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 Paramjit Singh Randhawa

    Related profiles found in government register
  • Mr Paramjit Singh Randhawa
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, UB9 4LB, England

      IIF 1

    • C/o Hegro, 85-87 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England

      IIF 2

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 3

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 4

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 5

    • Glenmore House, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England

      IIF 6

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 7

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, England

      IIF 8

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, United Kingdom

      IIF 9
  • Paramjit Singh Randhawa
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 10
  • Mr Paramjit Singh Randhawa
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 11

    • Glenmore House, Brokengate Lane, Denham, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 15
  • Randhawa, Paramjit Singh
    British co director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Paramjit Singh
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB

      IIF 20 IIF 21

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 22

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 23

    • Glenmore House, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England

      IIF 24

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB

      IIF 25

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, United Kingdom

      IIF 26
  • Randhawa, Paramjit Singh
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gck, 7 Stephenson Street, Birmingham, B2 4BL, England

      IIF 27

    • Glenmore House, Broken Gate Lane, Denham, UB9 4LB, England

      IIF 28

    • First Floor 10, College Road, Harrow, Middlesex, HA1 1BE

      IIF 29

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 30

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 31

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 32

    • Glenmore House, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England

      IIF 33
  • Randhawa, Paramjit Singh
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Beechwood, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 34

    • C/o Hegro, 85-87 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England

      IIF 35
  • Randhawa, Paramjit Singh
    British co director

    Registered addresses and corresponding companies
  • Randhawa, Paramjit Singh
    British company director

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB

      IIF 40
  • Randhawa, Paramjit Singh

    Registered addresses and corresponding companies

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Hegro 85-87 Holtspur Lane, Wooburn Green, High Wycombe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2014-07-03 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    88a Old Oak Common Lane, Acton, London
    Corporate (4 parents)
    Equity (Company account)
    7,564,854 GBP2024-03-31
    Officer
    1997-02-18 ~ now
    IIF 26 - director → ME
  • 3
    88a Old Oak Common Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    436,521 GBP2023-11-30
    Officer
    2016-11-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    88a Old Oak Common Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-24
    Person with significant control
    2016-07-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    88a Old Oak Common Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,056,175 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    88a Old Oak Common Lane, Acton, London
    Corporate (2 parents)
    Officer
    1998-03-17 ~ now
    IIF 25 - director → ME
    1998-03-17 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor, 44-50 The Broadway, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -401 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-11-27 ~ 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
  • 8
    88a Old Oak Common Lane, Acton, London
    Corporate (1 parent)
    Equity (Company account)
    1,178,222 GBP2023-11-30
    Officer
    2003-02-01 ~ now
    IIF 16 - director → ME
    2003-02-01 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,659 GBP2023-11-30
    Officer
    2003-08-06 ~ now
    IIF 17 - director → ME
    2003-08-06 ~ now
    IIF 37 - secretary → ME
  • 10
    88a Old Oak Common Lane, Acton, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,443,683 GBP2023-11-30
    Officer
    1995-11-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1st Floor, 44-50 The Broadway, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    580 GBP2023-05-31
    Officer
    2017-05-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Glenmore House Broken Gate Lane, Denham, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,192,637 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    23 The Highlands, Rickmansworth, England
    Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 33 - director → ME
  • 14
    88a Old Oak Common Lane, Acton, London
    Corporate (2 parents)
    Equity (Company account)
    2,252,992 GBP2023-11-30
    Officer
    2003-02-01 ~ now
    IIF 19 - director → ME
    2003-02-01 ~ now
    IIF 38 - secretary → ME
  • 15
    First Floor, 44-50 The Broadway, Southhall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,878,565 GBP2023-11-30
    Officer
    2003-02-01 ~ now
    IIF 20 - director → ME
    2003-02-01 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 16
    88a Old Oak Common Lane, London
    Corporate (1 parent)
    Equity (Company account)
    929,461 GBP2023-11-30
    Officer
    2003-02-01 ~ now
    IIF 18 - director → ME
    2003-02-01 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
Ceased 8
  • 1
    The Maltings, 2 Anderson Road, Smethwick, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,548 GBP2019-09-30
    Officer
    2016-03-25 ~ 2016-07-04
    IIF 27 - director → ME
  • 2
    65 Delamere Road, Hayes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,711,102 GBP2023-02-28
    Officer
    2017-10-02 ~ 2017-11-01
    IIF 23 - director → ME
  • 3
    88a Old Oak Common Lane, Acton, London
    Corporate (4 parents)
    Equity (Company account)
    7,564,854 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-04
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    07434342 LIMITED - 2015-05-06
    C/o The Beechwood, Sandpits Lane, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -180,528 GBP2020-11-30
    Officer
    2021-03-01 ~ 2022-06-20
    IIF 34 - director → ME
  • 5
    88a Old Oak Common Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-24
    Officer
    2016-07-13 ~ 2020-10-28
    IIF 28 - director → ME
  • 6
    88a Old Oak Common Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,056,175 GBP2024-06-30
    Officer
    2016-07-20 ~ 2017-06-01
    IIF 29 - director → ME
  • 7
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,659 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Has significant influence or control → OE
  • 8
    88a Old Oak Common Lane, Acton, London
    Corporate (2 parents)
    Equity (Company account)
    2,252,992 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Has significant influence or control → OE

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