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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panesar, Raminder Pal Singh

    Related profiles found in government register
  • Panesar, Raminder Pal Singh
    British chartered acct born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND

      IIF 1 IIF 2
  • Panesar, Raminder Pal Singh
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, Battersea Square, London, SW11 3RZ, United Kingdom

      IIF 3
  • Panesar, Raminder Pal Singh
    British director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • 422, Westhorne Avenue, London, SE9 5LT, England

      IIF 4

    • Mullions, West End Lane, Stoke Poges, Slough, SL2 4ND, England

      IIF 5

    • Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND

      IIF 6 IIF 7
  • Panesar, Raminder Pal Singh
    born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND

      IIF 8
  • Panesar, Raminder Pal Singh
    British

    Registered addresses and corresponding companies

    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 9
  • Panesar, Raminder Pal Singh
    British chartered acct

    Registered addresses and corresponding companies

    • Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND

      IIF 10
  • Panesar, Raminder Pal Singh
    British director

    Registered addresses and corresponding companies

    • Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND

      IIF 11
  • Panesar, Raminderpal Singh
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mullions, West End Lane, Stoke Poges, Slough, SL2 4ND, United Kingdom

      IIF 12
  • Panesar, Raminder Pal Singh

    Registered addresses and corresponding companies

    • 422, Westhorne Avenue, London, SE9 5LT, England

      IIF 13

    • Mullions, West End Lane, Stoke Poges, Berkshire, SL2 4ND

      IIF 14 IIF 15
  • Mr Raminder Pal Singh Panesar
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mullions, West End Lane, Stoke Poges, Slough, SL2 4ND

      IIF 16

    • Mullions, West End Lane, Stoke Poges, Slough, SL2 4ND, England

      IIF 17 IIF 18

    • Mullions, West End Lane, Stoke Poges, Slough, SL2 4ND, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTIC PARTNERS LIMITED - 2009-12-14
    Mullions West End Lane, Stoke Poges, Slough
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,445 GBP2023-09-30
    Officer
    2009-09-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Mullions West End Lane, Stoke Poges, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    -15,768 GBP2021-12-31
    Officer
    2009-12-30 ~ now
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove members → OE
    IIF 17 - Right to appoint or remove members as a member of a firm → OE
  • 3
    Mullions West End Lane, Stoke Poges, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2009-01-07 ~ dissolved
    IIF 4 - director → ME
    2009-01-07 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 4
    Mullions West End Lane, Stoke Poges, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2018-07-30 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-07-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    YOU CLINIC LIMITED - 2007-03-19
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    241,249 GBP2024-03-31
    Officer
    2008-10-01 ~ now
    IIF 9 - secretary → ME
Ceased 5
  • 1
    ALTERNATIVE INVESTMENT STRATEGIES LIMITED - 2022-07-20
    1 Battersea Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    68,272 GBP2023-12-31
    Officer
    2006-01-27 ~ 2012-11-29
    IIF 6 - director → ME
    2006-01-27 ~ 2012-11-29
    IIF 11 - secretary → ME
  • 2
    1 Battersea Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-16 ~ 2012-12-03
    IIF 3 - director → ME
  • 3
    INTEGRATED FINANCIAL PRODUCTS LIMITED - 2014-09-05
    J. D. FARRODS SECURITIES LIMITED - 2003-09-12
    BLOCKWILD LIMITED - 1998-07-03
    4 Hill Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ 2005-05-26
    IIF 1 - director → ME
    2005-01-01 ~ 2005-05-26
    IIF 10 - secretary → ME
  • 4
    30 Crown Place, London
    Corporate (1 parent)
    Equity (Company account)
    203,818 GBP2023-12-31
    Officer
    2006-01-02 ~ 2012-11-29
    IIF 7 - director → ME
    2006-01-02 ~ 2012-11-29
    IIF 15 - secretary → ME
  • 5
    IAM CAPITAL GROUP PLC - 2022-12-19
    INTEGRATED ASSET MANAGEMENT PLC - 2018-03-28
    4 Hill Street, London
    Corporate (8 parents, 6 offsprings)
    Profit/Loss (Company account)
    418,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-01-01 ~ 2005-05-26
    IIF 2 - director → ME
    2005-01-01 ~ 2005-05-26
    IIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.