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, Balwinder Singh

    Related profiles found in government register
  • Randhawa, Balwinder Singh
    British businessman born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lynwood Close, Woking, GU21 5TJ, United Kingdom

      IIF 1

    • 1, Lynwood Close, Woking, Surrey, GU21 5TJ, United Kingdom

      IIF 2 IIF 3
  • Randhawa, Balwinder Singh
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 12, Myrtle Avenue, Feltham, TW14 9QU, England

      IIF 4

    • 1, Lynwood Close, Woking, GU21 5TJ, England

      IIF 5 IIF 6

    • 1, Lynwood Close, Woking, GU21 5TJ, United Kingdom

      IIF 7

    • 1, Lynwood Close, Woking, Surrey, GU21 5TJ

      IIF 8

    • 1, Lynwood Close, Woking, Surrey, GU21 5TJ, United Kingdom

      IIF 9

    • 6, Burnt Common Cottages, Clandon Road, Send, Woking, GU23 7LA, England

      IIF 10
  • Randhawa, Balwinder Singh
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Amberley Way, Hounslow, TW4 6BX, England

      IIF 11

    • 58, High Street, Pinner, HA5 5PZ, England

      IIF 12

    • 32 Spikes Bridge Road, Southall, Middlesex, UB1 2AS

      IIF 13
  • Mr Balwinder Randhawa
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6, Burnt Common Cottages, Clandon Road, Send, Woking, GU23 7LA, England

      IIF 14
  • Mr Balwinder Singh Randhawa
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Redmead Rd, Hayes, UB3 4AU

      IIF 15

    • Unit 5, Amberley Way, Hounslow, TW4 6BX, England

      IIF 16

    • 1st Floor, 126-128 Uxbridge Rd, London, W13 8QS

      IIF 17

    • 1, Lynwood Close, Woking, GU21 5TJ, England

      IIF 18 IIF 19

    • 1, Lynwood Close, Woking, GU21 5TJ, United Kingdom

      IIF 20 IIF 21

    • 1, Lynwood Close, Woking, Surrey, GU21 5TJ

      IIF 22
  • Mr Balvwinder Singh Randhawa
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Studio 8, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, England

      IIF 23
  • Singh Randhawa, Balwinder
    British builder born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Redmead Rd, Hayes, UB3 4AU

      IIF 24

    • 1, Lynwood Close, Woking, Surrey, GU21 5TJ, England

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Lynwood Close, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    1,562 GBP2024-03-31
    Officer
    2019-03-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 2
    1 Lynwood Close, Woking, England
    Corporate (1 parent)
    Officer
    2024-12-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    1st Floor, 126-128 Uxbridge Rd, London
    Corporate (2 parents)
    Equity (Company account)
    117,960 GBP2023-08-31
    Officer
    2007-10-04 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1 Lynwood Close, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -885 GBP2023-02-28
    Officer
    2020-02-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1 Lynwood Close, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    43,277 GBP2023-12-31
    Officer
    2017-12-27 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-12-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1 Lynwood Close, Woking, England
    Corporate (1 parent)
    Equity (Company account)
    16,116 GBP2023-11-30
    Officer
    2015-11-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 7
    12 Myrtle Avenue, Feltham, England
    Corporate (4 parents)
    Equity (Company account)
    1,244 GBP2024-06-30
    Officer
    2023-06-07 ~ now
    IIF 4 - director → ME
  • 8
    6 Burnt Common Cottages, Clandon Road, Send, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2013-03-01 ~ now
    IIF 10 - director → ME
  • 9
    58 High Street, Pinner, England
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 12 - director → ME
  • 10
    1 Lynwood Close, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    64,942 GBP2023-09-30
    Officer
    2021-07-25 ~ now
    IIF 8 - director → ME
  • 11
    1 Lynwood Close, Woking, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,256,320 GBP2023-04-30
    Officer
    2017-04-11 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    HAPPYHOME ELECTRICAL AND PLUMBING (UK) LIMITED - 2021-12-14
    RANDHAWA PLUMBING & ELECTRICAL LIMITED - 2021-12-10
    5 Redmead Rd, Hayes
    Corporate (3 parents)
    Equity (Company account)
    -30,596 GBP2023-05-31
    Officer
    2008-05-19 ~ 2020-05-22
    IIF 24 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-05-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Tavistock House 319 Woodham Lane, New Haw, Addlestone, United Kingdom
    Corporate (1 parent)
    Officer
    2021-01-15 ~ 2021-10-19
    IIF 5 - director → ME
  • 3
    1 Lynwood Close, Woking, Surrey
    Corporate (2 parents)
    Equity (Company account)
    69,164 GBP2023-04-30
    Officer
    2007-04-03 ~ 2015-08-14
    IIF 13 - director → ME
    Person with significant control
    2016-06-01 ~ 2020-06-05
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    Unit 4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    12,170 GBP2023-12-31
    Officer
    2016-06-20 ~ 2022-01-01
    IIF 3 - director → ME
    Person with significant control
    2017-06-19 ~ 2022-01-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    6 Burnt Common Cottages, Clandon Road, Send, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2022-02-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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