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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Amardeep Singh Pannu
- British born in February 1987
Mr Amardeep Singh Pannu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1988
Mr Amarveer Singh Pannu
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 6The Warehouse, 212 New Kings Road, London, SW6 4NZ, United Kingdom
IIF 778 Penbury Road, Southall, Middlesex, UB2 5RX, United Kingdom
IIF 878, Penbury Road, Southall, UB2 5RX, England
IIF 9 IIF 1078, Penbury Road, Southall, UB2 5RX, United Kingdom
IIF 11
- British born in February 1987
Mr Amardeep Singh Pannu
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Pannu, Amardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1988
Mr Amarveer Singh Pannu
Resident in England
Registered addresses and corresponding companies78, Penbury Road, Southall, UB2 5RX, England
IIF 18
- British born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies78, Penbury Road, Southall, UB2 5RX, England
IIF 28
- British director born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies78, Penbury Road, Southall, UB2 5RX, England
IIF 31
- British recruitment director born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Pannu, Amardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Pannu, Amarveer Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Pannu, Amarveer Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Singh Pannu, Amardeep
Resident in England
Registered addresses and corresponding companies24, Eldon Road, London, W8 5PT, England
IIF 45
- British born in December 1988
Singh Pannu, Amarveer
Resident in England
Registered addresses and corresponding companies78, Penbury Road, Southall, UB2 5RX, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
27
- 1Main Course Partners, 9th Floor, One Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-30 ~ nowIIF 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% → OE
- 2RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer2025-05-01 ~ nowIIF 38 - Director → ME
- 3WBSD SPV 1 LTD - 2024-04-091st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (9 parents)Officer2025-05-16 ~ nowIIF 44 - Director → ME
- 4
AXIOM IPS GROUP LIMITED
1469815571 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 20 - Director → ME - 5
AXIOM IPS UK LTD
1482668671 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-04-25 ~ nowIIF 19 - Director → ME - 6
BENTRY CAPITAL DEVELOPMENTS LTD
1560376483 Fern Lane, Hounslow, EnglandActive Corporate (5 parents, 3 offsprings)Officer2024-03-29 ~ nowIIF 39 - Director → ME2025-06-27 ~ nowIIF 15 - Director → ME - 7
BENTRY CAPITAL INVESTMENTS (AG) LTD
1622872083 Fern Lane, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 27 - Director → ME - 8
BENTRY CAPITAL LIMITED
1442207783 Fern Lane, Hounslow, EnglandActive Corporate (6 parents, 12 offsprings)Officer2022-10-17 ~ nowIIF 41 - Director → ME - 9
BENTRY MERSEY VIEW LTD
16403073101 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 42 - Director → ME - 10
BENTRY WOKING LIMITED
1502181983 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Officer2023-07-24 ~ nowIIF 25 - Director → ME - 11Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1283 Fern Lane, Hounslow, EnglandActive Corporate (6 parents, 8 offsprings)Officer2021-01-14 ~ 2021-08-16IIF 33 - Director → MEPerson with significant control2021-01-14 ~ 2021-08-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
DNV INVESTMENTS LTD
0960768678 Penbury Road, Southall, Middlesex, EnglandActive Corporate (1 parent)Officer2015-05-26 ~ nowIIF 16 - Director → MEIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 14
FIVE WALKS CAPITAL LTD
1379762578 Penbury Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-12-13 ~ dissolvedIIF 31 - Director → ME - 15
HESTONIA CAPITAL LTD
1434374183 Fern Lane, Hounslow, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 28 - Director → ME - 16
INFRAMATCH LTD
15126552The Warehouse, 212 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LUMINIS WORKFORCE SOLUTIONS LIMITED
16485453Ground Floor, 34 Bell Street, Reigate, Surrey, EnglandActive Corporate (5 parents)Officer2025-06-19 ~ nowIIF 45 - Director → MEIIF 46 - Director → ME - 18
- 19
OKIYO LIMITED
1632268478 Penbury Road, Southall, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 20
ORENDA MANAGEMENT LIMITED
1120088378 Penbury Road, Southall, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 30 - Director → ME - 21
PANGEA INTERNATIONAL LIMITED
1098774185 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-08-05 ~ nowIIF 22 - Director → ME2022-10-13 ~ nowIIF 34 - Director → MEPerson with significant control2022-10-13 ~ 2025-09-22IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-13 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 22
PANGEA RESOURCING LIMITED
0702744685 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-10-13 ~ nowIIF 21 - Director → ME - 23
PENBURY PARTNERS LTD
1374095578 Penbury Road, Southall, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-11-12 ~ nowIIF 35 - Director → MEIIF 43 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
QSQUARE (BRIGHTON) LTD
1541182783 Fern Lane, Hounslow, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-05-01 ~ nowIIF 40 - Director → ME - 25
SILVER ARIES LIMITED
151778299 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 26
SPECTRUM SQUARED LTD
154367713rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 26 - Director → MEIIF 17 - Director → MEPerson with significant control2024-01-24 ~ 2024-11-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 27
STONEGATE HOMES (WIMBLEDON) LIMITED
158855222000 Cathedral Square Cathedral Hill, Guildford, EnglandDissolved Corporate (4 parents)Officer2024-08-08 ~ 2024-10-01IIF 36 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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