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.
Bhabra, Rajan
- British born in October 1971
Bhabra, Rajan
Resident in England
Registered addresses and corresponding companies305 Roundhay Road, Leeds, LS8 4HT, United Kingdom
IIF 1305 Roundhay Road, Leeds, Leeds, LS17 5PB, United Kingdom
IIF 2305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, LS8 4HT, United Kingdom
IIF 3660, Scott Hall Road, Leeds, LS17 5PB, United Kingdom
IIF 4660 Scott Hall Roads, Leeds, LS17 5PB, United Kingdom
IIF 5 IIF 6660 Scotthall Road, Leeds, LS17 5PB
IIF 7 IIF 8 IIF 9 (more)
- British business center manager born in October 1971
Bhabra, Rajan
Resident in England
Registered addresses and corresponding companies660 Scott Hall Road, Leeds, LS17 5PB, England
IIF 11
- British director born in October 1971
Bhabra, Rajan
Resident in England
Registered addresses and corresponding companies2, Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 12660, Scott Hall Road, Leeds, LS17 5PB, United Kingdom
IIF 13Dunbar Business Centre, Sheepscar Court, Leeds, LS7 2BB, England
IIF 14First Floor, Unit 3, Killingbeck Court, Killingbeck Office Village, Leeds, LS14 6FD
IIF 15 IIF 16Minerva 29, East Parade, Leeds, Yorkshire, LS1 5PS
IIF 17
- British self employed born in October 1971
Bhabra, Rajan
Resident in England
Registered addresses and corresponding companies9 Sheepscar Way, Leeds, LS7 3JB, England
IIF 18
- British born in October 1971
Bhabra, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies130, Old Street, London, EC1V 9BD, England
IIF 19
- British investment manager born in October 1971
Bhabra, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YO30 4XG
IIF 20
- British self employed born in October 1971
Bhabra, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1971
Bhabhra, Rajan
Resident in United Kingdom
Registered addresses and corresponding companies2-3, Dunbar Business Centre, Northside Business Park, Sheepscar Court, Leeds, LS7 2BB, United Kingdom
IIF 23
- British born in October 1972
Bhabra, Rajan
Resident in United Kingdom
Registered addresses and corresponding companiesDunbar Business Centre, 2-3, Leeds, LS7 2BB, England
IIF 24
- British Registered addresses and corresponding companies
Bhabra, Rajan
Dunbar House, Sheepscar Court, Leeds, West Yorkshire, LS7 2BB
IIF 25
- British born in October 1971
Mr Rajan Bhabra
Resident in England
Registered addresses and corresponding companiesC/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, S4 7WW
IIF 26305 Roundhay Road, Leeds, LS8 4HT, United Kingdom
IIF 27305 Roundhay Road, Leeds, Leeds, LS17 5PB, United Kingdom
IIF 28305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, LS8 4HT, United Kingdom
IIF 29660 Scott Hall Road, Leeds, LS17 5PB, England
IIF 30660 Scott Hall Roads, Leeds, LS17 5PB, United Kingdom
IIF 319 Sheepscar Way, Leeds, LS7 3JB, England
IIF 32Dunbar Business Centre, Sheepscar Court, Leeds, LS7 2BB, England
IIF 33
- English self employed born in October 1971
Bhabra, Rajan
Resident in United Kingdom
Registered addresses and corresponding companiesDunbar House, 2, Sheepscar Court, LS7 2BB, England
IIF 34
- Registered addresses and corresponding companies
Bhabra, Rajan
- British born in October 1971
Mr Rajan Bhabra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1971
Mr Rajan Bhabhra
Resident in United Kingdom
Registered addresses and corresponding companies2-3, Dunbar Business Centre, Northside Business Park, Leeds, LS7 2BB, United Kingdom
IIF 41
- British born in October 1972
Mr Rajan Bhabra
Resident in United Kingdom
Registered addresses and corresponding companiesDunbar Business Centre, 2-3, Leeds, LS7 2BB, England
IIF 42
- English born in October 1971
Mr Rajan Bhabra
Resident in United Kingdom
Registered addresses and corresponding companiesDunbar House, 2, Sheepscar Court, LS7 2BB, England
IIF 43
- 1
CLEAR BRIDGING FINANCE LIMITED
15805593305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, United KingdomDissolved Corporate (3 parents)Officer2024-06-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-06-27 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 2
DBC ENTERPRISES LTD
12524334C/o Alm Accounts Office 37 Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandDissolved Corporate (3 parents)Officer2020-03-18 ~ 2022-06-08IIF 11 - Director → ME2020-03-18 ~ 2022-06-08IIF 36 - Secretary → MEPerson with significant control2020-03-18 ~ 2022-05-30IIF 30 - Has significant influence or control → OE - 3
DBC LEEDS LTD
11219290C/0 Alm Accounts, Office 37 Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandDissolved Corporate (3 parents)Officer2018-02-22 ~ 2022-10-18IIF 14 - Director → MEPerson with significant control2018-02-22 ~ 2022-10-18IIF 33 - Ownership of shares – 75% or more → OE - 4
DUNBAR HOUSE LTD
07730501Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-08 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of controlC/o Abbey Taylor Limited, Unit 6 Twelve O'clock Court, Attercliffe Road, SheffieldDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-10-15 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 5
GILDERSOME INVESTMENTS LTD
11839490Office 3 60 Montgomery Street, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-02-21 ~ 2025-01-01IIF 19 - Director → MEPerson with significant control2019-02-21 ~ 2025-01-01IIF 40 - Has significant influence or control → OE - 6
GREEN ESTATE INVESTMENTS LIMITED
0689102221 Hyde Park Road, Leeds, United KingdomDissolved Corporate (4 parents)Officer2009-04-29 ~ 2009-10-01IIF 10 - Director → ME2009-04-29 ~ 2009-12-17IIF 35 - Secretary → ME - 7
HRLOGICA LTD
05667408Roundhay Chambers, 199 Roundhay Road, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2006-02-06 ~ 2006-12-13IIF 9 - Director → ME - 8
INFOLINK LTD
05226321Roundhay Chambers, Airedale, House, Clayton Wood Rise, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-10-19 ~ dissolvedIIF 8 - Director → ME - 9
KENSINGTON WILLS LTD
15808202305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, United KingdomDissolved Corporate (1 parent)Officer2024-06-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-28 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 10
LEODIS FINANCE LTD
15215413305 Roundhay Road, Leeds, United KingdomActive Corporate (1 parent)Officer2023-10-17 ~ nowIIF 1 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 11
LINK CARE PROVIDERS LTD
15895290305 Roundhay Road, Leeds, United KingdomActive Corporate (2 parents)Officer2024-08-13 ~ nowIIF 5 - Director → ME - 12
LINK CARE STAFF LTD
108481202-3, Dunbar Business Centre Northside Business Park, Sheepscar Court, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
LINK CARE SUPPORT LTD
13305271Office 37, C/o Alm Accounts Euroway House, Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-03-31 ~ 2022-07-25IIF 18 - Director → MEPerson with significant control2021-03-31 ~ 2022-07-25IIF 32 - Has significant influence or control → OE - 14
MAPPERLEY WOOD LIMITED
1088975354 Hope Street, Rochdale, United KingdomDissolved Corporate (4 parents)Officer2017-07-28 ~ 2018-05-25IIF 12 - Director → ME - 15
MINT MANAGE LTD
07241450Roundhay Chambers, 199 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer2010-05-04 ~ dissolvedIIF 4 - Director → ME - 16
MINT MANAGE UK LTD
14938472305 Roundhay Road Leeds, Leeds, United KingdomActive Corporate (1 parent)Officer2023-06-15 ~ nowIIF 2 - Director → MEPerson with significant control2023-06-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 17
MINT MANAGEMENT LTD
07929636660 Scott Hall Road, LeedsDissolved Corporate (1 parent)Officer2012-01-31 ~ dissolvedIIF 13 - Director → ME - 18Insolvency (Case 6) Creditors voluntary liquidation
Commencement of winding up on 2018-01-16 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control11 Clifton Moor Business Village, James Nicolson Link, Clifton MoorDissolved Corporate (9 parents)Officer2015-10-21 ~ 2015-12-09IIF 15 - Director → ME2017-04-20 ~ dissolvedIIF 20 - Director → ME2014-07-02 ~ 2014-09-01IIF 16 - Director → ME2014-09-01 ~ 2015-03-20IIF 37 - Secretary → ME2013-10-04 ~ 2014-09-01IIF 25 - Secretary → ME - 19
SG RESIDENTIAL CARE LTD
115192422-3 Sheepscar Court Northside Business Park, Leeds, EnglandDissolved Corporate (3 parents)Officer2018-08-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-08-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-04-13 during the appointment or period of control
Date of completion or termination of CVA on 2018-10-22 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2018-08-20 during the appointment or period of control
Administration ended on 2020-08-24 during the appointment or period of controlMinerva 29 East Parade, Leeds, YorkshireDissolved Corporate (7 parents, 1 offspring)Officer2017-11-10 ~ dissolvedIIF 17 - Director → ME - 21
STRATHMORE ENTERPRISES LTD
11562735C/o Alm Accounts, Office 37 Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandDissolved Corporate (2 parents)Officer2018-09-11 ~ 2022-06-15IIF 21 - Director → MEPerson with significant control2018-09-11 ~ 2022-06-15IIF 38 - Has significant influence or control → OE - 22
TRN INVESTMENTS LTD
06863648Building 3 City West Office Park, Geldand Road, LeedsDissolved Corporate (3 parents)Officer2009-03-31 ~ dissolvedIIF 7 - Director → ME - 23
YRK ENTERPRISES LTD
11847901305 Roundhay Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2019-02-26 ~ 2022-06-06IIF 34 - Director → MEPerson with significant control2019-02-26 ~ 2022-01-02IIF 43 - Has significant influence or control → OE - 24
YRK PROPERTIES LTD
11577678305 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)Officer2018-09-19 ~ 2022-06-15IIF 24 - Director → MEPerson with significant control2018-09-19 ~ 2022-06-06IIF 42 - Has significant influence or control → OE
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