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The large node is Parminder LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/2020
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Parminder Singh Multani
75-100% shares · notified 2020-11-04 - confirmed: also a director of this company
Group
- Parminder LTD
is controlled by Parminder Singh Multani
Evidence
active 75-100% shares · notified 2020-11-04 · source: Companies House PSC register
Ultimately controlled by Parminder Singh Multani.
63 other companies in this group
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- Parminder Investments Limited
- International Customer Loyalty Programmes (Holdings) Limited
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- Collinson Insurance Services Limited
- Collinson Insurance Brokers LTD.
- Collinson Group Holdings Limited
- Lounge Gateway Limited
- International Airline Passengers Association (Group Publications) Limited
- Collinson Ventures Limited
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- Preferential Direct Limited
- Columbus Direct Limited
- Partnership Marketing Limited
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- Chase Response (Management Services) Limited
- The Collinson Group Limited
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- The Collinson Group (IT) Limited
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- Collinson Digital (Holdings) Limited
- Collinson Service Solutions Limited
- ALD OGH UK LTD
- Priority Pass (Holdings) Limited
- Collinson Company Secretarial Services Limited
- Collinson Investments Holdings LLP
- Airport Dimensions Partnership Limited
- Collinson Drum Cussac LTD
- Mediquote Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £26,829
- Cash
- £5,109
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £26,829 |
| 2025-11-30 | Not reported | £26,829 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Parminder Singh Multani Director · appointed 2020
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12996380
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data