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.
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Mr Randeep Singh Bains
Mr Randeep Singh Bains
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesSandeep Singh Bains
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Bains
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
7, Prospero Drive, Warwick Gates, CV34 6FF, United Kingdom
Bains, Randeep Singh
British company director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 143, Eastfield Road, Peterborough, PE1 4AU, England
Bains, Randeep Singh
British construction worker born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1 Quay Court, Bull Lane, St Ives, Huntingdon, Cambs, PE27 5AU, United Kingdom
Bains, Randeep Singh
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesBains, Sandeep Singh
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Sandeep Singh Bains
British born in July 1989Resident in England
Registered addresses and corresponding companiesBains, Sandeep
British director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 7, Prospero Drive, Warwick Gates, CV34 6FF, United Kingdom
Bains, Sandeep Singh
British director born in July 1989Resident in England
Registered addresses and corresponding companies
- 1 7 Prospero Drive, Warwick Gates, United KingdomDissolved corporate (3 parents)Officer
2019-02-18 ~ dissolvedIIF 20 - director → MEPerson with significant control 2019-02-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2
CUBZ GROUP LTD
- nowCLUBZ GROUP LTD - 2023-08-08 328 Stafford Road, Wallington, Surrey, United KingdomCorporate (3 parents)Officer 2023-08-07 ~ nowIIF 14 - director → MEPerson with significant control 2023-08-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 3 124 City Road, London, EnglandCorporate (1 parent)Equity (Company account)-11,195 GBP2023-06-30Officer 2018-06-15 ~ nowIIF 21 - director → MEPerson with significant control 2018-06-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 4 124 City Road, London, United KingdomDissolved corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 11 - director → MEIIF 22 - director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 5 143 Eastfield Road, PeterboroughDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-12,770 GBP2015-10-31Officer 2014-10-08 ~ dissolvedIIF 9 - director → ME
- 6 7 Prospero Drive, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 17 - director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 7 88 Chestnut Avenue, Peterborough, EnglandCorporate (4 parents)Equity (Company account)113,466 GBP2023-10-31Officer 2019-10-04 ~ nowIIF 12 - director → ME
- 8 328 Stafford Road, Wallington, Surrey, United KingdomCorporate (4 parents)Officer 2023-08-08 ~ nowIIF 13 - director → ME
- 9 7 Prospero Drive, Warwick, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 16 - director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 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
- 10 7 Prospero Drive, Warwick, Warwickshire, United KingdomCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 15 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11 104 Thistlemoor Road, Peterborough, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2018-10-31Officer 2016-10-03 ~ dissolvedIIF 10 - director → ME
- 1 88 Chestnut Avenue, Peterborough, EnglandCorporate (4 parents)Equity (Company account)113,466 GBP2023-10-31Person with significant control 2019-10-04 ~ 2024-08-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2 328 Stafford Road, Wallington, Surrey, United KingdomCorporate (4 parents)Person with significant control 2023-08-08 ~ 2024-08-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
