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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 Sukhdeep Singh Randhawa

    Related profiles found in government register
  • Mr Sukhdeep Singh Randhawa
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ

      IIF 1
    • 1 Derby Road, Eastwood, Nottingham, NG16 3PA

      IIF 2
    • 1, Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 3 IIF 4
    • 1, Derby Road, Eastwood, Nottingham, Nottinghamshire, NG16 3PA, England

      IIF 5
    • West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, England

      IIF 6 IIF 7 IIF 8
  • Randhawa, Sukhdeep Singh
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Derby Road, Eastwood, Nottingham, NG16 3PA, England

      IIF 9 IIF 10
    • 1, Derby Road, Eastwood, Nottingham, NG16 3PA, United Kingdom

      IIF 11
    • 1, Derby Road, Eastwood, Nottingham, Nottinghamshire, NG16 3PA, England

      IIF 12
    • West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, England

      IIF 13 IIF 14
  • Randhawa, Sukhdeep Singh
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C K R House, 70 East Hill, Dartford, Kent, DA1 1RZ, United Kingdom

      IIF 15
    • 11 Chestnut Close, Gravesend, Kent, DA11 9NQ

      IIF 16
    • West Midlands House, Gipsy Lane, Willenhall, West Midlands, WV13 2HA, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    5RB PRODUCTIONS LTD
    07207830
    C K R House, 70 East Hill, Dartford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
  • 2
    CENTRIC ADMINISTRATION LIMITED
    - now 08997208 05913930
    CENTRIC ADMINSTRATION LIMITED LIMITED
    - 2016-10-07 08997208 05913930
    CENTRICA ADMINISTRATION LIMITED
    - 2016-10-06 08997208 05913930
    1 Derby Road, Eastwood, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-04-15 ~ 2025-12-12
    IIF 13 - Director → ME
    Person with significant control
    2017-04-15 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    EXCELSIOR WORKS INVESTMENTS LIMITED
    14669655
    1 Derby Road, Eastwood, Nottingham, Nottinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-17 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2023-02-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    HAZELMONT CONSTRUCTION LIMITED
    14287028
    West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-10 ~ now
    IIF 6 - Has significant influence or control OE
  • 5
    HAZELMONT HOMES LIMITED
    12679897
    West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2020-06-26 ~ 2022-09-23
    IIF 17 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    INFINITY ENTERPRISES LIMITED
    03593448
    146 Lower Ford Street, Coventry, W Midlands
    Dissolved Corporate (10 parents)
    Officer
    1998-07-06 ~ 2005-06-23
    IIF 16 - Director → ME
  • 7
    MVS INVESTMENTS LIMITED
    05632922
    1 Derby Road, Eastwood, Nottingham
    Active Corporate (5 parents)
    Officer
    2005-11-23 ~ now
    IIF 11 - Director → ME
  • 8
    WEST MIDLANDS HOUSE (WILLENHALL) LIMITED
    16871050
    West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    WEST MIDLANDS HOUSE LIMITED
    10081484
    West Midlands House, Gipsy Lane, Willenhall, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2016-03-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 8 - Has significant influence or control OE
  • 10
    WMH STORAGE LIMITED
    11110670
    1 Derby Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-13 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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