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.
Randeva, Gurinder Kaur
- Registered addresses and corresponding companies
Randeva, Gurinder Kaur
1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 12, Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom
IIF 2Unit 2, Nettlefold Road, Cardiff, CF24 5JQ, Wales
IIF 3Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom
IIF 4 IIF 5Unit 2, Regents Court, Nettlesfield Road, Cardiff, CF24 5HF, Wales
IIF 6
- British Registered addresses and corresponding companies
Randeva, Gurinder Kaur
- British born in April 1981
Randeva, Gurinder Kaur
Resident in Wales
Registered addresses and corresponding companies - British director born in April 1981
Randeva, Gurinder Kaur
Resident in Wales
Registered addresses and corresponding companies1.10, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
IIF 13
- British born in April 1981
Randeva, Gurinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom
IIF 14Unit 2, Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom
IIF 15Unit 2, Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales
IIF 16Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)Unit 2, Regents Court, Nettlesfield Road, Cardiff, CF24 5HF, Wales
IIF 24Forvis Mazars Llp 30, Old Bailey, London, EC4M 7AU
IIF 25
- British born in April 1981
Mrs Gurinder Kaur Randeva
Resident in Wales
Registered addresses and corresponding companies - British born in April 1981
Mrs Gurinder Kaur Randeva
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AFFILX LTD - now
A2Z SHOP LTD
- 2025-09-30 09346687CARDEVA LIMITED
- 2020-05-12 093466871.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer2014-12-09 ~ 2021-05-10IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-10IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
CARS FOR STARS LIMITED
047475241.10 The Maltings East Tyndall Street, Cardiff, WalesDissolved Corporate (6 parents)Officer2010-06-15 ~ dissolvedIIF 11 - Director → ME2010-06-15 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2021-01-26 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 3
COACH BROKERS LIMITED
06339619Unit 2 Regents Court, Nettleford Road, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2007-08-10 ~ dissolvedIIF 22 - Director → ME2007-08-10 ~ dissolvedIIF 7 - Secretary → ME - 4CRS PONTYCLUN LIMITED - now
S R PIZZA LIMITED
- 2014-06-02 0694183630 Forge Road, Port Talbot, WalesDissolved Corporate (4 parents)Officer2009-06-23 ~ 2013-10-16IIF 12 - Director → ME2009-06-23 ~ 2013-10-16IIF 2 - Secretary → ME - 5CRS TONYPANDY LIMITED - now
SSR TONYPANDY LIMITED
- 2014-06-02 0739083730 Forge Road, Port Talbot, WalesDissolved Corporate (4 parents)Officer2010-09-29 ~ 2013-10-16IIF 16 - Director → ME2010-09-29 ~ 2013-10-16IIF 3 - Secretary → ME - 6
DEPENDABLE SOURCE LTD
127621971.10, The Maltings East Tyndall Street, Cardiff, WalesDissolved Corporate (3 parents)Officer2020-07-22 ~ 2025-06-30IIF 13 - Director → MEPerson with significant control2020-07-22 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
GLAMDEVA LTD
117859501.09 The Maltings 1.09 The Maltings, East Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 14 - Director → MEPerson with significant control2019-01-24 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 8
GOLDEN BOY INVESTMENTS LIMITED
107664791.9 The Maltings East Tyndall Street, Cardiff, WalesActive Corporate (2 parents)Officer2017-05-11 ~ 2026-04-22IIF 10 - Director → MEPerson with significant control2017-05-11 ~ 2026-05-22IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 9
MUNKE MUSIC LIMITED
- 2014-08-12 08605721Unit 2, Regents Court, Nettleford Road, Cardiff, United KingdomDissolved Corporate (4 parents)Officer2013-07-11 ~ 2017-01-16IIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of controlLIMO BROKER LIMITED
- 2018-01-03 05415898Forvis Mazars Llp 30, Old Bailey, LondonLiquidation Corporate (6 parents)Officer2007-02-01 ~ nowIIF 25 - Director → ME2005-04-06 ~ nowIIF 9 - Secretary → ME - 12
SSR & SONS GROUP LTD
0738606830 Forge Road, Port Talbot, United KingdomDissolved Corporate (4 parents)Officer2010-09-23 ~ 2013-10-16IIF 24 - Director → ME2010-09-23 ~ 2013-10-16IIF 6 - Secretary → ME - 13
- 14
TRANSPORT BROKER GROUP LIMITED
- 2018-01-03 07769287TRANSPORT BROKER (GROUP) LIMITED
- 2011-12-21 07769287Unit 2, Regents Court, Nettleford Road, Cardiff, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2011-09-09 ~ dissolvedIIF 23 - Director → ME2011-09-09 ~ 2020-01-30IIF 5 - Secretary → ME - 15
WAVES TALBOT GREEN LIMITED
10383891Unit 2, Regents Court, Nettleford Road, Cardiff, United KingdomDissolved Corporate (2 parents)Officer2016-09-19 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-09-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 16
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