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.
Takiar, Neeraj
- British born in December 1967
Takiar, Neeraj
Resident in England
Registered addresses and corresponding companies39, Oxford Road, Altrincham, WA14 2ED, England
IIF 113 A, High Street, Congleton, CW12 1BN, England
IIF 2 IIF 3 IIF 4 (more)(less)13a, 13a High Street, Congleton, Cheshire, CW12 1BN, United Kingdom
IIF 1413a, High Street, Congleton, CW12 1BN, England
IIF 151st Floor Trafford House, Chester Road, Manchester, M32 0RS
IIF 16349, Bury Old Road, Prestwich, Manchester, M25 1PY, United Kingdom
IIF 17Empress Business Centre, Unit 1a, 380 Chester Road, Manchester, M16 9EA, England
IIF 18First Floor, Trafford House, Chester Road, Manchester, M32 0RS
IIF 19Unit 1 A, Empress Business Centre, Empress Business Centre, Chester Road, Manchester, M16 9EA, United Kingdom
IIF 20Suite 6a Hadfield House, Gordon Street, Stockport, SK4 1RR, England
IIF 21 IIF 22 IIF 23 (more)(less)78 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
IIF 2578 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 2678, Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, United Kingdom
IIF 2778, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 28 IIF 29 IIF 30
- British born in December 1967Registered addresses and corresponding companies
Takiar, Neeraj
- British born in December 1967
Takiar, Neeraj
Resident in Uk
Registered addresses and corresponding companies239, Bury Old Road, Prestbury, Manchester, Lancashire, M25 1PY, Uk
IIF 33
- British Registered addresses and corresponding companies
Takiar, Neeraj
- British born in December 1967
Mr Neeraj Takiar
Resident in England
Registered addresses and corresponding companies39, Oxford Road, Altrincham, WA14 2ED, England
IIF 38 IIF 3913 A, High Street, Congleton, CW12 1BN, England
IIF 40 IIF 41 IIF 42 (more)(less)13a, 13a High Street, Congleton, Cheshire, CW12 1BN, United Kingdom
IIF 4813a, High Street, Congleton, CW12 1BN, England
IIF 49Suite 6a Hadfield House, Gordon Street, Stockport, SK4 1RR, England
IIF 50 IIF 51 IIF 5278 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 5378, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 54 IIF 55 IIF 56 (more)(less)
- British born in August 1970Registered addresses and corresponding companies
Takiar, Anu
- British born in August 1970
Takiar, Anu
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Neeraj Takiar
Resident in United Kingdom
Registered addresses and corresponding companies78 Hazelwood Rd, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 65
- British born in August 1970
Mrs Anu Takiar
Resident in United Kingdom
Registered addresses and corresponding companies78, Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 66
- 1
LHUB MANAGEMENT LTD
- 2020-03-02 11646233RAAN MANAGEMENT LIMITED
- 2019-05-31 11646233RAAN NT MANAGEMENT LIMITED
- 2018-11-05 1164623313 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 61 - Director → MEIIF 9 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 2EURO FOOTBALL APPAREL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2011-12-28E.C. CONTRACT DIVISION LTD
- 2009-10-14 03703899The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2001-04-25 ~ 2003-08-01IIF 59 - Director → ME2003-08-01 ~ 2009-09-10IIF 31 - Director → ME2003-08-01 ~ 2009-09-10IIF 37 - Secretary → ME - 3
FOOTBALL UNLIMITED LIMITED
07645496First Floor, Trafford House, Chester Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 16 - Director → ME2011-05-24 ~ dissolvedIIF 34 - Secretary → ME - 413 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ 2023-06-30IIF 63 - Director → ME2017-08-09 ~ nowIIF 7 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RAAN CROSS LTD
- 2021-06-02 11875962HOMES CROSS LTD
- 2021-04-14 11875962RAAN CROSS LTD
- 2021-04-09 11875962RAAN CROSS LIMITED
- 2020-03-09 1187596213 A High Street, Congleton, EnglandActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 4 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 6
RAAN PD PROPERTY LIMITED
- 2018-11-16 11366927MIRASA-RAAN PARADE LIMITED
- 2018-10-25 11366927RAAN HIGH STREET LIMITED
- 2018-09-27 1136692713 A High Street, Congleton, EnglandActive Corporate (5 parents)Officer2018-05-17 ~ nowIIF 11 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 7
- 8
- 9
RAAN MEYER LTD
- 2021-04-09 08867255RAAN PROPERTY MANAGEMENT LIMITED
- 2017-12-15 0886725513 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2014-01-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAAN-NT PROPERTY LTD
- 2021-04-09 10010377L-HUB GROUP LTD
- 2017-03-03 1001037713 A High Street, Congleton, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-02-17 ~ nowIIF 27 - Director → MEIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-11 ~ 2020-07-31IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 118 Parkway Parkway, London, EnglandActive Corporate (3 parents)Officer2021-05-13 ~ 2023-12-30IIF 26 - Director → MEPerson with significant control2021-05-13 ~ 2023-06-29IIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 12Peel House, 30 The Downs, Altrincham, CheshireActive Corporate (2 parents)Officer2021-07-05 ~ 2023-12-31IIF 1 - Director → MEPerson with significant control2021-07-05 ~ 2023-06-29IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 1313 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2017-03-03 ~ nowIIF 12 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Suite 14 Peel House, 30 The Downs, Altrincham, CheshireActive Corporate (2 parents)Officer2021-07-12 ~ 2021-08-01IIF 24 - Director → ME2021-08-10 ~ 2026-05-13IIF 23 - Director → MEPerson with significant control2021-07-12 ~ 2021-08-01IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE2022-03-04 ~ 2023-06-29IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 1513 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 13 - Director → ME2021-07-12 ~ 2021-08-01IIF 22 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2021-07-12 ~ 2021-08-01IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 1613 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2021-07-12 ~ 2021-08-01IIF 21 - Director → ME2022-01-04 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-12 ~ 2021-08-01IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE2022-01-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
- 17
L-HUB LONDON LTD
100235025 Brayford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-28 ~ 2020-12-22IIF 30 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-22IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19LUXURY HUB LTD - 2020-03-0913 A High Street, Congleton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-03 ~ nowIIF 28 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 20
- 21
- 22
TRUST GREEN VENTURES LTD
- 2026-01-23 12499628T. GREEN VENTURES LTD
- 2024-02-21 12499628NSD CONSTRUCTION LTD
- 2024-02-05 12499628NSD CONSTRUCTION LTD
- 2021-04-15 12499628FNDS CONSTRUCTION LIMITED
- 2020-05-18 1249962813 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2020-03-05 ~ 2020-05-15IIF 18 - Director → ME2020-05-15 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 23
RAAN INVESTMENTS LTD
04933814Unit 1 A Empress Business Centre, 380 Chester Road, Manchester, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 20 - Director → ME2008-01-06 ~ nowIIF 62 - Director → ME2003-10-15 ~ 2008-01-07IIF 25 - Director → ME - 24
CARR HAMPSTEAD LIMITED
- 2026-05-08 1579215913a 13a High Street, Congleton, Cheshire, United KingdomActive Corporate (3 parents)Officer2025-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25 during the appointment or period of control
Dissolved on 2016-04-26 during the appointment or period of controlE.C.C.D INTERNATIONAL LTD
- 2009-05-22 04631738Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (10 parents)Officer2003-10-01 ~ 2004-06-02IIF 32 - Director → ME2014-07-24 ~ dissolvedIIF 33 - Director → ME2003-03-01 ~ 2003-10-02IIF 60 - Director → ME2010-11-01 ~ 2014-03-01IIF 19 - Director → ME2004-06-01 ~ 2009-01-10IIF 58 - Director → ME2003-10-01 ~ 2004-06-02IIF 36 - Secretary → ME - 26
TRAUMATEC LIMITED
06484625349 Bury Old Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 17 - Director → ME2009-01-24 ~ 2010-08-02IIF 35 - Secretary → ME
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