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.
Mr Bikrumjit Singh Randhawa
Mr Bikrumjit Singh Randhawa
British born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 1
Agnitio, 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
IIF 2 C/o Agnitio 4b, Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales
IIF 3 Pencoed Uchaf Farm, Pencoed, Llangennech, Llanelli, SA14 9RT, Wales
IIF 4 Kislby Williams, Hazell Dr, Coedkernew, Marshfield, Newport, Gwent, NP10 8FY
IIF 5 Flat Above 1-2b, Porth Street, Flat Above 1-2b, Porth, Rct, CF39 9SA, Wales
Randhawa, Bikrumjit Singh
British born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 6 Kislby Williams, Hazell Dr, Coedkernew, Marshfield, Newport, Gwent, NP10 8FY
Randhawa, Bikrumjit Singh
British company director born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 7 C/o Agnitio 4b, Greenmeadow Springs Business Park, Village Way, Cardiff, CF15 7NE, Wales
Randhawa, Bikrumjit Singh
British director born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 8 29, Penylan Road, Newport, Gwent, NP19 8AD, United Kingdom
Randhawa, Bikrumjit Singh
British general manager born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 9 Flat Above 1-2b, Porth Street, Flat Above 1-2b, Porth, Rct, CF39 9SA, Wales
Randhawa, Bikrumjit Singh
British managing director born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 10 Pencoed Uchaf Farm, Llangennech, Llanelli, Dyfed, SA14 9RT, United Kingdom
Randhawa, Bikrumjit Singh
British shop assistant born in January 1989Resident in Wales
Registered addresses and corresponding companies
IIF 11 Agnitio, 4b Village Way, Tongwynlais, Cardiff, CF15 7NE, Wales
- 1 29 Penylan Road, Newport, Gwent, United KingdomDissolved Corporate (3 parents)Officer
2013-03-05 ~ dissolvedIIF 8 - Director → ME - 2 Pencoed Uchaf Farm, Llangennech, Llanelli, Dyfed, United KingdomDissolved Corporate (1 parent)Officer 2016-04-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3 C/o Agnitio 4b Greenmeadow Springs Business Park, Village Way, Cardiff, WalesDissolved Corporate (2 parents)Officer 2016-10-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 4 Kislby Williams Hazell Dr, Coedkernew, Marshfield, Newport, GwentActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2022-12-09 ~ nowIIF 6 - Director → MEPerson with significant control 2022-12-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Agnitio 4b Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (2 parents)Officer 2017-02-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Pencoed Uchaf Farm Pencoed, Llangennech, Llanelli, WalesDissolved Corporate (1 parent)Officer 2019-04-01 ~ 2019-09-05IIF 9 - Director → MEPerson with significant control 2019-04-01 ~ 2019-09-04IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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