGRU GROUP LTD
    S
    Registered number 11812493
    200, Hydes Road, West Bromwich, United Kingdom, B71 2ED
    UNITED KINGDOM
    CIF 6 CIF 7 CIF 8 CIF 9
  • WAHEGRU GROUP LTD
    S
    Registered number 11812493
    200, Hydes Road, West Bromwich, United Kingdom, B71 2ED
    Limited Partnership in Companies House, United Kingdom
    CIF 10 CIF 11 CIF 12 CIF 13
  • WAHEGRU GROUP LTD
    S
    Registered number 11812493
    21, Woodruff Way, Walsall, England, WS5 4SR
    Limited Partnership in Companies House, England
    CIF 14 CIF 15
child relation
Offspring entities and appointments 6
  • 1
    COCOA MARKETING LTD
    11128639
    Ws5
    Dissolved Corporate (7 parents)
    Officer
    2020-02-12 ~ 2021-08-17
    CIF 1 - Director → ME
    2019-02-18 ~ 2020-02-12
    CIF 6 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-02-12
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 2
    SAROHI BUSINESS SOLUTIONS LTD
    11560374
    Ws5
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-08-17
    CIF 2 - Director → ME
  • 3
    TEGAA PUBLISHING LTD
    11326931
    Ws5
    Dissolved Corporate (4 parents)
    Officer
    2019-02-13 ~ 2020-02-12
    CIF 9 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-02-12
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 4
    TRADER SINGHS LTD
    11994976
    Ws5
    Dissolved Corporate (3 parents)
    Officer
    2020-02-12 ~ 2021-08-17
    CIF 3 - Director → ME
  • 5
    WAHEGRU FOUNDATION
    11143519
    124 City Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-02-13 ~ 2020-02-12
    CIF 8 - Director → ME
    2020-08-04 ~ 2023-08-24
    CIF 5 - Director → ME
    Person with significant control
    2019-02-13 ~ 2020-02-12
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    2020-08-04 ~ 2023-08-28
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 6
    WAHEGRU INVESTMENTS LTD
    09869076
    124 City Road, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2019-02-13 ~ 2019-12-20
    CIF 7 - Director → ME
    2020-08-04 ~ 2021-11-02
    CIF 4 - Director → ME
    Person with significant control
    2019-02-13 ~ 2019-12-20
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    2020-08-04 ~ 2021-11-02
    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.