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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

Randhawa, Amarpreet Singh

    Related profiles found in government register
  • Randhawa, Amarpreet Singh
    British business consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Hanworth Road, Hounslow, TW3 1TT, England

      IIF 1
  • Randhawa, Amarpreet Singh
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 10

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

      IIF 11
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

    • icon of address 63, Walter Road, Swansea, SA1 4PT

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

    • icon of address 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, England

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47 IIF 48
  • Randhawa, Amarpreet Singh
    British financial advisor born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49
  • Randhawa, Amarpreet Singh
    British financial consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Rockware Avenue, Greenford, UB6 0AA, United Kingdom

      IIF 51
  • Randhawa, Amarpreet Singh
    British stock broker born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Rockware Avenue, Greenford, UB6 0AA, England

      IIF 54
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 70
  • Mr Amarpreet Singh Randhawa
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 71
  • Mr Amar Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 72

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

      IIF 73
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA

      IIF 74

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

      IIF 75

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.