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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

Sandhu, Parminder Singh

child relation
Offspring entities and appointments 47
  • 1
    119 HIGHFIELD LANE LIMITED
    12430073
    Active Corporate (3 parents)
    Officer
    2020-01-28 ~ 2020-06-03
    IIF 20 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-06-03
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 2
    A TWIST OF LIME LIMITED
    12252019
    Active Corporate (4 parents)
    Officer
    2019-10-09 ~ 2020-03-01
    IIF 23 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-03-01
    IIF 66 - Ownership of shares – 75% or more → OE
  • 3
    ACORAH SOFTWARE PRODUCTS LIMITED
    - now 03948264
    ASSURED SOLUTION PROVIDERS LIMITED - 2005-03-18
    FRANKLIN UK LIMITED - 2005-02-25
    NAUTIKA DIRECT LIMITED - 2001-02-21
    Active Corporate (24 parents)
    Officer
    2008-09-01 ~ 2009-07-09
    IIF 27 - Director → ME
  • 4
    APULLA RESTAURANTS LIMITED
    08609994 06598912
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 11 - Director → ME
    2013-07-15 ~ 2014-07-13
    IIF 84 - Secretary → ME
  • 5
    BLEND HAIR LIMITED
    13232495
    Active Corporate (2 parents)
    Person with significant control
    2021-02-27 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 6
    C DIGITAL LTD
    11903334
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    CARTY CORP LTD
    10585449
    Dissolved Corporate (1 parent)
    Officer
    2017-01-26 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 8
    CASA BIANCO LIMITED
    08447171
    Dissolved Corporate (5 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CASA BRASIL (PORT SOLENT HOLDINGS) LIMITED
    12691406
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-06-23 ~ 2023-02-14
    IIF 33 - Director → ME
    Person with significant control
    2020-06-23 ~ 2021-06-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 10
    CHURCHILL INN LTD
    08934198
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ 2016-04-01
    IIF 10 - Director → ME
    2014-03-11 ~ 2016-04-01
    IIF 83 - Secretary → ME
  • 11
    COMPANY DIRECTORS ADVISORY SERVICE LIMITED
    06455162
    Dissolved Corporate (6 parents, 39 offsprings)
    Officer
    2010-11-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CS HERA LTD
    09264330
    Dissolved Corporate (1 parent)
    Officer
    2014-10-15 ~ dissolved
    IIF 16 - Director → ME
    2014-10-15 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2016-10-01 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 13
    FAENERO LIMITED
    09485582
    Active Corporate (4 parents)
    Officer
    2015-03-12 ~ now
    IIF 36 - Director → ME
    2015-03-12 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-06-30
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GOING BEYOND LTD
    13760464
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    HELEN WHITEHOUSE HAIRDRESSING LIMITED
    07899290
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 16
    HERITAGE HOSPITALITY (UK) LIMITED
    10402758
    Dissolved Corporate (1 parent)
    Officer
    2016-09-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    HERITAGE INVESTCO LTD
    10354163
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 18
    HJS PROPERTIES (SOUTH) LIMITED
    13399380
    Active Corporate (4 parents)
    Officer
    2021-10-14 ~ now
    IIF 31 - Director → ME
  • 19
    HSS PROPERTIES (SOUTHAMPTON) LIMITED
    12946989
    Active Corporate (3 parents)
    Officer
    2021-04-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-27 ~ 2021-04-28
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    INITIA NOVI LIMITED - now
    HJS BUSINESS SOLUTIONS LTD
    - 2020-12-03 08923617 12876959
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-10-01 ~ 2018-09-27
    IIF 8 - Director → ME
  • 21
    INSIGNIS CONSULTING ENGINEERS LTD
    09994762
    Active Corporate (5 parents)
    Officer
    2016-02-09 ~ 2020-02-24
    IIF 9 - Director → ME
    2016-02-09 ~ 2020-02-24
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-02-24
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    K4 GLOBAL ASSETS LIMITED
    11958869
    Dissolved Corporate (1 parent)
    Officer
    2019-04-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-04-23 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 23
    K4 GLOBAL HOLDINGS LTD
    11590618
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-09-26 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-09-26 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 24
    K4 GLOBAL INVESTMENTS LTD
    - now 11002528
    KFOUR GLOBAL INVESTMENTS LTD
    - 2019-05-03 11002528
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-10-09 ~ 2020-10-01
    IIF 45 - Director → ME
    Person with significant control
    2017-10-09 ~ 2021-05-19
    IIF 81 - Ownership of shares – 75% or more → OE
  • 25
    K4 GLOBAL TRADING LTD
    12710433
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 26
    KIRI BS LTD
    10625438
    Dissolved Corporate (2 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 38 - Director → ME
  • 27
    KIRI CS LTD
    10627347
    Dissolved Corporate (1 parent)
    Officer
    2017-02-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    KIRI SELF (H) LTD
    09753191 09715336
    Dissolved Corporate (1 parent)
    Officer
    2015-08-28 ~ dissolved
    IIF 76 - Director → ME
    2015-08-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 29
    KIRI SELF LTD
    09715336 09753191
    Dissolved Corporate (2 parents)
    Officer
    2015-08-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    LA LUPA HOLDINGS LIMITED
    07482812
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 31
    LA LUPA RESTAURANTS LIMITED
    06598912 08609994
    Dissolved Corporate (4 parents)
    Officer
    2008-05-21 ~ 2009-10-26
    IIF 26 - Director → ME
  • 32
    MERCATURA CARSALES LTD
    12122774
    Active Corporate (3 parents)
    Officer
    2026-06-09 ~ now
    IIF 35 - Director → ME
    2019-07-25 ~ 2020-10-02
    IIF 37 - Director → ME
    Person with significant control
    2019-07-25 ~ 2019-09-27
    IIF 74 - Ownership of shares – 75% or more → OE
  • 33
    MONETA SOUTHERN LIMITED
    10234803
    Dissolved Corporate (3 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 19 - Director → ME
    2016-06-16 ~ 2017-02-09
    IIF 44 - Director → ME
    2016-06-16 ~ 2017-02-09
    IIF 87 - Secretary → ME
    Person with significant control
    2016-06-16 ~ 2017-02-10
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 34
    NO1 PRINT LTD
    11974276
    Dissolved Corporate (1 parent)
    Officer
    2019-05-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 35
    PALLET SUPERMARKET LTD
    11448735
    Dissolved Corporate (4 parents)
    Officer
    2018-07-04 ~ 2020-08-12
    IIF 14 - Director → ME
    Person with significant control
    2018-07-04 ~ 2020-06-19
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    PEGAH R CONSULTING LTD
    10371154
    Dissolved Corporate (1 parent)
    Officer
    2016-09-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 37
    PHOENIX BA LTD
    11334960
    Dissolved Corporate (2 parents)
    Officer
    2018-04-28 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 38
    REDITUS DESIGN AND BUILD LTD
    12762809
    Dissolved Corporate (3 parents)
    Officer
    2020-07-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-23 ~ 2020-10-08
    IIF 64 - Ownership of shares – 75% or more → OE
  • 39
    RINGTAIL LIMITED
    11542737
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-11 ~ now
    IIF 34 - Director → ME
  • 40
    SEO WEB SOLUTIONS LIMITED
    - now 08442181
    VG DUVIN LIMITED
    - 2014-11-27 08442181
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2014-12-18
    IIF 24 - Director → ME
    2013-03-13 ~ dissolved
    IIF 86 - Secretary → ME
  • 41
    SOUTHERN PIZZERIA LTD
    09678674
    Dissolved Corporate (2 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 42
    THE 6TH RIVER (SOUTHERN) LTD
    13555368
    Active Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE BUTTERFLY FOUNDATION
    11292747
    Dissolved Corporate (5 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 6 - Director → ME
  • 44
    TOWTG LIMITED - now
    LA LUPA LIMITED
    - 2013-02-21 07482737
    Dissolved Corporate (2 parents)
    Officer
    2011-01-05 ~ 2011-08-08
    IIF 3 - Director → ME
  • 45
    WE DO ANY PAYROLLS.COM LTD
    08412142
    Dissolved Corporate (1 parent)
    Officer
    2013-02-20 ~ dissolved
    IIF 4 - Director → ME
  • 46
    WOW FUELS LTD
    11876503
    Dissolved Corporate (2 parents)
    Officer
    2019-03-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 47
    WR-126 LIMITED
    08695921
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 7 - Director → ME

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