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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Taranvir Bahia

    Related profiles found in government register
  • Mr Taranvir Bahia
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Taranvir Bahia
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Bahia, Taranvir
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bahia, Taranvir
    British financial advisor born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Taranvir Bahia
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Taranvir Singh Bahia
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Bahia, Taranvir
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
  • Bahia, Taranvir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    BAL BAHIA INTERIOR DESIGN LTD
    12795475
    Dissolved Corporate (2 parents)
    Officer
    2020-08-05 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-08-05 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CITY FINANCIALS UK LIMITED
    06925417
    Dissolved Corporate (1 parent)
    Officer
    2009-06-05 ~ dissolved
    IIF 9 - Director → ME
    2009-06-05 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    FEDERAL CORPORATION LIMITED
    07345953
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-16 ~ dissolved
    IIF 4 - Director → ME
  • 4
    FEDERAL FINANCE INCORPORATED LTD
    - now 10030610
    FEDERAL FINANCE LTD
    - 2016-06-30 10030610 09015887
    Active Corporate (2 parents)
    Officer
    2016-02-27 ~ now
    IIF 6 - Director → ME
    2016-02-27 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FEDERAL FINANCE LTD
    09015887 10030610
    Active Corporate (1 parent)
    Officer
    2014-04-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FEDERAL PROPERTIES LIMITED
    07351407
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2010-08-19 ~ dissolved
    IIF 5 - Director → ME
  • 7
    FI1 DEVELOPMENTS LTD
    09063458 09015848
    Dissolved Corporate (4 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    FI1 MANAGEMENT LIMITED
    09166091
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE BANKERS CLUB LIMITED
    08237341
    Dissolved Corporate (3 parents)
    Officer
    2012-10-02 ~ 2012-10-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.