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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dhanoa, Darbara Singh

    Related profiles found in government register
  • Dhanoa, Darbara Singh
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dhanoa, Darbara Singh
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England

      IIF 21

    • icon of address Luxters, West End Lane, Stoke Poges, Slough, SL2 4ND

      IIF 22
  • Dhanoa, Darbara Singh
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL

      IIF 23

    • icon of address 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 24
  • Dhanoa, Darbara Singh
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 25

    • icon of address 34 Thornhill Road, Ickenham, Middlesex, UB10 8SG

      IIF 26
  • Dhanoa, Darbara Singh
    British developer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Griffiths Court, Nestles Ave, Hayes, Middlesex, UB3 4QB

      IIF 27
  • Dhanoa, Darbara Singh
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport Bowl, Bath Road, Harlington, UB3 5AL, United Kingdom

      IIF 28

    • icon of address 34, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom

      IIF 29

    • icon of address 34, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG, United Kingdom

      IIF 30
  • Dhanoa, Darbara Singh
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG

      IIF 31
  • Mr Darbara Singh Dhanoa
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England

      IIF 32 IIF 33 IIF 34

    • icon of address Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 35

    • icon of address 35, Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 36 IIF 37 IIF 38

    • icon of address 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 39

    • icon of address 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 40

    • icon of address 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 41
  • Mr Darbara Singh Dhanoa
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL

      IIF 42

    • icon of address Airport Bowl, Bath Road, Harlington, UB3 5AL, United Kingdom

      IIF 43

    • icon of address 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 44

    • icon of address 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 45
child relation
Offspring entities and appointments
Active 26
  • 1
    TERRESTRIAL 10 LTD - 2024-10-22
    icon of address Airport Bowl Bath Road, Harlington, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,133 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 35 Ruddlesway, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    3,809,272 GBP2024-06-30
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Airport Bowl Bath Road, Harlington, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -23,997 GBP2024-06-29
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RIVA AMUSEMENTS LIMITED - 2025-01-16
    icon of address 35 Ruddlesway, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -777,400 GBP2024-03-31
    Officer
    icon of calendar 2010-04-29 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address Airport Bowl, Bath Road, Harlington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    icon of address Airport Bowl Bath Road, Harlington, Hayes, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,433,039 GBP2023-12-31
    Officer
    icon of calendar 2012-09-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    RUBY EYE INVESTMENTS LTD - 2024-03-26
    TERRESTRIAL 8 LTD - 2022-11-30
    icon of address Airport Bowl Bath Road, Harlington, Hayes, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,264,432 GBP2024-12-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 1 - Director → ME
  • 8
    icon of address Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address 35 Ruddlesway, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2015-01-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 10
    WB CO (1435) LIMITED - 2008-04-28
    icon of address Airport Bowl Bath Road, Harlington, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,127 GBP2024-06-30
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    CAMBER CONSTRUCTION LIMITED - 2016-11-18
    icon of address Airport Bowl Bath Road, Harlington, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-18 ~ dissolved
    IIF 21 - Director → ME
  • 12
    RIVA APARTMENTS LIMITED - 2017-03-22
    RIVA FLAME GRILLED CHICKEN LIMITED - 2016-02-24
    icon of address 35 Ruddlesway, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,196 GBP2024-03-31
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Airport Bowl, Bath Road, Harlington, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -238 GBP2023-10-31
    Officer
    icon of calendar 2014-10-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    RIVA PROPERTIES (LONDON) LTD - 2017-03-24
    RIVA PROPERTIES LTD - 2017-03-22
    icon of address 35 Ruddlesway, Windsor, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,066,998 GBP2021-06-30
    Officer
    icon of calendar 2002-04-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 15
    BIERHOFF WHOLESALE BEERS AND WINES LIMITED - 2002-07-09
    icon of address 82-86 Sheen Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-23 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,907 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122,213 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 5 - Director → ME
  • 18
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    123,793 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 4 - Director → ME
  • 19
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,384 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,353 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 13 - Director → ME
  • 21
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,543 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,853 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    263,857 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 10 - Director → ME
  • 24
    TERRESTRIAL CONSULTING LTD - 2016-05-04
    icon of address 35 Ruddlesway, Windsor, Berkshire, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -3,395,617 GBP2024-02-29
    Officer
    icon of calendar 2016-02-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    icon of address Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    15,246,649 GBP2023-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    FLEXTON CONSULTING LTD - 2016-02-17
    icon of address Dunmar Stoke Court Drive, Stoke Poges, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,016 GBP2024-11-30
    Officer
    icon of calendar 2016-01-18 ~ 2016-01-18
    IIF 22 - Director → ME
  • 2
    icon of address Office 105, Boundary House Cricket Field Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,978 GBP2024-12-31
    Officer
    icon of calendar 2006-11-02 ~ 2012-04-23
    IIF 27 - Director → ME
  • 3
    icon of address 82-86 Sheen Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-03 ~ 2011-09-06
    IIF 26 - Director → ME
  • 4
    RIVA AMUSEMENTS LIMITED - 2025-01-16
    icon of address 35 Ruddlesway, Windsor, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -777,400 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-05-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 46/48, First Floor Victoria Road, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-29 ~ 2015-12-01
    IIF 25 - Director → ME
  • 6
    RIVA APARTMENTS LIMITED - 2017-03-22
    RIVA FLAME GRILLED CHICKEN LIMITED - 2016-02-24
    icon of address 35 Ruddlesway, Windsor, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -4,196 GBP2024-03-31
    Officer
    icon of calendar 2010-05-11 ~ 2011-05-01
    IIF 29 - Director → ME
  • 7
    icon of address 35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    47,384 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-18 ~ 2021-11-20
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.