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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
parent relation
Individuals in focus

Mr Gurminder Singh Dhanda

    Related profiles found in government register
  • Mr Gurminder Singh Dhanda
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom

      IIF 1
  • Dhanda, Gurminder Singh
    British born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 2
    • Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, B72 1TX, United Kingdom

      IIF 3
  • Dhanda, Gurminder Singh
    British comapny director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 4
  • Dhanda, Gurminder Singh
    British company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 65 Kingsway, London, WC2B 6TD

      IIF 5
    • 65, Kingsway, London, WC2B 6TD, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    NOVA INSIGHTS LTD
    12831510
    Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    TRAVELEX CURRENCY SERVICES LIMITED
    - now 03797356
    IBIS (510) LIMITED - 1999-08-19
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (46 parents)
    Officer
    2013-12-19 ~ 2015-10-30
    IIF 6 - Director → ME
  • 3
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (27 parents)
    Officer
    2010-02-26 ~ 2013-09-04
    IIF 4 - Director → ME
  • 4
    TRAVELEX ITALIA LIMITED
    - now 01362041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-30
    Dissolved on 2025-10-17
    THOMAS COOK ITALIA LIMITED - 2001-09-27
    20 North Audley Street, Mayfair, London
    Dissolved Corporate (35 parents)
    Officer
    2010-02-11 ~ 2013-09-04
    IIF 5 - Director → ME
  • 5
    TU REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-09
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    Insolvency (Case 1) In administration
    Administration started on 2020-08-06
    TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2009-12-16 ~ 2013-09-04
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.