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 Dev Singh Randhawa
Mr Dev Singh Randhawa
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 1
54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
Dev Singh Randhawa
British born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
Randhawa, Dev Singh
British director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 3 Concord House, Trinity Park, Bickenhill Lane, Birmingham, B37 7UQ, England
IIF 4 10, High Beech, Coventry, CV5 7QD, United Kingdom
IIF 5 50, Salisbury Road, Hounslow, TW4 6JQ, England
IIF 6 IIF 7 50, Salisbury Road, Hounslow, TW4 6JQ, United Kingdom
IIF 8 37, Trevelyan Court, Windsor, SL4 3SE, England
IIF 9 37, Trevelyan Court, Windsor, SL4 3SE, United Kingdom
Randhawa, Dev Singh
British director born in June 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 7, Planter Close, Cawston, Rugby, Warwickshire, CV22 7GR, United Kingdom
Randhawa, Dev Singh
Registered addresses and corresponding companies
IIF 11 7, Planter Close, Cawston, Rugby, Warwickshire, CV22 7GR, United Kingdom
- 1 50 Salisbury Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer
2016-07-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of shares – 75% or more → OE - 2DEBT SOLUTION PEOPLE LIMITED - 2013-05-22 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, WarwickshireDissolved Corporate (1 parent)Officer 2013-04-01 ~ dissolvedIIF 3 - Director → ME
- 3 Suite 805, Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)4,131 GBP2017-03-31Officer 2013-03-21 ~ dissolvedIIF 5 - Director → ME
- 4 Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, EnglandDissolved Corporate (1 parent)Officer 2014-02-25 ~ dissolvedIIF 10 - Director → ME
- 5 4 Water Splash Lane, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 7 - Director → ME
- 6LEGACY LEGAL SOLICITORS LIMITED - 2017-08-29 8th Floor Temple Point One, Temple Row, BirminghamDissolved Corporate (2 parents)Current Assets (Company account)9,387 GBP2015-10-31Officer 2017-08-29 ~ dissolvedIIF 8 - Director → ME
- 7 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (3 parents)Equity (Company account)-18,171 GBP2020-12-31Person with significant control 2018-06-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (1 parent)Officer 2013-04-09 ~ dissolvedIIF 4 - Director → ME
- 9MERAKI CARS LIMITED - 2018-01-23 1 Rainer Close, Stratton St. Margaret, Swindon, EnglandDissolved Corporate (2 parents)Officer 2016-10-20 ~ dissolvedIIF 9 - Director → ME
- 10 7 Planter Close, Cawston, Rugby, Warwickshire, EnglandDissolved Corporate (2 parents)Officer 2014-02-03 ~ dissolvedIIF 11 - Secretary → ME
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