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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amar Randhawa

    Related profiles found in government register
  • Mr Amar Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 1

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 2
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 3

    • C/o Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 4

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU

      IIF 5 IIF 6 IIF 7

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 8
  • Mr Amarpreet Singh Randhawa
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 9
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 10

    • 97, Hanworth Road, Hounslow, TW3 1TT, England

      IIF 11

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 12 IIF 13
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Amarpreet Singh
    British financial advisor born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, UB6 0AA, England

      IIF 28
  • Randhawa, Amarpreet Singh
    British financial consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 29
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 5, Rockware Avenue, Greenford, UB6 0AA, United Kingdom

      IIF 30
  • Randhawa, Amarpreet Singh
    British stock broker born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • 85-87 Holtspur Lane, Ground Floor, Wooburn Green, Buckinghamshire, HP10 0AU, England

      IIF 31
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA

      IIF 32

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 33

    • Bhardwaj Limited 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 34

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 35

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 36

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 37

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, HP10 0PE, United Kingdom

      IIF 38

    • 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 39 IIF 40

    • Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 41 IIF 42 IIF 43

    • Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, HP10 0PE, England

      IIF 47
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, HA1 2BY, England

      IIF 48

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 49

    • 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 50

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 51

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 52 IIF 53 IIF 54

    • 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 56 IIF 57

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 58 IIF 59

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, HP10 0PE, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom

      IIF 70 IIF 71

    • Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 72 IIF 73 IIF 74

    • 1st Floor, 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 78 IIF 79
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA, England

      IIF 80
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rockware Avenue, Greenford, UB6 0AA, England

      IIF 81
child relation
Offspring entities and appointments
Active 38
  • 1
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,278,439 GBP2024-12-31
    Officer
    2023-01-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,209,203 GBP2022-12-31
    Officer
    2022-08-03 ~ now
    IIF 78 - Director → ME
  • 3
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    2022-02-23 ~ now
    IIF 67 - Director → ME
  • 4
    ZX (NESTLES SQUARE) LIMITED - 2022-08-09
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,639,237 GBP2021-12-31
    Officer
    2022-08-03 ~ now
    IIF 71 - Director → ME
  • 5
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,184 GBP2024-09-30
    Officer
    2023-09-18 ~ now
    IIF 60 - Director → ME
  • 6
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Officer
    2022-08-03 ~ now
    IIF 58 - Director → ME
  • 7
    DNA REAL ESTATE LIMITED - 2022-08-10
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,378 GBP2022-12-31
    Officer
    2022-05-13 ~ now
    IIF 79 - Director → ME
  • 8
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -129,600 GBP2023-12-31
    Officer
    2023-02-23 ~ now
    IIF 62 - Director → ME
  • 9
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2023-09-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 54 - Director → ME
  • 11
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-05-11 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    2023-06-26 ~ now
    IIF 51 - Director → ME
  • 14
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 76 - Director → ME
  • 15
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 16
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 17
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 18
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    2022-08-02 ~ now
    IIF 52 - Director → ME
  • 21
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    2013-10-01 ~ dissolved
    IIF 80 - Director → ME
  • 22
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,251 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 24
    HALAMAR (MAYFAIR) LIMITED - 2017-10-31
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,106,857 GBP2016-06-30
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 26
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 27
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 28 - Director → ME
  • 28
    KYND GROUP LIMITED - 2021-04-15
    CB HEATHROW LIMITED - 2021-03-26
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,382 GBP2024-03-31
    Officer
    2023-02-20 ~ now
    IIF 69 - Director → ME
  • 29
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -565 GBP2024-12-31
    Officer
    2023-02-23 ~ now
    IIF 64 - Director → ME
  • 30
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 48 - Director → ME
  • 32
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,603 GBP2024-12-31
    Officer
    2024-12-27 ~ now
    IIF 53 - Director → ME
  • 33
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 61 - Director → ME
  • 34
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2024-12-31
    Officer
    2024-12-27 ~ now
    IIF 65 - Director → ME
  • 35
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,804 GBP2024-12-31
    Officer
    2023-05-08 ~ now
    IIF 59 - Director → ME
  • 36
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 56 - Director → ME
  • 37
    Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,862 GBP2018-02-28
    Officer
    2012-02-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 38
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    97 Hanworth Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,048 GBP2021-02-28
    Officer
    2019-11-08 ~ 2020-02-21
    IIF 11 - Director → ME
  • 2
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    2017-11-22 ~ 2019-11-01
    IIF 13 - Director → ME
  • 3
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -129,600 GBP2023-12-31
    Officer
    2017-11-06 ~ 2019-11-01
    IIF 18 - Director → ME
  • 5
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    2017-12-01 ~ 2019-11-29
    IIF 22 - Director → ME
  • 6
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2025-05-08 ~ 2025-07-10
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ 2025-06-10
    IIF 49 - Director → ME
    Person with significant control
    2025-05-01 ~ 2025-06-10
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Officer
    2016-11-18 ~ 2019-11-05
    IIF 16 - Director → ME
  • 9
    124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    339,879 GBP2020-12-31
    Officer
    2016-10-12 ~ 2019-02-12
    IIF 23 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-09-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,251 GBP2018-12-31
    Officer
    2013-07-11 ~ 2019-11-05
    IIF 30 - Director → ME
  • 11
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -50,326,669 GBP2020-12-31
    Officer
    2015-07-13 ~ 2018-05-22
    IIF 25 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-07-08
    IIF 8 - Has significant influence or control → OE
  • 12
    53 Penn Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,056 GBP2023-12-31
    Officer
    2018-01-10 ~ 2019-11-01
    IIF 10 - Director → ME
  • 13
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    40,642 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-19 ~ 2018-05-16
    IIF 17 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-10-26
    IIF 6 - Has significant influence or control → OE
  • 14
    HALAMAR (MAYFAIR) LIMITED - 2017-10-31
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2020-03-31
    IIF 21 - Director → ME
  • 15
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,106,857 GBP2016-06-30
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 15 - Director → ME
  • 16
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Officer
    2013-11-19 ~ 2020-03-31
    IIF 81 - Director → ME
  • 17
    HALAMAR (CHANCERY LANE) LIMITED - 2021-09-01
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,015,652 GBP2023-12-31
    Officer
    2015-06-26 ~ 2018-05-22
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 24 - Director → ME
  • 19
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 19 - Director → ME
  • 20
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 20 - Director → ME
  • 21
    HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    53 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Officer
    2015-08-15 ~ 2019-11-01
    IIF 26 - Director → ME
    2019-12-06 ~ 2019-12-12
    IIF 27 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-11-24
    IIF 7 - Has significant influence or control → OE
  • 22
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100,364 GBP2024-03-31
    Officer
    2023-02-20 ~ 2023-07-01
    IIF 70 - Director → ME
  • 23
    47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-02-20 ~ 2025-04-30
    IIF 50 - Director → ME
  • 24
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Officer
    2007-03-26 ~ 2020-03-31
    IIF 31 - Director → ME
  • 25
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -411,824 GBP2024-12-31
    Officer
    2024-12-27 ~ 2025-09-30
    IIF 63 - Director → ME
  • 26
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Officer
    2011-01-14 ~ 2019-11-05
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.