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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

child relation
Offspring entities and appointments 55
  • 1
    ADAM HOTELS ( UK ) LTD
    09447254
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-02-21
    IIF 35 - Director → ME
  • 2
    CDC CONTRACTORS LIMITED
    12143748
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    DNA (BRENTFORD) LIMITED
    - now 13725837
    ZX (BRENTFORD) LIMITED - 2022-07-28
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 84 - Director → ME
  • 4
    DNA (MINING) LIMITED
    11076097
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ dissolved
    IIF 73 - Director → ME
    2017-11-22 ~ 2019-11-01
    IIF 41 - Director → ME
  • 5
    DNA (NESTLES SQUARE) LIMITED
    - now 12612717
    ZX (NESTLES SQUARE) LIMITED
    - 2022-08-09 12612717
    DNA CH NESTLES LIMITED - 2020-11-27
    In Administration Corporate (6 parents)
    Officer
    2022-08-03 ~ now
    IIF 77 - Director → ME
  • 6
    DNA (UXB) OPERATOR LIMITED
    15144563
    Liquidation Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 66 - Director → ME
  • 7
    DNA (UXBRIDGE) LIMITED
    - now 13597715
    ZX (UXBRIDGE) LIMITED
    - 2022-08-09 13597715
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - 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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 85 - Director → ME
  • 9
    DNA CAPITAL PARTNERS LIMITED
    11047718
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 68 - Director → ME
    2017-11-06 ~ 2019-11-01
    IIF 40 - Director → ME
  • 10
    DNA FOUNDATION
    15124854
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    DNA HOSPITALITY (1) LIMITED
    15721259 15714704
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 60 - Director → ME
  • 12
    DNA HOSPITALITY LIMITED
    15714704 15721259
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    DNA UXB HOLDCO LIMITED
    16538626
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    BLACK DIAMOND MINING CORPORATION LIMITED
    - 2018-04-07 11091702
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 58 - Director → ME
    2017-12-01 ~ 2019-11-29
    IIF 45 - Director → ME
  • 15
    FIRMA MARKETS LTD
    16437860
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-07-10
    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
  • 16
    FM BARBICAN LTD
    16828402
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    FM BARCLAY LTD
    16424397
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ 2025-06-10
    IIF 55 - Director → ME
    Person with significant control
    2025-05-01 ~ 2025-06-10
    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
  • 18
    FM CHELSEA LTD
    16363497
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    FM HP LTD
    16612691
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    FM KEW LTD
    16853509
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 21
    FM RHCT LTD
    17052553
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 22
    FM WATFORD LIMITED
    16283713
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    GREAT WEST HOUSE LIMITED
    - now 03206801
    DENECRAFT LIMITED - 1996-06-14
    Liquidation Corporate (27 parents)
    Officer
    2022-08-02 ~ now
    IIF 51 - Director → ME
  • 24
    HALAMAR (BIRCHLANDS) LTD
    08712029
    Dissolved Corporate (9 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 25
    HALAMAR (CURZON HOUSE) LIMITED
    10485811
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ 2019-11-05
    IIF 37 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    HALAMAR (DISRAELI PARK) LIMITED
    10423302
    Dissolved Corporate (6 parents)
    Officer
    2016-10-12 ~ 2019-02-12
    IIF 46 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-09-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    HALAMAR (EATON HOUSE) LIMITED
    08606553
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ 2019-11-05
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 28
    HALAMAR (GOLDEN SQUARE) LIMITED
    09681924
    Active Corporate (9 parents)
    Officer
    2015-07-13 ~ 2018-05-22
    IIF 48 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-07-08
    IIF 6 - Has significant influence or control → OE
  • 29
    HALAMAR (GR) LIMITED
    11142152
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2019-11-01
    IIF 34 - Director → ME
  • 30
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-05-16
    IIF 39 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-10-26
    IIF 4 - Has significant influence or control → OE
  • 31
    HALAMAR CONTRACTORS LIMITED
    - now 10176005
    HALAMAR (MAYFAIR) LIMITED
    - 2017-10-31 10176005
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2020-03-31
    IIF 44 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 32
    HALAMAR DEVELOPMENTS LIMITED
    - now 07667024
    HALAMAR (WEYBRIDGE) LIMITED
    - 2011-12-14 07667024
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 33 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 33
    HALAMAR INVESTMENTS LIMITED
    08780650
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-03-31
    IIF 52 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 34
    HALAMAR PROPERTIES LTD
    07304223
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 35
    HCL ESTATES LIMITED - now
    HALAMAR (CHANCERY LANE) LIMITED
    - 2021-09-01 09659763
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2018-05-22
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HGS (HOLD CO) LIMITED
    10443866
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 47 - Director → ME
  • 37
    HGS (MEZZ) LIMITED
    10444341
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 42 - Director → ME
  • 38
    HGS (SENIOR) LIMITED
    10444031
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 43 - Director → ME
  • 39
    HPD (GR) LIMITED - now
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    Active Corporate (6 parents)
    Officer
    2019-12-06 ~ 2019-12-12
    IIF 50 - Director → ME
    2015-08-15 ~ 2019-11-01
    IIF 49 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-11-24
    IIF 5 - Has significant influence or control → OE
  • 40
    KORE HOUSING (1) LIMITED
    13648008 13975849
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2023-07-01
    IIF 76 - Director → ME
  • 41
    KORE HOUSING (2) LIMITED
    13975849 13648008
    Dissolved Corporate (5 parents)
    Officer
    2023-02-20 ~ 2025-04-30
    IIF 57 - Director → ME
  • 42
    KORE HOUSING GROUP LIMITED
    - now 12634506
    KYND GROUP LIMITED - 2021-04-15
    CB HEATHROW LIMITED - 2021-03-26
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 75 - Director → ME
  • 43
    KYND GROUP LIMITED
    13346869 12634506
    Dissolved Corporate (3 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 70 - Director → ME
  • 44
    OCEANUS CAPITAL LIMITED
    - now 06598210
    OCEANUS FINANCIAL SERVICES LIMITED
    - 2009-01-19 06598210
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 28 - Director → ME
  • 45
    OCEANUS INVESTMENTS LIMITED
    06184719
    Liquidation Corporate (8 parents)
    Officer
    2007-03-26 ~ 2020-03-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    OFX LIMITED
    06925716
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 29 - Director → ME
  • 47
    PROJECT VLR LIMITED
    16584254
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 54 - Director → ME
  • 48
    TITAN LONDON ESTATES (III) LIMITED
    10912613 10751358... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 59 - Director → ME
  • 49
    TITAN LONDON ESTATES (IX) LIMITED
    15262604 10918001... (more)
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 67 - Director → ME
  • 50
    TITAN LONDON ESTATES (V) LIMITED
    11043142 16043871... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 71 - Director → ME
  • 51
    TITAN LONDON ESTATES (VII) LIMITED
    11131236 11081130... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ 2025-09-30
    IIF 69 - Director → ME
  • 52
    TITAN LONDON ESTATES (VIII) LIMITED
    14852762 10912613... (more)
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 65 - Director → ME
  • 53
    TITAN LONDON ESTATES (X) LIMITED
    16043871 11043142... (more)
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 62 - Director → ME
  • 54
    WESTPOINT FINANCE LIMITED
    07961532
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 55
    WOODLANDS (BEACONSFIELD) LIMITED
    07493271
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2019-11-05
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - 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.