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
Individuals in focus
Rabinder Singh Takhar
- British born in February 1965
Rabinder Singh Takhar
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Blackstone Legal The Old Courthouse, Hughenden Road, High Wycombe, HP13 5DT, United Kingdom
IIF 1
- British born in February 1965
Mr Rabinder Singh Takhar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Rabinder Takhar
Resident in United Kingdom
Registered addresses and corresponding companies10 Bedford Park Mansions, The Orchard, Chiswick, London, W4 1JY, United Kingdom
IIF 6
- British born in February 1965
Mr Rabinder Singh Takhar
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Takhar, Rabinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies222, Armstrong Road, Luton, LU2 0FY, England
IIF 15
- British solicitor born in February 1965
Takhar, Rabinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies721 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
IIF 16
- British born in February 1965
Takhar, Rabinder
Resident in United Kingdom
Registered addresses and corresponding companies10 Bedford Park Mansions, The Orchard Chiswick, London, W4 1JY
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in February 1965
Mr Ravi Takhar
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Takhar, Rabinder Singh
Resident in England
Registered addresses and corresponding companiesThorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England
IIF 291, Hamilton Mews, London, W1J 7HA, United Kingdom
IIF 30 IIF 312 South Parade, Chiswick, London, W4 1JU
IIF 32 IIF 33 IIF 34 (more)(less)2, South Parade, Chiswick, London, W4 1JU, United Kingdom
IIF 412, South Parade, London, W4 1JU, England
IIF 426, Duke Street, St James's, London, SW1Y 6BN
IIF 43 IIF 446, Duke Street St James's, London, SW1Y 6BN, England
IIF 45 IIF 46 IIF 47222, Armstrong Road, Luton, LU2 0FY, England
IIF 48 IIF 49 IIF 50 (more)(less)960 Capability Green, Luton, Bedfordshire, LU1 3PE, United Kingdom
IIF 55
- British director born in February 1965
Takhar, Rabinder Singh
Resident in England
Registered addresses and corresponding companies - British solicitor born in February 1965
Takhar, Rabinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1965
Takhar, Ravi
Resident in England
Registered addresses and corresponding companies2 South Parade, Chiswick, London, W4 1JU
IIF 64 IIF 65 IIF 66 (more)(less)2, South Parade, Chiswick, London, W4 1JU, United Kingdom
IIF 71 IIF 726th Floor, 65 Gresham Street, London, EC2V 7NQ, England
IIF 738, Hanover Street, London, W1S 1YF
IIF 74222, Armstrong Road, Luton, LU2 0FY, England
IIF 75 IIF 76960, Capability Green, Luton, LU1 3PE, United Kingdom
IIF 77
- born in February 1965
Takhar, Rabinder Singh
Resident in England
Registered addresses and corresponding companies1, Hamilton Mews, London, W1J 7HA, United Kingdom
IIF 78
- British Registered addresses and corresponding companies
Takhar, Rabinder
Related profiles found in government register
Offspring entities and appointments
57
- 1
18 ENNISMORE AVENUE MANAGEMENT LIMITED
0847887818 Ennismore Avenue, LondonActive Corporate (7 parents)Officer2013-05-20 ~ nowIIF 72 - Director → ME - 2
ASSOCIATED PREMIUM FUNDING LIMITED
04771663222 Armstrong Road, Luton, EnglandActive Corporate (7 parents)Officer2003-05-21 ~ nowIIF 40 - Director → MEPerson with significant control2017-05-20 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3
BEDFORD PARK MANSIONS LIMITED
01652168843 Finchley Road, LondonActive Corporate (52 parents)Officer1998-12-06 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Right to appoint or remove directors → OE - 4
BEXHILL UK LIMITED
03987793222 Armstrong Road, Luton, EnglandActive Corporate (10 parents)Officer2002-10-03 ~ nowIIF 38 - Director → ME - 5BRITISH CREDIT TRUST MOTOR FINANCE LIMITED - 1995-02-07BLADELINK LIMITED - 1994-10-03Seacourt Tower, West Way, OxfordDissolved Corporate (27 parents)Officer1998-10-08 ~ 1999-07-22IIF 21 - Director → ME
- 6
- 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-13FLOATBASE LIMITED - 1994-08-26Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (27 parents, 2 offsprings)Officer1998-10-08 ~ 1999-07-22IIF 20 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-06-30SINORD 92 LIMITED - 1996-05-30C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (27 parents)Officer1998-10-08 ~ 1999-07-22IIF 18 - Director → ME - 9
FUNDING FOR CAMBRIANS LIMITED
- 2014-02-10 08864312222 Armstrong Road, Luton, EnglandActive Corporate (5 parents)Officer2014-01-28 ~ nowIIF 54 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
CHERRY ORCHARD FUNDING LIMITED
12502698222 Armstrong Road, Luton, EnglandActive Corporate (5 parents)Officer2020-03-06 ~ nowIIF 48 - Director → ME - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-05-30
Dissolved on 2021-07-12BCTH ACQUISITION COMPANY LIMITED
- 1998-08-28 03621123Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (26 parents, 1 offspring)Officer1998-08-26 ~ 2001-11-26IIF 80 - Secretary → ME - 12
- 13HONEYCOMB FINANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-05
Declaration of solvency sworn on 2026-05-05HONEYCOMB FINANCE PLC
- 2016-03-01 08849931HONEYCOMB FINANCE LIMITED
- 2015-10-27 08849931CONSUMER CREDIT LAW & COMPLIANCE LIMITED
- 2015-10-27 08849931FCA CONSUMER CREDIT COMPLIANCE LIMITED
- 2014-01-31 08849931C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents)Officer2014-01-17 ~ 2015-12-21IIF 74 - Director → ME - 14
HW1 LTD
124071102 South Parade, London, EnglandActive Corporate (3 parents)Officer2020-01-16 ~ nowIIF 42 - Director → MEPerson with significant control2020-01-16 ~ 2020-09-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 15
- 16
INFINITY MORTGAGE HOLDINGS LIMITED
05348849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2012-01-07Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (8 parents, 2 offsprings)Officer2005-08-08 ~ 2008-03-11IIF 67 - Director → ME - 17
INFINITY MORTGAGE OPERATIONS LIMITED
04937326Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2014-02-08Hollins Mount, Hollins Lane, Bury, LancashireDissolved Corporate (8 parents)Officer2003-12-02 ~ 2008-03-11IIF 66 - Director → ME - 18
- 19INTRUM MORTGAGES UK MANAGEMENT LIMITED - now
MARS CAPITAL MANAGEMENT LIMITED
- 2024-09-19 06483032Belvedere, 12 Booth Street, Manchester, United KingdomActive Corporate (22 parents)Officer2008-07-29 ~ 2012-03-05IIF 36 - Director → ME - 20
JOINT PREMIUM FINANCE LIMITED
057079614 Cross Street, Beeston, Nottingham, EnglandActive Corporate (5 parents)Officer2006-02-13 ~ 2006-07-11IIF 37 - Director → ME - 21
LW UE (DAVIES STREET) LIMITED
116079896 Duke Street St James's, London, EnglandDissolved Corporate (10 parents)Officer2018-10-05 ~ 2020-06-30IIF 58 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-11
Dissolved on 2018-08-21PINCO 1694 LIMITED - 2001-12-1030 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2001-12-21 ~ 2002-05-31IIF 64 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2015-06-12MARS DEBT MANAGEMENT LIMITED
- 2008-01-17 0644195131st Floor 40 Bank Street, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-11-30 ~ 2008-03-11IIF 69 - Director → ME2008-07-29 ~ 2012-03-05IIF 39 - Director → ME - 24960 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 55 - Director → ME
- 25
NEPTUNE SYNDICATE LIMITED
072967941 Hamilton Mews, London, EnglandDissolved Corporate (5 parents)Officer2010-08-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-06-29 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 26
OAKES FINANCE LIMITED
04957519222 Armstrong Road, Luton, EnglandActive Corporate (7 parents)Officer2025-07-03 ~ nowIIF 52 - Director → ME - 27
OPEN B GATEWAY LIMITED
11910674222 Armstrong Road, Luton, EnglandActive Corporate (9 parents)Officer2022-10-10 ~ nowIIF 15 - Director → ME2019-03-28 ~ 2019-06-11IIF 60 - Director → MEPerson with significant control2019-03-28 ~ 2019-06-11IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 28
CRM ASSOCIATED LIMITED
- 2021-09-29 07365926222 Armstrong Road, Luton, EnglandActive Corporate (6 parents)Officer2010-09-06 ~ 2012-08-01IIF 77 - Director → ME2016-06-29 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-06 ~ 2021-09-14IIF 28 - Ownership of shares – 75% or more → OE2021-09-14 ~ 2021-12-10IIF 14 - Ownership of shares – 75% or more → OE - 29
THINK DIRECT FINANCE LTD
- 2013-03-22 07074570BEXHILL UK PREMIUM FINANCE LTD
- 2010-02-18 07074570222 Armstrong Road, Luton, EnglandActive Corporate (5 parents)Officer2009-11-12 ~ nowIIF 49 - Director → MEPerson with significant control2016-11-12 ~ 2016-11-13IIF 9 - Has significant influence or control → OE - 30222 Armstrong Road, Luton, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 31222 Armstrong Road, Luton, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 32222 Armstrong Road, Luton, EnglandDissolved Corporate (3 parents)Officer2016-10-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-10-18 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 33222 Armstrong Road, Luton, EnglandActive Corporate (9 parents, 9 offsprings)Officer2015-06-02 ~ nowIIF 51 - Director → MEPerson with significant control2017-06-03 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE2017-06-03 ~ 2017-06-03IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 34
- 35POLLEN STREET LIMITED - nowPOLLEN STREET PLC - 2024-02-14
HONEYCOMB INVESTMENT TRUST PLC
- 2022-10-06 0989902411-12 Hanover Square, London, United KingdomActive Corporate (17 parents, 16 offsprings)Officer2015-12-14 ~ 2019-06-06IIF 73 - Director → ME - 36
PREMIUM FINANCE NO 1 LIMITED
08731994222 Armstrong Road, Luton, EnglandDissolved Corporate (2 parents)Officer2013-10-14 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-10-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE - 37
PREMIUM FINANCE SOLUTIONS LIMITED
07186449222 Armstrong Road, Luton, EnglandActive Corporate (6 parents)Officer2025-07-03 ~ nowIIF 50 - Director → ME - 38
RRT ASSOCIATED LIMITED
07361391222 Armstrong Road, Luton, EnglandDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Has significant influence or control → OE - 39HACKREMCO (NO.1578) LIMITED - 1999-12-22Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2000-01-26 ~ 2001-01-02IIF 79 - Secretary → ME
- 40
SWAN PORTFOLIO MANAGEMENT LIMITED
043310563rd Floor Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (4 parents)Officer2002-10-09 ~ 2009-01-01IIF 32 - Director → ME - 41
TAVISTOCK LAW LIMITED
04897255Painters Hall Chambers, 8 Little Trinity Lane, LondonDissolved Corporate (12 parents, 1 offspring)Officer2008-06-01 ~ 2010-08-16IIF 34 - Director → ME - 42Insolvency (Case 1) In administration
Administration started on 2013-04-26
Administration ended on 2014-03-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13
Dissolved on 2023-01-06THE NATIONAL MORTGAGE BANK PLC - 1996-12-13THE NATIONAL HOME LOANS BANK PLC - 1989-10-16NHL MORTGAGES PLC - 1989-06-01FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22RINGHELP LIMITED - 1986-09-23C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (31 parents, 14 offsprings)Officer2000-01-28 ~ 2001-01-02IIF 22 - Director → ME - 43THE SWAN GROUP OF COMPANIES LIMITED - now
SWAN MORTGAGE HOLDING CO.LTD.
- 2001-06-28 03887866HACKREMCO (NO.1577) LIMITED - 1999-12-223rd Floor Warwick House, 737 Warwick Road, Solihull, West MidlandsDissolved Corporate (9 parents, 2 offsprings)Officer2000-01-26 ~ 2001-02-16IIF 17 - Director → ME - 44
TKR LIMITED
040487032 South Parade, Chiswick, LondonDissolved Corporate (4 parents)Officer2000-08-08 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-08-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 45
U-DRIVE PREMIUM FINANCE LTD
05970838960 Capability Green, LutonDissolved Corporate (4 parents)Officer2006-10-19 ~ dissolvedIIF 65 - Director → ME - 46
UE BRIDGING LIMITED
106808322 College Street, Higham Ferrers, Northamptonshire, EnglandDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-13
Due to be dissolved on 2026-08-19URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08 11344560C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (14 parents)Officer2018-05-22 ~ 2020-06-30IIF 44 - Director → ME - 48
UEIM LIMITED
117725836 Duke Street, St James's, LondonDissolved Corporate (9 parents)Officer2019-01-17 ~ 2019-07-23IIF 56 - Director → ME - 49
URBAN EXPOSURE AMCO LIMITED
11320551Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-13
Declaration of solvency sworn on 2022-05-13C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (15 parents, 2 offsprings)Officer2018-05-22 ~ 2020-06-30IIF 47 - Director → ME - 50
URBAN EXPOSURE FINANCE PLC
12083859Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-13
Declaration of solvency sworn on 2022-05-13C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (13 parents)Officer2019-07-03 ~ 2020-06-30IIF 59 - Director → ME - 51
URBAN EXPOSURE HOLDINGS LIMITED
11320562Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-05-13C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (13 parents, 4 offsprings)Officer2018-05-22 ~ 2020-06-30IIF 46 - Director → ME - 52
URBAN EXPOSURE INVESTMENT ADVISER LIMITED
090521881 Hamilton Mews, LondonDissolved Corporate (2 parents)Officer2014-05-22 ~ dissolvedIIF 31 - Director → ME - 53
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
OC401056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24 during the appointment or period of control10 St. Helens Road, SwanseaLiquidation Corporate (8 parents, 1 offspring)Officer2015-07-29 ~ nowIIF 78 - LLP Designated Member → ME - 54
URBAN EXPOSURE LENDCO LIMITED
11324373Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-13
Declaration of solvency sworn on 2022-05-13C/o Frp Advisory Trading Limited, 110 Cannon Street, London, EnglandLiquidation Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2020-06-30IIF 57 - Director → ME - 55Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-05-20
Commencement of winding up on 2021-06-22URBAN EXPOSURE 1 PLC - 2018-04-272nd Floor 110 Cannon Street, LondonLiquidation Corporate (16 parents, 3 offsprings)Officer2018-04-30 ~ 2020-06-30IIF 45 - Director → ME - 5611 Berkeley Street Berkeley Street, London, EnglandDissolved Corporate (12 parents)Officer2015-07-29 ~ 2021-08-05IIF 43 - Director → ME
- 57
R&RT LIMITED
- 2006-08-30 058864012 South Parade, Chiswick, London, United KingdomActive Corporate (4 parents)Officer2006-07-25 ~ 2007-01-01IIF 33 - Director → ME2021-11-08 ~ nowIIF 41 - Director → MEPerson with significant control2021-11-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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.