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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amarpreet Singh Randhawa

    Related profiles found in government register
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA

      IIF 1

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 2

    • Bhardwaj Limited 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 3

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 4

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 5

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 6

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, HP10 0PE, United Kingdom

      IIF 7

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 8 IIF 9

    • First Floor, Unit 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, HP10 0PE, United Kingdom

      IIF 10

    • Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16

    • Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, HP10 0PE, England

      IIF 17
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 18

    • C/o Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 19

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU

      IIF 20 IIF 21 IIF 22

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 23
  • Mr Amarpreet Singh Randhawa
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 24
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 25

    • 5, Rockware Avenue, Greenford, UB6 0AA, England

      IIF 26

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA, England

      IIF 27

    • Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, HA1 2BY, England

      IIF 28

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 29 IIF 30

    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 31

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 32

    • 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 33 IIF 34 IIF 35

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 36 IIF 37

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 38 IIF 39

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44 IIF 45

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, HP10 0PE, United Kingdom

      IIF 46 IIF 47 IIF 48 (more)(less)
      IIF 49

    • 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom

      IIF 50 IIF 51

    • First Floor, Unit 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, HP10 0PE, United Kingdom

      IIF 52

    • Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57

    • 1st Floor, 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 58 IIF 59
  • Mr Amar Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 60

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 61
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 62

    • 189 Oldfield Lane North, Greenford, UB6 8PN

      IIF 63 IIF 64

    • 5, Rockware Avenue, Greenford, UB6 0AA, United Kingdom

      IIF 65

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, UB6 0AA, England

      IIF 66

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA, England

      IIF 67 IIF 68

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 69

    • 97, Hanworth Road, Hounslow, TW3 1TT, England

      IIF 70

    • 85-87 Holtspur Lane, Ground Floor, Wooburn Green, Buckinghamshire, HP10 0AU, England

      IIF 71

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU

      IIF 72

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84

    • 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, England

      IIF 85
child relation
Offspring entities and appointments 55
  • 1
    ADAM HOTELS ( UK ) LTD
    09447254
    97 Hanworth Road, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-02-21
    IIF 70 - Director → ME
  • 2
    CDC CONTRACTORS LIMITED
    12143748
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    DNA (BRENTFORD) LIMITED
    - now 13725837
    ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 58 - Director → ME
  • 4
    DNA (MINING) LIMITED
    11076097
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ dissolved
    IIF 47 - Director → ME
    2017-11-22 ~ 2019-11-01
    IIF 76 - Director → ME
  • 5
    DNA (NESTLES SQUARE) LIMITED
    - now 12612717
    Insolvency (Case 1) In administration
    Administration started on 2022-12-21 during the appointment or period of control
    ZX (NESTLES SQUARE) LIMITED
    - 2022-08-09 12612717
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (6 parents)
    Officer
    2022-08-03 ~ now
    IIF 51 - Director → ME
  • 6
    DNA (UXB) OPERATOR LIMITED
    15144563
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-08 during the appointment or period of control
    Commencement of winding up on 2025-10-01 during the appointment or period of control
    Conclusion of winding up on 2026-05-07 during the appointment or period of control
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 40 - Director → ME
  • 7
    DNA (UXBRIDGE) LIMITED
    - now 13597715
    ZX (UXBRIDGE) LIMITED
    - 2022-08-09 13597715
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    DNA BRENTFORD HOLDINGS LIMITED
    - now 14106700
    DNA REAL ESTATE LIMITED
    - 2022-08-10 14106700 12362700
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 59 - Director → ME
  • 9
    DNA CAPITAL PARTNERS LIMITED
    11047718
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 42 - Director → ME
    2017-11-06 ~ 2019-11-01
    IIF 75 - Director → ME
  • 10
    DNA FOUNDATION
    15124854
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    DNA HOSPITALITY (1) LIMITED
    15721259 15714704
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 34 - Director → ME
  • 12
    DNA HOSPITALITY LIMITED
    15714704 15721259
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    DNA UXB HOLDCO LIMITED
    16538626
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-27 during the appointment or period of control
    BLACK DIAMOND MINING CORPORATION LIMITED
    - 2018-04-07 11091702
    63 Walter Road, Swansea
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 32 - Director → ME
    2017-12-01 ~ 2019-11-29
    IIF 80 - Director → ME
  • 15
    FIRMA MARKETS LTD
    16437860
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-07-10
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    FM BARBICAN LTD
    16828402
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    FM BARCLAY LTD
    16424397
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ 2025-06-10
    IIF 29 - Director → ME
    Person with significant control
    2025-05-01 ~ 2025-06-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    FM CHELSEA LTD
    16363497
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 19
    FM HP LTD
    16612691
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 20
    FM KEW LTD
    16853509
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 21
    FM RHCT LTD
    17052553
    First Floor, Unit 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 22
    FM WATFORD LIMITED
    16283713
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    GREAT WEST HOUSE LIMITED
    - now 03206801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    DENECRAFT LIMITED - 1996-06-14
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (27 parents)
    Officer
    2022-08-02 ~ now
    IIF 25 - Director → ME
  • 24
    HALAMAR (BIRCHLANDS) LTD
    08712029
    Insolvency (Case 1) In administration
    Administration started on 2017-09-26 during the appointment or period of control
    Administration ended on 2019-10-01 during the appointment or period of control
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 25
    HALAMAR (CURZON HOUSE) LIMITED
    10485811
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ 2019-11-05
    IIF 72 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    HALAMAR (DISRAELI PARK) LIMITED
    10423302
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-12 ~ 2019-02-12
    IIF 81 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-09-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 27
    HALAMAR (EATON HOUSE) LIMITED
    08606553
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ 2019-11-05
    IIF 65 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 28
    HALAMAR (GOLDEN SQUARE) LIMITED
    09681924
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-13 ~ 2018-05-22
    IIF 83 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-07-08
    IIF 23 - Has significant influence or control → OE
  • 29
    HALAMAR (GR) LIMITED
    11142152
    53 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2019-11-01
    IIF 69 - Director → ME
  • 30
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-05-16
    IIF 74 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-10-26
    IIF 21 - Has significant influence or control → OE
  • 31
    HALAMAR CONTRACTORS LIMITED
    - now 10176005
    HALAMAR (MAYFAIR) LIMITED
    - 2017-10-31 10176005
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2020-03-31
    IIF 79 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 32
    HALAMAR DEVELOPMENTS LIMITED
    - now 07667024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-12 during the appointment or period of control
    Due to be dissolved on 2025-07-30 during the appointment or period of control
    HALAMAR (WEYBRIDGE) LIMITED
    - 2011-12-14 07667024
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 68 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 33
    HALAMAR INVESTMENTS LIMITED
    08780650
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-03-31
    IIF 26 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 34
    HALAMAR PROPERTIES LTD
    07304223
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 66 - Director → ME
  • 35
    HCL ESTATES LIMITED - now
    HALAMAR (CHANCERY LANE) LIMITED
    - 2021-09-01 09659763
    124 Chancery Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2018-05-22
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HGS (HOLD CO) LIMITED
    10443866
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 82 - Director → ME
  • 37
    HGS (MEZZ) LIMITED
    10444341
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 77 - Director → ME
  • 38
    HGS (SENIOR) LIMITED
    10444031
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 78 - Director → ME
  • 39
    HPD (GR) LIMITED - now
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    53 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2019-12-06 ~ 2019-12-12
    IIF 85 - Director → ME
    2015-08-15 ~ 2019-11-01
    IIF 84 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-11-24
    IIF 22 - Has significant influence or control → OE
  • 40
    KORE HOUSING (1) LIMITED
    13648008 13975849
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2023-07-01
    IIF 50 - Director → ME
  • 41
    KORE HOUSING (2) LIMITED
    13975849 13648008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-11 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-12-26
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2023-02-20 ~ 2025-04-30
    IIF 31 - Director → ME
  • 42
    KORE HOUSING GROUP LIMITED
    - now 12634506
    KYND GROUP LIMITED - 2021-04-15
    CB HEATHROW LIMITED - 2021-03-26
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 49 - Director → ME
  • 43
    KYND GROUP LIMITED
    13346869 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 44 - Director → ME
  • 44
    OCEANUS CAPITAL LIMITED
    - now 06598210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    OCEANUS FINANCIAL SERVICES LIMITED
    - 2009-01-19 06598210
    1 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 63 - Director → ME
  • 45
    OCEANUS INVESTMENTS LIMITED
    06184719
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-23 during the appointment or period of control
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (8 parents)
    Officer
    2007-03-26 ~ 2020-03-31
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    OFX LIMITED
    06925716
    43-45 Dorset Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 64 - Director → ME
  • 47
    PROJECT VLR LIMITED
    16584254
    Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 28 - Director → ME
  • 48
    TITAN LONDON ESTATES (III) LIMITED
    10912613 10751358... (more)
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 33 - Director → ME
  • 49
    TITAN LONDON ESTATES (IX) LIMITED
    15262604 10918001... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 41 - Director → ME
  • 50
    TITAN LONDON ESTATES (V) LIMITED
    11043142 16043871... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 45 - Director → ME
  • 51
    TITAN LONDON ESTATES (VII) LIMITED
    11131236 11081130... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ 2025-09-30
    IIF 43 - Director → ME
  • 52
    TITAN LONDON ESTATES (VIII) LIMITED
    14852762 10912613... (more)
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 39 - Director → ME
  • 53
    TITAN LONDON ESTATES (X) LIMITED
    16043871 11043142... (more)
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 36 - Director → ME
  • 54
    WESTPOINT FINANCE LIMITED
    07961532
    Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 55
    WOODLANDS (BEACONSFIELD) LIMITED
    07493271
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2019-11-05
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.