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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Balwinder Kaur Randhawa

    Related profiles found in government register
  • Balwinder Kaur Randhawa
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, England

      IIF 1
    • 4, Stoke Poges Lane, Slough, SL1 3NT, United Kingdom

      IIF 2
  • Mrs Balwinder Kaur Randhawa
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 3
    • 4, Stoke Poges Lane, Slough, SL1 3NT, United Kingdom

      IIF 4
  • Mrs Balwinder Kaur Randhawa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 5
    • 4, Stoke Poges Lane, Slough, SL1 3NT, England

      IIF 6 IIF 7
  • Randhawa, Balwinder Kaur
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Stoke Poges Lane, Slough, SL1 3NT, United Kingdom

      IIF 8 IIF 9
    • 6 Stoke Poges Lane, Slough, SL1 3NT

      IIF 10
    • 8 Cedar Way, Slough, Berkshire, SL3 7JT

      IIF 11
  • Randhawa, Balwinder Kaur
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 12
    • 6 Stoke Poges Lane, Slough, SL1 3NT

      IIF 13
  • Randhawa, Balwinder Kaur
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 4, Stoke Poges Lane, Slough, SL1 3NT, England

      IIF 14 IIF 15
child relation
Offspring entities and appointments 9
  • 1
    8CW LTD
    17050838
    4 Stoke Poges Lane, Slough, England
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    BKRAND MANAGEMENT SERVICES LIMITED
    - now 10960475
    BKR AND MANAGEMENT SERVICES LIMITED
    - 2017-09-20 10960475
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ESRAND ESTATES LTD
    15616472
    4 Stoke Poges Lane, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ONEFFL LIMITED
    - now 10909356
    ONEFAIRFIELDLANE LIMITED
    - 2020-05-28 10909356
    4 Stoke Poges Lane, Slough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 5
    OPTIMUM EMPLOYMENT SERVICES (UK) LIMITED
    04690936
    C/o Siva Palan & Co, 69-75 Boston Manor Road, Brentford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ dissolved
    IIF 11 - Director → ME
  • 6
    OPTIMUM SPECIALISED HOMES LIMITED
    06778054
    6th Floor, Amp House, Dingwall Road, Croydon
    Active Corporate (4 parents)
    Person with significant control
    2026-03-30 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 7
    QUALITY CARE HOMES (UK) LIMITED
    05328103
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2005-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-01 ~ 2017-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    READING VOLUNTARY ACTION
    02982252
    Risc, 35-39 London Street, Reading, England
    Active Corporate (99 parents)
    Officer
    1995-10-12 ~ 1997-07-10
    IIF 13 - Director → ME
  • 9
    T.H.E. ENTERPRISES LIMITED
    10714559
    4 Stoke Poges Lane, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.