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, Harjasbir Singh
- British Registered addresses and corresponding companies
Randeva, Harjasbir Singh
- Registered addresses and corresponding companies
Randeva, Harjasbir Singh
- British Registered addresses and corresponding companies
Randeva, Harbir
8 Portsmouth Avenue, Thames Ditton, Surrey, KT6 0RT
IIF 6
- British born in June 1964
Randeva, Harjasbir Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Randeva, Harjasbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT, England
IIF 15
- British born in December 1966
Randeva, Harbir Kaur
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Randeva, Harbir
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Building C11, Gloucestershire Science And Technology Park, Berkeley Green, Gloucestershire, GL13 9FB, England
IIF 18Utc Oxfordshire, Greenwood Way, Harwell, Didcot, OX11 6BZ, England
IIF 198, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT, England
IIF 208 Portsmouth Avenue, Thames Ditton, Surrey, KT6 0RT
IIF 21 IIF 22 IIF 23 (more)(less)8, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT, England
IIF 26 IIF 27
- British born in June 1964
Mr Harjasbir Singh Randeva
Resident in England
Registered addresses and corresponding companies42-43, Boston Park Road, Brentford, TW8 9JF, England
IIF 2844 Boston Park Road, Brentford, Middlesex, TW8 9JF
IIF 298 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT
IIF 30 IIF 318, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT, England
IIF 328, Portsmouth Avenue, Thames Ditton, KT7 0RT, England
IIF 33 IIF 34
- British born in December 1966
Mrs Harbir Kaur Randeva
Resident in England
Registered addresses and corresponding companies
- 1
- 2
BLOODHOUND PROGRAMME LIMITED
06291631Insolvency (Case 1) In administration
Administration started on 2018-10-15
Administration ended on 2019-10-02C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (10 parents, 1 offspring)Officer2016-09-01 ~ 2017-07-17IIF 19 - Director → ME - 3
ARTEMIS BUSINESS CONSULTANTS LTD
- 2016-06-22 03850721BUSINESS MANAGEMENT & ACCOUNTING LIMITED
- 2016-06-14 038507218 Portsmouth Avenue, Thames Ditton, SurreyActive Corporate (3 parents, 1 offspring)Officer1999-10-01 ~ nowIIF 23 - Director → ME1999-10-01 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2018-05-28 ~ 2023-11-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 4
COZY AVIATION LIMITED
03441602Hs Randeva, 8 Portsmouth Avenue, Thames Ditton, SurreyActive Corporate (6 parents)Officer2022-07-11 ~ nowIIF 17 - Director → ME1997-09-29 ~ nowIIF 10 - Director → ME2016-05-18 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE2020-03-17 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 5
HHKK CONSULTANTS LTD
060243078 Portsmouth Avenue, Thames Ditton, EnglandActive Corporate (3 parents)Officer2006-12-11 ~ nowIIF 22 - Director → ME2019-06-10 ~ nowIIF 7 - Director → ME2006-12-11 ~ nowIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 40 - Right to appoint or remove directors → OE - 6
KEIROL (UK) LIMITED
070478798 Portsmouth Avenue, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-10-17 ~ dissolvedIIF 12 - Director → ME - 7
SAA INTERNATIONAL LIMITED
06008548Sabir Aslanov, 75 Upper Sutton Lane, Heston, Hounslow, MiddlesexDissolved Corporate (3 parents)Officer2006-11-24 ~ 2012-08-01IIF 25 - Director → ME2006-11-24 ~ 2012-03-02IIF 6 - Secretary → ME - 8
SANBRO BIOFUELS LIMITED
072681038 Portsmouth Avenue, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 13 - Director → MEIIF 27 - Director → ME - 9
- 10
- 11
SKYBOUND TRAVELS LIMITED
- 2017-08-17 06131754MIDAS AVIATION LIMITED
- 2012-08-20 061317548 Portsmouth Avenue, Thames Ditton, EnglandActive Corporate (3 parents)Officer2017-10-20 ~ nowIIF 16 - Director → ME2011-12-20 ~ nowIIF 8 - Director → ME2018-04-30 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE2017-10-20 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
THE LITTLE SCHOOL DAYCARE LIMITED
04967940Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (9 parents)Officer2003-11-30 ~ 2022-09-07IIF 24 - Director → ME2007-01-01 ~ 2022-09-07IIF 9 - Director → ME2003-11-30 ~ 2022-09-07IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-07IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 13
S & S EDUCATION LIMITED
- 2024-06-22 068690508 Portsmouth Avenue, Thames Ditton, Surrey, EnglandActive Corporate (4 parents)Officer2024-01-31 ~ nowIIF 15 - Director → MEIIF 20 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
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