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

Handa, Ajay Kumar

    Related profiles found in government register
  • Handa, Ajay Kumar
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 513, Street Lane, Leeds, LS17 6LA, England

      IIF 1
  • Handa, Ajay Kumar
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Handa, Ajay Kumar
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Handa, Ajay Kumar
    British finance director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ajay Kumar Handa
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 513, Street Lane, Leeds, LS17 6LA, England

      IIF 25

    • 513, Street Lane, Leeds, LS17 6LA, United Kingdom

      IIF 26
  • Handa, Ajay

    Registered addresses and corresponding companies

    • 513, Street Lane, Leeds, LS17 6LA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    196 GBP2024-03-31
    Officer
    2018-03-11 ~ now
    IIF 9 - director → ME
    2018-03-11 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2018-03-11 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 2
    6 Saddlers Close, Baldock, England
    Corporate (4 parents)
    Officer
    2024-02-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-18 ~ now
    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
    IIF 25 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,069,292 GBP2020-09-30
    Officer
    2022-12-09 ~ 2025-02-20
    IIF 11 - director → ME
  • 2
    PM DEBTCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-28 ~ 2015-12-16
    IIF 23 - director → ME
  • 3
    CAP AUTOMOTIVE LIMITED - 2017-08-18
    PM BIDCO LIMITED - 2012-05-14
    Capitol House, Bond Court, Leeds
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-18 ~ 2015-12-16
    IIF 22 - director → ME
  • 4
    PM MIDCO LIMITED - 2012-08-21
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ 2015-12-16
    IIF 24 - director → ME
  • 5
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,888 GBP2015-09-30
    Officer
    2022-12-09 ~ 2025-02-20
    IIF 2 - director → ME
  • 6
    DERWENT AVANTI LIMITED - 2009-10-24
    Capitol House, Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ 2015-12-16
    IIF 21 - director → ME
  • 7
    DERWENT ASSOCIATES (ITALY) LIMITED - 2008-06-20
    Capitol House, Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ 2015-12-16
    IIF 15 - director → ME
  • 8
    Capitol House, Bond Court, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-02-17 ~ 2015-12-16
    IIF 19 - director → ME
  • 9
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ 2015-12-16
    IIF 18 - director → ME
  • 10
    Capitol House, Bond Court, Leeds
    Dissolved corporate (1 parent)
    Officer
    2014-02-17 ~ 2015-12-16
    IIF 16 - director → ME
  • 11
    NEWINCCO 1308 LIMITED - 2015-04-21
    14 King Street, Leeds, West Yorkshire
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-22 ~ 2017-07-31
    IIF 6 - director → ME
  • 12
    GWECO 177 LIMITED - 2002-10-10
    14 King Street, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    2016-02-03 ~ 2017-07-31
    IIF 7 - director → ME
  • 13
    NEWINCCO 1307 LIMITED - 2015-04-21
    14 King Street, Leeds, West Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2017-07-31
    IIF 8 - director → ME
  • 14
    RAM TRACKING TOPCO LIMITED - 2023-12-06
    HAMSARD 3547 LIMITED - 2020-07-07
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2025-02-20
    IIF 13 - director → ME
  • 15
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-09-30
    Officer
    2022-12-09 ~ 2025-02-20
    IIF 14 - director → ME
  • 16
    SUNBEAU LIMITED - 2018-09-26
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2025-02-20
    IIF 4 - director → ME
  • 17
    HAMSARD 3548 LIMITED - 2020-07-07
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-12-09 ~ 2025-02-20
    IIF 12 - director → ME
  • 18
    BLUE BEAR INVESTMENTS LIMITED - 2018-09-25
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,581 GBP2019-09-30
    Officer
    2022-12-09 ~ 2025-02-20
    IIF 3 - director → ME
  • 19
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    235,817 GBP2021-03-31
    Officer
    2023-06-13 ~ 2025-02-20
    IIF 10 - director → ME
  • 20
    Charnham Park, Herongate, Hungerford, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-09 ~ 2025-02-20
    IIF 5 - director → ME
  • 21
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ 2015-12-16
    IIF 17 - director → ME
  • 22
    Capitol House, Bond Court, Leeds
    Dissolved corporate (2 parents)
    Officer
    2014-02-17 ~ 2015-12-16
    IIF 20 - director → ME

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