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.
Mr Babandeep Singh Oberoi
- British born in August 1990
Mr Babandeep Singh Oberoi
Resident in United Kingdom
Registered addresses and corresponding companies9c, Chester Road, Borehamwood, WD6 1LT, United Kingdom
IIF 1Unit 9c, Chester Road, Borehamwood, Hertfordshire, WD6 1LT, United Kingdom
IIF 228, Devon Close, Perivale, Greenford, UB6 7DP, United Kingdom
IIF 3Unit 9c, Chester Road, Borehamwood, Herts, WD6 1LT, United Kingdom
IIF 471-75, Shelton Street, London, WC2H 9JQ, United Kingdom
IIF 518 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 6 IIF 7
- British born in August 1990
Oberoi, Babandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9c, Chester Road, Borehamwood, Hertfordshire, WD6 1LT, United Kingdom
IIF 8Unit 9c, Chester Road, Borehamwood, Herts, WD6 1LT, United Kingdom
IIF 971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1018, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 11 IIF 12 IIF 1318, The Broadway, Wembley, HA9 8JU, England
IIF 14
- British director born in August 1990
Oberoi, Babandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 9c, Chester Road, Borehamwood, Hertfordshire, WD6 1LT, United Kingdom
IIF 15Research House, Fraser Road, Greenford, Middlesex, UB6 7AQ, England
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 1771-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1818 The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, United Kingdom
IIF 19
- born in August 1990
Oberoi, Babandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies9c, Chester Road, Borehamwood, WD6 1LT, United Kingdom
IIF 20
- 1
2 WILKINSON COURT LTD
14441805Unit 9c Chester Road, Borehamwood, Herts, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2022-10-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BABZ MEDIA LTD
07197729Unit 2 Phoenix Trading Estate, Bilton Road, Perivale, Greenford, MiddlesexDissolved Corporate (2 parents)Officer2010-03-22 ~ dissolvedIIF 16 - Director → ME - 3
BSO HOLDINGS LTD
1129262218 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (1 parent, 6 offsprings)Officer2018-04-05 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
DREIBACH LTD
1130291018 The Broadway, East Lane, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-04-10 ~ nowIIF 13 - Director → ME - 5
FRANKIEROOS LIMITED
1381687618 The Broadway East Lane, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-02-20 ~ nowIIF 12 - Director → MEPerson with significant control2024-02-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 6
OBEROI DEVELOPMENTS LTD
1169505618 The Broadway East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2018-11-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-26 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
OBEROI HOLDINGS LTD
1129508918 The Broadway East Lane, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents, 2 offsprings)Officer2018-04-05 ~ dissolvedIIF 18 - Director → ME - 8OMNIPRIME LTD - now
LUXDRIVE HIRE AND CHAUFFEUR LTD
- 2024-05-17 1100462318 The Broadway, Wembley, EnglandActive Corporate (7 parents)Officer2018-11-29 ~ 2020-05-29IIF 17 - Director → ME - 9
RUVEO CAPITAL LLP
OC4556089c Chester Road, Borehamwood, United KingdomDissolved Corporate (6 parents)Officer2025-02-20 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2025-02-20 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
RUVEO COMMERCIAL LTD
15452689Unit 9c Chester Road, Borehamwood, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2024-01-30 ~ dissolvedIIF 15 - Director → ME - 11
RUVEO CONSULTANCY LTD
13975934Unit 9c Chester Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)Officer2022-03-15 ~ nowIIF 8 - Director → MEPerson with significant control2022-03-15 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12
RUVEO LTD
1249931018 The Broadway, Wembley, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-03-05 ~ nowIIF 14 - Director → ME - 13
RUVEO PROPERTIES LTD
1257686118 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-04-28 ~ nowIIF 11 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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