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.
Mrs Harbir Kaur Randeva
- British born in December 1966
Mrs Harbir Kaur Randeva
Resident in England
Registered addresses and corresponding companies - 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 744 Boston Park Road, Brentford, Middlesex, TW8 9JF
IIF 88 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT
IIF 9 IIF 108, Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT, England
IIF 118, Portsmouth Avenue, Thames Ditton, KT7 0RT, England
IIF 12 IIF 13
- British born in December 1966
Randeva, Harbir Kaur
Resident in England
Registered addresses and corresponding companies - British born in June 1964
Randeva, Harjasbir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in June 1964
Randeva, Harjasbir Singh
Resident in England
Registered addresses and corresponding companies8 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT
IIF 19
- British director born in June 1964
Randeva, Harjasbir Singh
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Randeva, Harbir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1966
Randeva, Harbir
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in December 1966
Randeva, Harbir
Resident in United Kingdom
Registered addresses and corresponding companiesUtc Oxfordshire, Greenwood Way, Harwell, Didcot, OX11 6BZ, England
IIF 30
- British none 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 31
- British Registered addresses and corresponding companies
Randeva, Harjasbir Singh
8 Portsmouth Avenue, Thames Ditton, Surrey, KT7 0RT
IIF 32
- British pharmacistRegistered addresses and corresponding companies
Randeva, Harjasbir Singh
- British Registered addresses and corresponding companies
Randeva, Harbir
8 Portsmouth Avenue, Thames Ditton, Surrey, KT6 0RT
IIF 35
- Registered addresses and corresponding companies
Randeva, Harjasbir Singh
- 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 38
- 1ARTEMIS BUSINESS CONSULTANTS LTD - 2016-06-22BUSINESS MANAGEMENT & ACCOUNTING LIMITED - 2016-06-148 Portsmouth Avenue, Thames Ditton, SurreyActive Corporate (1 parent, 1 offspring)Officer1999-10-01 ~ nowIIF 25 - Director → ME1999-10-01 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2Hs Randeva, 8 Portsmouth Avenue, Thames Ditton, SurreyActive Corporate (1 parent)Officer1997-09-29 ~ nowIIF 18 - Director → ME2022-07-11 ~ nowIIF 15 - Director → ME2016-05-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2020-03-17 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 38 Portsmouth Avenue, Thames Ditton, EnglandActive Corporate (1 parent)Officer2019-06-10 ~ nowIIF 16 - Director → ME2006-12-11 ~ nowIIF 24 - Director → ME2006-12-11 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors → OE
- 48 Portsmouth Avenue, Thames Ditton, Surrey, EnglandDissolved Corporate (2 parents)Officer2009-10-17 ~ dissolvedIIF 20 - Director → ME
- 58 Portsmouth Avenue, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 29 - Director → MEIIF 21 - Director → ME
- 6Harbir Randeva, Old Brentford Conservative Club, Boston Park Road, Brentford, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-05-28 ~ dissolvedIIF 28 - Director → MEIIF 22 - Director → ME
- 7
SBT CONSULTANTS LIMITED
- nowSKYBOUND TRAVELS LIMITED - 2017-08-17MIDAS AVIATION LIMITED - 2012-08-208 Portsmouth Avenue, Thames Ditton, EnglandActive Corporate (1 parent)Officer2011-12-20 ~ nowIIF 17 - Director → ME2017-10-20 ~ nowIIF 14 - Director → ME2018-04-30 ~ nowIIF 36 - Secretary → MEPerson with significant control2017-10-20 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8S & S EDUCATION LIMITED - 2024-06-228 Portsmouth Avenue, Thames Ditton, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)170,030 GBP2023-08-31Officer2024-01-31 ~ nowIIF 23 - Director → MEIIF 38 - Director → MEPerson with significant control2024-02-01 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OE
- 1BLOODHOUND SSC EDUCATION LTD. - 2019-10-12Ground Floor Building C11, Gloucestershire Science And Technology Park, Berkeley Green, Gloucestershire, EnglandActive Corporate (5 parents)Officer2016-05-20 ~ 2022-01-14IIF 31 - Director → ME
- 2C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-1,616,212 GBP2017-09-30Officer2016-09-01 ~ 2017-07-17IIF 30 - Director → ME
- 3ARTEMIS BUSINESS CONSULTANTS LTD - 2016-06-22BUSINESS MANAGEMENT & ACCOUNTING LIMITED - 2016-06-148 Portsmouth Avenue, Thames Ditton, SurreyActive Corporate (1 parent, 1 offspring)Person with significant control2018-05-28 ~ 2023-11-13IIF 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
- 4Sabir Aslanov, 75 Upper Sutton Lane, Heston, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2006-11-24 ~ 2012-08-01IIF 27 - Director → ME2006-11-24 ~ 2012-03-02IIF 35 - Secretary → ME
- 5Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Officer2007-01-01 ~ 2022-09-07IIF 19 - Director → ME2003-11-30 ~ 2022-09-07IIF 26 - Director → ME2003-11-30 ~ 2022-09-07IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-09-07IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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