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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

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

    • 189 Oldfield Lane North, Greenford, UB6 8PN

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49

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

      IIF 50
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66 IIF 67 IIF 68

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

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81

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

      IIF 82 IIF 83
  • 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 84
  • 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 85
child relation
Offspring entities and appointments 55
  • 1
    ADAM HOTELS ( UK ) LTD
    09447254
    97 Hanworth Road, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-02-21
    IIF 13 - Director → ME
  • 2
    CDC CONTRACTORS LIMITED
    12143748
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    DNA (BRENTFORD) LIMITED
    - now 13725837
    ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 82 - Director → ME
  • 4
    DNA (MINING) LIMITED
    11076097
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 70 - Director → ME
    2017-11-22 ~ 2019-11-01
    IIF 15 - Director → ME
  • 5
    DNA (NESTLES SQUARE) LIMITED
    - now 12612717
    Insolvency (Case 1) In administration
    Administration started on 2022-12-21 during the appointment or period of control
    ZX (NESTLES SQUARE) LIMITED
    - 2022-08-09 12612717
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (6 parents)
    Officer
    2022-08-03 ~ now
    IIF 74 - Director → ME
  • 6
    DNA (UXB) OPERATOR LIMITED
    15144563
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-08 during the appointment or period of control
    Commencement of winding up on 2025-10-01 during the appointment or period of control
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 63 - Director → ME
  • 7
    DNA (UXBRIDGE) LIMITED
    - now 13597715
    ZX (UXBRIDGE) LIMITED
    - 2022-08-09 13597715
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    DNA BRENTFORD HOLDINGS LIMITED
    - now 14106700
    DNA REAL ESTATE LIMITED
    - 2022-08-10 14106700 12362700
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 83 - Director → ME
  • 9
    DNA CAPITAL PARTNERS LIMITED
    11047718
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 65 - Director → ME
    2017-11-06 ~ 2019-11-01
    IIF 21 - Director → ME
  • 10
    DNA FOUNDATION
    15124854
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 11
    DNA HOSPITALITY (1) LIMITED
    15721259 15714704
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 57 - Director → ME
  • 12
    DNA HOSPITALITY LIMITED
    15714704 15721259
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    DNA UXB HOLDCO LIMITED
    16538626
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-27 during the appointment or period of control
    BLACK DIAMOND MINING CORPORATION LIMITED
    - 2018-04-07 11091702
    63 Walter Road, Swansea
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 55 - Director → ME
    2017-12-01 ~ 2019-11-29
    IIF 25 - Director → ME
  • 15
    FIRMA MARKETS LTD
    16437860
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-07-10
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 16
    FM BARBICAN LTD
    16828402
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    FM BARCLAY LTD
    16424397
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ 2025-06-10
    IIF 53 - Director → ME
    Person with significant control
    2025-05-01 ~ 2025-06-10
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 18
    FM CHELSEA LTD
    16363497
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    FM HP LTD
    16612691
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 20
    FM KEW LTD
    16853509
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 21
    FM RHCT LTD
    17052553
    First Floor, Unit 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    FM WATFORD LIMITED
    16283713
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    GREAT WEST HOUSE LIMITED
    - now 03206801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    DENECRAFT LIMITED - 1996-06-14
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents)
    Officer
    2022-08-02 ~ now
    IIF 51 - Director → ME
  • 24
    HALAMAR (BIRCHLANDS) LTD
    08712029
    Insolvency (Case 1) In administration
    Administration started on 2017-09-26 during the appointment or period of control
    Administration ended on 2019-10-01 during the appointment or period of control
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 84 - Director → ME
  • 25
    HALAMAR (CURZON HOUSE) LIMITED
    10485811
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ 2019-11-05
    IIF 19 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    HALAMAR (DISRAELI PARK) LIMITED
    10423302
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-12 ~ 2019-02-12
    IIF 26 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-09-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    HALAMAR (EATON HOUSE) LIMITED
    08606553
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ 2019-11-05
    IIF 32 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 28
    HALAMAR (GOLDEN SQUARE) LIMITED
    09681924
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-13 ~ 2018-05-22
    IIF 16 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-07-08
    IIF 8 - Has significant influence or control → OE
  • 29
    HALAMAR (GR) LIMITED
    11142152
    53 Penn Road, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2018-01-10 ~ 2019-11-01
    IIF 12 - Director → ME
  • 30
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-05-16
    IIF 20 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-10-26
    IIF 6 - Has significant influence or control → OE
  • 31
    HALAMAR CONTRACTORS LIMITED
    - now 10176005
    HALAMAR (MAYFAIR) LIMITED
    - 2017-10-31 10176005
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2020-03-31
    IIF 24 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 32
    HALAMAR DEVELOPMENTS LIMITED
    - now 07667024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-12 during the appointment or period of control
    Due to be dissolved on 2025-07-30 during the appointment or period of control
    HALAMAR (WEYBRIDGE) LIMITED
    - 2011-12-14 07667024
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 18 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 33
    HALAMAR INVESTMENTS LIMITED
    08780650
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-03-31
    IIF 85 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 34
    HALAMAR PROPERTIES LTD
    07304223
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 30 - Director → ME
  • 35
    HCL ESTATES LIMITED - now
    HALAMAR (CHANCERY LANE) LIMITED
    - 2021-09-01 09659763
    124 Chancery Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2018-05-22
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HGS (HOLD CO) LIMITED
    10443866
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 27 - Director → ME
  • 37
    HGS (MEZZ) LIMITED
    10444341
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 22 - Director → ME
  • 38
    HGS (SENIOR) LIMITED
    10444031
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 23 - Director → ME
  • 39
    HPD (GR) LIMITED - now
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    53 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2019-12-06 ~ 2019-12-12
    IIF 29 - Director → ME
    2015-08-15 ~ 2019-11-01
    IIF 28 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-11-24
    IIF 7 - Has significant influence or control → OE
  • 40
    KORE HOUSING (1) LIMITED
    13648008 13975849
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2023-07-01
    IIF 73 - Director → ME
  • 41
    KORE HOUSING (2) LIMITED
    13975849 13648008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-11 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-12-26
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2023-02-20 ~ 2025-04-30
    IIF 54 - Director → ME
  • 42
    KORE HOUSING GROUP LIMITED
    - now 12634506
    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 (5 parents, 3 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 72 - Director → ME
  • 43
    KYND GROUP LIMITED
    13346869 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-23 ~ now
    IIF 67 - Director → ME
  • 44
    OCEANUS CAPITAL LIMITED
    - now 06598210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    OCEANUS FINANCIAL SERVICES LIMITED
    - 2009-01-19 06598210
    1 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 45
    OCEANUS INVESTMENTS LIMITED
    06184719
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-23 during the appointment or period of control
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (8 parents)
    Officer
    2007-03-26 ~ 2020-03-31
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    OFX LIMITED
    06925716
    43-45 Dorset Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 11 - Director → ME
  • 47
    PROJECT VLR LIMITED
    16584254
    Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 52 - Director → ME
  • 48
    TITAN LONDON ESTATES (III) LIMITED
    10912613 14852762... (more)
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 56 - Director → ME
  • 49
    TITAN LONDON ESTATES (IX) LIMITED
    15262604 10918001... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 64 - Director → ME
  • 50
    TITAN LONDON ESTATES (V) LIMITED
    11043142 16043871... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 68 - Director → ME
  • 51
    TITAN LONDON ESTATES (VII) LIMITED
    11131236 10751358... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ 2025-09-30
    IIF 66 - Director → ME
  • 52
    TITAN LONDON ESTATES (VIII) LIMITED
    14852762 11131236... (more)
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 62 - Director → ME
  • 53
    TITAN LONDON ESTATES (X) LIMITED
    16043871 11043142... (more)
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 59 - Director → ME
  • 54
    WESTPOINT FINANCE LIMITED
    07961532
    Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 55
    WOODLANDS (BEACONSFIELD) LIMITED
    07493271
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2019-11-05
    IIF 31 - Director → ME
    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

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