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.
Takiar, Neeraj
- British Registered addresses and corresponding companies
Takiar, Neeraj
- British born in December 1967Registered addresses and corresponding companies
Takiar, Neeraj
- British born in August 1970Registered addresses and corresponding companies
Takiar, Anu
- British born in December 1967
Takiar, Neeraj
Resident in Uk
Registered addresses and corresponding companies239, Bury Old Road, Prestbury, Manchester, Lancashire, M25 1PY, Uk
IIF 10
- British born in December 1967
Takiar, Neeraj
Resident in England
Registered addresses and corresponding companies39, Oxford Road, Altrincham, WA14 2ED, England
IIF 1113 A, High Street, Congleton, CW12 1BN, England
IIF 12 IIF 13 IIF 14 (more)(less)13a, 13a High Street, Congleton, Cheshire, CW12 1BN, United Kingdom
IIF 2413a, High Street, Congleton, CW12 1BN, England
IIF 251st Floor Trafford House, Chester Road, Manchester, M32 0RS
IIF 26349, Bury Old Road, Prestwich, Manchester, M25 1PY, United Kingdom
IIF 27Empress Business Centre, Unit 1a, 380 Chester Road, Manchester, M16 9EA, England
IIF 28First Floor, Trafford House, Chester Road, Manchester, M32 0RS
IIF 29Unit 1 A, Empress Business Centre, Empress Business Centre, Chester Road, Manchester, M16 9EA, United Kingdom
IIF 30Suite 6a Hadfield House, Gordon Street, Stockport, SK4 1RR, England
IIF 31 IIF 32 IIF 33 (more)(less)78 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
IIF 3578 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 3678, Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, United Kingdom
IIF 3778, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 38 IIF 39 IIF 40
- British born in August 1970
Takiar, Anu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Neeraj Takiar
Resident in England
Registered addresses and corresponding companies39, Oxford Road, Altrincham, WA14 2ED, England
IIF 45 IIF 4613 A, High Street, Congleton, CW12 1BN, England
IIF 47 IIF 48 IIF 49 (more)(less)13a, 13a High Street, Congleton, Cheshire, CW12 1BN, United Kingdom
IIF 5513a, High Street, Congleton, CW12 1BN, England
IIF 56Suite 6a Hadfield House, Gordon Street, Stockport, SK4 1RR, England
IIF 57 IIF 58 IIF 5978 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 6078, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 61 IIF 62 IIF 63 (more)(less)
- British born in August 1970
Mrs Anu Takiar
Resident in United Kingdom
Registered addresses and corresponding companies78, Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 65
- British born in December 1967
Mr Neeraj Takiar
Resident in United Kingdom
Registered addresses and corresponding companies78 Hazelwood Rd, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 66
- 1
LHUB MANAGEMENT LTD
- 2020-03-02 11646233RAAN MANAGEMENT LIMITED
- 2019-05-31 11646233RAAN NT MANAGEMENT LIMITED
- 2018-11-05 1164623313 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 41 - Director → MEIIF 19 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 2EURO FOOTBALL APPAREL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2011-12-28E.C. CONTRACT DIVISION LTD
- 2009-10-14 03703899The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2001-04-25 ~ 2003-08-01IIF 8 - Director → ME2003-08-01 ~ 2009-09-10IIF 5 - Director → ME2003-08-01 ~ 2009-09-10IIF 4 - Secretary → ME - 3
FOOTBALL UNLIMITED LIMITED
07645496First Floor, Trafford House, Chester Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 26 - Director → ME2011-05-24 ~ dissolvedIIF 1 - Secretary → ME - 413 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ 2023-06-30IIF 43 - Director → ME2017-08-09 ~ nowIIF 17 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RAAN CROSS LTD
- 2021-06-02 11875962HOMES CROSS LTD
- 2021-04-14 11875962RAAN CROSS LTD
- 2021-04-09 11875962RAAN CROSS LIMITED
- 2020-03-09 1187596213 A High Street, Congleton, EnglandActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 14 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 6
RAAN PD PROPERTY LIMITED
- 2018-11-16 11366927MIRASA-RAAN PARADE LIMITED
- 2018-10-25 11366927RAAN HIGH STREET LIMITED
- 2018-09-27 1136692713 A High Street, Congleton, EnglandActive Corporate (5 parents)Officer2018-05-17 ~ nowIIF 21 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 9
RAAN MEYER LTD
- 2021-04-09 08867255RAAN PROPERTY MANAGEMENT LIMITED
- 2017-12-15 0886725513 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2014-01-29 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAAN-NT PROPERTY LTD
- 2021-04-09 10010377L-HUB GROUP LTD
- 2017-03-03 1001037713 A High Street, Congleton, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-02-17 ~ nowIIF 37 - Director → MEIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-11 ~ 2020-07-31IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 118 Parkway Parkway, London, EnglandActive Corporate (3 parents)Officer2021-05-13 ~ 2023-12-30IIF 36 - Director → MEPerson with significant control2021-05-13 ~ 2023-06-29IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 12Peel House, 30 The Downs, Altrincham, CheshireActive Corporate (2 parents)Officer2021-07-05 ~ 2023-12-31IIF 11 - Director → MEPerson with significant control2021-07-05 ~ 2023-06-29IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 1313 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2017-03-03 ~ nowIIF 22 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Suite 14 Peel House, 30 The Downs, Altrincham, CheshireActive Corporate (2 parents)Officer2021-07-12 ~ 2021-08-01IIF 34 - Director → ME2021-08-10 ~ 2026-05-13IIF 33 - Director → MEPerson with significant control2021-07-12 ~ 2021-08-01IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE2022-03-04 ~ 2023-06-29IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
- 1513 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 23 - Director → ME2021-07-12 ~ 2021-08-01IIF 32 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE2021-07-12 ~ 2021-08-01IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 1613 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2021-07-12 ~ 2021-08-01IIF 31 - Director → ME2022-01-04 ~ nowIIF 16 - Director → MEPerson with significant control2021-07-12 ~ 2021-08-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE2022-01-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 17
L-HUB LONDON LTD
100235025 Brayford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-28 ~ 2020-12-22IIF 40 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-22IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19LUXURY HUB LTD - 2020-03-0913 A High Street, Congleton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-03 ~ nowIIF 38 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 20
- 21
- 22
TRUST GREEN VENTURES LTD
- 2026-01-23 12499628T. GREEN VENTURES LTD
- 2024-02-21 12499628NSD CONSTRUCTION LTD
- 2024-02-05 12499628NSD CONSTRUCTION LTD
- 2021-04-15 12499628FNDS CONSTRUCTION LIMITED
- 2020-05-18 1249962813 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2020-03-05 ~ 2020-05-15IIF 28 - Director → ME2020-05-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 23
RAAN INVESTMENTS LTD
04933814Unit 1 A Empress Business Centre, 380 Chester Road, Manchester, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 30 - Director → ME2008-01-06 ~ nowIIF 42 - Director → ME2003-10-15 ~ 2008-01-07IIF 35 - Director → ME - 24
CARR HAMPSTEAD LIMITED
- 2026-05-08 1579215913a 13a High Street, Congleton, Cheshire, United KingdomActive Corporate (3 parents)Officer2025-09-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25 during the appointment or period of control
Dissolved on 2016-04-26 during the appointment or period of controlE.C.C.D INTERNATIONAL LTD
- 2009-05-22 04631738Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (10 parents)Officer2003-10-01 ~ 2004-06-02IIF 6 - Director → ME2014-07-24 ~ dissolvedIIF 10 - Director → ME2003-03-01 ~ 2003-10-02IIF 9 - Director → ME2010-11-01 ~ 2014-03-01IIF 29 - Director → ME2004-06-01 ~ 2009-01-10IIF 7 - Director → ME2003-10-01 ~ 2004-06-02IIF 3 - Secretary → ME - 26
TRAUMATEC LIMITED
06484625349 Bury Old Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 27 - Director → ME2009-01-24 ~ 2010-08-02IIF 2 - Secretary → ME
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