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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.

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 England

    Registered addresses and corresponding companies

    • icon of address Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • Mr Amarpreet Singh Randhawa
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Mr Amar Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 8

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

      IIF 9
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25
  • Randhawa, Amarpreet Singh
    British business consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Hanworth Road, Hounslow, TW3 1TT, England

      IIF 26
  • 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

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

      IIF 43
  • Randhawa, Amarpreet Singh
    British financial consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Rockware Avenue, Greenford, UB6 0AA, United Kingdom

      IIF 45
  • Randhawa, Amarpreet Singh
    British stock broker born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

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

      IIF 48

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

      IIF 49

    • icon of address 63, Walter Road, Swansea, SA1 4PT

      IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60 IIF 61

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

      IIF 65 IIF 66 IIF 67

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72 IIF 73

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

      IIF 76 IIF 77
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Rockware Avenue, Greenford, UB6 0AA, England

      IIF 79
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,278,439 GBP2024-12-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    ZX (BRENTFORD) LIMITED - 2022-07-28
    icon of address 1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,209,203 GBP2022-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 76 - Director → ME
  • 3
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 66 - Director → ME
  • 4
    ZX (NESTLES SQUARE) LIMITED - 2022-08-09
    DNA CH NESTLES LIMITED - 2020-11-27
    icon of address 2nd Floor 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,639,237 GBP2021-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 70 - Director → ME
  • 5
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,184 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 59 - Director → ME
  • 6
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 57 - Director → ME
  • 7
    DNA REAL ESTATE LIMITED - 2022-08-10
    icon of address 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
    icon of calendar 2022-05-13 ~ now
    IIF 77 - Director → ME
  • 8
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -129,600 GBP2023-12-31
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 61 - Director → ME
  • 9
    icon of address 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
    icon of calendar 2023-09-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 53 - Director → ME
  • 11
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    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
  • 12
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    icon of address 63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 50 - Director → ME
  • 14
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 74 - Director → ME
  • 15
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ 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
  • 16
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ 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
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    DENECRAFT LIMITED - 1996-06-14
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 51 - Director → ME
  • 20
    icon of address C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 78 - Director → ME
  • 21
    icon of address 85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,251 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 23
    HALAMAR (MAYFAIR) LIMITED - 2017-10-31
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    icon of address 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
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 25
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-19 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 26
    icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 43 - Director → ME
  • 27
    KYND GROUP LIMITED - 2021-04-15
    CB HEATHROW LIMITED - 2021-03-26
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,382 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 68 - Director → ME
  • 28
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -565 GBP2024-12-31
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 63 - Director → ME
  • 29
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Person with significant control
    icon of calendar 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
  • 30
    icon of address Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address 1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,603 GBP2024-12-31
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 60 - Director → ME
  • 33
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2024-12-31
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 64 - Director → ME
  • 34
    icon of address 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
    icon of calendar 2023-05-08 ~ now
    IIF 58 - Director → ME
  • 35
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 55 - Director → ME
  • 36
    icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,862 GBP2018-02-28
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    icon of address 97 Hanworth Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,048 GBP2021-02-28
    Officer
    icon of calendar 2019-11-08 ~ 2020-02-21
    IIF 26 - Director → ME
  • 2
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    icon of calendar 2017-11-22 ~ 2019-11-01
    IIF 33 - Director → ME
  • 3
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Person with significant control
    icon of calendar 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
  • 4
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -129,600 GBP2023-12-31
    Officer
    icon of calendar 2017-11-06 ~ 2019-11-01
    IIF 32 - Director → ME
  • 5
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    icon of address 63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-29
    IIF 37 - Director → ME
  • 6
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-05-08 ~ 2025-07-10
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-01 ~ 2025-06-10
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ 2025-06-10
    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
  • 8
    icon of address 85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Officer
    icon of calendar 2016-11-18 ~ 2019-11-05
    IIF 29 - Director → ME
  • 9
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    339,879 GBP2020-12-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-02-12
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ 2019-09-05
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 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
    icon of calendar 2013-07-11 ~ 2019-11-05
    IIF 45 - Director → ME
  • 11
    icon of address 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -50,326,669 GBP2020-12-31
    Officer
    icon of calendar 2015-07-13 ~ 2018-05-22
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ 2019-07-08
    IIF 6 - Has significant influence or control → OE
  • 12
    icon of address 53 Penn Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,056 GBP2023-12-31
    Officer
    icon of calendar 2018-01-10 ~ 2019-11-01
    IIF 25 - Director → ME
  • 13
    icon of address 53 Penn Road, Beaconsfield, Bucks
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    40,642 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-12-19 ~ 2018-05-16
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ 2017-10-26
    IIF 4 - Has significant influence or control → OE
  • 14
    HALAMAR (MAYFAIR) LIMITED - 2017-10-31
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-12 ~ 2020-03-31
    IIF 36 - Director → ME
  • 15
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    icon of address 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
    icon of calendar 2011-06-13 ~ 2020-03-31
    IIF 28 - Director → ME
  • 16
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Officer
    icon of calendar 2013-11-19 ~ 2020-03-31
    IIF 79 - Director → ME
  • 17
    HALAMAR (CHANCERY LANE) LIMITED - 2021-09-01
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,015,652 GBP2023-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-22
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 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
  • 18
    icon of address Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2018-05-22
    IIF 39 - Director → ME
  • 19
    icon of address Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2018-05-22
    IIF 34 - Director → ME
  • 20
    icon of address Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2018-05-22
    IIF 35 - Director → ME
  • 21
    HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    icon of address 53 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Officer
    icon of calendar 2019-12-06 ~ 2019-12-12
    IIF 42 - Director → ME
    icon of calendar 2015-08-15 ~ 2019-11-01
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-11-24
    IIF 5 - Has significant influence or control → OE
  • 22
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100,364 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ 2023-07-01
    IIF 69 - Director → ME
  • 23
    icon of address 47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-04-30
    IIF 49 - Director → ME
  • 24
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Officer
    icon of calendar 2007-03-26 ~ 2020-03-31
    IIF 46 - Director → ME
  • 25
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -411,824 GBP2024-12-31
    Officer
    icon of calendar 2024-12-27 ~ 2025-09-30
    IIF 62 - Director → ME
  • 26
    icon of address 85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Officer
    icon of calendar 2011-01-14 ~ 2019-11-05
    IIF 44 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.