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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

Panesar, Raminder Pal Singh

    Related profiles found in government register
  • Panesar, Raminder Pal Singh
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Panesar, Raminder Pal Singh
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Panesar, Raminder Pal Singh
    British

    Registered addresses and corresponding companies
  • Panesar, Raminderpal Singh
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Panesar, Raminder Pal Singh

    Registered addresses and corresponding companies
  • Mr Raminder Pal Singh Panesar
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ACTIC ADVISORS LIMITED
    - now 07027247
    ACTIC PARTNERS LIMITED
    - 2009-12-14 07027247 OC351149
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-09-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ACTIC PARTNERS LLP
    OC351149 07027247
    Active Corporate (4 parents)
    Officer
    2009-12-30 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove members as a member of a firm → OE
    IIF 21 - Right to appoint or remove members → OE
  • 3
    ASSETSIO LIMITED - now
    ALTERNATIVE INVESTMENT STRATEGIES LIMITED
    - 2022-07-20 03739023
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2012-11-29
    IIF 5 - Director → ME
    2006-01-27 ~ 2012-11-29
    IIF 14 - Secretary → ME
  • 4
    BATTERSEA SQUARE INVEST LIMITED
    07530203
    Dissolved Corporate (3 parents)
    Officer
    2011-02-16 ~ 2012-12-03
    IIF 1 - Director → ME
  • 5
    BDBCO NO.618 LIMITED
    04868228 04868404... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-01-18 ~ 2005-05-26
    IIF 9 - Director → ME
    2005-01-18 ~ 2005-05-26
    IIF 17 - Secretary → ME
  • 6
    CRT CAPITAL (UK) LIMITED - now
    INTEGRATED FINANCIAL PRODUCTS LIMITED
    - 2014-09-05 03514659 03896395
    J. D. FARRODS SECURITIES LIMITED - 2003-09-12
    BLOCKWILD LIMITED - 1998-07-03
    Dissolved Corporate (24 parents)
    Officer
    2005-01-01 ~ 2005-05-26
    IIF 4 - Director → ME
    2005-01-01 ~ 2005-05-26
    IIF 13 - Secretary → ME
  • 7
    HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
    03591241
    Active Corporate (7 parents)
    Officer
    2006-01-02 ~ 2012-11-29
    IIF 8 - Director → ME
    2006-01-02 ~ 2012-11-29
    IIF 16 - Secretary → ME
  • 8
    HEDGEINTRO LIMITED
    06784967
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 2 - Director → ME
    2009-01-07 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    IAM CAPITAL GROUP LTD - now
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC
    - 2018-03-28 03359615 03896395
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2005-01-01 ~ 2005-05-26
    IIF 6 - Director → ME
    2005-01-01 ~ 2005-05-26
    IIF 12 - Secretary → ME
  • 10
    INTEGRATED FINANCIAL PRODUCTS SERVICES LIMITED
    - now 03896395 03514659
    INTEGRATED ASSET MANAGEMENT SERVICES LIMITED - 2004-12-21
    GLOBAL INVESTMENT ADVISORS - J D FARRODS LIMITED - 2004-09-29
    MNA (UK) LIMITED - 2001-12-03
    IAM-MNA LIMITED - 2000-04-27
    RULECHART LIMITED - 2000-01-24
    Dissolved Corporate (18 parents)
    Officer
    2005-01-01 ~ 2005-04-30
    IIF 7 - Director → ME
    2005-01-01 ~ 2005-04-30
    IIF 15 - Secretary → ME
  • 11
    SKY SPECIES LIMITED
    11489944
    Dissolved Corporate (2 parents)
    Officer
    2018-07-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    YOUCLINIC LIMITED
    - now 06144769
    YOU CLINIC LIMITED - 2007-03-19
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ now
    IIF 11 - Secretary → ME

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