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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, Paramjit Singh

    Related profiles found in government register
  • Randhawa, Paramjit Singh
    British

    Registered addresses and corresponding companies
  • Randhawa, Paramjit Singh
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gck, 7 Stephenson Street, Birmingham, B2 4BL, England

      IIF 7

    • C/o The Beechwood, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 8

    • Glenmore House, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15

    • Glenmore House, Broken Gate Lane, Denham, UB9 4LB, England

      IIF 16

    • First Floor 10, College Road, Harrow, Middlesex, HA1 1BE

      IIF 17

    • C/o Hegro, 85-87 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England

      IIF 18

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 19 IIF 20

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 21

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 22

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 23

    • Glenmore House, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England

      IIF 24 IIF 25

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB

      IIF 26

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, United Kingdom

      IIF 27
  • Mr Paramjit Singh Randhawa
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, UB9 4LB, England

      IIF 28

    • C/o Hegro, 85-87 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England

      IIF 29

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 30 IIF 31

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 32

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 33

    • Glenmore House, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England

      IIF 34

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 35

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, England

      IIF 36

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, United Kingdom

      IIF 37
  • Paramjit Singh Randhawa
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 38
  • Mr Paramjit Singh Randhawa
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 39

    • Glenmore House, Brokengate Lane, Denham, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 20
  • 1
    ASAP DEVELOPMENTS LTD
    10086082
    The Maltings, 2 Anderson Road, Smethwick, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-25 ~ 2016-07-04
    IIF 7 - Director → ME
  • 2
    CROWNLAND HOMES LIMITED
    10799990
    65 Delamere Road, Hayes, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-02 ~ 2017-11-01
    IIF 23 - Director → ME
  • 3
    GREENVIEW CARE HOMES LIMITED
    09113662
    C/o Hegro 85-87 Holtspur Lane, Wooburn Green, High Wycombe, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-03 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    HAMMERSMITH CARPETS & INVESTMENTS LTD
    03320356
    88a Old Oak Common Lane, Acton, London
    Active Corporate (6 parents)
    Officer
    1997-02-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-04
    IIF 37 - Ownership of shares – 75% or more → OE
  • 5
    HEATHROW DEVELOPMENTS (EUR) LIMITED
    - now 07434342
    07434342 LIMITED - 2015-05-06
    HEATHROW DEVELOPMENTS LIMITED - 2015-04-14
    C/o The Beechwood, Sandpits Lane, Coventry, England
    Active Corporate (4 parents)
    Officer
    2021-03-01 ~ 2022-06-20
    IIF 8 - Director → ME
  • 6
    HEATHROW ESTATES LIMITED
    06965402
    Glenmore House Brokengate Lane, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-17 ~ dissolved
    IIF 13 - Director → ME
  • 7
    HEGRO (COVENTRY ) LIMITED
    10471142
    88a Old Oak Common Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-11-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HEGRO BHAM LTD
    10277256
    88a Old Oak Common Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-07-13 ~ 2020-10-28
    IIF 16 - Director → ME
    Person with significant control
    2016-07-13 ~ 2025-07-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MATTOO INVESTMENTS (UK) LIMITED
    05481058 04199053
    88a Old Oak Common Lane, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-07-20 ~ 2017-06-01
    IIF 17 - Director → ME
    2018-06-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-06-19
    IIF 38 - Has significant influence or control → OE
    2018-06-19 ~ now
    IIF 31 - Has significant influence or control → OE
  • 10
    MILLENNIUM INVESTMENTS (UK) LIMITED
    03526065
    88a Old Oak Common Lane, Acton, London
    Active Corporate (6 parents)
    Officer
    1998-03-17 ~ now
    IIF 26 - Director → ME
    1998-03-17 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NBN PROPERTIES LIMITED
    13046997
    1st Floor, 44-50 The Broadway, Southall, England
    Active Corporate (1 parent)
    Officer
    2020-11-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    PLANCITY PROPERTIES LIMITED
    02463574
    88a Old Oak Common Lane, Acton, London
    Active Corporate (7 parents)
    Officer
    2003-02-01 ~ now
    IIF 10 - Director → ME
    2003-02-01 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 13
    PRABHJOT INVESTMENT LIMITED
    04856982
    88a Old Oak Common Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-08-06 ~ now
    IIF 11 - Director → ME
    2003-08-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
  • 14
    RAJAN INVESTMENTS (UK) LIMITED
    03128827
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1999-12-02 during the appointment or period of control
    88a Old Oak Common Lane, Acton, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-11-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    RAJAN INVESTMENTS LONDON LIMITED
    10756548
    88a Old Oak Common Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RANDHAWA INVESTMENTS LIMITED
    10991054
    Glenmore House Broken Gate Lane, Denham, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RR INVESTMENT ENTERPRISES LIMITED
    15768985
    23 The Highlands, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 25 - Director → ME
  • 18
    SHOALACRE LIMITED
    02875036
    88a Old Oak Common Lane, Acton, London
    Active Corporate (8 parents)
    Officer
    2003-02-01 ~ now
    IIF 15 - Director → ME
    2003-02-01 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Has significant influence or control → OE
  • 19
    TARNVALE ESTATES LTD
    03773102
    88a Old Oak Common Lane, London, England
    Active Corporate (6 parents)
    Officer
    2003-02-01 ~ now
    IIF 9 - Director → ME
    2003-02-01 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 20
    WIDEHEY LTD
    03761578
    88a Old Oak Common Lane, London
    Active Corporate (6 parents)
    Officer
    2003-02-01 ~ now
    IIF 14 - Director → ME
    2003-02-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE

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