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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randhawa, Sartaj Singh

    Related profiles found in government register
  • Randhawa, Sartaj Singh
    Indian business born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 122, Berkeley Avenue, Hounslow, TW4 6LB, England

      IIF 1
  • Randhawa, Sartaj Singh
    Indian company director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126 Berkeley Avenue, Cranford, Middlesex, TW4 6LB

      IIF 2
  • Randhawa, Sartaj Singh
    Indian director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 122, Berkeley Ave, Cranford, TW4 6LB, England

      IIF 3
    • 122 Berkeley Avenue, Cranford, Middlesex, TW4 6LB, United Kingdom

      IIF 4
  • Randhawa, Sartaj Singh
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 122, Berkeley Avenue, Cranford, Hounslow, TW4 6LB, England

      IIF 5
  • Randhawa, Sartaj Singh
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 120, Berkeley Avenue, Hounslow, TW4 6LB, United Kingdom

      IIF 6
  • Mr Sartaj Singh Randhawa
    Indian born in November 1961

    Resident in U K

    Registered addresses and corresponding companies
    • 122, Berkeley Ave, Cranford, TW4 6LB, England

      IIF 7
  • Mr Sartaj Singh Randhawa
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 120, Berkeley Avenue, Hounslow, TW4 6LB, United Kingdom

      IIF 8
    • 122, Berkeley Avenue, Cranford, Hounslow, TW4 6LB, England

      IIF 9
    • 122, Berkeley Avenue, Hounslow, TW4 6LB

      IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    122 Berkeley Ave, Cranford, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,205 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 2
    29 New Broadway, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-25 ~ now
    IIF 4 - Director → ME
  • 3
    122 Berkeley Avenue, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,380 GBP2023-12-31
    Officer
    2018-12-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-12-03 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 4
    122 Berkeley Avenue, Cranford, Hounslow, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,353,962 GBP2024-03-31
    Officer
    2019-07-22 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2019-07-22 ~ now
    IIF 9 - Right to surplus assets - More than 25% but not more than 50%OE
Ceased 2
  • 1
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    43,504 GBP2019-02-28
    Officer
    1998-04-07 ~ 2016-09-02
    IIF 2 - Director → ME
  • 2
    122 Berkeley Avenue, Hounslow
    Active Corporate (1 parent)
    Equity (Company account)
    4,627 GBP2023-06-30
    Officer
    2014-06-19 ~ 2023-02-14
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-02
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    2022-02-10 ~ 2023-02-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.