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 Raminder Singh Kohli

    Related profiles found in government register
  • Mr Raminder Singh Kohli
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1
    • 23, Ashurst Grove, Radcliffe, Manchester, M26 1UL

      IIF 2
  • Mr Harinder Singh Kohli
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Treadaway Business Centre, Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, United Kingdom

      IIF 3
    • Aegis House, 491 London Road, Isleworth, TW7 4DA, United Kingdom

      IIF 4
    • C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 5 IIF 6
    • C/o Thurston Watts & Company, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 7
    • Omnibus Business Centre, 39/41 North Road, London, N7 9DP

      IIF 8
  • Mr Ram Inder Singh Kohli
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 9 IIF 10
  • Raminder Singh Kohli
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 11
  • Harinder Singh Kohli
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ram Indersingh Kohli
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 20
  • Raminder Kohli
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, 7 Bell Yard, London, WC2A 2JR, England

      IIF 21
  • Kohli, Raminder Singh
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 22
  • Mr Harinder Singh Kohli
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Thurston Watts, Omnibus Business Centre, 39-41 North Road, London, N7 9DP, United Kingdom

      IIF 23
  • Kohli, Harinder Singh
    British businessman born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 24
    • C/o Arithma Llp, 9 Mansfield Street, London, W1G 9NY, United Kingdom

      IIF 25 IIF 26
  • Kohli, Harinder Singh
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Treadaway Business Centre, Treadaway Hill, Loudwater, High Wycombe, Bucks, HP10 9RS, United Kingdom

      IIF 27
    • 1 Anthony Close, Mill Hill, London, NW7 4QS

      IIF 28
    • Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 29
  • Kohli, Harinder Singh
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Dutton Road, Aldermans Green Industrial Estate, Coventry, CV2 2LE, England

      IIF 30
    • 1, Anthony Close, Mill Hill, London, NW7 4QS, England

      IIF 31
    • C/o Thurston Watts & Company, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 32 IIF 33 IIF 34
    • C/o Thurston Watts, Omnibus Business Centre, 39-41 North Road, London, N7 9DP, United Kingdom

      IIF 40
  • Kohli, Harinder Singh
    British entrepenuer born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aegis House, 491 London Road, Isleworth, TW7 4DA, United Kingdom

      IIF 41
  • Kohli, Harinder Singh
    British haulage contractor born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aegis House, 491 London Road, Isleworth, Middlesex, TW7 4DA, United Kingdom

      IIF 42
  • Kohli, Harinder Singh
    British sales executive born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 43 IIF 44
    • Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 45
  • Kohli, Ram Inder Singh
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46
  • Kohli, Ram Inder Singh
    British marketing born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 47
  • Kohli, Ram Inder Singh
    British marketing director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48
  • Mr. Harinder Singh Kohli
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5, Dutton Road, Aldermans Green Industrial Estate, Coventry, CV2 2LE, England

      IIF 49
  • Kohli, Ram Indersingh
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 50
  • Mr Harinder Kohli
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5 Ashfield Parade, London, Southgate, N14 5EH, United Kingdom

      IIF 51
  • Kohli, Raminder Singh
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 23 Ashurst Grove, Ashurst Grove, Manchester, M26 1UL, England

      IIF 52
  • Kohli, Harinder Singh
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1, Anthony Close, London, NW7 4QS, England

      IIF 53
  • Kohli, Harinder Singh
    British manager born in July 1966

    Registered addresses and corresponding companies
    • 213 Great North Way, London, NW4 1PN

      IIF 54
  • Kohli, Harinder
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 55
  • Kohli, Harinder
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 5 Ashfield Parade, London, Southgate, N14 5EH, United Kingdom

      IIF 56
    • C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 57
  • Kohli, Harinder Singh
    British secretary

    Registered addresses and corresponding companies
    • Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 58
  • Kohli, Rs
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies
    • 23, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England

      IIF 59
  • Kohli, Harinder Singh

    Registered addresses and corresponding companies
    • C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London, N7 9DP, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 28
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-08-31 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-04 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    5 Ashfield Parade, London, Southgate, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-09 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or controlOE
  • 4
    Unit 5 Dutton Road, Aldermans Green Industrial Estate, Coventry, England
    Corporate (2 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Right to appoint or remove directorsOE
    IIF 49 - Right to appoint or remove directors as a member of a firmOE
  • 5
    55 Aragon Avenue, Ewell, Surrey
    Corporate (2 parents)
    Officer
    1991-03-05 ~ now
    IIF 54 - director → ME
  • 6
    C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
    Corporate (5 parents)
    Officer
    2008-04-07 ~ now
    IIF 45 - director → ME
  • 7
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 57 - director → ME
  • 9
    C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 55 - director → ME
  • 10
    Aegis House, 491 London Road, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -891,646 GBP2023-12-31
    Officer
    2018-09-14 ~ now
    IIF 42 - director → ME
  • 11
    Aegis House, 491 London Road, Isleworth, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,910 GBP2023-12-31
    Officer
    2021-10-18 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 12
    C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-07 ~ dissolved
    IIF 29 - director → ME
    2007-11-27 ~ dissolved
    IIF 58 - secretary → ME
  • 13
    Unit 5 Dutton Road, Aldermans Green Industrial Estate, Coventry, England
    Corporate (2 parents)
    Equity (Company account)
    -3,326,566 GBP2023-10-31
    Officer
    2025-02-10 ~ now
    IIF 30 - director → ME
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2022-10-12 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 15
    Henton & Co Llp St Andrew's House, St Andrew's Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2006-08-02 ~ dissolved
    IIF 28 - director → ME
  • 16
    7 Bell Yard, London, England
    Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 17
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 18
    23 Ashurst Grove, Radcliffe, Manchester
    Corporate (1 parent)
    Equity (Company account)
    53,156 GBP2022-06-30
    Officer
    2010-06-29 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 2 - Right to appoint or remove directorsOE
  • 19
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-27 ~ now
    IIF 36 - director → ME
  • 20
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-02-14 ~ now
    IIF 39 - director → ME
  • 21
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-07 ~ now
    IIF 35 - director → ME
  • 22
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 34 - director → ME
  • 23
    C/o Thurston Watts Omnibus Business Centre, 39-41 North Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,122,478 GBP2019-04-30
    Officer
    2018-05-18 ~ now
    IIF 40 - director → ME
  • 24
    C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-12 ~ now
    IIF 44 - director → ME
  • 25
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-12-03 ~ now
    IIF 37 - director → ME
  • 26
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2020-05-27 ~ now
    IIF 33 - director → ME
  • 27
    C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-23 ~ now
    IIF 43 - director → ME
    2015-07-23 ~ now
    IIF 60 - secretary → ME
  • 28
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-10-31
    Officer
    2020-12-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2020-12-30 ~ 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
Ceased 16
  • 1
    C/o Thurston Watts & Co, Omnibus Business Centre, 39/41 North Road, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    MELON TELECOM INTERNATIONAL LTD - 2025-03-12
    7 Treadaway Business Centre Treadaway Hill, Loudwater, High Wycombe, Bucks, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -95 GBP2023-06-30
    Officer
    2017-07-01 ~ 2023-06-30
    IIF 27 - director → ME
    Person with significant control
    2016-12-19 ~ 2025-03-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    Flat 11 Bloomfield Court, Bourdon Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,960 GBP2023-12-31
    Officer
    2018-09-18 ~ 2023-07-24
    IIF 26 - director → ME
  • 4
    Flat 11 Bloomfield Court, Bourdon Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,300 GBP2023-12-31
    Officer
    2018-09-17 ~ 2023-07-24
    IIF 24 - director → ME
  • 5
    Flat 11 Bloomfield Court, Bourdon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,237 GBP2023-12-31
    Officer
    2019-01-22 ~ 2020-03-12
    IIF 25 - director → ME
    Person with significant control
    2019-01-22 ~ 2020-03-05
    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
  • 6
    7 7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    6,950 GBP2024-03-31
    Officer
    2022-03-04 ~ 2025-01-20
    IIF 52 - director → ME
    Person with significant control
    2022-03-04 ~ 2025-01-15
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 7
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-05-27 ~ 2020-05-27
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-02-14 ~ 2020-02-14
    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
  • 9
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-06-07 ~ 2019-06-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-12-03 ~ 2020-12-03
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    C/o Thurston Watts Omnibus Business Centre, 39-41 North Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,122,478 GBP2019-04-30
    Person with significant control
    2021-04-20 ~ 2021-04-20
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-01-12 ~ 2017-01-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-12-03 ~ 2020-12-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    C/o Thurston Watts & Company Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2020-05-27 ~ 2020-05-27
    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
  • 15
    C/o Thurston Watts & Co Omnibus Business Centre, 39/41 North Road, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-16
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    Byre Barn, Moor Monkton, York
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2010-10-21 ~ 2012-04-25
    IIF 31 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.