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

Diu, Reshminder Singh

    Related profiles found in government register
  • Diu, Reshminder Singh
    British dentist born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BJ

      IIF 1
  • Diu, Reshminder Singh
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE, United Kingdom

      IIF 2 IIF 3

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 18 Mortons Bush, Wootton Fields, Northampton, NN4 6BJ, United Kingdom

      IIF 11

    • 18 Mortons Bush, Wootton Fields, Northampton, Northamptonshire, NN4 6BJ, United Kingdom

      IIF 12
  • Diu, Seshminder Singh
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE

      IIF 13

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 14

    • 44, Derngate, Northampton, Northamptonshire, NN1 1UH, United Kingdom

      IIF 15

    • Horton Lodge, Denton Road, Horton, Northampton, Northamptonshire, NN7 2BE

      IIF 16
  • Diu, Seshminder Singh
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, NN7 2BE, United Kingdom

      IIF 17

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE

      IIF 18

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE, United Kingdom

      IIF 19

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 20 IIF 21
  • Diu, Seshminder Singh
    British it consultant born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northampton, NN7 2BE, United Kingdom

      IIF 22
  • Mr Reshminder Singh Diu
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Diu, Reshminder Singh
    British dentist born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BJ

      IIF 29

    • Horton Lodge, Denton Road, Horton, Northampton, NN7 2BE, United Kingdom

      IIF 30

    • Horton Lodge, Ravenstone Lane, Horton, Northampton, NN7 2BH, England

      IIF 31
  • Diu, Reshminder Singh
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 32
  • Mr Seshminder Singh Diu
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, NN7 2BE, United Kingdom

      IIF 33

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 34 IIF 35
  • Diu, Seshminder Singh
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Reshminder Diu
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, United Kingdom

      IIF 38
  • Mr Reshminder Singh Diu
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 39

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 40

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 41

    • 44, Derngate, Northampton, Northamptonshire, NN1 1UH, United Kingdom

      IIF 42

    • Horton Lodge, Ravenstone Lane, Horton, Northampton, NN7 2BH, England

      IIF 43
  • Diu, Seshminder
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 44
  • Mr Seshminder Singh Diu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 45
  • Seshminder Diu
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 46
  • Seshminder Diu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 47
  • Diu, Seshminder Singh

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Denton Road, Northampton, NN7 2BE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    44 Derngate, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,126 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    44 Derngate, Northampton, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 15 - director → ME
  • 3
    44 Derngate, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,632,703 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    RKSK CONSULTANCY LIMITED - 2018-11-12
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,006,037 GBP2024-04-30
    Officer
    2018-04-04 ~ now
    IIF 2 - director → ME
    2018-11-01 ~ now
    IIF 14 - director → ME
  • 5
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23 GBP2021-04-01 ~ 2022-07-31
    Officer
    2019-03-26 ~ now
    IIF 6 - director → ME
    IIF 21 - director → ME
  • 6
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 7
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-10-27 ~ now
    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
  • 8
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,654,428 GBP2022-07-31
    Officer
    2020-07-17 ~ now
    IIF 7 - director → ME
    IIF 20 - director → ME
  • 10
    44 DERNGATE LIMITED - 2018-02-02
    BABS (ORLANDO) LTD - 2017-03-03
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    760,457 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    12 Northfields Prospect Putney Bridge Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,295,423 GBP2023-06-30
    Officer
    2014-06-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    RIKSHAWAALA (NN1) LIMITED - 2022-01-06
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -61,259 GBP2022-02-28
    Officer
    2021-11-01 ~ now
    IIF 32 - director → ME
    2020-02-26 ~ now
    IIF 17 - director → ME
Ceased 12
  • 1
    30 Harborough Road, Northampton
    Corporate (1 parent)
    Officer
    2011-08-01 ~ 2012-06-01
    IIF 30 - director → ME
    2010-05-06 ~ 2013-01-01
    IIF 22 - director → ME
    2010-05-06 ~ 2011-07-18
    IIF 48 - secretary → ME
  • 2
    RKSK CONSULTANCY LIMITED - 2018-11-12
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,006,037 GBP2024-04-30
    Person with significant control
    2018-04-04 ~ 2018-10-31
    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
  • 3
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23 GBP2021-04-01 ~ 2022-07-31
    Person with significant control
    2019-03-26 ~ 2022-02-21
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Office 41, Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,426 GBP2022-03-31
    Officer
    2018-03-21 ~ 2018-05-21
    IIF 11 - director → ME
  • 5
    12 12 Northfields Prospect, Putney Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100.60 GBP2021-08-31
    Officer
    2018-08-02 ~ 2018-08-02
    IIF 3 - director → ME
    2018-08-02 ~ 2022-09-02
    IIF 19 - director → ME
  • 6
    18 Mortons Bush Wootton Fields, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ 2018-05-21
    IIF 12 - director → ME
  • 7
    50a Bridge Street, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    926 GBP2023-02-28
    Person with significant control
    2018-02-27 ~ 2018-07-22
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DIU PROPERTIES LIMITED - 2010-08-13
    Horton Lodge, Denton Road, Horton, Northampton
    Dissolved corporate (4 parents)
    Officer
    2004-11-11 ~ 2010-10-01
    IIF 1 - director → ME
    IIF 18 - director → ME
  • 9
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,654,428 GBP2022-07-31
    Person with significant control
    2021-06-30 ~ 2022-05-13
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-29 ~ 2022-05-13
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ORADI LTD
    - now
    ORADIA UK LTD - 2006-12-22
    Oak House, Reeds Crescent, Watford, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,345 GBP2018-03-31
    Officer
    2006-12-07 ~ 2018-04-10
    IIF 29 - director → ME
    2009-04-01 ~ 2011-02-07
    IIF 13 - director → ME
    2009-04-01 ~ 2009-04-01
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-18 ~ 2024-12-18
    IIF 44 - director → ME
    Person with significant control
    2024-12-18 ~ 2024-12-18
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 12
    RIKSHAWAALA (NN1) LIMITED - 2022-01-06
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -61,259 GBP2022-02-28
    Person with significant control
    2020-02-26 ~ 2021-12-20
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE

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