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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

Randeva, Terjinder Singh

    Related profiles found in government register
  • Randeva, Terjinder Singh
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.09 The Maltings, 1.09 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 1 IIF 2 IIF 3

    • 1.09 The Maltings, 1.09 The Maltings, Est Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 4

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 5

    • 1.9 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 6

    • Unit 2, Regent Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 7

    • Unit 2 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 8

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 9

    • Unit 2 Regents Court, Unit 2 Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 10

    • 29, Harley Street, London, W1G 9QR, England

      IIF 11 IIF 12

    • 2, Lakeside Court Mwyndy, Pontyclun, CF72 8PJ, England

      IIF 13
  • Randeva, Terjinder Singh
    British director born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.10, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 14
  • Randeva, Terjinder Singh
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Terjinder Singh Randeva
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.09 The Maltings, 1.09 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 37 IIF 38

    • 1.09 The Maltings, 1.09 The Maltings, Est Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 39

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 40 IIF 41 IIF 42

    • 1.9 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 43

    • Unit 2 Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 44

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 45

    • Unit 2 Regents Court, Unit 2 Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 46
  • Mr Terjinder Singh Randeva
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 36
  • 1
    A2Z ONLINE TRADING LIMITED
    - now 10534799
    YO FOODIE LIMITED
    - 2017-07-03 10534799 12454146... (more)
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    AFFILX LTD
    - now 09346687
    A2Z SHOP LTD
    - 2025-09-30 09346687
    CARDEVA LIMITED - 2020-05-12
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 3
    AFH LTD
    - now 11442571
    ANYTHING FOR HIRE LIMITED
    - 2018-07-12 11442571 07616227
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2018-07-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ANYTHING FOR HIRE LIMITED
    07616227 11442571
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 5
    BOOKING CENTRAL LTD
    15496869
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    CARS FOR STARS LIMITED
    04747524
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (6 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-01-26 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    COACH BROKERS LIMITED
    06339619
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-08-10 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CRS PONTYCLUN LIMITED - now
    S R PIZZA LIMITED
    - 2014-06-02 06941836
    30 Forge Road, Port Talbot, Wales
    Dissolved Corporate (4 parents)
    Officer
    2009-06-23 ~ 2013-10-16
    IIF 7 - Director → ME
  • 9
    CRS TONYPANDY LIMITED - now
    SSR TONYPANDY LIMITED
    - 2014-06-02 07390837
    30 Forge Road, Port Talbot, Wales
    Dissolved Corporate (4 parents)
    Officer
    2010-09-29 ~ 2013-10-16
    IIF 20 - Director → ME
  • 10
    DEPENDABLE SOURCE LTD
    12762197
    1.10, The Maltings East Tyndall Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2020-07-22 ~ 2025-06-30
    IIF 14 - Director → ME
    Person with significant control
    2020-07-22 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 11
    E CLEAN (UK) LIMITED
    08946508
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 12
    GLAMDEVA LTD
    11785950
    1.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2019-01-24 ~ now
    IIF 16 - Director → ME
  • 13
    GOLDEN BOY INVESTMENTS LIMITED
    10766479
    1.9 The Maltings East Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 6 - Director → ME
    2017-05-11 ~ 2017-07-12
    IIF 9 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2017-05-11 ~ 2017-07-26
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    GOLDEN BOY RECORDS LIMITED
    - now 08605721
    MUNKE MUSIC LIMITED
    - 2014-08-12 08605721
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    HIGH GEAR INS LIMITED
    08801994
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-02-22 during the appointment or period of control
    Due to be dissolved on 2023-05-10 during the appointment or period of control
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 16
    LUMINARI TRADING LIMITED
    11875913
    16 City Wharf, Atlantic Wharf, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-12 ~ dissolved
    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
  • 17
    MASALA 2 GO INTERNATIONAL LIMITED
    08065924
    13-14 Gelliwastad Road, Pontypridd, Wales
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 18
    ML GLOBAL LIMITED - now
    MAHARAJA LONDON LIMITED
    - 2024-05-23 09773181
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-09-11 ~ 2019-04-01
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 19
    MOBO MEDIA LIMITED
    - now 06561637
    WEB LEASING LIMITED
    - 2015-02-05 06561637
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 20
    RAMBONLINE LTD
    11414297
    Unit 2 Regents Court Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RANCHH LTD
    12585602
    Unit 2 Regents Court, Nettlefold Road, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 22
    REGENCY LCC LIMITED
    - now 05415898
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-18
    Commencement of winding up on 2025-04-02
    LIMO BROKER LIMITED
    - 2018-01-03 05415898
    Forvis Mazars Llp 30, Old Bailey, London
    Liquidation Corporate (6 parents)
    Officer
    2005-04-06 ~ 2019-12-31
    IIF 21 - Director → ME
  • 23
    SERV ON DEMAND LIMITED
    10842297
    Unit 2 Regents Court, Nettlefold Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    SLICE PIZZA GROUP LIMITED
    - now 08073729
    SPICE 2 GO GROUP LIMITED
    - 2016-01-14 08073729
    MASALA 2 GROUP LIMITED
    - 2012-10-25 08073729
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-17 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 25
    SLICE PIZZA TRADING LIMITED
    - now 08072151
    SPICE 2 GO LIMITED
    - 2016-01-14 08072151
    MASALA 2 GO LIMITED
    - 2012-10-18 08072151
    4 Albany Road, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 17 - Director → ME
  • 26
    SPICE 2 GO CORPORATE 1 LIMITED
    - now 08065575 08289861
    MASALA 2 GO CARDIFF LIMITED
    - 2012-10-18 08065575
    13-14 Gelliwastad Road, Pontypridd
    Dissolved Corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SPICE 2 GO CORPORATE 2 LIMITED
    08289861 08065575
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 34 - Director → ME
  • 28
    SSR & SONS GROUP LTD
    07386068
    30 Forge Road, Port Talbot, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2013-10-16
    IIF 36 - Director → ME
  • 29
    STARLINE CUSTOMS LIMITED
    - now 07776831
    WOW JETS LIMITED
    - 2015-11-12 07776831
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 22 - Director → ME
  • 30
    TBG HQ LIMITED
    - now 07769287
    TRANSPORT BROKER GROUP LIMITED
    - 2018-01-03 07769287
    TRANSPORT BROKER (GROUP) LIMITED
    - 2011-12-21 07769287
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2011-09-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 31
    U SHOP LIMITED
    08805994 10955406
    13-14 Gelliwastad Road, Pontypridd, Wales
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 32
    USHOP LIMITED
    10955406 08805994
    Unit 2 Regents Court, Nettlefold Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    VIP TRAVEL LONDON LIMITED
    09427738
    Unit 2, Regents Court, Nettleford Road, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    VIP TRAVEL LTD
    13383971
    1.09 The Maltings 1.09 The Maltings, Est Tyndall Street, Cardiff, Wales
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 35
    WAVES TALBOT GREEN LIMITED
    10383891
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 36
    WEDDING CAR HIRE (UK) LIMITED
    - now 07758884
    HIRE LIMOS LIMITED
    - 2014-04-16 07758884
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 29 - Director → ME

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