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

Dhanoa, Darbara Singh

    Related profiles found in government register
  • Dhanoa, Darbara Singh
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England

      IIF 1

    • Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 2

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 3

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 4

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 5
  • Dhanoa, Darbara Singh
    British director born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Dhanoa, Darbara Singh
    British managing director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England

      IIF 22
  • Dhanoa, Darbara Singh
    British company director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46/48, First Floor, Victoria Road, Farnborough, Hampshire, GU14 7PG, England

      IIF 23

    • 34 Thornhill Road, Ickenham, Middlesex, UB10 8SG

      IIF 24
  • Dhanoa, Darbara Singh
    British developer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Griffiths Court, Nestles Ave, Hayes, Middlesex, UB3 4QB

      IIF 25
  • Dhanoa, Darbara Singh
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL

      IIF 26

    • Airport Bowl, Bath Road, Harlington, UB3 5AL, United Kingdom

      IIF 27

    • 34, Thornhill Road, Ickenham, Middlesex, UB10 8SG, United Kingdom

      IIF 28

    • 34, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG, United Kingdom

      IIF 29

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 30
  • Dhanoa, Darbara Singh
    British managing director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Thornhill Road, Ickenham, Uxbridge, Middlesex, UB10 8SG

      IIF 31
  • Mr Darbara Singh Dhanoa
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Airport Bowl, Bath Road, Harlington, Hayes, UB3 5AL, England

      IIF 32 IIF 33 IIF 34

    • Office 3, Ground Floor, Boundary House, Cricket Field Road, Uxbridge, UB8 1QG, England

      IIF 35

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF

      IIF 36 IIF 37 IIF 38

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, England

      IIF 39

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 40

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 41
  • Mr Darbara Singh Dhanoa
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport Bowl, Bath Road, Harlington, Middlesex, UB3 5AL

      IIF 42

    • Airport Bowl, Bath Road, Harlington, UB3 5AL, United Kingdom

      IIF 43

    • 35, Ruddlesway, Windsor, Berkshire, SL4 5SF, United Kingdom

      IIF 44

    • 35, Ruddlesway, Windsor, SL4 5SF, England

      IIF 45
child relation
Offspring entities and appointments
Active 26
  • 1
    TERRESTRIAL 10 LTD - 2024-10-22
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -743 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 15 - director → ME
  • 2
    35 Ruddlesway, Windsor, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    3,888,747 GBP2023-06-30
    Officer
    2018-03-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 3
    Airport Bowl Bath Road, Harlington, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -22,667 GBP2023-06-29
    Officer
    2013-12-19 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    RIVA AMUSEMENTS LIMITED - 2025-01-16
    35 Ruddlesway, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -777,400 GBP2024-03-31
    Officer
    2010-04-29 ~ now
    IIF 12 - director → ME
  • 5
    Airport Bowl, Bath Road, Harlington, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-17 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-17 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 6
    Airport Bowl Bath Road, Harlington, Hayes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,433,039 GBP2023-12-31
    Officer
    2012-09-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-08-13 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    RUBY EYE INVESTMENTS LTD - 2024-03-26
    TERRESTRIAL 8 LTD - 2022-11-30
    Airport Bowl Bath Road, Harlington, Hayes, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,461 GBP2023-12-31
    Officer
    2019-08-13 ~ now
    IIF 6 - director → ME
  • 8
    Airport Bowl Bath Road, Harlington, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 7 - director → ME
  • 9
    35 Ruddlesway, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2015-01-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    WB CO (1435) LIMITED - 2008-04-28
    Airport Bowl Bath Road, Harlington, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    -6,127 GBP2023-06-30
    Officer
    2008-05-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 33 - Has significant influence or control → OE
  • 11
    CAMBER CONSTRUCTION LIMITED - 2016-11-18
    Airport Bowl Bath Road, Harlington, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2016-11-18 ~ dissolved
    IIF 9 - director → ME
  • 12
    RIVA APARTMENTS LIMITED - 2017-03-22
    RIVA FLAME GRILLED CHICKEN LIMITED - 2016-02-24
    35 Ruddlesway, Windsor, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    -2,563 GBP2023-03-31
    Officer
    2016-02-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    Airport Bowl, Bath Road, Harlington, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -238 GBP2023-10-31
    Officer
    2014-10-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    RIVA PROPERTIES (LONDON) LTD - 2017-03-24
    RIVA PROPERTIES LTD - 2017-03-22
    35 Ruddlesway, Windsor, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,066,998 GBP2021-06-30
    Officer
    2002-04-10 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 15
    BIERHOFF WHOLESALE BEERS AND WINES LIMITED - 2002-07-09
    82-86 Sheen Road, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2002-06-23 ~ dissolved
    IIF 31 - director → ME
  • 16
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,912 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 21 - director → ME
  • 17
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    82,591 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 14 - director → ME
  • 18
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    77,299 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 13 - director → ME
  • 19
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,678 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 18 - director → ME
  • 20
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    57,330 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 20 - director → ME
  • 21
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -19,660 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 16 - director → ME
  • 22
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,149 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 17 - director → ME
  • 23
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    153,444 GBP2023-08-31
    Officer
    2019-08-13 ~ now
    IIF 19 - director → ME
  • 24
    TERRESTRIAL CONSULTING LTD - 2016-05-04
    35 Ruddlesway, Windsor, Berkshire, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -3,574,878 GBP2023-02-28
    Officer
    2016-02-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    Office 3, Ground Floor Boundary House, Cricket Field Road, Uxbridge, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    15,246,649 GBP2023-12-31
    Officer
    2014-10-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    FLEXTON CONSULTING LTD - 2016-02-17
    Dunmar Stoke Court Drive, Stoke Poges, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -14,514 GBP2023-11-30
    Officer
    2016-01-18 ~ 2016-01-18
    IIF 10 - director → ME
  • 2
    Office 105, Boundary House Cricket Field Road, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    817 GBP2023-12-31
    Officer
    2006-11-02 ~ 2012-04-23
    IIF 25 - director → ME
  • 3
    82-86 Sheen Road, Richmond, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-07-03 ~ 2011-09-06
    IIF 24 - director → ME
  • 4
    RIVA AMUSEMENTS LIMITED - 2025-01-16
    35 Ruddlesway, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -777,400 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2021-05-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    46/48, First Floor Victoria Road, Farnborough, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2015-07-29 ~ 2015-12-01
    IIF 23 - director → ME
  • 6
    RIVA APARTMENTS LIMITED - 2017-03-22
    RIVA FLAME GRILLED CHICKEN LIMITED - 2016-02-24
    35 Ruddlesway, Windsor, Berkshire
    Corporate (1 parent)
    Equity (Company account)
    -2,563 GBP2023-03-31
    Officer
    2010-05-11 ~ 2011-05-01
    IIF 28 - director → ME
  • 7
    35 Ruddlesway, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    48,678 GBP2023-08-31
    Person with significant control
    2019-11-18 ~ 2021-11-20
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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