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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Randhawa, Amarpreet Singh

    Related profiles found in government register
  • Randhawa, Amarpreet Singh
    British company director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 1

    • icon of address 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom

      IIF 9
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA, England

      IIF 10

    • icon of address 63, Walter Road, Swansea, SA1 4PT

      IIF 11

    • icon of address 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 12 IIF 13 IIF 14

    • icon of address 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 16 IIF 17

    • icon of address 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 18 IIF 19

    • icon of address 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom

      IIF 24

    • icon of address Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 25 IIF 26
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Rockware Avenue, Greenford, UB6 0AA, England

      IIF 27
  • Randhawa, Amarpreet Singh
    British business consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 97, Hanworth Road, Hounslow, TW3 1TT, England

      IIF 28
  • Randhawa, Amarpreet Singh
    British company director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 29
  • Randhawa, Amarpreet Singh
    British director born in November 1982

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Amarpreet Singh
    British financial advisor born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, UB6 0AA, England

      IIF 46
  • Randhawa, Amarpreet Singh
    British financial consultant born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 - 7, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB, England

      IIF 47
  • Randhawa, Amarpreet Singh
    British managing director born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Rockware Avenue, Greenford, UB6 0AA, United Kingdom

      IIF 48
  • Randhawa, Amarpreet Singh
    British stock broker born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85-87 Holtspur Lane, Ground Floor, Wooburn Green, Buckinghamshire, HP10 0AU, England

      IIF 49
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA

      IIF 50

    • icon of address Bhardwaj Limited 47-49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 51

    • icon of address 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, England

      IIF 52

    • icon of address 1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 53

    • icon of address 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 54 IIF 55

    • icon of address Unit 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 56 IIF 57
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 58

    • icon of address C/o Jsp Accountants Limited, First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE

      IIF 59

    • icon of address 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU

      IIF 60 IIF 61 IIF 62

    • icon of address 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 63
  • Mr Amarpreet Singh Randhawa
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 64
  • Mr Amar Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 65

    • icon of address 85-87, Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AU, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,278,439 GBP2024-12-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 2 - Director → ME
  • 2
    ZX (BRENTFORD) LIMITED - 2022-07-28
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,209,203 GBP2022-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 21 - Director → ME
  • 4
    ZX (NESTLES SQUARE) LIMITED - 2022-08-09
    DNA CH NESTLES LIMITED - 2020-11-27
    icon of address 2nd Floor 110, Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,639,237 GBP2021-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -18,184 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 20 - Director → ME
  • 6
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 18 - Director → ME
  • 7
    DNA REAL ESTATE LIMITED - 2022-08-10
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,378 GBP2022-12-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    198,491 GBP2022-12-31
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 3 - Director → ME
  • 9
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    icon of address 63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -833,000 GBP2019-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 14
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    DENECRAFT LIMITED - 1996-06-14
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 12 - Director → ME
  • 16
    icon of address C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,061,827 GBP2015-12-31
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 17
    icon of address 85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-18 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 18
    icon of address C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,251 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 19
    HALAMAR (MAYFAIR) LIMITED - 2017-10-31
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-05-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 20
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    icon of address Bhardwaj Limited 47-49, Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,106,857 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 21
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Person with significant control
    icon of calendar 2016-11-19 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 22
    icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 46 - Director → ME
  • 23
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 7 - Director → ME
  • 24
    KYND GROUP LIMITED - 2021-04-15
    CB HEATHROW LIMITED - 2021-03-26
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -19,382 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ now
    IIF 23 - Director → ME
  • 25
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -565 GBP2024-12-31
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 5 - Director → ME
  • 26
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 27
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,603 GBP2024-12-31
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 6 - Director → ME
  • 28
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 22 - Director → ME
  • 29
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2022-12-31
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 8 - Director → ME
  • 30
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -263,365 GBP2023-12-31
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 4 - Director → ME
  • 31
    icon of address 34 London End, Burnham Yard, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,187 GBP2023-12-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 19 - Director → ME
  • 32
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 16 - Director → ME
  • 33
    icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50,862 GBP2018-02-28
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 34
    icon of address 85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
Ceased 21
  • 1
    icon of address 97 Hanworth Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,048 GBP2021-02-28
    Officer
    icon of calendar 2019-11-08 ~ 2020-02-21
    IIF 28 - Director → ME
  • 2
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    296,098 GBP2021-12-31
    Officer
    icon of calendar 2017-11-22 ~ 2019-11-01
    IIF 36 - Director → ME
  • 3
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    198,491 GBP2022-12-31
    Officer
    icon of calendar 2017-11-06 ~ 2019-11-01
    IIF 35 - Director → ME
  • 4
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    icon of address 63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -833,000 GBP2019-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-29
    IIF 40 - Director → ME
  • 5
    icon of address 85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    358 GBP2018-11-30
    Officer
    icon of calendar 2016-11-18 ~ 2019-11-05
    IIF 32 - Director → ME
  • 6
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    339,879 GBP2020-12-31
    Officer
    icon of calendar 2016-10-12 ~ 2019-02-12
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ 2019-09-05
    IIF 58 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -37,251 GBP2018-12-31
    Officer
    icon of calendar 2013-07-11 ~ 2019-11-05
    IIF 48 - Director → ME
  • 8
    icon of address 6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -50,326,669 GBP2020-12-31
    Officer
    icon of calendar 2015-07-13 ~ 2018-05-22
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ 2019-07-08
    IIF 63 - Has significant influence or control → OE
  • 9
    icon of address 53 Penn Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,056 GBP2023-12-31
    Officer
    icon of calendar 2018-01-10 ~ 2019-11-01
    IIF 29 - Director → ME
  • 10
    icon of address 53 Penn Road, Beaconsfield, Bucks
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    40,642 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-12-19 ~ 2018-05-16
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ 2017-10-26
    IIF 61 - Has significant influence or control → OE
  • 11
    HALAMAR (MAYFAIR) LIMITED - 2017-10-31
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-12 ~ 2020-03-31
    IIF 39 - Director → ME
  • 12
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    icon of address Bhardwaj Limited 47-49, Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,106,857 GBP2016-06-30
    Officer
    icon of calendar 2011-06-13 ~ 2020-03-31
    IIF 31 - Director → ME
  • 13
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,416 GBP2018-11-30
    Officer
    icon of calendar 2013-11-19 ~ 2020-03-31
    IIF 27 - Director → ME
  • 14
    HALAMAR (CHANCERY LANE) LIMITED - 2021-09-01
    icon of address 55 Station Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,015,652 GBP2023-12-31
    Officer
    icon of calendar 2015-06-26 ~ 2018-05-22
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-30
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2018-05-22
    IIF 42 - Director → ME
  • 16
    icon of address Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2018-05-22
    IIF 37 - Director → ME
  • 17
    icon of address Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-25 ~ 2018-05-22
    IIF 38 - Director → ME
  • 18
    HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    icon of address 53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Officer
    icon of calendar 2019-12-06 ~ 2019-12-12
    IIF 45 - Director → ME
    icon of calendar 2015-08-15 ~ 2019-11-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-11-24
    IIF 62 - Has significant influence or control → OE
  • 19
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -100,364 GBP2024-03-31
    Officer
    icon of calendar 2023-02-20 ~ 2023-07-01
    IIF 9 - Director → ME
  • 20
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    189,624 GBP2018-09-30
    Officer
    icon of calendar 2007-03-26 ~ 2020-03-31
    IIF 49 - Director → ME
  • 21
    icon of address 85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -417 GBP2023-06-30
    Officer
    icon of calendar 2011-01-14 ~ 2019-11-05
    IIF 47 - Director → ME

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