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.
Randhawa, Balwinder Singh
- British born in April 1966
Randhawa, Balwinder Singh
Resident in England
Registered addresses and corresponding companies12, Myrtle Avenue, Feltham, TW14 9QU, England
IIF 1Unit 5, Amberley Way, Hounslow, TW4 6BX, England
IIF 258, High Street, Pinner, HA5 5PZ, England
IIF 31, Lynwood Close, Woking, GU21 5TJ, England
IIF 41, Lynwood Close, Woking, GU21 5TJ, United Kingdom
IIF 5 IIF 61, Lynwood Close, Woking, Surrey, GU21 5TJ
IIF 71, Lynwood Close, Woking, Surrey, GU21 5TJ, United Kingdom
IIF 8 IIF 96, Burnt Common Cottages, Clandon Road, Send, Woking, GU23 7LA, England
IIF 10
- British businessman born in April 1966
Randhawa, Balwinder Singh
Resident in England
Registered addresses and corresponding companies1, Lynwood Close, Woking, Surrey, GU21 5TJ, United Kingdom
IIF 11
- British company director born in April 1966
Randhawa, Balwinder Singh
Resident in England
Registered addresses and corresponding companies1, Lynwood Close, Woking, GU21 5TJ, England
IIF 12
- British director born in April 1966
Randhawa, Balwinder Singh
Resident in England
Registered addresses and corresponding companies32 Spikes Bridge Road, Southall, Middlesex, UB1 2AS
IIF 13
- British born in April 1966
Mr Balwinder Randhawa
Resident in England
Registered addresses and corresponding companies6, Burnt Common Cottages, Clandon Road, Send, Woking, GU23 7LA, England
IIF 14
- British born in April 1966
Mr Balwinder Singh Randhawa
Resident in England
Registered addresses and corresponding companies5, Redmead Rd, Hayes, UB3 4AU
IIF 15Unit 5, Amberley Way, Hounslow, TW4 6BX, England
IIF 161st Floor, 126-128 Uxbridge Rd, London, W13 8QS
IIF 171, Lynwood Close, Woking, GU21 5TJ, England
IIF 18 IIF 191, Lynwood Close, Woking, GU21 5TJ, United Kingdom
IIF 20 IIF 211, Lynwood Close, Woking, Surrey, GU21 5TJ
IIF 22
- British born in April 1966
Mr Balvwinder Singh Randhawa
Resident in England
Registered addresses and corresponding companiesStudio 8, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, England
IIF 23
- British born in April 1966
Singh Randhawa, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Lynwood Close, Woking, Surrey, GU21 5TJ, England
IIF 24
- British builder born in April 1966
Singh Randhawa, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies5, Redmead Rd, Hayes, UB3 4AU
IIF 25
- 1
531 WHIPPENDELL ROAD LTD
119094751 Lynwood Close, Woking, EnglandActive Corporate (4 parents)Equity (Company account)1,562 GBP2024-03-31Officer2019-03-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2
89 VICTORIA ROAD LTD
161222791 Lynwood Close, Woking, EnglandActive Corporate (1 parent)Officer2024-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3
H.R.PROPERTIES (UK) LIMITED
063509481st Floor, 126-128 Uxbridge Rd, LondonActive Corporate (4 parents)Equity (Company account)139,539 GBP2024-08-31Officer2007-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 4HAPPYHOME PLUMBING AND ELECTRICAL (UK) LTD - nowHAPPYHOME ELECTRICAL AND PLUMBING (UK) LIMITED - 2021-12-14
RANDHAWA PLUMBING & ELECTRICAL LIMITED
- 2021-12-10 065853655 Redmead Rd, HayesActive Corporate (6 parents)Equity (Company account)8,447 GBP2024-05-31Officer2008-05-19 ~ 2020-05-22IIF 25 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HQA PROPERTY MANAGEMENT LTD
12813447Tavistock House 319 Woodham Lane, New Haw, Addlestone, United KingdomActive Corporate (3 parents)Equity (Company account)-38,716 GBP2024-08-31Officer2021-01-15 ~ 2021-10-19IIF 12 - Director → ME - 6
JEET PROPERTIES LIMITED
062016321 Lynwood Close, Woking, SurreyActive Corporate (5 parents)Equity (Company account)15,253 GBP2024-04-30Officer2007-04-03 ~ 2015-08-14IIF 13 - Director → MEPerson with significant control2016-06-01 ~ 2020-06-05IIF 22 - Ownership of shares – 75% or more → OE - 7
KIJ & RB PROPERTIES LIMITED
124580481 Lynwood Close, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-5,570 GBP2024-02-29Officer2020-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
KJI INVESTMENTS LTD
111253851 Lynwood Close, Woking, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)43,277 GBP2023-12-31Officer2017-12-27 ~ nowIIF 5 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 9
PIONEER HOMEZ LTD
098564471 Lynwood Close, Woking, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,654 GBP2024-11-30Officer2015-11-04 ~ nowIIF 9 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 10
RS FINANCIAL & INVESTMENT SERVICES LIMITED
1492223012 Myrtle Avenue, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)1,244 GBP2024-06-30Officer2023-06-07 ~ nowIIF 1 - Director → ME - 11
SKYHIGH ESTATES LTD
10239781Unit 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-319,870 GBP2024-12-31Officer2016-06-20 ~ 2022-01-01IIF 11 - Director → MEPerson with significant control2017-06-19 ~ 2022-01-01IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 12
SPLENDID PROPERTIES LIMITED
084238916 Burnt Common Cottages, Clandon Road, Send, Woking, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2024-02-28Officer2013-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-16IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SWIFT BRIDGING LIMITED
1601559758 High Street, Pinner, EnglandActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 3 - Director → ME - 14
TARA CONSTRUCTION LIMITED
070101661 Lynwood Close, Woking, SurreyActive Corporate (3 parents)Equity (Company account)70,960 GBP2024-09-30Officer2021-07-25 ~ nowIIF 7 - Director → ME - 15
THAMES HOME LONDON LTD
107210191 Lynwood Close, Woking, United KingdomActive Corporate (4 parents)Equity (Company account)619,923 GBP2024-04-30Officer2017-04-11 ~ nowIIF 6 - Director → ME
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