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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 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 1
  • 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 2
  • 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 19
  • 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 20
  • 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 21
  • 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 22
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, HA1 2BY, England

      IIF 23

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 41 IIF 42 IIF 43

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 52 IIF 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • 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 62
  • 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 63

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

      IIF 64
  • 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 65

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74 IIF 75 IIF 76

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

      IIF 79
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,278,439 GBP2024-12-31
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2025-05-19 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    ZX (BRENTFORD) LIMITED - 2022-07-28
    icon of address 1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn 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 52 - 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 42 - 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 46 - Director → ME
  • 5
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,184 GBP2024-09-30
    Officer
    icon of calendar 2023-09-18 ~ now
    IIF 35 - 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 (3 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Officer
    icon of calendar 2022-08-03 ~ now
    IIF 33 - Director → ME
  • 7
    DNA REAL ESTATE LIMITED - 2022-08-10
    icon of address 1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,378 GBP2022-12-31
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 53 - 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)
    -129,600 GBP2023-12-31
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 37 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    IIF 69 - 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 29 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-06-24 ~ now
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    icon of address 63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2023-06-26 ~ now
    IIF 26 - Director → ME
  • 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 2025-05-08 ~ now
    IIF 50 - Director → ME
  • 15
    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 2025-11-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-11-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 16
    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 47 - Director → ME
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 17
    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 2025-07-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 18
    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 49 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 19
    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 27 - Director → ME
  • 20
    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 54 - Director → ME
  • 21
    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 63 - Ownership of shares – 75% or more → OE
  • 22
    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 57 - Has significant influence or control → OE
  • 23
    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 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 24
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    icon of address Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved 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 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 25
    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 58 - Has significant influence or control → OE
  • 26
    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 19 - Director → ME
  • 27
    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 44 - Director → ME
  • 28
    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 39 - Director → ME
  • 29
    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 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-15 ~ now
    IIF 23 - Director → ME
  • 31
    icon of address 1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,603 GBP2024-12-31
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 28 - Director → ME
  • 32
    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 36 - Director → ME
  • 33
    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 GBP2024-12-31
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 40 - Director → ME
  • 34
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -167,804 GBP2024-12-31
    Officer
    icon of calendar 2023-05-08 ~ now
    IIF 34 - Director → ME
  • 35
    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 31 - Director → ME
  • 36
    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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 37
    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 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
Ceased 26
  • 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 2 - 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 9 - Director → ME
  • 3
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-01 ~ 2025-08-01
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    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)
    -129,600 GBP2023-12-31
    Officer
    icon of calendar 2017-11-06 ~ 2019-11-01
    IIF 8 - Director → ME
  • 5
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    icon of address 63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,000 GBP2019-12-31
    Officer
    icon of calendar 2017-12-01 ~ 2019-11-29
    IIF 13 - Director → ME
  • 6
    icon of address Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2025-05-08 ~ 2025-07-10
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 7
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-01 ~ 2025-06-10
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-05-01 ~ 2025-06-10
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 8
    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 5 - Director → ME
  • 9
    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 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ 2019-09-05
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    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 21 - Director → ME
  • 11
    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 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-13 ~ 2019-07-08
    IIF 61 - Has significant influence or control → OE
  • 12
    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 1 - Director → ME
  • 13
    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 7 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ 2017-10-26
    IIF 59 - Has significant influence or control → OE
  • 14
    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 12 - Director → ME
  • 15
    HALAMAR (WEYBRIDGE) LIMITED - 2011-12-14
    icon of address Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved 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 4 - Director → ME
  • 16
    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 55 - Director → ME
  • 17
    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 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-30
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 15 - Director → ME
  • 19
    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 10 - Director → ME
  • 20
    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 11 - Director → ME
  • 21
    HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    icon of address 53 Penn Road, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Officer
    icon of calendar 2019-12-06 ~ 2019-12-12
    IIF 18 - Director → ME
    icon of calendar 2015-08-15 ~ 2019-11-01
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-11-24
    IIF 60 - Has significant influence or control → OE
  • 22
    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 45 - Director → ME
  • 23
    icon of address 47-49 Green Lane, Northwood, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2023-02-20 ~ 2025-04-30
    IIF 25 - Director → ME
  • 24
    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 22 - 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)
    -411,824 GBP2024-12-31
    Officer
    icon of calendar 2024-12-27 ~ 2025-09-30
    IIF 38 - Director → ME
  • 26
    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 20 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.