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.
Mr Balvwinder Singh Randhawa
Mr Balvwinder Singh Randhawa
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Studio 8, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, England
Mr Balwinder Singh Randhawa
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 2 5, Redmead Rd, Hayes, UB3 4AU
IIF 3 Unit 5, Amberley Way, Hounslow, TW4 6BX, England
IIF 4 1st Floor, 126-128 Uxbridge Rd, London, W13 8QS
IIF 5 IIF 6 1, Lynwood Close, Woking, GU21 5TJ, England
IIF 7 IIF 8 1, Lynwood Close, Woking, GU21 5TJ, United Kingdom
IIF 9 1, Lynwood Close, Woking, Surrey, GU21 5TJ
Mr Balwinder Randhawa
British born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 10 6, Burnt Common Cottages, Clandon Road, Send, Woking, GU23 7LA, England
Randhawa, Balwinder Singh
British businessman born in April 1966Resident in England
Registered addresses and corresponding companiesRandhawa, Balwinder Singh
British company director born in April 1966Resident in England
Registered addresses and corresponding companies
IIF 14 12, Myrtle Avenue, Feltham, TW14 9QU, England
IIF 15 IIF 16 1, Lynwood Close, Woking, GU21 5TJ, England
IIF 17 1, Lynwood Close, Woking, GU21 5TJ, United Kingdom
IIF 18 1, Lynwood Close, Woking, Surrey, GU21 5TJ
IIF 19 1, Lynwood Close, Woking, Surrey, GU21 5TJ, United Kingdom
IIF 20 6, Burnt Common Cottages, Clandon Road, Send, Woking, GU23 7LA, England
Randhawa, Balwinder Singh
British director born in April 1966Resident in England
Registered addresses and corresponding companiesSingh Randhawa, Balwinder
British builder born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Lynwood Close, Woking, EnglandActive Corporate (2 parents)Officer
2019-03-27 ~ nowIIF 21 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 1 Lynwood Close, Woking, EnglandActive Corporate (1 parent)Officer 2024-12-08 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-08 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1st Floor, 126-128 Uxbridge Rd, LondonActive Corporate (2 parents)Officer 2007-10-04 ~ nowIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1 Lynwood Close, Woking, Surrey, United KingdomActive Corporate (2 parents)Officer 2020-02-12 ~ nowIIF 19 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Lynwood Close, Woking, EnglandActive Corporate (2 parents)Officer 2017-12-27 ~ nowIIF 11 - Director → MEPerson with significant control 2017-12-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Lynwood Close, Woking, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,654 GBP2024-11-30Officer 2015-11-04 ~ nowIIF 12 - Director → MEPerson with significant control 2016-11-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 7 12 Myrtle Avenue, Feltham, EnglandActive Corporate (4 parents)Officer 2023-06-07 ~ nowIIF 14 - Director → ME
- 8 6 Burnt Common Cottages, Clandon Road, Send, Woking, EnglandActive Corporate (3 parents)Officer 2013-03-01 ~ nowIIF 20 - Director → ME
- 9 58 High Street, Pinner, EnglandActive Corporate (5 parents)Officer 2024-10-14 ~ nowIIF 22 - Director → ME
- 10 1 Lynwood Close, Woking, SurreyActive Corporate (2 parents)Officer 2021-07-25 ~ nowIIF 18 - Director → ME
- 11 1 Lynwood Close, Woking, United KingdomActive Corporate (1 parent)Officer 2017-04-11 ~ nowIIF 17 - Director → ME
- 1HAPPYHOME ELECTRICAL AND PLUMBING (UK) LIMITED - 2021-12-14RANDHAWA PLUMBING & ELECTRICAL LIMITED - 2021-12-10 5 Redmead Rd, HayesActive Corporate (3 parents)Officer 2008-05-19 ~ 2020-05-22IIF 24 - Director → MEPerson with significant control 2016-06-01 ~ 2020-05-22IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Tavistock House 319 Woodham Lane, New Haw, Addlestone, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-38,816 GBP2024-08-31Officer 2021-01-15 ~ 2021-10-19IIF 15 - Director → ME
- 3 1 Lynwood Close, Woking, SurreyActive Corporate (2 parents)Officer 2007-04-03 ~ 2015-08-14IIF 23 - Director → MEPerson with significant control 2016-06-01 ~ 2020-06-05IIF 9 - Ownership of shares – 75% or more → OE
- 4 Unit 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Officer 2016-06-20 ~ 2022-01-01IIF 13 - Director → MEPerson with significant control 2017-06-19 ~ 2022-01-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 6 Burnt Common Cottages, Clandon Road, Send, Woking, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2022-02-16IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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