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 Harjasbir Singh Randeva
- British born in June 1964
Mr Harjasbir Singh Randeva
Resident in England
Registered addresses and corresponding companies42-43, Boston Park Road, Brentford, TW8 9JF, England
IIF 144 Boston Park Road, Brentford, Middlesex, TW8 9JF
IIF 28 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT
IIF 3 IIF 48, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT, England
IIF 58, Portsmouth Avenue, Thames Ditton, KT7 0RT, England
IIF 6 IIF 7
- British born in December 1966
Mrs Harbir Kaur Randeva
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Randeva, Harjasbir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in June 1964
Randeva, Harjasbir Singh
Resident in England
Registered addresses and corresponding companies8 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT
IIF 17
- British director born in June 1964
Randeva, Harjasbir Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Randeva, Harbir Kaur
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Randeva, Harjasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT, England
IIF 23
- British Registered addresses and corresponding companies
Randeva, Harjasbir Singh
8 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT
IIF 24
- British pharmacistRegistered addresses and corresponding companies
Randeva, Harjasbir Singh
- Registered addresses and corresponding companies
Randeva, Harjasbir Singh
- British Registered addresses and corresponding companies
Randeva, Harbir
8 Portsmouth Avenue, Thames Ditton, Surrey, KT6 0RT
IIF 29
- British born in December 1966
Randeva, Harbir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1966
Randeva, Harbir
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in December 1966
Randeva, Harbir
Resident in United Kingdom
Registered addresses and corresponding companiesUtc Oxfordshire, Greenwood Way, Harwell, Didcot, OX11 6BZ, England
IIF 37
- British none born in December 1966
Randeva, Harbir
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Building C11, Gloucestershire Science And Technology Park, Berkeley Green, Gloucestershire, GL13 9FB, England
IIF 38
- 1
BLOODHOUND SSC EDUCATION LTD.
- 2019-10-12 10191545Ground Floor Building C11, Gloucestershire Science And Technology Park, Berkeley Green, Gloucestershire, EnglandActive Corporate (9 parents)Officer2016-05-20 ~ 2022-01-14IIF 38 - Director → ME - 2
BLOODHOUND PROGRAMME LIMITED
06291631C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (8 parents, 1 offspring)Officer2016-09-01 ~ 2017-07-17IIF 37 - Director → ME - 3
ARTEMIS BUSINESS CONSULTANTS LTD
- 2016-06-22 03850721BUSINESS MANAGEMENT & ACCOUNTING LIMITED
- 2016-06-14 038507218 Portsmouth Avenue, Thames Ditton, SurreyActive Corporate (3 parents, 1 offspring)Officer1999-10-01 ~ nowIIF 32 - Director → ME1999-10-01 ~ nowIIF 26 - Secretary → MEPerson with significant control2018-05-28 ~ 2023-11-13IIF 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% → OE2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 4
COZY AVIATION LIMITED
03441602Hs Randeva, 8 Portsmouth Avenue, Thames Ditton, SurreyActive Corporate (6 parents)Officer1997-09-29 ~ nowIIF 16 - Director → ME2022-07-11 ~ nowIIF 22 - Director → ME2016-05-18 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2020-03-17 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 5
HHKK CONSULTANTS LTD
060243078 Portsmouth Avenue, Thames Ditton, EnglandActive Corporate (3 parents)Officer2019-06-10 ~ nowIIF 14 - Director → ME2006-12-11 ~ nowIIF 31 - Director → ME2006-12-11 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors → OE - 6
KEIROL (UK) LIMITED
070478798 Portsmouth Avenue, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-10-17 ~ dissolvedIIF 18 - Director → ME - 7
SAA INTERNATIONAL LIMITED
06008548Sabir Aslanov, 75 Upper Sutton Lane, Heston, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2006-11-24 ~ 2012-08-01IIF 34 - Director → ME2006-11-24 ~ 2012-03-02IIF 29 - Secretary → ME - 8
SANBRO BIOFUELS LIMITED
072681038 Portsmouth Avenue, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 19 - Director → MEIIF 36 - Director → ME - 9
SANBRO FOODS LIMITED
07268018Harbir Randeva, Old Brentford Conservative Club, Boston Park Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 35 - Director → MEIIF 20 - Director → ME - 10
SKYBOUND TRAVELS LIMITED
- 2017-08-17 06131754MIDAS AVIATION LIMITED
- 2012-08-20 061317548 Portsmouth Avenue, Thames Ditton, EnglandActive Corporate (3 parents)Officer2017-10-20 ~ nowIIF 21 - Director → ME2011-12-20 ~ nowIIF 15 - Director → ME2018-04-30 ~ nowIIF 27 - Secretary → MEPerson with significant control2017-10-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
THE LITTLE SCHOOL DAYCARE LIMITED
04967940Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (9 parents)Officer2003-11-30 ~ 2022-09-07IIF 33 - Director → ME2007-01-01 ~ 2022-09-07IIF 17 - Director → ME2003-11-30 ~ 2022-09-07IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-07IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
S & S EDUCATION LIMITED
- 2024-06-22 068690508 Portsmouth Avenue, Thames Ditton, Surrey, EnglandActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 23 - Director → MEIIF 30 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE
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