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

Kalsi, Randheer Singh

    Related profiles found in government register
  • Kalsi, Randheer Singh
    British director born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 6 Longwater House, 10/11 Portsmouth Road, Kingston Upon Thames, Surrey, KT1 2LT, England

      IIF 1
    • Flat 6, Longwater House Portsmouth Road, Kingston Upon Thames, KT1 2LT, United Kingdom

      IIF 2
  • Kalsi, Randheer Singh
    British entrepreneur born in March 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Luminis Accounting Limited, 222 Regent Street, London, W1B 5TR, England

      IIF 3
  • Kalsi, Randheer Singh
    British director born in March 1981

    Resident in England

    Registered addresses and corresponding companies
    • 16 Beaufort Court, Admirals Way, Canary Wharf, London, E14 9XL, England

      IIF 4
    • 23, Chaffinch Close, Surbiton, KT6 7PG, England

      IIF 5 IIF 6 IIF 7
    • 50, Chiltern Drive, Surbiton, KT5 8LW, England

      IIF 10
    • 50, Chiltern Drive, Surbiton, Surrey, KT5 8LW, United Kingdom

      IIF 11
  • Kalsi, Randheer Singh
    British entrepreneur born in March 1981

    Resident in Thailand

    Registered addresses and corresponding companies
    • Riverlounge Italian, 50 St. Katharines Way, London, E1W 1LA

      IIF 12
  • Mr Randheer Singh Kalsi
    British born in March 1981

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    AUDIO POST HOUSE LTD - 2025-03-20
    16 Beaufort Court Admirals Way, Canary Wharf, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,398 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    50 Chiltern Drive, Surbiton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 11 - director → ME
  • 3
    50 Chiltern Drive, Surbiton, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-11 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 4
    23 Chaffinch Close, Surbiton, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-07-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 5
    21 The Quarry, Leeds, England
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 6
    Riverlounge Italian, 50 St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2013-05-12 ~ dissolved
    IIF 12 - director → ME
  • 7
    C/o Timol Menkovic Limited, 271 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 1 - director → ME
  • 8
    Luminis Accounting Limited, 222 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 2 - director → ME
  • 9
    IBS GLOBAL LIMITED - 2012-10-11
    C/o Luminis Accounting Limited, 222 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-15 ~ dissolved
    IIF 3 - director → ME
  • 10
    23 Chaffinch Close, Surbiton, England
    Corporate (1 parent)
    Officer
    2024-04-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-04-15 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 11
    23 Chaffinch Close, Surbiton, England
    Corporate (1 parent)
    Person with significant control
    2024-03-04 ~ now
    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
    IIF 14 - Right to appoint or remove directorsOE
  • 12
    23 Chaffinch Close, Surbiton, England
    Dissolved corporate (2 parents)
    Officer
    2023-08-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2023-08-12 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 13
    21 The Quarry, Leeds, England
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.