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 Manjit Singh Randhawa

    Related profiles found in government register
  • Mr Manjit Singh Randhawa
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kings Road, London Colney, St. Albans, AL2 1EN, England

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5
  • Mr Manjit Singh Randhawa
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Manjit Singh Randhawa
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Randhawa, Manjit Singh
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Manjit Singh
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 189, Oldfield Lane North, Greenford, Middlesex, UB6 8PN, England

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33

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

      IIF 34 IIF 35
  • Randhawa, Manjit Singh
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 189 Oldfield La North, Greenford, Middlesex, UB6 8PN

      IIF 36
  • Randhawa, Manjit Singh
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Randhawa, Manjit Singh

    Registered addresses and corresponding companies

    • 189 Oldfield La North, Greenford, Middlesex, UB6 8PN

      IIF 38

    • 189, Oldfield Lane North, Greenford, Middlesex, UB6 8PN, England

      IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    123,502 GBP2023-03-31
    Officer
    2018-05-23 ~ now
    IIF 14 - director → ME
  • 2
    35 Station Road, Beaconsfield, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -94,547 GBP2024-03-31
    Officer
    1995-10-10 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    25 1st Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,327,287 GBP2024-03-31
    Officer
    ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-10-01 ~ now
    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
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    DNA RE LIMITED - 2022-08-11
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -6,347 GBP2022-12-31
    Officer
    2019-12-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 28 - director → ME
    2010-05-10 ~ dissolved
    IIF 39 - secretary → ME
  • 7
    First Floor, 25 Wooburn Industrial Park Thomas Road, Wooburn Green, High Wycombe, England
    Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 8
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,828 GBP2016-10-31
    Officer
    2006-10-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-08-16 ~ dissolved
    IIF 22 - director → ME
  • 10
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,933 GBP2021-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 26 - director → ME
  • 11
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    754,600 GBP2019-12-31
    Officer
    2016-10-03 ~ dissolved
    IIF 33 - director → ME
  • 12
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    641,293 GBP2023-12-31
    Officer
    2017-04-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 19
  • 1
    97 Hanworth Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -3,048 GBP2021-02-28
    Officer
    2020-11-30 ~ 2022-05-31
    IIF 15 - director → ME
  • 2
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,317,675 GBP2023-12-31
    Officer
    2019-08-07 ~ 2023-01-09
    IIF 30 - director → ME
  • 3
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    2019-11-01 ~ 2022-02-23
    IIF 17 - director → ME
  • 4
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    198,491 GBP2022-12-31
    Officer
    2019-11-01 ~ 2023-02-23
    IIF 21 - director → ME
  • 5
    85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -218,498 GBP2020-12-31
    Officer
    2019-12-16 ~ 2021-11-12
    IIF 27 - director → ME
  • 6
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    63 Walter Road, Swansea
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -833,000 GBP2019-12-31
    Officer
    2018-10-11 ~ 2023-06-26
    IIF 24 - director → ME
  • 7
    124 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    339,879 GBP2020-12-31
    Officer
    2018-12-11 ~ 2021-04-16
    IIF 18 - director → ME
  • 8
    53 Penn Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    93,056 GBP2023-12-31
    Officer
    2018-12-11 ~ 2021-04-30
    IIF 19 - director → ME
  • 9
    53 Penn Road, Beaconsfield, Bucks
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -12,114 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-05-16 ~ 2022-03-31
    IIF 23 - director → ME
  • 10
    HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    53 Penn Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    -732,459 GBP2023-08-31
    Officer
    2018-12-11 ~ 2019-12-12
    IIF 25 - director → ME
  • 11
    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
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -16,436 GBP2023-03-31
    Officer
    2020-05-30 ~ 2023-02-23
    IIF 35 - director → ME
  • 12
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -552 GBP2022-12-31
    Officer
    2021-04-20 ~ 2023-02-23
    IIF 34 - director → ME
  • 13
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Officer
    2007-03-26 ~ 2010-05-24
    IIF 36 - director → ME
    2007-03-26 ~ 2010-05-24
    IIF 38 - secretary → ME
  • 14
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -461,014 GBP2021-12-31
    Officer
    2017-05-03 ~ 2023-08-16
    IIF 16 - director → ME
  • 15
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,203 GBP2023-12-31
    Officer
    2017-08-11 ~ 2024-12-27
    IIF 13 - director → ME
  • 16
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2022-12-31
    Officer
    2017-11-01 ~ 2024-12-27
    IIF 12 - director → ME
  • 17
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -263,365 GBP2023-12-31
    Officer
    2018-01-03 ~ 2024-12-27
    IIF 11 - director → ME
  • 18
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    754,600 GBP2019-12-31
    Person with significant control
    2016-10-03 ~ 2018-08-31
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    DNA CH ENTERPRISES LIMITED - 2020-11-06
    85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,329 GBP2020-12-31
    Officer
    2019-12-13 ~ 2022-10-21
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.