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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

Birha, Tarndeep Singh

    Related profiles found in government register
  • Birha, Tarndeep Singh
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birha, Tarndeep Singh
    British director born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birha, Tarndeep Singh
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr Tarndeep Singh Birha
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birha, Tarndeep Singh
    British

    Registered addresses and corresponding companies
  • Mr Tarndeep Singh Birha
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AE3 MEDIA LTD.
    - now 08938488 08801922
    MORTGAGE MEDIA LIMITED - 2014-03-19
    Active Corporate (11 parents)
    Officer
    2018-05-24 ~ 2022-04-30
    IIF 8 - Director → ME
  • 2
    CRITERIA HUB LTD
    09794465
    Active Corporate (8 parents)
    Officer
    2019-02-26 ~ 2022-05-31
    IIF 7 - Director → ME
  • 3
    DRIVEHUB LTD
    - now 14817376
    ARCONIS LTD
    - 2025-04-07 14817376
    Active Corporate (2 parents)
    Officer
    2023-04-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    EVE 1982 LIMITED
    14366050
    Active Corporate (1 parent)
    Officer
    2022-09-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    GIANEVA LTD
    10539399
    Dissolved Corporate (2 parents)
    Officer
    2016-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 6
    HOURSTORE LTD
    10875350
    Dissolved Corporate (2 parents)
    Officer
    2017-07-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 7
    MBL FINANCIAL SERVICES LIMITED
    03886832
    Active Corporate (45 parents)
    Officer
    2018-05-24 ~ 2022-04-30
    IIF 11 - Director → ME
  • 8
    MORTGAGE BRAIN HOLDINGS LIMITED
    - now 03887371
    MBL HOLDINGS LIMITED - 2012-11-13
    Active Corporate (61 parents, 6 offsprings)
    Officer
    2018-05-29 ~ 2022-04-30
    IIF 12 - Director → ME
  • 9
    MORTGAGE BRAIN LIMITED
    02085187
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2018-05-24 ~ 2022-04-30
    IIF 10 - Director → ME
  • 10
    MORTGAGESTREAM LIMITED
    - now 04551614
    DIGIT8 LIMITED - 2008-02-20
    Active Corporate (13 parents)
    Officer
    2018-05-24 ~ 2022-04-30
    IIF 9 - Director → ME
  • 11
    NCAM TECHNOLOGIES LIMITED
    08132505
    Active Corporate (19 parents)
    Officer
    2023-04-24 ~ 2024-06-12
    IIF 2 - Director → ME
  • 12
    NCAM VENTURES LIMITED
    11112520
    Dissolved Corporate (7 parents)
    Officer
    2023-04-24 ~ 2024-06-12
    IIF 3 - Director → ME
  • 13
    PREMIER PROCESSING SERVICES LIMITED
    - now 03886835
    MBL MORTGAGE PACKAGING LIMITED - 2000-01-12
    Active Corporate (45 parents)
    Officer
    2018-05-24 ~ 2022-04-30
    IIF 13 - Director → ME
  • 14
    SANDBOURNE SYSTEMS LIMITED
    - now 09438192 03227302
    HC 1243 LIMITED
    - 2015-02-16 09438192
    Dissolved Corporate (3 parents)
    Officer
    2015-02-13 ~ 2017-02-15
    IIF 1 - Director → ME
  • 15
    THE MORTGAGE TRADING EXCHANGE LIMITED
    03340621
    Active Corporate (43 parents)
    Officer
    2018-05-24 ~ 2022-04-30
    IIF 6 - Director → ME
  • 16
    UPP TECHNOLOGIES GROUP LTD - now
    REGO TECHNOLOGIES LTD - 2020-03-12
    VOLO COMMERCE LIMITED
    - 2019-10-14 03227302 10308093
    SANDBOURNE SYSTEMS LIMITED
    - 2015-02-16 03227302 09438192
    SANDBOURNE ENTERPRISES LIMITED - 2006-07-04
    WARP SPEED ENTERPRISES LIMITED - 2003-08-27
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2012-11-09 ~ 2017-02-15
    IIF 18 - Secretary → ME
  • 17
    VOLO COMMERCE SERVICES LIMITED
    10308093 03227302
    Dissolved Corporate (3 parents)
    Officer
    2016-08-02 ~ 2017-02-15
    IIF 14 - Director → ME

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