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

Randev, Puja

    Related profiles found in government register
  • Randev, Puja
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Charlotte Street, St Pauls Square, Birmingham, West Midlands, B3 1PX, United Kingdom

      IIF 1
  • Randev, Puja
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 2

    • 59-61 Charlotte Street, St Paul's Square, Birmingham, West Midlands, B3 1PX, England

      IIF 3 IIF 4

    • 61, Charlotte Street, St Pauls Square, Birmingham, B3 1PX, United Kingdom

      IIF 5

    • The Rookery, Stourbridge Road, Wombourne, West Midlands, WV5 9BN

      IIF 6
  • Randev, Puja
    British chief executive born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 7 IIF 8
  • Randev, Puja
    British chief executive officer born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 9 IIF 10
  • Randev, Puja
    British company director born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 11
  • Miss Puja Randev
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-61 Charlotte Street, St Paul's Square, Birmingham, West Midlands, B3 1PX, England

      IIF 12 IIF 13 IIF 14
  • Mrs Puja Randev
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Building 1, Think Park, Mosley Road, Trafford Park, Manchester, M17 1FQ, England

      IIF 15
child relation
Offspring entities and appointments
Active 10
  • 1
    CUBA (M'CR) LIMITED - 2017-11-16
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    205,041 GBP2020-02-01 ~ 2021-01-31
    Officer
    2014-01-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,000 GBP2024-01-31
    Officer
    2022-10-14 ~ now
    IIF 10 - Director → ME
  • 3
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,010,137 GBP2024-01-31
    Officer
    2008-04-08 ~ now
    IIF 1 - Director → ME
  • 4
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 5
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    IIF 9 - Director → ME
  • 6
    CLUB L LONDON HOLDINGS LIMITED - 2022-05-06
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,192,143 GBP2024-01-31
    Person with significant control
    2016-11-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-08-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-08-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Unit 33 Irlam Business Centre, Soapstone Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    244,678 GBP2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 8 - Director → ME
  • 9
    Unit 33 Irlam Business Centre, Soapstone Way, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,148 GBP2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 7 - Director → ME
  • 10
    CLUB L (LONDON) LIMITED - 2018-05-22
    PARTY 21 LIMITED - 2014-09-10
    The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -509,649 GBP2019-09-30
    Officer
    2017-10-26 ~ dissolved
    IIF 4 - Director → ME
Ceased 3
  • 1
    CUBA (M'CR) LIMITED - 2017-11-16
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    205,041 GBP2020-02-01 ~ 2021-01-31
    Officer
    2007-03-06 ~ 2008-02-11
    IIF 6 - Director → ME
  • 2
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,010,137 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2023-01-20
    IIF 12 - Has significant influence or control → OE
  • 3
    CLUB L LONDON HOLDINGS LIMITED - 2022-05-06
    Building 1, Think Park Mosley Road, Trafford Park, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,192,143 GBP2024-01-31
    Officer
    2015-11-19 ~ 2017-03-06
    IIF 2 - Director → ME

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