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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 7
  • 1
    Evans, David John Neil
    Born in October 1976
    Individual (61 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Mark Richard
    Company Director born in June 1964
    Individual (135 offsprings)
    Officer
    2021-06-14 ~ 2022-01-21
    OF - Director → CIF 0
  • 3
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2021-06-14 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 4
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Colin Robert
    Born in February 1947
    Individual (65 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2021-06-14 ~ now
    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
  • 7
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARMINDER INVESTMENTS LIMITED

Period: 2021-06-14 ~ now
Company number: 13453712
Registered name
PARMINDER INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARMINDER INVESTMENTS LIMITED
    Info
    Registered number 13453712
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • PARMINDER INVESTMENTS LIMITED
    S
    Registered number 13453712
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    CIF 1 CIF 2
  • PARMINDER INVESTMENTS LIMITED
    S
    Registered number 13453712
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLLINSON GROUP HOLDINGS LIMITED
    13418440
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    COLLINSON INVESTMENTS HOLDINGS LLP
    OC459699
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2026-02-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    THE COLLINSON FAMILY OFFICE LLP
    OC453146
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 4 - Right to surplus assets - 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    Officer
    2024-07-25 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.