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.
Mr Balwinder Singh Randhawa
- British born in April 1966
Mr Balwinder Singh Randhawa
Resident in England
Registered addresses and corresponding companies5, Redmead Rd, Hayes, UB3 4AU
IIF 1Unit 5, Amberley Way, Hounslow, TW4 6BX, England
IIF 21st Floor, 126-128 Uxbridge Rd, London, W13 8QS
IIF 31, Lynwood Close, Woking, GU21 5TJ, England
IIF 4 IIF 51, Lynwood Close, Woking, GU21 5TJ, United Kingdom
IIF 6 IIF 71, Lynwood Close, Woking, Surrey, GU21 5TJ
IIF 8
- British born in April 1966
Mr Balvwinder Singh Randhawa
Resident in England
Registered addresses and corresponding companiesStudio 8, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, England
IIF 9
- British born in April 1966
Mr Balwinder Randhawa
Resident in England
Registered addresses and corresponding companies6, Burnt Common Cottages, Clandon Road, Send, Woking, GU23 7LA, England
IIF 10
- British born in April 1966
Randhawa, Balwinder Singh
Resident in England
Registered addresses and corresponding companies12, Myrtle Avenue, Feltham, TW14 9QU, England
IIF 11Unit 5, Amberley Way, Hounslow, TW4 6BX, England
IIF 1258, High Street, Pinner, HA5 5PZ, England
IIF 131, Lynwood Close, Woking, GU21 5TJ, England
IIF 141, Lynwood Close, Woking, GU21 5TJ, United Kingdom
IIF 15 IIF 161, Lynwood Close, Woking, Surrey, GU21 5TJ
IIF 171, Lynwood Close, Woking, Surrey, GU21 5TJ, United Kingdom
IIF 18 IIF 196, Burnt Common Cottages, Clandon Road, Send, Woking, GU23 7LA, England
IIF 20
- British businessman born in April 1966
Randhawa, Balwinder Singh
Resident in England
Registered addresses and corresponding companies1, Lynwood Close, Woking, Surrey, GU21 5TJ, United Kingdom
IIF 21
- British company director born in April 1966
Randhawa, Balwinder Singh
Resident in England
Registered addresses and corresponding companies1, Lynwood Close, Woking, GU21 5TJ, England
IIF 22
- British director born in April 1966
Randhawa, Balwinder Singh
Resident in England
Registered addresses and corresponding companies32 Spikes Bridge Road, Southall, Middlesex, UB1 2AS
IIF 23
- British born in April 1966
Singh Randhawa, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Lynwood Close, Woking, Surrey, GU21 5TJ, England
IIF 24
- British builder born in April 1966
Singh Randhawa, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies5, Redmead Rd, Hayes, UB3 4AU
IIF 25
- 11 Lynwood Close, Woking, EnglandActive Corporate (2 parents)Equity (Company account)1,562 GBP2024-03-31Officer2019-03-27 ~ nowIIF 12 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 21 Lynwood Close, Woking, EnglandActive Corporate (1 parent)Officer2024-12-08 ~ nowIIF 14 - Director → MEPerson with significant control2024-12-08 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 31st Floor, 126-128 Uxbridge Rd, LondonActive Corporate (2 parents)Equity (Company account)139,539 GBP2024-08-31Officer2007-10-04 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 Lynwood Close, Woking, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)-5,570 GBP2024-02-29Officer2020-02-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 Lynwood Close, Woking, EnglandActive Corporate (2 parents)Equity (Company account)43,277 GBP2023-12-31Officer2017-12-27 ~ nowIIF 15 - Director → MEPerson with significant control2017-12-27 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 Lynwood Close, Woking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,654 GBP2024-11-30Officer2015-11-04 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-03 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 712 Myrtle Avenue, Feltham, EnglandActive Corporate (4 parents)Equity (Company account)1,244 GBP2024-06-30Officer2023-06-07 ~ nowIIF 11 - Director → ME
- 86 Burnt Common Cottages, Clandon Road, Send, Woking, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Officer2013-03-01 ~ nowIIF 20 - Director → ME
- 958 High Street, Pinner, EnglandActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 13 - Director → ME
- 101 Lynwood Close, Woking, SurreyActive Corporate (2 parents)Equity (Company account)70,960 GBP2024-09-30Officer2021-07-25 ~ nowIIF 17 - Director → ME
- 111 Lynwood Close, Woking, United KingdomActive Corporate (1 parent)Equity (Company account)619,923 GBP2024-04-30Officer2017-04-11 ~ nowIIF 16 - Director → ME
- 1HAPPYHOME ELECTRICAL AND PLUMBING (UK) LIMITED - 2021-12-14RANDHAWA PLUMBING & ELECTRICAL LIMITED - 2021-12-105 Redmead Rd, HayesActive Corporate (3 parents)Equity (Company account)8,447 GBP2024-05-31Officer2008-05-19 ~ 2020-05-22IIF 25 - Director → MEPerson with significant control2016-06-01 ~ 2020-05-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Tavistock House 319 Woodham Lane, New Haw, Addlestone, United KingdomActive Corporate (1 parent)Equity (Company account)-38,716 GBP2024-08-31Officer2021-01-15 ~ 2021-10-19IIF 22 - Director → ME
- 31 Lynwood Close, Woking, SurreyActive Corporate (2 parents)Equity (Company account)15,253 GBP2024-04-30Officer2007-04-03 ~ 2015-08-14IIF 23 - Director → MEPerson with significant control2016-06-01 ~ 2020-06-05IIF 8 - Ownership of shares – 75% or more → OE
- 4Unit 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-319,870 GBP2024-12-31Officer2016-06-20 ~ 2022-01-01IIF 21 - Director → MEPerson with significant control2017-06-19 ~ 2022-01-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 56 Burnt Common Cottages, Clandon Road, Send, Woking, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-02-28Person with significant control2016-04-06 ~ 2022-02-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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