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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Takhar, Sukhraj Singh

    Related profiles found in government register
  • Takhar, Sukhraj Singh
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England

      IIF 1
    • 10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire, NG1 6FG

      IIF 2
    • 10th Floor Market Square House, St. James's Street, Nottingham, Nottinghamshire, NG1 6FG

      IIF 3
    • Market Square House, Saint Jamess Street, Nottingham, NG1 6FG

      IIF 4
  • Takhar, Sukhraj Singh
    British managing director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 33, Brattle Wood, Sevenoaks, TN13 1QS, England

      IIF 5
  • Mr Sukhraj Singh Takhar
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • 33, Brattle Wood, Sevenoaks, TN13 1QS, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Brattle Wood, Sevenoaks, England
    Corporate (2 parents)
    Equity (Company account)
    -655 GBP2024-05-31
    Officer
    2021-05-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Market Square House, Saint Jamess Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 4 - director → ME
Ceased 3
  • 1
    IGI LEGAL ASSIST LIMITED - 2010-07-01
    COMPLETE CLAIMS LTD. - 2008-10-10
    Market Square House, St. James's Street, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2016-06-08 ~ 2019-11-13
    IIF 3 - director → ME
  • 2
    AMTRUST EUROPE LIMITED - 2025-01-31
    I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
    INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
    INCOGEN LIMITED - 1976-12-31
    Exchequer Court, 33 St. Mary Axe, London, England
    Corporate (10 parents, 4 offsprings)
    Officer
    2016-06-08 ~ 2017-10-01
    IIF 2 - director → ME
  • 3
    ANV SYNDICATES LIMITED - 2016-11-10
    JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
    HIVEGOLD LIMITED - 2002-07-26
    Exchequer Court, 33 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-01 ~ 2019-10-02
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.