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, Terjinder Singh

    Related profiles found in government register
  • Randeva, Terjinder Singh
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Randeva, Terjinder Singh
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Coopers Yard, Curran Road, Cardiff, South Glamorgan, CF10 5NB

      IIF 2

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

      IIF 3

    • 4, Albany Road, Cardiff, CF24 3RP, Wales

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 18 IIF 19 IIF 20

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

      IIF 22
  • Randeva, Terjinder Singh
    British director born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

    • 29, Harley Street, London, W1G 9QR, England

      IIF 32 IIF 33

    • 2, Lakeside Court Mwyndy, Pontyclun, CF72 8PJ, England

      IIF 34
  • Randeva, Terjinder Singh
    British managing director born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Terjinder Singh Randeva
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Terjinder Singh Randeva
    British born in May 1980

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51 IIF 52

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

      IIF 56

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

      IIF 57

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

      IIF 58
child relation
Offspring entities and appointments
Active 31
  • 1
    YO FOODIE LIMITED - 2017-07-03
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    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
    2021-05-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 3
    AFH LTD
    - now
    ANYTHING FOR HIRE LIMITED - 2018-07-12
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    504,773 GBP2023-12-31
    Officer
    2018-07-02 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-07-02 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 6
    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 35 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 7
    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 17 - director → ME
  • 8
    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 26 - director → ME
    Person with significant control
    2020-07-22 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-19 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 10
    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 3 - director → ME
  • 11
    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
    2018-01-15 ~ now
    IIF 13 - director → ME
  • 12
    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
    2013-08-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved corporate (1 parent)
    Equity (Company account)
    -85,221 GBP2017-12-31
    Officer
    2013-12-04 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 14
    16 City Wharf, Atlantic Wharf, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-12 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    13-14 Gelliwastad Road, Pontypridd, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ dissolved
    IIF 33 - director → ME
  • 16
    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 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    Unit 2 Regents Court Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2018-06-13 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    Unit 2 Regents Court, Nettlefold Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-05-05 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    Unit 2 Regents Court, Nettlefold Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    SPICE 2 GO GROUP LIMITED - 2016-01-14
    MASALA 2 GROUP LIMITED - 2012-10-25
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -1,142 GBP2015-07-31
    Officer
    2012-05-17 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    SPICE 2 GO LIMITED - 2016-01-14
    MASALA 2 GO LIMITED - 2012-10-18
    4 Albany Road, Cardiff, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-07-31
    Officer
    2012-05-16 ~ dissolved
    IIF 4 - director → ME
  • 22
    MASALA 2 GO CARDIFF LIMITED - 2012-10-18
    13-14 Gelliwastad Road, Pontypridd
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 32 - director → ME
  • 23
    Unit 2 Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-12 ~ dissolved
    IIF 20 - director → ME
  • 24
    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 9 - director → ME
  • 25
    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
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    13-14 Gelliwastad Road, Pontypridd, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 34 - director → ME
  • 27
    Unit 2 Regents Court, Nettlefold Road, Cardiff, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Unit 2, Regents Court, Nettleford Road, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 29
    1.10 The Maltings East Tyndall Street, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    3,868 GBP2023-05-31
    Officer
    2021-05-10 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 30
    Unit 2, Regents Court, Nettleford Road, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 31
    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 15 - director → ME
Ceased 6
  • 1
    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 28 - director → ME
  • 2
    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 7 - director → ME
  • 3
    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 ~ 2017-07-12
    IIF 30 - director → ME
    Person with significant control
    2017-05-11 ~ 2017-07-26
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 4
    MAHARAJA LONDON LIMITED - 2024-05-23
    C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    442,979 GBP2023-09-30
    Officer
    2015-09-11 ~ 2019-04-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    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
    2005-04-06 ~ 2019-12-31
    IIF 8 - director → ME
  • 6
    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 22 - director → ME

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