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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

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 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
  • Takhar, Rabinder Singh
    born in February 1965

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Takhar, Rabinder
    British 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
  • Takhar, Rabinder
    British

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    18 ENNISMORE AVENUE MANAGEMENT LIMITED
    08478878
    Active Corporate (7 parents)
    Officer
    2013-05-20 ~ now
    IIF 47 - Director → ME
  • 2
    ASSOCIATED PREMIUM FUNDING LIMITED
    04771663
    Active Corporate (7 parents)
    Officer
    2003-05-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    BEDFORD PARK MANSIONS LIMITED
    01652168
    Active Corporate (52 parents)
    Officer
    1998-12-06 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    BEXHILL UK LIMITED
    03987793
    Active Corporate (10 parents)
    Officer
    2002-10-03 ~ now
    IIF 10 - Director → ME
  • 5
    BRITISH CREDIT TRUST COLLECTIONS LIMITED
    - now 02951586
    BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07
    BLADELINK LIMITED - 1994-10-03
    Dissolved Corporate (27 parents)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 65 - Director → ME
  • 6
    BRITISH CREDIT TRUST FINANCE LIMITED
    - now 02942895 02951586
    KEWRENT LIMITED - 1994-08-26
    Dissolved Corporate (24 parents)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 67 - Director → ME
  • 7
    BRITISH CREDIT TRUST HOLDINGS LIMITED
    - now 02948824
    FLOATBASE LIMITED - 1994-08-26
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1998-10-08 ~ 1999-07-22
    IIF 64 - Director → ME
  • 8
    BRITISH CREDIT TRUST LIMITED
    - now 03087393
    SINORD 92 LIMITED - 1996-05-30
    Dissolved Corporate (27 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
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-01-28 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHERRY ORCHARD FUNDING LIMITED
    12502698
    Active Corporate (5 parents)
    Officer
    2020-03-06 ~ now
    IIF 20 - Director → ME
  • 11
    CONSUMER FINANCE ACQUISITIONS CO. LIMITED
    - now 03621123
    BCTH ACQUISITION COMPANY LIMITED
    - 1998-08-28 03621123
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2001-11-26
    IIF 74 - Secretary → ME
  • 12
    EVOLUTIS LENDING LIMITED
    - now 08146971
    ORCHARD P2P LENDING LTD
    - 2013-10-31 08146971
    Dissolved Corporate (2 parents)
    Officer
    2012-07-17 ~ dissolved
    IIF 46 - Director → ME
  • 13
    HONEYCOMB FINANCE LIMITED - now
    HONEYCOMB FINANCE PLC
    - 2016-03-01 08849931
    HONEYCOMB FINANCE LIMITED
    - 2015-10-27 08849931
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED
    - 2015-10-27 08849931
    FCA CONSUMER CREDIT COMPLIANCE LIMITED
    - 2014-01-31 08849931
    Liquidation Corporate (17 parents)
    Officer
    2014-01-17 ~ 2015-12-21
    IIF 49 - Director → ME
  • 14
    HW1 LTD
    12407110
    Active Corporate (3 parents)
    Officer
    2020-01-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-16 ~ 2020-09-11
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 15
    HYDE PARK CAPITAL LIMITED
    - now 07077765
    MARS CAPITAL MORTGAGES LIMITED
    - 2010-01-03 07077765
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ 2012-03-05
    IIF 1 - Director → ME
  • 16
    INFINITY MORTGAGE HOLDINGS LIMITED
    05348849
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-08-08 ~ 2008-03-11
    IIF 42 - Director → ME
  • 17
    INFINITY MORTGAGE OPERATIONS LIMITED
    04937326
    Dissolved Corporate (8 parents)
    Officer
    2003-12-02 ~ 2008-03-11
    IIF 41 - Director → ME
  • 18
    INTRUM MORTGAGES UK FINANCE LIMITED - now
    MARS CAPITAL FINANCE LIMITED
    - 2024-09-19 05859881
    PEBBLE HOME LOANS LTD
    - 2008-02-14 05859881
    Active Corporate (28 parents)
    Officer
    2008-01-29 ~ 2012-03-05
    IIF 7 - Director → ME
  • 19
    INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
    MARS CAPITAL MANAGEMENT LIMITED
    - 2024-09-19 06483032
    Active Corporate (22 parents)
    Officer
    2008-07-29 ~ 2012-03-05
    IIF 8 - Director → ME
  • 20
    JOINT PREMIUM FINANCE LIMITED
    05707961
    Active Corporate (5 parents)
    Officer
    2006-02-13 ~ 2006-07-11
    IIF 9 - Director → ME
  • 21
    LW UE (DAVIES STREET) LIMITED
    11607989
    Dissolved Corporate (10 parents)
    Officer
    2018-10-05 ~ 2020-06-30
    IIF 30 - Director → ME
  • 22
    MAJESTIC ACQUISITIONS LIMITED
    - now 04309930
    PINCO 1694 LIMITED - 2001-12-10
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-05-31
    IIF 39 - Director → ME
  • 23
    MARS CAPITAL HOLDINGS LIMITED
    - now 06441951
    MARS DEBT MANAGEMENT LIMITED
    - 2008-01-17 06441951
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2008-03-11
    IIF 44 - Director → ME
    2008-07-29 ~ 2012-03-05
    IIF 11 - Director → ME
  • 24
    MICHCO 1503 PLC
    - now 09617797 06464590... (more)
    ORCHARD FUNDING GROUP PLC
    - 2015-06-02 09617797 09618919
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 27 - Director → ME
  • 25
    NEPTUNE SYNDICATE LIMITED
    07296794
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2018-06-29 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    OAKES FINANCE LIMITED
    04957519
    Active Corporate (7 parents)
    Officer
    2025-07-03 ~ now
    IIF 24 - Director → ME
  • 27
    OPEN B GATEWAY LIMITED
    11910674
    Active Corporate (9 parents)
    Officer
    2022-10-10 ~ now
    IIF 37 - Director → ME
    2019-03-28 ~ 2019-06-11
    IIF 32 - Director → ME
    Person with significant control
    2019-03-28 ~ 2019-06-11
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    ORCHARD BOND FINANCE PLC
    - now 07365926 07074570
    CRM ASSOCIATED LIMITED
    - 2021-09-29 07365926
    ORCHARD BOND FINANCE LIMITED
    - 2021-09-29 07365926 07074570
    Active Corporate (6 parents)
    Officer
    2010-09-06 ~ 2012-08-01
    IIF 52 - Director → ME
    2016-06-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-09-06 ~ 2021-09-14
    IIF 72 - Ownership of shares – 75% or more → OE
    2021-09-14 ~ 2021-12-10
    IIF 60 - Ownership of shares – 75% or more → OE
  • 29
    ORCHARD FINANCE LIMITED
    - now 07074570 07365926... (more)
    THINK DIRECT FINANCE LTD
    - 2013-03-22 07074570
    BEXHILL UK PREMIUM FINANCE LTD
    - 2010-02-18 07074570
    Active Corporate (5 parents)
    Officer
    2009-11-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-12 ~ 2016-11-13
    IIF 55 - Has significant influence or control → OE
  • 30
    ORCHARD FINCO1 LIMITED
    10432368 10432393... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 31
    ORCHARD FINCO2 LIMITED
    10432393 10432368... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 32
    ORCHARD FINCO3 LIMITED
    10432375 10432368... (more)
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 33
    ORCHARD FUNDING GROUP PLC
    09618919 09617797
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2015-06-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-06-03 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    2017-06-03 ~ 2017-06-03
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ORCHARD FUNDING LIMITED
    - now 06656377
    DIRECT INSURANCE PREMIUM FINANCE LIMITED
    - 2010-02-19 06656377
    Active Corporate (8 parents)
    Officer
    2008-07-25 ~ now
    IIF 45 - Director → ME
  • 35
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2015-12-14 ~ 2019-06-06
    IIF 48 - Director → ME
  • 36
    PREMIUM FINANCE NO 1 LIMITED
    08731994
    Dissolved Corporate (2 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 37
    PREMIUM FINANCE SOLUTIONS LIMITED
    07186449
    Active Corporate (6 parents)
    Officer
    2025-07-03 ~ now
    IIF 22 - Director → ME
  • 38
    RRT ASSOCIATED LIMITED
    07361391
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Has significant influence or control → OE
  • 39
    SWAN MORTGAGES ACQUISITION CO.LTD
    - now 03887872
    HACKREMCO (NO.1578) LIMITED - 1999-12-22
    Dissolved Corporate (7 parents)
    Officer
    2000-01-26 ~ 2001-01-02
    IIF 73 - Secretary → ME
  • 40
    SWAN PORTFOLIO MANAGEMENT LIMITED
    04331056
    Dissolved Corporate (4 parents)
    Officer
    2002-10-09 ~ 2009-01-01
    IIF 4 - Director → ME
  • 41
    TAVISTOCK LAW LIMITED
    04897255
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2010-08-16
    IIF 6 - Director → ME
  • 42
    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
    Dissolved Corporate (31 parents, 14 offsprings)
    Officer
    2000-01-28 ~ 2001-01-02
    IIF 66 - Director → ME
  • 43
    THE SWAN GROUP OF COMPANIES LIMITED - now
    SWAN MORTGAGE HOLDING CO.LTD.
    - 2001-06-28 03887866
    HACKREMCO (NO.1577) LIMITED - 1999-12-22
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2000-01-26 ~ 2001-02-16
    IIF 61 - Director → ME
  • 44
    TKR LIMITED
    04048703
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-08-07 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 45
    U-DRIVE PREMIUM FINANCE LTD
    05970838
    Dissolved Corporate (4 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 40 - Director → ME
  • 46
    UE BRIDGING LIMITED
    10680832
    Dissolved Corporate (2 parents)
    Officer
    2017-03-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 47
    UE SFA 1 LIMITED
    - now 11344560
    URBAN EXPOSURE SECURITY AGENT LIMITED
    - 2018-06-08 11344560
    Liquidation Corporate (14 parents)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 16 - Director → ME
  • 48
    UEIM LIMITED
    11772583
    Dissolved Corporate (9 parents)
    Officer
    2019-01-17 ~ 2019-07-23
    IIF 28 - Director → ME
  • 49
    URBAN EXPOSURE AMCO LIMITED
    11320551
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 19 - Director → ME
  • 50
    URBAN EXPOSURE FINANCE PLC
    12083859
    Liquidation Corporate (13 parents)
    Officer
    2019-07-03 ~ 2020-06-30
    IIF 31 - Director → ME
  • 51
    URBAN EXPOSURE HOLDINGS LIMITED
    11320562
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 18 - Director → ME
  • 52
    URBAN EXPOSURE INVESTMENT ADVISER LIMITED
    09052188
    Dissolved Corporate (2 parents)
    Officer
    2014-05-22 ~ dissolved
    IIF 3 - Director → ME
  • 53
    URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
    OC401056
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-07-29 ~ now
    IIF 36 - LLP Designated Member → ME
  • 54
    URBAN EXPOSURE LENDCO LIMITED
    11324373
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2020-06-30
    IIF 29 - Director → ME
  • 55
    URBAN EXPOSURE PLC
    - now 11302859 04508926... (more)
    URBAN EXPOSURE 1 PLC - 2018-04-27
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2018-04-30 ~ 2020-06-30
    IIF 17 - Director → ME
  • 56
    URBAN EXPOSURE SERVICES LIMITED
    09708151 04508926... (more)
    Dissolved Corporate (12 parents)
    Officer
    2015-07-29 ~ 2021-08-05
    IIF 15 - Director → ME
  • 57
    WESTFIELD PROPERTY HOLDING COMPANY LIMITED
    - now 05886401
    R&RT LIMITED
    - 2006-08-30 05886401
    Active Corporate (4 parents)
    Officer
    2006-07-25 ~ 2007-01-01
    IIF 5 - Director → ME
    2021-11-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE

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