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.
- 1
Dalvinder Kaur Rakhra
Born in February 1956Individual (3 offsprings)Person with significant control
2019-05-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Singh Rakhra, Ishbir
Born in October 1983Individual (8 offsprings)Officer 2019-05-20 ~ nowOF - Director → CIF 0Mr Ishbir Singh Rakhra
Born in October 1983Individual (8 offsprings)Person with significant control 2019-05-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Singh Rakhra, Kamaljit
Born in December 1951Individual (7 offsprings)Officer 2019-05-20 ~ nowOF - Director → CIF 0Mr Kamaljit Singh Rakhra
Born in December 1951Individual (7 offsprings)Person with significant control 2019-05-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
27, Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 432 offsprings)Equity (Company account)1 GBP2024-03-31Officer2019-05-20 ~ 2022-03-29PE - Secretary → CIF 0
BHI ASSETS LTD
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Cash at bank and in hand
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- Registered number 12006592
BHI ASSETS LTD
Info217 High Street North, London E6 1JGPRIVATE LIMITED COMPANY incorporated on 2019-05-20 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0 BHI ASSETS LTD
SRegistered number 12006592217, High Street North, London, England, E6 1JGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BHI ASSETS LTD
SRegistered number 12006592217, High Street North, London, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 2 CIF 3
- 123 Meadway, Seven Kings, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-2,636 GBP2024-03-31Person with significant control 2019-09-26 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2217 High Street North, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-09-30Person with significant control 2019-09-30 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 217 High Street North, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,427 GBP2024-03-31Person with significant control 2019-09-27 ~ 2023-08-23CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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