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

Ranjit Singh Randhawa

    Related profiles found in government register
  • Ranjit Singh Randhawa
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Stock Poges Lane, Slough, Berkshire, SL1 3NT, United Kingdom

      IIF 1

    • 4, Stoke Poges Lane, Slough, SL1 3NT, England

      IIF 2
  • Mr Ranjit Singh Randhawa
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Stoke Poges Lane, Slough, SL1 3NT, United Kingdom

      IIF 3
  • Mr Ranjit Singh Randhawa
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Reynolds Close, Bedford, MK41 7LH, England

      IIF 4
  • Mr Ranjit Singh Randhawa
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 5

    • 4, Stoke Poges Lane, Slough, Berkshire, SL1 3NT, United Kingdom

      IIF 6

    • 4, Stoke Poges Lane, Slough, SL1 3NT, United Kingdom

      IIF 7
  • Randhawa, Ranjit Singh
    British consultant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Stoke Poges Lane, Slough, Berkshire, SL1 3NT, United Kingdom

      IIF 8

    • 4, Stoke Poges Lane, Slough, SL1 3NT, United Kingdom

      IIF 9
  • Randhawa, Ranjit Singh
    British engineer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Reynolds Close, Bedford, MK41 7LH, England

      IIF 10
  • Randhawa, Ranjit Singh
    British computer consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stock Poges Lane, Slough, Berkshire, SL1 3NT, United Kingdom

      IIF 11
  • Randhawa, Ranjit Singh
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 12
  • Randhawa, Ranjit Singh
    British it consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stoke Poges Lane, Slough, Berkshire, SL1 3NT, United Kingdom

      IIF 13
  • Randhawa, Ranjit Singh
    British computer consultant

    Registered addresses and corresponding companies

    • 4 Stock Poges Lane, Slough, Berkshire, SL1 3NT, United Kingdom

      IIF 14
  • Randhawa, Ranjit Singh

    Registered addresses and corresponding companies

    • 6 Stoke Poges Lane, Slough, Berkshire, SL1 3NT

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon
    Active Corporate (1 parent)
    Equity (Company account)
    1,996,244 GBP2023-12-31
    Officer
    2008-12-22 ~ now
    IIF 11 - Director → ME
    2008-12-22 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,693,865 GBP2022-06-30
    Officer
    2005-01-10 ~ now
    IIF 15 - Secretary → ME
  • 3
    4 Stoke Poges Lane, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,210 GBP2023-06-30
    Officer
    2019-06-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-25 ~ now
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    4 Stoke Poges Lane, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,618 GBP2023-06-29
    Officer
    2016-06-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,621 GBP2023-07-31
    Officer
    2022-07-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-08 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    4 Stoke Poges Lane, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,160 GBP2024-04-30
    Person with significant control
    2024-04-01 ~ 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 directors → OE
  • 7
    8 Reynolds Close, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-08-26 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    ONEFAIRFIELDLANE LIMITED - 2020-05-28
    4 Stoke Poges Lane, Slough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,085 GBP2023-08-31
    Officer
    2017-08-10 ~ 2019-09-01
    IIF 9 - Director → ME
    Person with significant control
    2017-08-10 ~ 2019-09-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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.