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.
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Mr Sukhninder Singh Randhawa
Mr Sukhninder Singh Randhawa
British born in October 1975Resident in England
Registered addresses and corresponding companiesMr Sukhninder Randhawa
British born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesRandhawa, Sukhninder Singh
British builder born in October 1975Resident in England
Registered addresses and corresponding companiesRandhawa, Sukhninder Singh
British consultant born in October 1975Resident in England
Registered addresses and corresponding companiesRandhawa, Sukhninder Singh
British property developer born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 15
100, Canterbury Road, West Bromwich, B71 2LF, England
Randhawa, Sukhninder Singh
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companiesRandhawa, Sukhninder Singh
British directorRegistered addresses and corresponding companies
IIF 18 Chiplime House, Beddow Way, Aylesford, Kent, ME20 7BT, Uk
Randhawa, Sukhninder
British company director born in October 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 3, Stanmore Way, Loughton, IG10 2SA, England
Randhawa, Sukhninder Singh
British building contractor born in October 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 20 Chiplime House, Beddow Way, Aylesford, Kent, ME20 7BT, Uk
Randhawa, Sukhninder Singh
British director born in October 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 21 Chiplime House, Beddow Way, Aylesford, Kent, ME20 7BT, Uk
- 1
BISHOP LTD
- nowBISHOP BUILDERS AND DEVELOPERS LTD - 2019-02-13BISHOP LTD - 2019-02-11 100 Canterbury Road, West Bromwich, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)113,653 GBP2023-08-31Officer
2017-08-16 ~ nowIIF 15 - director → MEPerson with significant control 2017-08-16 ~ nowIIF 5 - Has significant influence or control → OE - 2 Unit A1, Springhead Enterprise Park, Gravesend, Kent, EnglandCorporate (2 parents)Officer 2024-03-20 ~ nowIIF 16 - director → MEPerson with significant control 2024-03-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 3 Stanmore Way, Loughton, Essex, EnglandCorporate (2 parents)Equity (Company account)2 GBP2023-10-31Officer 2021-10-18 ~ nowIIF 19 - director → MEPerson with significant control 2021-10-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit A1, Springhead Enterprise Park, Gravesend, Kent, EnglandCorporate (1 parent)Officer 2024-03-20 ~ nowIIF 17 - director → MEPerson with significant control 2024-03-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5 Charles Rippin & Turner, Middlesex House, 130, College Road, Harrow, MiddlesexDissolved corporate (2 parents)Equity (Company account)2 GBP2021-02-28Officer 2014-02-25 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Middlesex House, 130 College Road, Harrow, MiddlesexDissolved corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2014-02-25 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Charles Rippin & Turner, Middlesex House, 130, College Road, Harrow, MiddlesexCorporate (2 parents)Net Assets/Liabilities (Company account)-474,754 GBP2024-02-29Officer 2014-02-25 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Middlesex House, 130 College Road, Harrow, MiddlesexDissolved corporate (2 parents)Equity (Company account)2 GBP2022-02-28Officer 2014-02-25 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CHIPLIME LIMITED - 1995-09-18HAVENDYKE LIMITED - 1985-10-29 Chiplime House, Beddow Way, Aylesford, KentCorporate (2 parents)Equity (Company account)4,723,890 GBP2023-07-31Officer 2018-12-13 ~ 2021-07-31IIF 10 - director → ME 1999-11-07 ~ 2010-03-22IIF 20 - director → ME
- 2 Chiplime House, Beddow Way, Aylesford, KentCorporate (2 parents)Equity (Company account)-662 GBP2023-07-31Officer 2018-12-13 ~ 2021-07-31IIF 9 - director → ME 2002-05-08 ~ 2015-05-05IIF 21 - director → ME 2002-05-08 ~ 2015-05-05IIF 18 - secretary → ME
