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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 2
  • 1
    Bahia, Balwinder
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Bahia, Taranvir
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Director → CIF 0
    Bahia, Taranvir
    Individual (6 offsprings)
    Officer
    2016-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Taranvir Bahia
    Born in May 1982
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FEDERAL FINANCE INCORPORATED LTD

Period: 2016-06-30 ~ now
Company number: 10030610
Registered names
FEDERAL FINANCE INCORPORATED LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
111 GBP2025-02-28
111 GBP2024-02-29
Current Assets
111 GBP2025-02-28
111 GBP2024-02-29
Creditors
-1,861 GBP2025-02-28
-1,611 GBP2024-02-29
Net Current Assets/Liabilities
-1,750 GBP2025-02-28
-1,500 GBP2024-02-29
Total Assets Less Current Liabilities
-1,750 GBP2025-02-28
-1,500 GBP2024-02-29
Net Assets/Liabilities
-1,750 GBP2025-02-28
-1,500 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-1,850 GBP2025-02-28
-1,600 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • FEDERAL FINANCE INCORPORATED LTD
    Info
    FEDERAL FINANCE LTD - 2016-06-30
    Registered number 10030610
    32 Demontfort Street, Leicester, Leicestershire LE1 7GD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-27 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.