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.
Bhakar, Lakh
Bhakar, Lakh
British business analyst born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 1
166, Bow Common Lane, Mile End, London, E3 4HH, England
Bhakar, Lakh
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 2 166 Bow Common Lane, Mile End, London, E3 4HH, England
Bhakar, Lakhwinder
British director born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England
Mr Lakh Bhakar
British born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 4 Fifth Floor, 11 Ladenhall Street, London, EC3V 1LP, England
Bhakar, Lakhwinder
British Registered addresses and corresponding companies
IIF 5 5, Wormwood Street, London, England, EC2M 1RQ, United Kingdom
Bhakar, Lakhwinder
British regulatory business analyst born in March 1975Registered addresses and corresponding companies
IIF 6 5, Wormwood Street, London, England, EC2M 1RQ, United Kingdom
Bhakar, Lakhwinder
British risk analyst born in March 1975Registered addresses and corresponding companies
IIF 7 55 Abbott Road, London, E14 0GP
Bhakar, Lakhwinder
Registered addresses and corresponding companies
IIF 8 Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Bhakar, Lakhwinder
British business analyst born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 88, -90, Hatton Garden, London, England, EC1N 8PN, United Kingdom
Bhakar, Lakhwinder
British consultant born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 405, Hatfield Road, St Albans, AL4 0XP, United Kingdom
Bhakar, Lakhwinder
British director born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesBhakar, Lakhwinder
British trainer born in March 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Lakhwinder Bhakar
British born in March 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1GIFINREG LIMITED - 2005-07-04TOTAL COMPLIANCE LIMITED - 2005-04-08 Mr Bhakar, 223 6th Floor International House, Regent Street, London, United KingdomDissolved Corporate (1 parent)Officer
2007-07-17 ~ dissolvedIIF 7 - Director → ME - 2 5 Wormwood Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-06-30 ~ dissolvedIIF 6 - Director → ME
- 3 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)172,851 GBP2024-03-31Officer 2022-05-06 ~ nowIIF 13 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
- 1 Suite 1054 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2010-10-13 ~ 2013-01-28IIF 9 - Director → ME
- 2 5 Wormwood Street, London, EnglandDissolved Corporate (1 parent)Officer 2007-06-28 ~ 2008-06-02IIF 5 - Secretary → ME
- 3 4385, 09941857 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)10 GBP2023-10-31Officer 2021-04-30 ~ 2021-07-07IIF 15 - Director → ME 2019-04-01 ~ 2019-05-03IIF 12 - Director → ME 2016-01-08 ~ 2016-11-01IIF 1 - Director → ME 2017-11-13 ~ 2019-01-02IIF 2 - Director → ME 2019-11-04 ~ 2021-09-15IIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-01-02IIF 17 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2016-11-01IIF 4 - Ownership of shares – 75% or more → OE
- 4 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)172,851 GBP2024-03-31Officer 2022-01-11 ~ 2022-01-17IIF 11 - Director → ME 2021-01-26 ~ 2021-04-01IIF 10 - Director → ME 2021-07-10 ~ 2021-09-15IIF 14 - Director → ME 2018-03-19 ~ 2019-08-20IIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.