logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Takhar, Rabinder Singh

    Related profiles found in government register
  • Takhar, Rabinder Singh
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Takhar, Rabinder Singh
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1 Hamilton Mews, London, W1J 7HA, United Kingdom

      IIF 12
  • Takhar, Rabinder Singh
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 13

    • 1, Hamilton Mews, London, W1J 7HA, United Kingdom

      IIF 14

    • 2 South Parade, Chiswick, London, W4 1JU

      IIF 15 IIF 16
  • Takhar, Rabinder Singh
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Takhar, Rabinder Singh
    British investment banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 South Parade, Chiswick, London, W4 1JU

      IIF 28
  • Takhar, Rabinder Singh
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Takhar, Rabinder Singh
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 College Street, Higham Ferrers, Northamptonshire, NN10 8DZ, United Kingdom

      IIF 31

    • 2 South Parade, Chiswick, London, W4 1JU

      IIF 32

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 33 IIF 34

    • 960 Capability Green, Luton, Bedfordshire, LU1 3PE, United Kingdom

      IIF 35
  • Takhar, Rabinder Singh
    born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, W1J 7HA, United Kingdom

      IIF 36
  • Takhar, Rabinder Singh
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 37
  • Takhar, Rabinder Singh
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 721 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

      IIF 38
  • Takhar, Ravi
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 South Parade, Chiswick, London, W4 1JU

      IIF 39

    • 2, South Parade, Chiswick, London, W4 1JU, United Kingdom

      IIF 40
  • Takhar, Ravi
    British banker born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Takhar, Ravi
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 South Parade, Chiswick, London, W4 1JU

      IIF 43

    • 2, South Parade, Chiswick, London, W4 1JU, United Kingdom

      IIF 44
  • Takhar, Ravi
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

      IIF 45

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 46 IIF 47

    • 960, Capability Green, Luton, LU1 3PE, United Kingdom

      IIF 48
  • Takhar, Ravi
    British financier born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 South Parade, Chiswick, London, W4 1JU

      IIF 49
  • Takhar, Ravi
    British solicitor born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8, Hanover Street, London, W1S 1YF

      IIF 50
  • Mr Rabinder Singh Takhar
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hamilton Mews, London, W1J 7HA, England

      IIF 51

    • 2, South Parade, Chiswick, London, W4 1JU, United Kingdom

      IIF 52

    • 1st Floor, 721 Capability Green, Luton, LU1 3LU, England

      IIF 53

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 54 IIF 55

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 56 IIF 57 IIF 58
  • Takhar, Rabinder
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY

      IIF 59
  • Takhar, Rabinder
    British investment banker born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY

      IIF 60 IIF 61
  • Takhar, Rabinder
    British lawyer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravi Takhar
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 South Parade, Chiswick, London, W4 1JU

      IIF 66

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 67 IIF 68 IIF 69

    • 721, Capability Green, Luton, LU1 3LU, England

      IIF 70
  • Takhar, Rabinder
    British investment banker

    Registered addresses and corresponding companies

    • 10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY

      IIF 71 IIF 72
  • Mr Rabinder Singh Takhar
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Armstrong Road, Luton, LU2 0FY, England

      IIF 73 IIF 74 IIF 75

    • 960 Capabilty Green, Luton, Bedfordshire, LU1 3PE, England

      IIF 76
  • Rabinder Takhar
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Bedford Park Mansions, The Orchard, Chiswick, London, W4 1JY, United Kingdom

      IIF 77
  • Rabinder Singh Takhar
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Blackstone Legal The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 55
  • 1
    18 ENNISMORE AVENUE MANAGEMENT LIMITED
    08478878
    18 Ennismore Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2013-05-20 ~ now
    IIF 40 - Director → ME
  • 2
    ASSOCIATED PREMIUM FUNDING LIMITED
    04771663
    222 Armstrong Road, Luton, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,934 GBP2024-03-31
    Officer
    2003-05-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    BEDFORD PARK MANSIONS LIMITED
    01652168
    843 Finchley Road, London
    Active Corporate (52 parents)
    Equity (Company account)
    1,987 GBP2024-06-23
    Officer
    1998-12-06 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    BEXHILL UK LIMITED
    03987793
    222 Armstrong Road, Luton, England
    Active Corporate (10 parents)
    Equity (Company account)
    6,295,383 GBP2022-07-31
    Officer
    2002-10-03 ~ now
    IIF 1 - Director → ME
  • 5
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (27 parents)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 64 - Director → ME
  • 6
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895
    KEWRENT LIMITED - 1994-08-26
    Seacourt Tower, West Way, Oxford
    Dissolved Corporate (24 parents)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 65 - Director → ME
  • 7
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 2 offsprings)
    Profit/Loss (Company account)
    -127,356 GBP2017-04-01 ~ 2018-03-31
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 63 - Director → ME
  • 8
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 62 - Director → ME
  • 9
    CAMBRIAN FUNDING LIMITED
    - now 08864312
    FUNDING FOR CAMBRIANS LIMITED
    - 2014-02-10 08864312
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -539 GBP2024-01-31
    Officer
    2014-01-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHERRY ORCHARD FUNDING LIMITED
    12502698
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -186,841 GBP2022-07-31
    Officer
    2020-03-06 ~ now
    IIF 5 - Director → ME
  • 11
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED
    - 1998-08-28 03621123
    Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2001-11-26
    IIF 72 - Secretary → ME
  • 12
    EVOLUTIS LENDING LIMITED
    - now 08146971
    ORCHARD P2P LENDING LTD
    - 2013-10-31 08146971
    Bexhill Ltd, 960 Capability Green, Luton
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 44 - Director → ME
  • 13
    HONEYCOMB FINANCE LIMITED - now
    HONEYCOMB FINANCE PLC
    - 2016-03-01 08849931
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED
    - 2015-10-27 08849931
    HONEYCOMB FINANCE LIMITED
    - 2015-10-27 08849931
    FCA CONSUMER CREDIT COMPLIANCE LIMITED
    - 2014-01-31 08849931
    11-12 Hanover Square, London, England
    Active Corporate (15 parents)
    Officer
    2014-01-17 ~ 2015-12-21
    IIF 50 - Director → ME
  • 14
    HW1 LTD
    12407110
    2 South Parade, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-09-11
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    HYDE PARK CAPITAL LIMITED
    - now 07077765
    MARS CAPITAL MORTGAGES LIMITED
    - 2010-01-03 07077765
    Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ 2012-03-05
    IIF 13 - Director → ME
  • 16
    INFINITY MORTGAGE OPERATIONS LIMITED
    04937326
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-02 ~ 2008-03-11
    IIF 49 - Director → ME
  • 17
    INTRUM MORTGAGES UK FINANCE LIMITED - now
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    PEBBLE HOME LOANS LTD
    - 2008-02-14 05859881
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-01-29 ~ 2012-03-05
    IIF 17 - Director → ME
  • 18
    INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2008-07-29 ~ 2012-03-05
    IIF 15 - Director → ME
  • 19
    JOINT PREMIUM FINANCE LIMITED
    05707961
    4 Cross Street, Beeston, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    49,870 GBP2025-02-28
    Officer
    2006-02-13 ~ 2006-07-11
    IIF 30 - Director → ME
  • 20
    LW UE (DAVIES STREET) LIMITED
    11607989
    6 Duke Street St James's, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-10-05 ~ 2020-06-30
    IIF 25 - Director → ME
  • 21
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    PINCO 1694 LIMITED - 2001-12-10
    30 Finsbury Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-05-31
    IIF 41 - Director → ME
  • 22
    MARS CAPITAL HOLDINGS LIMITED
    - now 06441951
    MARS DEBT MANAGEMENT LIMITED
    - 2008-01-17 06441951
    31st Floor 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2012-03-05
    IIF 16 - Director → ME
    2007-11-30 ~ 2008-03-11
    IIF 43 - Director → ME
  • 23
    MICHCO 1503 PLC
    - now 09617797 04039121, 03919349, 03669023... (more)
    ORCHARD FUNDING GROUP PLC
    - 2015-06-02 09617797 09618919
    960 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 24
    NEPTUNE SYNDICATE LIMITED
    07296794
    1 Hamilton Mews, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -7,868 GBP2017-06-30
    Officer
    2010-08-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    OAKES FINANCE LIMITED
    04957519
    40d Seven Oaks Crescent, Bramcote, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    66,490 GBP2024-04-05
    Officer
    2025-07-03 ~ now
    IIF 9 - Director → ME
  • 26
    OPEN B GATEWAY LIMITED
    11910674
    222 Armstrong Road, Luton, England
    Active Corporate (9 parents)
    Equity (Company account)
    -31,203 GBP2023-03-31
    Officer
    2019-03-28 ~ 2019-06-11
    IIF 27 - Director → ME
    2022-10-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-06-11
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ORCHARD BOND FINANCE PLC
    - now 07365926
    CRM ASSOCIATED LIMITED
    - 2021-09-29 07365926
    ORCHARD BOND FINANCE LIMITED
    - 2021-09-29 07365926
    222 Armstrong Road, Luton, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2016-06-29 ~ now
    IIF 10 - Director → ME
    2010-09-06 ~ 2012-08-01
    IIF 48 - Director → ME
    Person with significant control
    2016-09-06 ~ 2021-09-14
    IIF 70 - Ownership of shares – 75% or more → OE
    2021-09-14 ~ 2021-12-10
    IIF 58 - Ownership of shares – 75% or more → OE
  • 28
    ORCHARD FINANCE LIMITED
    - now 07074570
    THINK DIRECT FINANCE LTD
    - 2013-03-22 07074570
    BEXHILL UK PREMIUM FINANCE LTD
    - 2010-02-18 07074570
    222 Armstrong Road, Luton, England
    Active Corporate (5 parents)
    Equity (Company account)
    107,182 GBP2022-07-31
    Officer
    2009-11-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-12 ~ 2016-11-13
    IIF 53 - Has significant influence or control → OE
  • 29
    ORCHARD FINCO1 LIMITED
    10432368 10432393, 10432375
    222 Armstrong Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 30
    ORCHARD FINCO2 LIMITED
    10432393 10432368, 10432375
    222 Armstrong Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 31
    ORCHARD FINCO3 LIMITED
    10432375 10432368, 10432393
    222 Armstrong Road, Luton, England
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-18 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 32
    ORCHARD FUNDING GROUP PLC
    09618919 09617797
    222 Armstrong Road, Luton, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-06-03 ~ 2017-06-03
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    2017-06-03 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    ORCHARD FUNDING LIMITED
    - now 06656377
    DIRECT INSURANCE PREMIUM FINANCE LIMITED
    - 2010-02-19 06656377
    222 Armstrong Road, Luton, England
    Active Corporate (8 parents)
    Equity (Company account)
    840,466 GBP2022-07-31
    Officer
    2008-07-25 ~ now
    IIF 39 - Director → ME
  • 34
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    11-12 Hanover Square, London, United Kingdom
    Active Corporate (17 parents, 17 offsprings)
    Officer
    2015-12-14 ~ 2019-06-06
    IIF 45 - Director → ME
  • 35
    PREMIUM FINANCE NO 1 LIMITED
    08731994
    222 Armstrong Road, Luton, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 36
    PREMIUM FINANCE SOLUTIONS LIMITED
    07186449
    1 Lower Mead Saddleworth Road, Barkisland, Halifax, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    80,626 GBP2024-12-31
    Officer
    2025-07-03 ~ now
    IIF 7 - Director → ME
  • 37
    RRT ASSOCIATED LIMITED
    07361391
    222 Armstrong Road, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,846 GBP2022-08-31
    Officer
    2010-08-31 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 38
    SWAN MORTGAGES ACQUISITION CO.LTD
    - now 03887872
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2000-01-26 ~ 2001-01-02
    IIF 71 - Secretary → ME
  • 39
    SWAN PORTFOLIO MANAGEMENT LIMITED
    04331056
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-10-09 ~ 2009-01-01
    IIF 28 - Director → ME
  • 40
    TAVISTOCK LAW LIMITED
    04897255
    Painters Hall Chambers, 8 Little Trinity Lane, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2010-08-16
    IIF 32 - Director → ME
  • 41
    THE NMB GROUP LIMITED
    - now 02042470
    THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
    THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
    NHL MORTGAGES PLC - 1989-06-01
    FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
    RINGHELP LIMITED - 1986-09-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 14 offsprings)
    Officer
    2000-01-28 ~ 2001-01-02
    IIF 61 - Director → ME
  • 42
    THE SWAN GROUP OF COMPANIES LIMITED - now
    SWAN MORTGAGE HOLDING CO.LTD.
    - 2001-06-28 03887866
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    3rd Floor Warwick House, 737 Warwick Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 60 - Director → ME
  • 43
    TKR LIMITED
    04048703
    2 South Parade, Chiswick, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-02-06
    Officer
    2000-08-08 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 44
    UE BRIDGING LIMITED
    10680832
    2 College Street, Higham Ferrers, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 45
    UE SFA 1 LIMITED
    - now 11344560
    URBAN EXPOSURE SECURITY AGENT LIMITED
    - 2018-06-08 11344560
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (11 parents)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 20 - Director → ME
  • 46
    UEIM LIMITED
    11772583
    6 Duke Street, St James's, London
    Dissolved Corporate (9 parents)
    Officer
    2019-01-17 ~ 2019-07-23
    IIF 18 - Director → ME
  • 47
    URBAN EXPOSURE AMCO LIMITED
    11320551
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 24 - Director → ME
  • 48
    URBAN EXPOSURE FINANCE PLC
    12083859
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (10 parents)
    Officer
    2019-07-03 ~ 2020-06-30
    IIF 26 - Director → ME
  • 49
    URBAN EXPOSURE HOLDINGS LIMITED
    11320562
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (10 parents, 4 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 23 - Director → ME
  • 50
    URBAN EXPOSURE INVESTMENT ADVISER LIMITED
    09052188
    1 Hamilton Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 12 - Director → ME
  • 51
    URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
    OC401056
    10 St. Helens Road, Swansea
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 36 - LLP Designated Member → ME
  • 52
    URBAN EXPOSURE LENDCO LIMITED
    11324373
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 22 - Director → ME
  • 53
    URBAN EXPOSURE PLC
    - now 11302859 04508926, 09708151
    URBAN EXPOSURE 1 PLC - 2018-04-27
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (13 parents, 3 offsprings)
    Officer
    2018-04-30 ~ 2020-06-30
    IIF 21 - Director → ME
  • 54
    URBAN EXPOSURE SERVICES LIMITED
    09708151 11302859, 04508926
    11 Berkeley Street Berkeley Street, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-07-29 ~ 2021-08-05
    IIF 19 - Director → ME
  • 55
    WESTFIELD PROPERTY HOLDING COMPANY LIMITED
    - now 05886401
    R&RT LIMITED
    - 2006-08-30 05886401
    2 South Parade, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,261 GBP2024-03-31
    Officer
    2006-07-25 ~ 2007-01-01
    IIF 29 - Director → ME
    2021-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.