The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Seshminder Singh Diu

    Related profiles found in government register
  • Mr Seshminder Singh Diu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 1
  • Mr Reshminder Singh Diu
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 2

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 3

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 4

    • 44, Derngate, Northampton, Northamptonshire, NN1 1UH, United Kingdom

      IIF 5

    • Horton Lodge, Ravenstone Lane, Horton, Northampton, NN7 2BH, England

      IIF 6
  • Diu, Seshminder Singh
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 7 IIF 8
  • Seshminder Diu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 9
  • Mr Reshminder Diu
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, United Kingdom

      IIF 10
  • Mr Seshminder Singh Diu
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, NN7 2BE, United Kingdom

      IIF 11

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 12 IIF 13
  • Seshminder Diu
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 14
  • Diu, Reshminder Singh
    British dentist born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BJ

      IIF 15

    • Horton Lodge, Denton Road, Horton, Northampton, NN7 2BE, United Kingdom

      IIF 16

    • Horton Lodge, Ravenstone Lane, Horton, Northampton, NN7 2BH, England

      IIF 17
  • Diu, Reshminder Singh
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 18
  • Diu, Seshminder
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 19
  • Mr Reshminder Singh Diu
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diu, Seshminder Singh
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE

      IIF 26

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 27

    • 44, Derngate, Northampton, Northamptonshire, NN1 1UH, United Kingdom

      IIF 28

    • Horton Lodge, Denton Road, Horton, Northampton, Northamptonshire, NN7 2BE

      IIF 29
  • Diu, Seshminder Singh
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, NN7 2BE, United Kingdom

      IIF 30

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE

      IIF 31

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE, United Kingdom

      IIF 32

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 33 IIF 34
  • Diu, Seshminder Singh
    British it consultant born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northampton, NN7 2BE, United Kingdom

      IIF 35
  • Diu, Reshminder Singh
    British dentist born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BJ

      IIF 36
  • Diu, Reshminder Singh
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE, United Kingdom

      IIF 37 IIF 38

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 18 Mortons Bush, Wootton Fields, Northampton, NN4 6BJ, United Kingdom

      IIF 46

    • 18 Mortons Bush, Wootton Fields, Northampton, Northamptonshire, NN4 6BJ, United Kingdom

      IIF 47
  • Diu, Seshminder Singh

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Denton Road, Northampton, NN7 2BE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    44 Derngate, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,126 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    44 Derngate, Northampton, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 28 - director → ME
  • 3
    44 Derngate, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,632,703 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    RKSK CONSULTANCY LIMITED - 2018-11-12
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,006,037 GBP2024-04-30
    Officer
    2018-04-04 ~ now
    IIF 37 - director → ME
    2018-11-01 ~ now
    IIF 27 - director → ME
  • 5
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23 GBP2021-04-01 ~ 2022-07-31
    Officer
    2019-03-26 ~ now
    IIF 41 - director → ME
    IIF 34 - director → ME
  • 6
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,654,428 GBP2022-07-31
    Officer
    2020-07-17 ~ now
    IIF 42 - director → ME
    IIF 33 - director → ME
  • 10
    44 DERNGATE LIMITED - 2018-02-02
    BABS (ORLANDO) LTD - 2017-03-03
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    760,457 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    12 Northfields Prospect Putney Bridge Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,295,423 GBP2023-06-30
    Officer
    2014-06-12 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 14
    RIKSHAWAALA (NN1) LIMITED - 2022-01-06
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -61,259 GBP2022-02-28
    Officer
    2021-11-01 ~ now
    IIF 18 - director → ME
    2020-02-26 ~ now
    IIF 30 - director → ME
Ceased 12
  • 1
    30 Harborough Road, Northampton
    Corporate (1 parent)
    Officer
    2011-08-01 ~ 2012-06-01
    IIF 16 - director → ME
    2010-05-06 ~ 2013-01-01
    IIF 35 - director → ME
    2010-05-06 ~ 2011-07-18
    IIF 48 - secretary → ME
  • 2
    RKSK CONSULTANCY LIMITED - 2018-11-12
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,006,037 GBP2024-04-30
    Person with significant control
    2018-04-04 ~ 2018-10-31
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23 GBP2021-04-01 ~ 2022-07-31
    Person with significant control
    2019-03-26 ~ 2022-02-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    Office 41, Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,426 GBP2022-03-31
    Officer
    2018-03-21 ~ 2018-05-21
    IIF 46 - director → ME
  • 5
    12 12 Northfields Prospect, Putney Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100.60 GBP2021-08-31
    Officer
    2018-08-02 ~ 2018-08-02
    IIF 38 - director → ME
    2018-08-02 ~ 2022-09-02
    IIF 32 - director → ME
  • 6
    18 Mortons Bush Wootton Fields, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ 2018-05-21
    IIF 47 - director → ME
  • 7
    50a Bridge Street, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    926 GBP2023-02-28
    Person with significant control
    2018-02-27 ~ 2018-07-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DIU PROPERTIES LIMITED - 2010-08-13
    Horton Lodge, Denton Road, Horton, Northampton
    Dissolved corporate (4 parents)
    Officer
    2004-11-11 ~ 2010-10-01
    IIF 36 - director → ME
    IIF 31 - director → ME
  • 9
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,654,428 GBP2022-07-31
    Person with significant control
    2021-06-30 ~ 2022-05-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-29 ~ 2022-05-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ORADI LTD
    - now
    ORADIA UK LTD - 2006-12-22
    Oak House, Reeds Crescent, Watford, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,345 GBP2018-03-31
    Officer
    2006-12-07 ~ 2018-04-10
    IIF 15 - director → ME
    2009-04-01 ~ 2011-02-07
    IIF 26 - director → ME
    2009-04-01 ~ 2009-04-01
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-18 ~ 2024-12-18
    IIF 19 - director → ME
    Person with significant control
    2024-12-18 ~ 2024-12-18
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    RIKSHAWAALA (NN1) LIMITED - 2022-01-06
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -61,259 GBP2022-02-28
    Person with significant control
    2020-02-26 ~ 2021-12-20
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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.