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

Randeva, Gurinder Kaur

    Related profiles found in government register
  • Randeva, Gurinder Kaur
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 1
  • Randeva, Gurinder Kaur
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 2

    • Unit 2, Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 3

    • Unit 2, Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 4

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Unit 2, Regents Court, Nettlesfield Road, Cardiff, CF24 5HF, Wales

      IIF 11
  • Randeva, Gurinder Kaur
    British director born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.10, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 12

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 13

    • 2, Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 14
  • Randeva, Gurinder Kaur
    British director of brokerage co born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 15
  • Mrs Gurinder Kaur Randeva
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, United Kingdom

      IIF 16

    • 2 Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 17 IIF 18

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 19
  • Randeva, Gurinder Kaur
    British

    Registered addresses and corresponding companies

    • Unit 2 Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Randeva, Gurinder Kaur

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 23

    • 2, Regents Court, Nettlefold Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 24

    • Unit 2, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 25

    • Unit 2, Regents Court, Nettleford Road, Cardiff, CF24 5JQ, United Kingdom

      IIF 26 IIF 27

    • Unit 2, Regents Court, Nettlesfield Road, Cardiff, CF24 5HF, Wales

      IIF 28
  • Mrs Gurinder Kaur Randeva
    British born in April 1981

    Resident in Wales

    Registered addresses and corresponding companies

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales

      IIF 29 IIF 30

    • 1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EZ, Wales

      IIF 31
child relation
Offspring entities and appointments
Active 12
  • 1
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-02-29
    Officer
    2010-06-15 ~ now
    IIF 15 - director → ME
    2010-06-15 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    34,429 GBP2018-08-31
    Officer
    2007-08-10 ~ now
    IIF 9 - director → ME
    2007-08-10 ~ now
    IIF 20 - secretary → ME
  • 3
    1.10, The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,710 GBP2023-07-31
    Officer
    2020-07-22 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,363 GBP2024-01-31
    Officer
    2019-01-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-01-24 ~ 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
  • 5
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56,368 GBP2024-04-30
    Officer
    2017-05-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    MUNKE MUSIC LIMITED - 2014-08-12
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Person with significant control
    2016-04-06 ~ 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 directors → OE
  • 7
    WEB LEASING LIMITED - 2015-02-05
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 7 - director → ME
    2008-04-10 ~ dissolved
    IIF 21 - secretary → ME
  • 8
    LIMO BROKER LIMITED - 2018-01-03
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    91,847 GBP2018-10-31
    Officer
    2007-02-01 ~ now
    IIF 1 - director → ME
    2005-04-06 ~ now
    IIF 22 - secretary → ME
  • 9
    WOW JETS LIMITED - 2015-11-12
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 6 - director → ME
  • 10
    TRANSPORT BROKER GROUP LIMITED - 2018-01-03
    TRANSPORT BROKER (GROUP) LIMITED - 2011-12-21
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    63,431 GBP2018-10-31
    Officer
    2011-09-09 ~ dissolved
    IIF 10 - director → ME
  • 11
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    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
  • 12
    HIRE LIMOS LIMITED - 2014-04-16
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 8 - director → ME
    2011-09-01 ~ dissolved
    IIF 26 - secretary → ME
Ceased 6
  • 1
    CARDEVA LIMITED - 2020-05-12
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,356 GBP2023-12-31
    Officer
    2014-12-09 ~ 2021-05-10
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    S R PIZZA LIMITED - 2014-06-02
    30 Forge Road, Port Talbot, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-06-23 ~ 2013-10-16
    IIF 14 - director → ME
    2009-06-23 ~ 2013-10-16
    IIF 24 - secretary → ME
  • 3
    SSR TONYPANDY LIMITED - 2014-06-02
    30 Forge Road, Port Talbot, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2010-09-29 ~ 2013-10-16
    IIF 4 - director → ME
    2010-09-29 ~ 2013-10-16
    IIF 25 - secretary → ME
  • 4
    MUNKE MUSIC LIMITED - 2014-08-12
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2013-07-11 ~ 2017-01-16
    IIF 5 - director → ME
  • 5
    30 Forge Road, Port Talbot, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-23 ~ 2013-10-16
    IIF 11 - director → ME
    2010-09-23 ~ 2013-10-16
    IIF 28 - secretary → ME
  • 6
    TRANSPORT BROKER GROUP LIMITED - 2018-01-03
    TRANSPORT BROKER (GROUP) LIMITED - 2011-12-21
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    63,431 GBP2018-10-31
    Officer
    2011-09-09 ~ 2020-01-30
    IIF 27 - secretary → ME

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