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
Individuals in focus
Mr Amardeep Singh Pannu
- British born in February 1987
Mr Amardeep Singh Pannu
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Mr Amarveer Singh Pannu
Resident in England
Registered addresses and corresponding companies78, Penbury Road, Southall, UB2 5RX, England
IIF 3
- British born in February 1987
Mr Amardeep Singh Pannu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Pannu, Amardeep Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1988
Mr Amarveer Singh Pannu
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 10Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 11The Warehouse, 212 New Kings Road, London, SW6 4NZ, United Kingdom
IIF 1278 Penbury Road, Southall, Middlesex, UB2 5RX, United Kingdom
IIF 1378, Penbury Road, Southall, UB2 5RX, England
IIF 14 IIF 1578, Penbury Road, Southall, UB2 5RX, United Kingdom
IIF 16
- British born in December 1988
Pannu, Amarveer Singh
Resident in England
Registered addresses and corresponding companies - British born in October 1988
Pannu, Amarveer Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1987
Pannu, Amardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1987
Singh Pannu, Amardeep
Resident in England
Registered addresses and corresponding companies24, Eldon Road, London, W8 5PT, England
IIF 30
- British born in December 1988
Singh Pannu, Amarveer
Resident in England
Registered addresses and corresponding companies78, Penbury Road, Southall, UB2 5RX, England
IIF 31
- British born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies78, Penbury Road, Southall, UB2 5RX, England
IIF 41
- British director born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies78, Penbury Road, Southall, UB2 5RX, England
IIF 44
- British recruitment director born in December 1988
Pannu, Amarveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
27
- 1Main Course Partners, 9th Floor, One Canada Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2025-11-28 ~ 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% → OE
- 2RAPID 6080 LIMITED - 1988-08-1083 Fern Lane, Hounslow, EnglandActive Corporate (44 parents)Officer2025-05-01 ~ nowIIF 19 - Director → ME
- 3WBSD SPV 1 LTD - 2024-04-091st Floor Cornelius House, 178-180 Church Road, Hove, EnglandActive Corporate (9 parents)Officer2025-05-16 ~ nowIIF 25 - Director → ME
- 4
AXIOM IPS GROUP LIMITED
1469815571 Queen Victoria Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-03-01 ~ nowIIF 33 - Director → ME - 5
AXIOM IPS UK LTD
1482668671 Queen Victoria Street, London, EnglandActive Corporate (4 parents)Officer2023-04-25 ~ nowIIF 32 - Director → ME - 6
BENTRY CAPITAL DEVELOPMENTS LTD
1560376483 Fern Lane, Hounslow, EnglandActive Corporate (5 parents, 3 offsprings)Officer2025-06-27 ~ nowIIF 27 - Director → ME2024-03-29 ~ nowIIF 20 - Director → ME - 7
BENTRY CAPITAL INVESTMENTS (AG) LTD
1622872083 Fern Lane, Hounslow, Middlesex, United KingdomActive Corporate (3 parents)Officer2025-02-04 ~ nowIIF 40 - Director → ME - 8
BENTRY CAPITAL LIMITED
1442207783 Fern Lane, Hounslow, EnglandActive Corporate (6 parents, 12 offsprings)Officer2022-10-17 ~ nowIIF 22 - Director → ME - 9
BENTRY MERSEY VIEW LTD
16403073101 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 23 - Director → ME - 10
BENTRY WOKING LIMITED
1502181983 Fern Lane, Hounslow, EnglandActive Corporate (4 parents)Officer2023-07-24 ~ nowIIF 38 - Director → ME - 11Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2019-03-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control2019-03-20 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1283 Fern Lane, Hounslow, EnglandActive Corporate (6 parents, 8 offsprings)Officer2021-01-14 ~ 2021-08-16IIF 46 - Director → MEPerson with significant control2021-01-14 ~ 2021-08-06IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
DNV INVESTMENTS LTD
0960768678 Penbury Road, Southall, Middlesex, EnglandActive Corporate (1 parent)Officer2015-05-26 ~ nowIIF 36 - Director → MEIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FIVE WALKS CAPITAL LTD
1379762578 Penbury Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-12-13 ~ dissolvedIIF 44 - Director → ME - 15
HESTONIA CAPITAL LTD
1434374183 Fern Lane, Hounslow, EnglandDissolved Corporate (4 parents)Officer2022-09-07 ~ dissolvedIIF 41 - Director → ME - 16
INFRAMATCH LTD
15126552The Warehouse, 212 New Kings Road, London, United KingdomDissolved Corporate (2 parents)Officer2023-09-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2023-09-10 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LUMINIS WORKFORCE SOLUTIONS LIMITED
16485453Juniper House, 19 Birch Grove, Tadworth, United KingdomActive Corporate (5 parents)Officer2025-06-19 ~ nowIIF 30 - Director → MEIIF 31 - Director → ME - 18
MELLIOR LETTINGS AND MANAGEMENT LTD
- 2025-06-19 16404104NEST & KEY LETTINGS LTD
- 2025-05-13 164041041 Holly Walk, Leamington Spa, EnglandActive Corporate (4 parents)Officer2025-04-23 ~ nowIIF 18 - Director → ME - 19
OKIYO LIMITED
1632268478 Penbury Road, Southall, Middlesex, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-03-18 ~ nowIIF 37 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 20
ORENDA MANAGEMENT LIMITED
1120088378 Penbury Road, Southall, United KingdomDissolved Corporate (2 parents)Officer2018-02-12 ~ dissolvedIIF 43 - Director → ME - 21
PANGEA INTERNATIONAL LIMITED
1098774185 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2022-10-13 ~ nowIIF 8 - Director → ME2021-08-05 ~ nowIIF 35 - Director → MEPerson with significant control2022-10-13 ~ 2025-09-22IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-10-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 22
PANGEA RESOURCING LIMITED
0702744685 Great Portland Street, First Floor, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-10-13 ~ nowIIF 34 - Director → ME - 23
PENBURY PARTNERS LTD
1374095578 Penbury Road, Southall, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-11-12 ~ nowIIF 24 - Director → MEIIF 9 - Director → MEPerson with significant control2021-11-12 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 24
QSQUARE (BRIGHTON) LTD
1541182783 Fern Lane, Hounslow, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-05-01 ~ nowIIF 21 - Director → ME - 25
SILVER ARIES LIMITED
151778299 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-09-30 ~ nowIIF 26 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 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 - 26
SPECTRUM SQUARED LTD
154367713rd Floor, 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2024-01-23 ~ nowIIF 29 - Director → MEIIF 39 - Director → MEPerson with significant control2024-01-24 ~ 2024-11-29IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 27
STONEGATE HOMES (WIMBLEDON) LIMITED
158855222000 Cathedral Square Cathedral Hill, Guildford, EnglandActive Corporate (4 parents)Officer2024-08-08 ~ 2024-10-01IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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