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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, Manjit Singh

    Related profiles found in government register
  • Randhawa, Manjit Singh
    British company director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
  • Randhawa, Manjit Singh
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 189, Oldfield Lane North, Greenford, Middlesex, UB6 8PN, England

      IIF 20
    • icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex, UB6 0AA, England

      IIF 21
    • icon of address 85-87, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 22
    • icon of address 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 23 IIF 24
    • icon of address 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom

      IIF 25
    • icon of address 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, United Kingdom

      IIF 26 IIF 27
  • Randhawa, Manjit Singh
    British managing director born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 189 Oldfield La North, Greenford, Middlesex, UB6 8PN

      IIF 28
  • Randhawa, Manjit Singh
    British director born in October 1954

    Resident in United Kingdom

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

      IIF 29
  • Mr Manjit Singh Randhawa
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Kings Road, London Colney, St. Albans, AL2 1EN, England

      IIF 30
    • icon of address 25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, HP10 0PE, United Kingdom

      IIF 31 IIF 32 IIF 33
    • icon of address 85-87, Holtspur Lane, Wooburn Green, HP10 0AU, England

      IIF 34
  • Mr Manjit Singh Randhawa
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 35
  • Randhawa, Manjit Singh

    Registered addresses and corresponding companies
    • icon of address 189 Oldfield La North, Greenford, Middlesex, UB6 8PN

      IIF 36
    • icon of address 189, Oldfield Lane North, Greenford, Middlesex, UB6 8PN, England

      IIF 37
  • Mr Manjit Singh Randhawa
    British born in October 1954

    Resident in United Kingdom

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

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    131,351 GBP2024-03-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 35 Station Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -94,547 GBP2024-03-31
    Officer
    icon of calendar 1995-10-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 25 1st Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,327,287 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Has significant influence or control as a member of a firmOE
  • 4
    DNA RE LIMITED - 2022-08-11
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -258,583 GBP2023-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 5
    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 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
  • 6
    icon of address Rockware Business Centre, 5 Rockware Avenue, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-10 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2010-05-10 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    icon of address First Floor, 25 Wooburn Industrial Park Thomas Road, Wooburn Green, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
  • 8
    icon of address Unit 8b Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    40,828 GBP2016-10-31
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-10-10 ~ dissolved
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
  • 9
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 14 - Director → ME
  • 10
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,933 GBP2021-12-31
    Officer
    icon of calendar 2017-11-24 ~ dissolved
    IIF 18 - Director → ME
  • 11
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    754,600 GBP2019-12-31
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 25 - Director → ME
  • 12
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    641,293 GBP2023-12-31
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
Ceased 19
  • 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 2020-11-30 ~ 2022-05-31
    IIF 7 - Director → ME
  • 2
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,278,439 GBP2024-12-31
    Officer
    icon of calendar 2019-08-07 ~ 2023-01-09
    IIF 22 - 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 2019-11-01 ~ 2022-02-23
    IIF 9 - Director → ME
  • 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)
    198,491 GBP2022-12-31
    Officer
    icon of calendar 2019-11-01 ~ 2023-02-23
    IIF 13 - Director → ME
  • 5
    icon of address 85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -218,498 GBP2020-12-31
    Officer
    icon of calendar 2019-12-16 ~ 2021-11-12
    IIF 19 - Director → ME
  • 6
    BLACK DIAMOND MINING CORPORATION LIMITED - 2018-04-07
    icon of address 63 Walter Road, Swansea
    Liquidation Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -833,000 GBP2019-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2023-06-26
    IIF 16 - Director → ME
  • 7
    icon of address 124 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    339,879 GBP2020-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2021-04-16
    IIF 10 - Director → ME
  • 8
    icon of address 53 Penn Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,056 GBP2023-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2021-04-30
    IIF 11 - Director → ME
  • 9
    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 2018-05-16 ~ 2022-03-31
    IIF 15 - Director → ME
  • 10
    HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    icon of address 53 Penn Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -707,759 GBP2024-08-31
    Officer
    icon of calendar 2018-12-11 ~ 2019-12-12
    IIF 17 - Director → ME
  • 11
    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 2020-05-30 ~ 2023-02-23
    IIF 27 - Director → ME
  • 12
    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 2021-04-20 ~ 2023-02-23
    IIF 26 - Director → ME
  • 13
    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 ~ 2010-05-24
    IIF 28 - Director → ME
    icon of calendar 2007-03-26 ~ 2010-05-24
    IIF 36 - Secretary → ME
  • 14
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -461,014 GBP2021-12-31
    Officer
    icon of calendar 2017-05-03 ~ 2023-08-16
    IIF 8 - Director → ME
  • 15
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    89,603 GBP2024-12-31
    Officer
    icon of calendar 2017-08-11 ~ 2024-12-27
    IIF 5 - Director → ME
  • 16
    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 GBP2022-12-31
    Officer
    icon of calendar 2017-11-01 ~ 2024-12-27
    IIF 4 - Director → ME
  • 17
    icon of address 25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -263,365 GBP2023-12-31
    Officer
    icon of calendar 2018-01-03 ~ 2024-12-27
    IIF 3 - Director → ME
  • 18
    icon of address 85-87 Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    754,600 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-10-03 ~ 2018-08-31
    IIF 34 - Ownership of shares – 75% or more OE
  • 19
    DNA CH ENTERPRISES LIMITED - 2020-11-06
    icon of address 85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,329 GBP2020-12-31
    Officer
    icon of calendar 2019-12-13 ~ 2022-10-21
    IIF 12 - Director → ME

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