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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Azad Randhawa

    Related profiles found in government register
  • Mr Azad Randhawa
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 3
  • Mr Azad Randhawa
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • 30, Northwick Avenue, Harrow, HA3 0AB, United Kingdom

      IIF 4
  • Randhawa, Azad
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor 1-3, Sun Street, London, EC2A 2EP, United Kingdom

      IIF 5
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7
    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    LAAVYA LTD
    13024169
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-11-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    NOIR TRADING LTD
    11761181
    Shop 3 The Vale, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ 2019-01-18
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    THE MINERAL TRADERS LTD
    14600974
    1st Floor 1-3 Sun Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-01-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    THESOLUTION LTD
    09461985 11349023
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 7 - Director → ME
  • 5
    THESOLUTION LTD
    11349023 09461985
    4385, 11349023 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2018-05-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.