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.
Tarlochan Singh Bhambra
Tarlochan Singh Bhambra
British born in July 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Belle Castle, Brandon Crescent, Leeds, LS17 9JH, United Kingdom
Dr Tarlochan Singh Bhambra
British born in July 1991Resident in England
Registered addresses and corresponding companiesBhambra, Tarlochan Singh, Dr
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 6 12, Benson Street, Leeds, West Yorkshire, LS7 1AG, United Kingdom
IIF 7 Belle Castle, Brandon Crescent, Leeds, LS17 9JH, United Kingdom
IIF 8 IIF 9 Belle Castle, Brandon Crescent, Leeds, West Yorkshire, LS17 9JH, United Kingdom
IIF 10 Budhdeo & Tanga Accountants, 3-5 Lambeth Road, London, SE1 7DQ, United Kingdom
IIF 11 Unit 023, China Works, 100 Black Prince Road, London, SE1 7SJ, United Kingdom
Bhambra, Tarlochan Singh, Dr
British director born in July 1991Resident in England
Registered addresses and corresponding companiesBhambra, Tarlochan Singh, Dr
British doctor, entrepeneur born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 23 China Works, 100 Black Prince Road, London, SE1 7SJ, United Kingdom
Bhambra, Tarlochan Singh, Dr
British entrepreneur born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 15 12, Benson Street, Leeds, West Yorkshire, LS7 1AG, United Kingdom
Bhambra, Tarlochan Singh, Dr
British medical doctor born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 16 Belle Castle, Brandon Crescent, Leeds, LS17 9JH, United Kingdom
- 1 Naylor Wintersgill, Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer
2020-12-01 ~ dissolvedIIF 12 - Director → ME - 2 12 Benson Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)34,871 GBP2024-03-31Officer 2023-03-16 ~ nowIIF 6 - Director → MEPerson with significant control 2023-03-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Unit 23 China Works, 100 Black Prince Road, London, United KingdomDissolved Corporate (3 parents)Officer 2022-04-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2022-04-26 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 12 Benson Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer 2023-02-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2023-02-28 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 023, China Works 100 Black Prince Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)20,712 GBP2024-10-31Officer 2020-10-16 ~ nowIIF 11 - Director → ME
- 6SEVEN (7) INVESTMENTS LTD - 2017-03-03 Unit 23 China Works, 100 Black Prince Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)196,755 GBP2024-01-31Officer 2017-01-20 ~ nowIIF 8 - Director → ME
- 7 Unit 23 China Works, 100 Black Prince Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)58,155 GBP2023-09-30Officer 2018-09-12 ~ nowIIF 10 - Director → ME
- 8 Unit 23 China Works, 100 Black Prince Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-67 GBP2022-10-31Officer 2016-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-10-07 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 9 Unit 23, China Works, 100 Black Prince Road, London, United KingdomDissolved Corporate (4 parents)Officer 2020-12-02 ~ dissolvedIIF 13 - Director → ME
- 10 Unit 23, China Works, 100 Black Prince Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 9 - Director → ME
- 11 Unit 23 China Works, 100 Black Prince Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)20,408 GBP2023-11-30Officer 2018-11-27 ~ nowIIF 7 - Director → MEPerson with significant control 2018-11-27 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
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