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

Randhawa, Paramjit Singh

    Related profiles found in government register
  • Randhawa, Paramjit Singh
    British co director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Paramjit Singh
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB

      IIF 5 IIF 6

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 7

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, United Kingdom

      IIF 8

    • Glenmore House, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England

      IIF 9

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB

      IIF 10

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, United Kingdom

      IIF 11
  • Randhawa, Paramjit Singh
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Gck, 7 Stephenson Street, Birmingham, B2 4BL, England

      IIF 12

    • Glenmore House, Broken Gate Lane, Denham, UB9 4LB, England

      IIF 13

    • First Floor 10, College Road, Harrow, Middlesex, HA1 1BE

      IIF 14

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 15

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 16

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 17

    • Glenmore House, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England

      IIF 18
  • Randhawa, Paramjit Singh
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Beechwood, Sandpits Lane, Coventry, CV6 2FR, England

      IIF 19

    • C/o Hegro, 85-87 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England

      IIF 20
  • Randhawa, Paramjit Singh
    British co director

    Registered addresses and corresponding companies
  • Randhawa, Paramjit Singh
    British company director

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB

      IIF 25
  • Mr Paramjit Singh Randhawa
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, UB9 4LB, England

      IIF 26

    • C/o Hegro, 85-87 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, England

      IIF 27

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 28

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 29

    • 1st Floor, 44-50, The Broadway, Southall, UB1 1QB, England

      IIF 30

    • Glenmore House, Broken Gate Lane, Denham, Uxbridge, UB9 4LB, England

      IIF 31

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 32

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, England

      IIF 33

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB, United Kingdom

      IIF 34
  • Paramjit Singh Randhawa
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 88a, Old Oak Common Lane, London, W3 7DA, England

      IIF 35
  • Randhawa, Paramjit Singh

    Registered addresses and corresponding companies

    • Glenmore House, Brokengate Lane, Denham, Uxbridge, Middlesex, UB9 4LB

      IIF 36
  • Mr Paramjit Singh Randhawa
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glenmore House, Broken Gate Lane, Denham, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 37

    • Glenmore House, Brokengate Lane, Denham, Buckinghamshire, UB9 4LB, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 88a, Old Oak Common Lane, London, W3 7DA, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    C/o Hegro 85-87 Holtspur Lane, Wooburn Green, High Wycombe, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2014-07-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    88a Old Oak Common Lane, Acton, London
    Corporate (4 parents)
    Equity (Company account)
    7,564,854 GBP2024-03-31
    Officer
    1997-02-18 ~ now
    IIF 11 - director → ME
  • 3
    88a Old Oak Common Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    436,521 GBP2023-11-30
    Officer
    2016-11-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    88a Old Oak Common Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-24
    Person with significant control
    2016-07-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    88a Old Oak Common Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,056,175 GBP2024-06-30
    Officer
    2018-06-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 35 - Has significant influence or control → OE
  • 6
    88a Old Oak Common Lane, Acton, London
    Corporate (2 parents)
    Officer
    1998-03-17 ~ now
    IIF 10 - director → ME
    1998-03-17 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    1st Floor, 44-50 The Broadway, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    -401 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    88a Old Oak Common Lane, Acton, London
    Corporate (1 parent)
    Equity (Company account)
    1,178,222 GBP2023-11-30
    Officer
    2003-02-01 ~ now
    IIF 1 - director → ME
    2003-02-01 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,659 GBP2023-11-30
    Officer
    2003-08-06 ~ now
    IIF 2 - director → ME
    2003-08-06 ~ now
    IIF 22 - secretary → ME
  • 10
    88a Old Oak Common Lane, Acton, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,443,683 GBP2023-11-30
    Officer
    1995-11-21 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1st Floor, 44-50 The Broadway, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    580 GBP2023-05-31
    Officer
    2017-05-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Glenmore House Broken Gate Lane, Denham, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,192,637 GBP2023-10-31
    Officer
    2017-10-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-10-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    23 The Highlands, Rickmansworth, England
    Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 18 - director → ME
  • 14
    88a Old Oak Common Lane, Acton, London
    Corporate (2 parents)
    Equity (Company account)
    2,252,992 GBP2023-11-30
    Officer
    2003-02-01 ~ now
    IIF 4 - director → ME
    2003-02-01 ~ now
    IIF 23 - secretary → ME
  • 15
    First Floor, 44-50 The Broadway, Southhall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    1,878,565 GBP2023-11-30
    Officer
    2003-02-01 ~ now
    IIF 5 - director → ME
    2003-02-01 ~ now
    IIF 25 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 16
    88a Old Oak Common Lane, London
    Corporate (1 parent)
    Equity (Company account)
    929,461 GBP2023-11-30
    Officer
    2003-02-01 ~ now
    IIF 3 - director → ME
    2003-02-01 ~ now
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
Ceased 8
  • 1
    The Maltings, 2 Anderson Road, Smethwick, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,548 GBP2019-09-30
    Officer
    2016-03-25 ~ 2016-07-04
    IIF 12 - director → ME
  • 2
    65 Delamere Road, Hayes, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,711,102 GBP2023-02-28
    Officer
    2017-10-02 ~ 2017-11-01
    IIF 8 - director → ME
  • 3
    88a Old Oak Common Lane, Acton, London
    Corporate (4 parents)
    Equity (Company account)
    7,564,854 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-03-04
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    07434342 LIMITED - 2015-05-06
    C/o The Beechwood, Sandpits Lane, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    -180,528 GBP2020-11-30
    Officer
    2021-03-01 ~ 2022-06-20
    IIF 19 - director → ME
  • 5
    88a Old Oak Common Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-24
    Officer
    2016-07-13 ~ 2020-10-28
    IIF 13 - director → ME
  • 6
    88a Old Oak Common Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,056,175 GBP2024-06-30
    Officer
    2016-07-20 ~ 2017-06-01
    IIF 14 - director → ME
  • 7
    1st Floor, 44/50 The Broadway, Southall, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    691,659 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
  • 8
    88a Old Oak Common Lane, Acton, London
    Corporate (2 parents)
    Equity (Company account)
    2,252,992 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE

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