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 Reshminder Singh Diu

    Related profiles found in government register
  • Mr Reshminder Singh Diu
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Seshminder Singh Diu
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, NN7 2BE, United Kingdom

      IIF 7

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 8 IIF 9
  • Diu, Reshminder Singh
    British dentist born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BJ

      IIF 10
  • Diu, Reshminder Singh
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE, United Kingdom

      IIF 11 IIF 12

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 18 Mortons Bush, Wootton Fields, Northampton, NN4 6BJ, United Kingdom

      IIF 20

    • 18 Mortons Bush, Wootton Fields, Northampton, Northamptonshire, NN4 6BJ, United Kingdom

      IIF 21
  • Mr Reshminder Singh Diu
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE

      IIF 22

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 23

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 24

    • 44, Derngate, Northampton, Northamptonshire, NN1 1UH, United Kingdom

      IIF 25

    • Horton Lodge, Ravenstone Lane, Horton, Northampton, NN7 2BH, England

      IIF 26
  • Diu, Seshminder Singh
    British company director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE

      IIF 27

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 28

    • 44, Derngate, Northampton, Northamptonshire, NN1 1UH, United Kingdom

      IIF 29

    • Horton Lodge, Denton Road, Horton, Northampton, Northamptonshire, NN7 2BE

      IIF 30
  • Diu, Seshminder Singh
    British director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, NN7 2BE, United Kingdom

      IIF 31

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE

      IIF 32

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BE, United Kingdom

      IIF 33

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 34 IIF 35
  • Diu, Seshminder Singh
    British it consultant born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northampton, NN7 2BE, United Kingdom

      IIF 36
  • Mr Seshminder Singh Diu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 37
  • Mr Reshminder Diu
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, United Kingdom

      IIF 38
  • Diu, Reshminder Singh
    British dentist born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Horton, Northamptonshire, NN7 2BJ

      IIF 39

    • Horton Lodge, Denton Road, Horton, Northampton, NN7 2BE, United Kingdom

      IIF 40

    • Horton Lodge, Ravenstone Lane, Horton, Northampton, NN7 2BH, England

      IIF 41
  • Diu, Reshminder Singh
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 12, Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 42
  • Diu, Seshminder Singh
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Seshminder Diu
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 45
  • Seshminder Diu
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 46
  • Diu, Seshminder
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 44, Derngate, Northampton, NN1 1UH, England

      IIF 47
  • Diu, Seshminder Singh

    Registered addresses and corresponding companies

    • Horton Lodge, Denton Road, Denton Road, Northampton, NN7 2BE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    44 Derngate, Northampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,126 GBP2023-12-31
    Person with significant control
    2021-06-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    44 Derngate, Northampton, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 29 - director → ME
  • 3
    44 Derngate, Northampton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,632,703 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 4
    RKSK CONSULTANCY LIMITED - 2018-11-12
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,006,037 GBP2024-04-30
    Officer
    2018-04-04 ~ now
    IIF 11 - director → ME
    2018-11-01 ~ now
    IIF 28 - director → ME
  • 5
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23 GBP2021-04-01 ~ 2022-07-31
    Officer
    2019-03-26 ~ now
    IIF 15 - director → ME
    IIF 35 - director → ME
  • 6
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-01-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-08-25 ~ now
    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
  • 9
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,654,428 GBP2022-07-31
    Officer
    2020-07-17 ~ now
    IIF 16 - director → ME
    IIF 34 - director → ME
  • 10
    44 DERNGATE LIMITED - 2018-02-02
    BABS (ORLANDO) LTD - 2017-03-03
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    760,457 GBP2024-03-31
    Officer
    2017-03-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    12 Northfields Prospect Putney Bridge Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,295,423 GBP2023-06-30
    Officer
    2014-06-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-12-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    RIKSHAWAALA (NN1) LIMITED - 2022-01-06
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -61,259 GBP2022-02-28
    Officer
    2021-11-01 ~ now
    IIF 42 - director → ME
    2020-02-26 ~ now
    IIF 31 - director → ME
Ceased 12
  • 1
    30 Harborough Road, Northampton
    Corporate (1 parent)
    Officer
    2011-08-01 ~ 2012-06-01
    IIF 40 - director → ME
    2010-05-06 ~ 2013-01-01
    IIF 36 - director → ME
    2010-05-06 ~ 2011-07-18
    IIF 48 - secretary → ME
  • 2
    RKSK CONSULTANCY LIMITED - 2018-11-12
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,006,037 GBP2024-04-30
    Person with significant control
    2018-04-04 ~ 2018-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -23 GBP2021-04-01 ~ 2022-07-31
    Person with significant control
    2019-03-26 ~ 2022-02-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Office 41, Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,426 GBP2022-03-31
    Officer
    2018-03-21 ~ 2018-05-21
    IIF 20 - director → ME
  • 5
    12 12 Northfields Prospect, Putney Bridge Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100.60 GBP2021-08-31
    Officer
    2018-08-02 ~ 2018-08-02
    IIF 12 - director → ME
    2018-08-02 ~ 2022-09-02
    IIF 33 - director → ME
  • 6
    18 Mortons Bush Wootton Fields, Northampton, Northamptonshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ 2018-05-21
    IIF 21 - director → ME
  • 7
    50a Bridge Street, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    926 GBP2023-02-28
    Person with significant control
    2018-02-27 ~ 2018-07-22
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DIU PROPERTIES LIMITED - 2010-08-13
    Horton Lodge, Denton Road, Horton, Northampton
    Dissolved corporate (4 parents)
    Officer
    2004-11-11 ~ 2010-10-01
    IIF 10 - director → ME
    IIF 32 - director → ME
  • 9
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,654,428 GBP2022-07-31
    Person with significant control
    2021-06-30 ~ 2022-05-13
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-29 ~ 2022-05-13
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ORADI LTD
    - now
    ORADIA UK LTD - 2006-12-22
    Oak House, Reeds Crescent, Watford, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,345 GBP2018-03-31
    Officer
    2006-12-07 ~ 2018-04-10
    IIF 39 - director → ME
    2009-04-01 ~ 2011-02-07
    IIF 27 - director → ME
    2009-04-01 ~ 2009-04-01
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-10
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    Horton Lodge Ravenstone Lane, Horton, Northampton, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-12-18 ~ 2024-12-18
    IIF 47 - director → ME
    Person with significant control
    2024-12-18 ~ 2024-12-18
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    RIKSHAWAALA (NN1) LIMITED - 2022-01-06
    12 Northfields Prospect, Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -61,259 GBP2022-02-28
    Person with significant control
    2020-02-26 ~ 2021-12-20
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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