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 Ashwani Kumar Randev

    Related profiles found in government register
  • Mr Ashwani Kumar Randev
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, Birmingham, B3 1PX, United Kingdom

      IIF 1

    • 101c, Melton Road, Leicester, East Midlands, LE4 6PN, United Kingdom

      IIF 2

    • 101c, Melton Road, Leicester, LE4 6PN, United Kingdom

      IIF 3 IIF 4

    • Flat 23, Magnolia Court, Flat 23, Muchall Road, Wolverhampton, WV4 5TR, England

      IIF 5

    • Flat 23 Magnolia Court, Muchall Road, Wolverhampton, WV4 5TR, England

      IIF 6 IIF 7 IIF 8

    • Magnolia Court, Flat 23, Muchall Road, Wolverhampton, WV4 5TR, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Park Mount, Stourbridge Road, Wombourne, Wolverhampton, WV5 0JN, England

      IIF 12
  • Mr Ashwani Kumar Randev
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia Court, Flat 23, Muchall Road, Wolverhampton, WV4 5TR, United Kingdom

      IIF 13
  • Mr Ashwani Kamur Randev
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Magnolia Court, Muchel Road, Wolverhampton, West Midlands, WV4 5TR, United Kingdom

      IIF 14
  • Randev, Ashwani Kumar
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Park Mount, Stourbridge Road, Wombourne, Wolverhampton, WV5 0JN, England

      IIF 15 IIF 16
  • Randev, Ashwani Kumar
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 59-61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 17

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 18
  • Mr Ashwani Randev
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mdp Limited, 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 19
  • Randev, Ashwani Kumar
    British ceo born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magnolia Court, Flat 23, Muchall Road, Wolverhampton, West Midlands, WV4 5TR, United Kingdom

      IIF 20
  • Randev, Ashwani Kumar
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101c, Melton Road, Leicester, East Midlands, LE4 6PN, United Kingdom

      IIF 21

    • The Maltings, 2 Anderson Road, Bearwood, Smethwick, West Midlands, B66 4AR, United Kingdom

      IIF 22

    • Flat 23 Magnolia Court, Muchall Road, Wolverhampton, WV4 5TR, England

      IIF 23
  • Randev, Ashwani Kumar
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mdp Limited, 59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, England

      IIF 24

    • The Counting House, 61 Charlotte Street, St. Paul's Square, Birmingham, West Midlands, B3 1PX

      IIF 25

    • 101c, Melton Road, Leicester, LE4 6PN, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Flat 23, Magnolia Court, Flat 23, Muchall Road, Wolverhampton, WV4 5TR, England

      IIF 29

    • Flat 23 Magnolia Court, Muchall Road, Wolverhampton, WV4 5TR, England

      IIF 30 IIF 31

    • Magnolia Court, Flat 23, Muchall Road, Wolverhampton, West Midlands, WV4 5TR, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Randev, Ashwani Kamur
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Magnolia Court, Muchel Road, Wolverhampton, West Midlands, WV4 5TR, United Kingdom

      IIF 35
  • Randev, Ashwani
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 36
  • Randev, Ashwani Kumar

    Registered addresses and corresponding companies

    • Magnolia Court, Flat 23, Muchall Road, Wolverhampton, West Midlands, WV4 5TR, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 16
  • 1
    Earlswood House Lloyd Hill, Stourbridge Road, Penn, Wolverhampton, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    23 Magnolia Court Muchel Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-09-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-09-22 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-10-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Flat 23 Magnolia Court, Muchall Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2021-11-02 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2021-11-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    101c Melton Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    101c Melton Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-05-13 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-05-13 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Magnolia Court, Flat 23, Muchall Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    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
  • 9
    Magnolia Court, Flat 23, Muchall Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 10
    Magnolia Court, Flat 23, Muchall Road, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 33 - director → ME
    2022-05-10 ~ dissolved
    IIF 37 - secretary → ME
    Person with significant control
    2022-05-10 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CLUB L (LONDON) LIMITED - 2014-09-10
    CLUB BIRMINGHAM LIMITED - 2011-11-10
    59-61 Charlotte Street, St Pauls Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ dissolved
    IIF 24 - director → ME
  • 12
    101c Melton Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-02-02 ~ dissolved
    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
  • 13
    101c Melton Road, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 28 - director → ME
  • 14
    Sindles Windy Harbour Lane, Bromley Cross, Bolton, England
    Corporate (2 parents)
    Officer
    2024-04-14 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    101c Melton Road, Leicester, East Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    Flat 23 Magnolia Court, Muchall Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-03-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    CUBA (M'CR) LIMITED - 2017-11-16
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    205,041 GBP2020-02-01 ~ 2021-01-31
    Officer
    2008-02-11 ~ 2014-07-14
    IIF 25 - director → ME
  • 2
    Unit C, 101 Melton Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -690 GBP2021-03-31
    Officer
    2020-03-10 ~ 2020-11-19
    IIF 15 - director → ME
  • 3
    The Silverworks ,67-71 Northwood Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -464,115 GBP2021-09-29
    Officer
    2016-05-12 ~ 2020-10-01
    IIF 36 - director → ME
    Person with significant control
    2016-05-12 ~ 2020-10-01
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-25 ~ 2020-11-19
    IIF 18 - director → ME
  • 5
    The Maltings 2 Anderson Road, Bearwood, Smethwick, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-13 ~ 2023-08-16
    IIF 22 - director → ME

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