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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

Mr Darbara Singh Dhanoa

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL

      IIF 1

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

      IIF 2

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 3

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 4
  • Mr Darbara Singh Dhanoa
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 9 IIF 10 IIF 11

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 12

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 13

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 14
  • Dhanoa, Darbara Singh
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL

      IIF 15

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 16
  • Dhanoa, Darbara Singh
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17

    • 34 Thornhill Road, Ickenham, Middlesex, UB10 8SG

      IIF 18
  • Dhanoa, Darbara Singh
    British developer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19
  • Dhanoa, Darbara Singh
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG

      IIF 23
  • 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

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

      IIF 44

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

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.