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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

Randhawa, Manjit Singh

    Related profiles found in government register
  • Randhawa, Manjit Singh
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7

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

      IIF 8 IIF 9
  • Randhawa, Manjit Singh
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Manjit Singh
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Randhawa, Manjit Singh
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36
  • Randhawa, Manjit Singh

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38
  • 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 39

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

      IIF 40
child relation
Offspring entities and appointments 29
  • 1
    ADAM HOTELS ( UK ) LTD
    09447254
    97 Hanworth Road, Hounslow, England
    Active Corporate (6 parents)
    Equity (Company account)
    -3,048 GBP2021-02-28
    Officer
    2020-11-30 ~ 2022-05-31
    IIF 7 - Director → ME
  • 2
    CDC CONTRACTORS LIMITED
    12143748
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,278,439 GBP2024-12-31
    Officer
    2019-08-07 ~ 2023-01-09
    IIF 25 - Director → ME
  • 3
    CDC RESIDENTIAL LIMITED
    11377688
    25, First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, England
    Active Corporate (5 parents)
    Equity (Company account)
    131,351 GBP2024-03-31
    Officer
    2018-05-23 ~ 2025-06-23
    IIF 12 - Director → ME
  • 4
    CLAYBOND LIMITED
    03108152
    35 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -94,547 GBP2024-03-31
    Officer
    1995-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - 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)
    Equity (Company account)
    1,327,287 GBP2024-03-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    DNA (MINING) LIMITED
    11076097
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    2019-11-01 ~ 2022-02-23
    IIF 8 - 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)
    Equity (Company account)
    -129,600 GBP2023-12-31
    Officer
    2019-11-01 ~ 2023-02-23
    IIF 16 - Director → ME
  • 8
    DNA CH HAYES LIMITED
    12365333
    85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -218,498 GBP2020-12-31
    Officer
    2019-12-16 ~ 2021-11-12
    IIF 22 - Director → ME
  • 9
    DNA REAL ESTATE LIMITED
    - now 12362700 14106700
    DNA RE LIMITED
    - 2022-08-11 12362700
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -258,583 GBP2023-12-31
    Officer
    2019-12-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 10
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    63 Walter Road, Swansea
    Liquidation Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    2018-10-11 ~ 2023-06-26
    IIF 19 - Director → ME
  • 11
    HALAMAR (DISRAELI PARK) LIMITED
    10423302
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    339,879 GBP2020-12-31
    Officer
    2018-12-11 ~ 2021-04-16
    IIF 14 - Director → ME
  • 12
    HALAMAR (GR) LIMITED
    11142152
    53 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    93,056 GBP2023-12-31
    Officer
    2018-12-11 ~ 2021-04-30
    IIF 9 - Director → ME
  • 13
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    40,642 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-05-16 ~ 2022-03-31
    IIF 18 - Director → ME
  • 14
    HPD (GR) LIMITED - now
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    53 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Officer
    2018-12-11 ~ 2019-12-12
    IIF 20 - 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)
    Equity (Company account)
    -19,382 GBP2024-03-31
    Officer
    2020-05-30 ~ 2023-02-23
    IIF 28 - Director → ME
  • 16
    KYND GROUP LIMITED
    13346869 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -565 GBP2024-12-31
    Officer
    2021-04-20 ~ 2023-02-23
    IIF 27 - Director → ME
  • 17
    OCEANUS INVESTMENTS LIMITED
    06184719
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Officer
    2007-03-26 ~ 2010-05-24
    IIF 29 - Director → ME
    2007-03-26 ~ 2010-05-24
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SAAM ESTATES LIMITED
    07247707 15279509
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-05-10 ~ dissolved
    IIF 23 - Director → ME
    2010-05-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 19
    SAAM ESTATES LIMITED
    15279509 07247707
    First Floor, 25 Wooburn Industrial Park Thomas Road, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2023-11-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    SARC ESTATES LIMITED
    05962450
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,828 GBP2016-10-31
    Officer
    2006-10-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -461,014 GBP2021-12-31
    Officer
    2017-05-03 ~ 2023-08-16
    IIF 13 - Director → ME
  • 22
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    89,603 GBP2024-12-31
    Officer
    2017-08-11 ~ 2024-12-27
    IIF 11 - Director → ME
  • 23
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-08-16 ~ dissolved
    IIF 17 - Director → ME
  • 24
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2024-12-31
    Officer
    2017-11-01 ~ 2024-12-27
    IIF 5 - Director → ME
  • 25
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,933 GBP2021-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 21 - Director → ME
  • 26
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -411,824 GBP2024-12-31
    Officer
    2025-09-30 ~ now
    IIF 4 - Director → ME
    2018-01-03 ~ 2024-12-27
    IIF 10 - Director → ME
  • 27
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    754,600 GBP2019-12-31
    Officer
    2016-10-03 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-10-03 ~ 2018-08-31
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    TITAN LONDON HOLDINGS LIMITED
    10721782
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    641,293 GBP2023-12-31
    Officer
    2017-04-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-12 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 29
    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)
    Equity (Company account)
    5,329 GBP2020-12-31
    Officer
    2019-12-13 ~ 2022-10-21
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.