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.
Randhawa, Jasdeep Rup Singh
Randhawa, Jasdeep Rup Singh
British Registered addresses and corresponding companiesRandhawa, Jasdeep Rup Singh
British business executive born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 3
3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
Randhawa, Jasdeep Rup Singh
British company director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 4 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
Randhawa, Jasdeep Rup Singh
British dicrector born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 5 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England
Randhawa, Jasdeep Rup Singh
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 6 29, Danson Road, Bexleyheath, DA6 8HA, England
IIF 7 Benavon, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom
IIF 8 1, Kings Avenue, London, N21 3NA
IIF 9 IIF 10 Benavon, Egypt Lane, Farnham Common, Slough, SL2 3LF, England
IIF 11 IIF 12 Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom
IIF 13 Fleetwood House, 480 Bath Road, Slough, SL1 6BB, United Kingdom
Randhawa, Jasdeep Rup Singh
British company director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesRandhawa, Jasdeep Rup Singh
British director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasdeep Rup Singh Randhawa
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 23 29, Danson Road, Bexleyheath, DA6 8HA, England
IIF 24 Benavon, Egypt Lane, Farnham Common, Buckinghamshire, SL2 3LF, United Kingdom
IIF 25 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England
IIF 26 IIF 27 Benavon, Egypt Lane, Farnham Common, Slough, SL2 3LF, England
IIF 28 Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB
IIF 29 IIF 30 Fleetwood House, 480 Bath Road, Slough, Berkshire, SL1 6BB, United Kingdom
IIF 31 Fleetwood House, 480 Bath Road, Slough, SL1 6BB, United Kingdom
- 1 Fleetwood House, 480 Bath Road, Slough, United KingdomActive Corporate (1 parent, 5 offsprings)Equity (Company account)1,785,415 GBP2024-12-31Officer
2021-04-01 ~ nowIIF 13 - Director → MEPerson with significant control 2021-04-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2 Benavon, Egypt Lane, Farnham Common, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)74,320 GBP2024-03-31Officer 2018-03-28 ~ nowIIF 7 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 3 Fleetwood House, 480 Bath Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-11-20 ~ nowIIF 11 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
FAA HOLDING LIMITED
- nowTHE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED - 2011-09-08FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - 2011-06-24 24 Conduit Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2010-06-01 ~ dissolvedIIF 14 - Director → ME - 5 Fleetwood House, 480 Bath Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2020-11-20 ~ nowIIF 12 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 6FLEETWOOD UK LIMITED - 2011-06-24 Fleetwood House, 480 Bath Road, Slough, BerkshireActive Corporate (5 parents)Equity (Company account)479,741 GBP2024-12-31Officer 2009-06-22 ~ nowIIF 18 - Director → ME
- 7 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (2 parents)Officer 2024-10-03 ~ nowIIF 4 - Director → ME
- 8 29 Danson Road, Bexleyheath, EnglandActive Corporate (2 parents)Equity (Company account)8,858 GBP2024-01-31Officer 2023-01-10 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-10 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Benavon Egypt Lane, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer 2025-07-22 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 10 Benavon Egypt Lane, Farnham Common, Slough, EnglandActive Corporate (1 parent)Officer 2024-02-17 ~ nowIIF 10 - Director → MEPerson with significant control 2024-02-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 11BENAVON INVESTMENTS LIMITED - 2021-04-03 Benavon Egypt Lane, Farnham Common, Slough, EnglandActive Corporate (1 parent)Equity (Company account)674,202 GBP2024-10-31Officer 2023-01-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-10-12 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
TS AND TG LIMITED
- nowFLEETWOOD WINDOWS LIMITED - 2014-06-05 1 Kings Avenue, LondonLiquidation Corporate (2 parents)Officer 2016-05-31 ~ nowIIF 8 - Director → ME
- 1MACKENZIE (SOUTH WEST) HOMES LIMITED - 2017-06-07MACKENZIE (FARNHAM ROAD) LIMITED - 2016-07-20 Leonard House 7, Newman Road, Bromley, KentLiquidation Corporate (5 parents)Equity (Company account)1,032,262 GBP2022-12-31Officer 2014-05-21 ~ 2014-05-21IIF 20 - Director → ME
- 2
FAA HOLDING LIMITED
- nowTHE ARCHITECTURAL ALUMINIUM FLEETWOOD GROUP LIMITED - 2011-09-08FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - 2011-06-24 24 Conduit Place, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2007-05-10 ~ 2014-05-21IIF 1 - Secretary → ME - 3GLAMALCO FACADES LIMITED - 2013-05-16 Zagale House, Kelpatrick Road, Slough, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)448,533 GBP2024-12-31Officer 2011-02-01 ~ 2013-05-20IIF 22 - Director → ME
- 4MAPLE INFRASTRUCTURE LIMITED - 2014-09-29 Fleetwood House, 480 Bath Road, Slough, BerkshireDissolved Corporate (1 parent)Officer 2012-06-30 ~ 2014-05-21IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2019-07-19IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 26 Stroudley Road, Brighton, East SussexLiquidation Corporate (4 parents)Equity (Company account)627,911 GBP2023-12-31Officer 2007-12-19 ~ 2024-11-14IIF 21 - Director → ME
- 6BENAVON INVESTMENTS LIMITED - 2021-04-03 Benavon Egypt Lane, Farnham Common, Slough, EnglandActive Corporate (1 parent)Equity (Company account)674,202 GBP2024-10-31Officer 2017-10-12 ~ 2021-03-25IIF 5 - Director → ME
- 7
TG AND TS LIMITED
- nowHURRICANE FACADES LIMITED - 2014-05-23FLEETWOOD MANAGEMENT SERVICES LIMITED - 2011-09-08 1 Kings Avenue, LondonDissolved Corporate (2 parents)Officer 2011-06-01 ~ 2014-05-21IIF 19 - Director → ME - 8
TS AND SS LIMITED
- nowFLEETWOOD FACADES LIMITED - 2014-05-23 1 Kings Avenue, LondonDissolved Corporate (2 parents)Officer 2010-06-01 ~ 2014-05-21IIF 16 - Director → ME 2006-07-27 ~ 2014-05-21IIF 2 - Secretary → ME - 9
TS AND TG LIMITED
- nowFLEETWOOD WINDOWS LIMITED - 2014-06-05 1 Kings Avenue, LondonLiquidation Corporate (2 parents)Officer 2009-06-02 ~ 2014-05-21IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.