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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
parent relation
Individuals in focus

Mr Manjit Singh Randhawa

    Related profiles found in government register
  • Mr Manjit Singh Randhawa
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 1
  • Mr Manjit Singh Randhawa
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kings Road, London Colney, St. Albans, AL2 1EN, England

      IIF 2

    • 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, HP10 0PE, England

      IIF 3 IIF 4

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 5

    • 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, England

      IIF 6
  • Mr Manjit Singh Randhawa
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 7

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 8
  • Randhawa, Manjit Singh
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 189 Oldfield La North, Greenford, Middlesex, UB6 8PN

      IIF 9 IIF 10

    • 189, Oldfield Lane North, Greenford, Middlesex, UB6 8PN, England

      IIF 11

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex, UB6 0AA, England

      IIF 12

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 13

    • 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, HP10 0PE, England

      IIF 14

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, England

      IIF 20

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 21

    • 85-87, Holtspur Lane, Wooburn Green, Bucks, HP10 0AU, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom

      IIF 34 IIF 35
  • Randhawa, Manjit Singh
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 36 IIF 37 IIF 38
  • Randhawa, Manjit Singh
    British

    Registered addresses and corresponding companies

    • 189 Oldfield La North, Greenford, Middlesex, UB6 8PN

      IIF 39
  • Randhawa, Manjit Singh
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 40
  • Randhawa, Manjit Singh

    Registered addresses and corresponding companies

    • 189, Oldfield Lane North, Greenford, Middlesex, UB6 8PN, England

      IIF 41
child relation
Offspring entities and appointments 30
  • 1
    ADAM HOTELS ( UK ) LTD
    09447254
    97 Hanworth Road, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2020-11-30 ~ 2022-05-31
    IIF 20 - Director → ME
  • 2
    CDC CONTRACTORS LIMITED
    12143748
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2023-01-09
    IIF 13 - Director → ME
  • 3
    CDC RESIDENTIAL LIMITED
    11377688
    25, First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, England
    Active Corporate (5 parents)
    Officer
    2018-05-23 ~ 2025-06-23
    IIF 38 - Director → ME
  • 4
    CLAYBOND LIMITED
    03108152
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONTEMPORARY DESIGN AND CONSTRUCTION LIMITED
    01515318
    25 1st Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    (before 1991-10-29) ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    DNA (MINING) LIMITED
    11076097
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-11-01 ~ 2022-02-23
    IIF 23 - Director → ME
  • 7
    DNA CAPITAL PARTNERS LIMITED
    11047718
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-11-01 ~ 2023-02-23
    IIF 27 - Director → ME
  • 8
    DNA CH HAYES LIMITED
    12365333
    85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-16 ~ 2021-11-12
    IIF 33 - Director → ME
  • 9
    DNA REAL ESTATE LIMITED
    - now 12362700 14106700
    DNA RE LIMITED
    - 2022-08-11 12362700
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-27
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    63 Walter Road, Swansea
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2018-10-11 ~ 2023-06-26
    IIF 30 - Director → ME
  • 11
    HALAMAR (DISRAELI PARK) LIMITED
    10423302
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-12-11 ~ 2021-04-16
    IIF 24 - Director → ME
  • 12
    HALAMAR (GR) LIMITED
    11142152
    53 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ 2021-04-30
    IIF 25 - Director → ME
  • 13
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-05-16 ~ 2022-03-31
    IIF 29 - Director → ME
  • 14
    HPD (GR) LIMITED - now
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    53 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2018-12-11 ~ 2019-12-12
    IIF 31 - Director → ME
  • 15
    KORE HOUSING GROUP LIMITED
    - now 12634506
    KYND GROUP LIMITED
    - 2021-04-15 12634506 13346869
    CB HEATHROW LIMITED
    - 2021-03-26 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-05-30 ~ 2023-02-23
    IIF 35 - Director → ME
  • 16
    KYND GROUP LIMITED
    13346869 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-04-20 ~ 2023-02-23
    IIF 34 - Director → ME
  • 17
    OCEANUS CAPITAL LIMITED
    - now 06598210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    OCEANUS FINANCIAL SERVICES LIMITED
    - 2009-01-19 06598210
    1 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 9 - Director → ME
  • 18
    OCEANUS INVESTMENTS LIMITED
    06184719
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-23 during the appointment or period of control
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (8 parents)
    Officer
    2007-03-26 ~ 2010-05-24
    IIF 10 - Director → ME
    2007-03-26 ~ 2010-05-24
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SAAM ESTATES LIMITED
    07247707 15279509
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 11 - Director → ME
    2010-05-10 ~ dissolved
    IIF 41 - Secretary → ME
  • 20
    SAAM ESTATES LIMITED
    15279509 07247707
    First Floor, 25 Wooburn Industrial Park Thomas Road, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Officer
    2023-11-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SARC ESTATES LIMITED
    05962450
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-12 during the appointment or period of control
    Dissolved on 2021-10-05 during the appointment or period of control
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TITAN LONDON ESTATES (II) LIMITED
    10751358 11081130... (more)
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2017-05-03 ~ 2023-08-16
    IIF 22 - Director → ME
  • 23
    TITAN LONDON ESTATES (III) LIMITED
    10912613 10751358... (more)
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-11 ~ 2024-12-27
    IIF 37 - Director → ME
  • 24
    TITAN LONDON ESTATES (IV) LIMITED
    10918001 10751358... (more)
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-08-16 ~ dissolved
    IIF 28 - Director → ME
  • 25
    TITAN LONDON ESTATES (V) LIMITED
    11043142 16043871... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2024-12-27
    IIF 18 - Director → ME
  • 26
    TITAN LONDON ESTATES (VI) LIMITED
    11081130 11043142... (more)
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 32 - Director → ME
  • 27
    TITAN LONDON ESTATES (VII) LIMITED
    11131236 11081130... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-30 ~ now
    IIF 17 - Director → ME
    2018-01-03 ~ 2024-12-27
    IIF 36 - Director → ME
  • 28
    TITAN LONDON ESTATES LTD
    10408160 11043142... (more)
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-10-03 ~ 2018-08-31
    IIF 6 - Ownership of shares – 75% or more → OE
  • 29
    TITAN LONDON HOLDINGS LIMITED
    10721782
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2017-04-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 30
    ZX HOLDINGS LIMITED
    - now 12363466
    DNA CH ENTERPRISES LIMITED
    - 2020-11-06 12363466
    85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2019-12-13 ~ 2022-10-21
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.