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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

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

      IIF 10 IIF 11 IIF 12

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

      IIF 16
  • 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 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22
  • 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 23
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46 IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 54 IIF 55
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 58

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

      IIF 59
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Amarpreet Singh
    British financial advisor born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Randhawa, Amarpreet Singh
    British financial consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 80
  • Randhawa, Amarpreet Singh
    British stock broker born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
child relation
Offspring entities and appointments 52
  • 1
    ADAM HOTELS ( UK ) LTD
    09447254
    97 Hanworth Road, Hounslow, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,048 GBP2021-02-28
    Officer
    2019-11-08 ~ 2020-02-21
    IIF 61 - Director → ME
  • 2
    CDC CONTRACTORS LIMITED
    12143748
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,278,439 GBP2024-12-31
    Officer
    2023-01-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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)
    Equity (Company account)
    -2,209,203 GBP2022-12-31
    Officer
    2022-08-03 ~ now
    IIF 54 - Director → ME
  • 4
    DNA (MINING) LIMITED
    11076097
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    2022-02-23 ~ now
    IIF 43 - Director → ME
    2017-11-22 ~ 2019-11-01
    IIF 63 - Director → ME
  • 5
    DNA (NESTLES SQUARE) LIMITED
    - now 12612717
    ZX (NESTLES SQUARE) LIMITED
    - 2022-08-09 12612717
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,639,237 GBP2021-12-31
    Officer
    2022-08-03 ~ now
    IIF 47 - Director → ME
  • 6
    DNA (UXB) OPERATOR LIMITED
    15144563
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,184 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 36 - 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)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → 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)
    Equity (Company account)
    -1,378 GBP2022-12-31
    Officer
    2022-05-13 ~ now
    IIF 55 - 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)
    Equity (Company account)
    -129,600 GBP2023-12-31
    Officer
    2023-02-23 ~ now
    IIF 38 - Director → ME
    2017-11-06 ~ 2019-11-01
    IIF 68 - Director → ME
  • 10
    DNA FOUNDATION
    15124854
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 33 - 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
    Active Corporate (3 parents)
    Officer
    2024-05-15 ~ now
    IIF 30 - Director → ME
  • 12
    DNA HOSPITALITY LIMITED
    15714704 15721259
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → 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 44 - 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
    BLACK DIAMOND MINING CORPORATION LIMITED
    - 2018-04-07 11091702
    63 Walter Road, Swansea
    Liquidation Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    2023-06-26 ~ now
    IIF 27 - Director → ME
    2017-12-01 ~ 2019-11-29
    IIF 72 - Director → ME
  • 15
    FIRMA MARKETS LTD
    16437860
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-07-10
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → 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 53 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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 25 - Director → ME
    Person with significant control
    2025-05-01 ~ 2025-06-10
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → 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 48 - Director → ME
    Person with significant control
    2025-04-03 ~ 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
  • 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 49 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 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 51 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 21
    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 50 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    GREAT WEST HOUSE LIMITED
    - now 03206801
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (24 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    2022-08-02 ~ now
    IIF 28 - Director → ME
  • 23
    HALAMAR (BIRCHLANDS) LTD
    08712029
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    2013-10-01 ~ dissolved
    IIF 56 - Director → ME
  • 24
    HALAMAR (CURZON HOUSE) LIMITED
    10485811
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Officer
    2016-11-18 ~ 2019-11-05
    IIF 66 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    HALAMAR (DISRAELI PARK) LIMITED
    10423302
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    339,879 GBP2020-12-31
    Officer
    2016-10-12 ~ 2019-02-12
    IIF 73 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-09-05
    IIF 17 - Ownership of shares – 75% or more → OE
  • 26
    HALAMAR (EATON HOUSE) LIMITED
    08606553
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,251 GBP2018-12-31
    Officer
    2013-07-11 ~ 2019-11-05
    IIF 80 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 27
    HALAMAR (GOLDEN SQUARE) LIMITED
    09681924
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -50,326,669 GBP2020-12-31
    Officer
    2015-07-13 ~ 2018-05-22
    IIF 75 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-07-08
    IIF 22 - Has significant influence or control → OE
  • 28
    HALAMAR (GR) LIMITED
    11142152
    53 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,056 GBP2023-12-31
    Officer
    2018-01-10 ~ 2019-11-01
    IIF 60 - Director → ME
  • 29
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    40,642 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-19 ~ 2018-05-16
    IIF 67 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-10-26
    IIF 20 - Has significant influence or control → OE
  • 30
    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 71 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    HALAMAR DEVELOPMENTS LIMITED
    - now 07667024
    HALAMAR (WEYBRIDGE) LIMITED
    - 2011-12-14 07667024
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,106,857 GBP2016-06-30
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 65 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 32
    HALAMAR INVESTMENTS LIMITED
    08780650
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Officer
    2013-11-19 ~ 2020-03-31
    IIF 57 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 33
    HALAMAR PROPERTIES LTD
    07304223
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 78 - Director → ME
  • 34
    HCL ESTATES LIMITED - now
    HALAMAR (CHANCERY LANE) LIMITED
    - 2021-09-01 09659763
    55 Station Road, Beaconsfield, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    38,015,652 GBP2023-12-31
    Officer
    2015-06-26 ~ 2018-05-22
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    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 74 - Director → ME
  • 36
    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 69 - Director → ME
  • 37
    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 70 - Director → ME
  • 38
    HPD (GR) LIMITED - now
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    53 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Officer
    2019-12-06 ~ 2019-12-12
    IIF 77 - Director → ME
    2015-08-15 ~ 2019-11-01
    IIF 76 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-11-24
    IIF 21 - Has significant influence or control → OE
  • 39
    KORE HOUSING (1) LIMITED
    13648008 13975849
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -100,364 GBP2024-03-31
    Officer
    2023-02-20 ~ 2023-07-01
    IIF 46 - Director → ME
  • 40
    KORE HOUSING (2) LIMITED
    13975849 13648008
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-02-20 ~ 2025-04-30
    IIF 26 - Director → ME
  • 41
    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)
    Equity (Company account)
    -19,382 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    IIF 45 - Director → ME
  • 42
    KYND GROUP LIMITED
    13346869 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -565 GBP2024-12-31
    Officer
    2023-02-23 ~ now
    IIF 40 - Director → ME
  • 43
    OCEANUS INVESTMENTS LIMITED
    06184719
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Officer
    2007-03-26 ~ 2020-03-31
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 44
    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 24 - Director → ME
  • 45
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,603 GBP2024-12-31
    Officer
    2024-12-27 ~ now
    IIF 29 - Director → ME
  • 46
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 37 - Director → ME
  • 47
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2024-12-31
    Officer
    2024-12-27 ~ now
    IIF 41 - Director → ME
  • 48
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -411,824 GBP2024-12-31
    Officer
    2024-12-27 ~ 2025-09-30
    IIF 39 - Director → ME
  • 49
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,804 GBP2024-12-31
    Officer
    2023-05-08 ~ now
    IIF 35 - Director → ME
  • 50
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 32 - Director → ME
  • 51
    WESTPOINT FINANCE LIMITED
    07961532
    Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,862 GBP2018-02-28
    Officer
    2012-02-23 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    WOODLANDS (BEACONSFIELD) LIMITED
    07493271
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Officer
    2011-01-14 ~ 2019-11-05
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.