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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

Randhawa, Amarpreet Singh

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 1

    • 5, Rockware Avenue, Greenford, UB6 0AA, England

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

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

      IIF 34 IIF 35
  • Randhawa, Amarpreet Singh
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

    • 189 Oldfield Lane North, Greenford, UB6 8PN

      IIF 37 IIF 38

    • 5, Rockware Avenue, Greenford, UB6 0AA, United Kingdom

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42

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

      IIF 43

    • 97, Hanworth Road, Hounslow, TW3 1TT, England

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58

    • 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, England

      IIF 59
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockware Business Centre, 5 Rockware Avenue, Greenford, UB6 0AA

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75

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

      IIF 76
  • Mr Amarpreet Singh Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 77

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

      IIF 78

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

      IIF 79 IIF 80 IIF 81

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

      IIF 82
  • Mr Amarpreet Singh Randhawa
    British born in October 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Mr Amar Randhawa
    British born in November 1982

    Resident in England

    Registered addresses and corresponding companies

    • Halamar, 7 Baring Road, Beaconsfield, HP9 2NB, England

      IIF 84

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

      IIF 85
child relation
Offspring entities and appointments 55
  • 1
    ADAM HOTELS ( UK ) LTD
    09447254
    97 Hanworth Road, Hounslow, England
    Active Corporate (6 parents)
    Officer
    2019-11-08 ~ 2020-02-21
    IIF 44 - Director → ME
  • 2
    CDC CONTRACTORS LIMITED
    12143748
    Unit 25 First Floor, Wooburn Industrial Park, Wooburn Green, England
    Active Corporate (3 parents)
    Officer
    2023-01-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 3
    DNA (BRENTFORD) LIMITED
    - now 13725837
    ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 34 - Director → ME
  • 4
    DNA (MINING) LIMITED
    11076097
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ dissolved
    IIF 23 - Director → ME
    2017-11-22 ~ 2019-11-01
    IIF 50 - Director → ME
  • 5
    DNA (NESTLES SQUARE) LIMITED
    - now 12612717
    Insolvency (Case 1) In administration
    Administration started on 2022-12-21 during the appointment or period of control
    ZX (NESTLES SQUARE) LIMITED
    - 2022-08-09 12612717
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (6 parents)
    Officer
    2022-08-03 ~ now
    IIF 27 - Director → ME
  • 6
    DNA (UXB) OPERATOR LIMITED
    15144563
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-08 during the appointment or period of control
    Commencement of winding up on 2025-10-01 during the appointment or period of control
    Conclusion of winding up on 2026-05-07 during the appointment or period of control
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2023-09-18 ~ now
    IIF 16 - Director → ME
  • 7
    DNA (UXBRIDGE) LIMITED
    - now 13597715
    ZX (UXBRIDGE) LIMITED
    - 2022-08-09 13597715
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-08-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-08-01 ~ 2025-08-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    DNA BRENTFORD HOLDINGS LIMITED
    - now 14106700
    DNA REAL ESTATE LIMITED
    - 2022-08-10 14106700 12362700
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-13 ~ now
    IIF 35 - Director → ME
  • 9
    DNA CAPITAL PARTNERS LIMITED
    11047718
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-23 ~ now
    IIF 18 - Director → ME
    2017-11-06 ~ 2019-11-01
    IIF 49 - Director → ME
  • 10
    DNA FOUNDATION
    15124854
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 11
    DNA HOSPITALITY (1) LIMITED
    15721259 15714704
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2024-05-15 ~ dissolved
    IIF 10 - Director → ME
  • 12
    DNA HOSPITALITY LIMITED
    15714704 15721259
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2024-05-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-05-11 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 13
    DNA UXB HOLDCO LIMITED
    16538626
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Bucks, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-06-24 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    ENERGYBUILD RESOURCES LIMITED
    - now 11091702
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-27 during the appointment or period of control
    BLACK DIAMOND MINING CORPORATION LIMITED
    - 2018-04-07 11091702
    63 Walter Road, Swansea
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2023-06-26 ~ now
    IIF 8 - Director → ME
    2017-12-01 ~ 2019-11-29
    IIF 54 - Director → ME
  • 15
    FIRMA MARKETS LTD
    16437860
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-08 ~ 2025-07-10
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 16
    FM BARBICAN LTD
    16828402
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-11-03 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 17
    FM BARCLAY LTD
    16424397
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-01 ~ 2025-06-10
    IIF 5 - Director → ME
    Person with significant control
    2025-05-01 ~ 2025-06-10
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 18
    FM CHELSEA LTD
    16363497
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-04-03 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 19
    FM HP LTD
    16612691
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    FM KEW LTD
    16853509
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 21
    FM RHCT LTD
    17052553
    First Floor, Unit 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 22
    FM WATFORD LIMITED
    16283713
    Unit 25 First Floor Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 23
    GREAT WEST HOUSE LIMITED
    - now 03206801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06 during the appointment or period of control
    Commencement of winding up on 2025-08-20 during the appointment or period of control
    DENECRAFT LIMITED - 1996-06-14
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (27 parents)
    Officer
    2022-08-02 ~ now
    IIF 1 - Director → ME
  • 24
    HALAMAR (BIRCHLANDS) LTD
    08712029
    Insolvency (Case 1) In administration
    Administration started on 2017-09-26 during the appointment or period of control
    Administration ended on 2019-10-01 during the appointment or period of control
    C/o Cvr Global Llp 55, Fetter Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 25
    HALAMAR (CURZON HOUSE) LIMITED
    10485811
    85 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-11-18 ~ 2019-11-05
    IIF 46 - Director → ME
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 26
    HALAMAR (DISRAELI PARK) LIMITED
    10423302
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-10-12 ~ 2019-02-12
    IIF 55 - Director → ME
    Person with significant control
    2016-10-12 ~ 2019-09-05
    IIF 77 - Ownership of shares – 75% or more → OE
  • 27
    HALAMAR (EATON HOUSE) LIMITED
    08606553
    C/o Jsp Accountants Limited First Floor, 10 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-07-11 ~ 2019-11-05
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 28
    HALAMAR (GOLDEN SQUARE) LIMITED
    09681924
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-07-13 ~ 2018-05-22
    IIF 57 - Director → ME
    Person with significant control
    2016-07-13 ~ 2019-07-08
    IIF 82 - Has significant influence or control → OE
  • 29
    HALAMAR (GR) LIMITED
    11142152
    53 Penn Road, Beaconsfield, England
    Active Corporate (5 parents)
    Officer
    2018-01-10 ~ 2019-11-01
    IIF 43 - Director → ME
  • 30
    HALAMAR (WELLINGTON COURT) LIMITED
    09363001
    53 Penn Road, Beaconsfield, Bucks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2018-05-16
    IIF 48 - Director → ME
    Person with significant control
    2016-12-19 ~ 2017-10-26
    IIF 80 - Has significant influence or control → OE
  • 31
    HALAMAR CONTRACTORS LIMITED
    - now 10176005
    HALAMAR (MAYFAIR) LIMITED
    - 2017-10-31 10176005
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2016-05-12 ~ 2020-03-31
    IIF 53 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 32
    HALAMAR DEVELOPMENTS LIMITED
    - now 07667024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-12 during the appointment or period of control
    Due to be dissolved on 2025-07-30 during the appointment or period of control
    HALAMAR (WEYBRIDGE) LIMITED
    - 2011-12-14 07667024
    Bhardwaj Limited 47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ 2020-03-31
    IIF 42 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 33
    HALAMAR INVESTMENTS LIMITED
    08780650
    85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2013-11-19 ~ 2020-03-31
    IIF 2 - Director → ME
    Person with significant control
    2016-11-19 ~ dissolved
    IIF 79 - Has significant influence or control → OE
  • 34
    HALAMAR PROPERTIES LTD
    07304223
    Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlsex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 40 - Director → ME
  • 35
    HCL ESTATES LIMITED - now
    HALAMAR (CHANCERY LANE) LIMITED
    - 2021-09-01 09659763
    124 Chancery Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-26 ~ 2018-05-22
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    HGS (HOLD CO) LIMITED
    10443866
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 56 - Director → ME
  • 37
    HGS (MEZZ) LIMITED
    10444341
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 51 - Director → ME
  • 38
    HGS (SENIOR) LIMITED
    10444031
    Palladium House 1-4 Argyll Street, Soho, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-10-25 ~ 2018-05-22
    IIF 52 - Director → ME
  • 39
    HPD (GR) LIMITED - now
    HALAMAR (GREGORIES ROAD) LIMITED
    - 2019-12-13 09734452
    53 Penn Road, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2019-12-06 ~ 2019-12-12
    IIF 59 - Director → ME
    2015-08-15 ~ 2019-11-01
    IIF 58 - Director → ME
    Person with significant control
    2016-07-15 ~ 2017-11-24
    IIF 81 - Has significant influence or control → OE
  • 40
    KORE HOUSING (1) LIMITED
    13648008 13975849
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-20 ~ 2023-07-01
    IIF 26 - Director → ME
  • 41
    KORE HOUSING (2) LIMITED
    13975849 13648008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-11 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-12-26
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2023-02-20 ~ 2025-04-30
    IIF 7 - Director → ME
  • 42
    KORE HOUSING GROUP LIMITED
    - now 12634506
    KYND GROUP LIMITED - 2021-04-15
    CB HEATHROW LIMITED - 2021-03-26
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-02-20 ~ now
    IIF 25 - Director → ME
  • 43
    KYND GROUP LIMITED
    13346869 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 44
    OCEANUS CAPITAL LIMITED
    - now 06598210
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-30 during the appointment or period of control
    OCEANUS FINANCIAL SERVICES LIMITED
    - 2009-01-19 06598210
    1 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 45
    OCEANUS INVESTMENTS LIMITED
    06184719
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-01-23 during the appointment or period of control
    Commencement of winding up on 2020-03-11 during the appointment or period of control
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (8 parents)
    Officer
    2007-03-26 ~ 2020-03-31
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    OFX LIMITED
    06925716
    43-45 Dorset Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 38 - Director → ME
  • 47
    PROJECT VLR LIMITED
    16584254
    Unit 8 Bradbury Court Offices, 6th Floor, Lyon Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-07-15 ~ now
    IIF 4 - Director → ME
  • 48
    TITAN LONDON ESTATES (III) LIMITED
    10912613 10751358... (more)
    1st Floor 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 9 - Director → ME
  • 49
    TITAN LONDON ESTATES (IX) LIMITED
    15262604 10918001... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 17 - Director → ME
  • 50
    TITAN LONDON ESTATES (V) LIMITED
    11043142 16043871... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ now
    IIF 21 - Director → ME
  • 51
    TITAN LONDON ESTATES (VII) LIMITED
    11131236 11081130... (more)
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-27 ~ 2025-09-30
    IIF 19 - Director → ME
  • 52
    TITAN LONDON ESTATES (VIII) LIMITED
    14852762 10912613... (more)
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2023-05-08 ~ now
    IIF 15 - Director → ME
  • 53
    TITAN LONDON ESTATES (X) LIMITED
    16043871 11043142... (more)
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 12 - Director → ME
  • 54
    WESTPOINT FINANCE LIMITED
    07961532
    Rockware Business Centre, 5 Rockware Avenue, Greenford
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 55
    WOODLANDS (BEACONSFIELD) LIMITED
    07493271
    85-87 Holtspur Lane, Wooburn Green, High Wycombe, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-14 ~ 2019-11-05
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - 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.