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

Balwinder Randhawa

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

    Resident in United Kingdom

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

      IIF 1
  • 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 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
  • Randhawa, Balwinder
    British company director born in February 1967

    Resident in United Kingdom

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

      IIF 5
  • Randhawa, Balwinder Kaur
    British consultant born in February 1967

    Resident in United Kingdom

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

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

      IIF 7
  • 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 8
    • 6 Stoke Poges Lane, Slough, SL1 3NT

      IIF 9
  • Mrs Balwinder Kaur Randhawa
    British born in February 1967

    Resident in England

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

      IIF 10
  • Randhawa, Balwinder Kaur
    British management consultant born in February 1967

    Resident in England

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

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    BKR AND MANAGEMENT SERVICES LIMITED - 2017-09-20
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,258 GBP2023-08-22
    Officer
    2017-09-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    4 Stoke Poges Lane, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    ONEFAIRFIELDLANE LIMITED - 2020-05-28
    4 Stoke Poges Lane, Slough, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,085 GBP2023-08-31
    Officer
    2019-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-09-01 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,693,865 GBP2022-06-30
    Officer
    2005-01-10 ~ now
    IIF 7 - Director → ME
  • 5
    4 Stoke Poges Lane, Slough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,160 GBP2024-04-30
    Officer
    2017-04-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    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
    IIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,693,865 GBP2022-06-30
    Person with significant control
    2017-04-01 ~ 2017-09-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    3rd Floor Reading Central Library, Abbey Square, Reading
    Active Corporate (8 parents)
    Officer
    1995-10-12 ~ 1997-07-10
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.