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.
Dr Tarlochan Singh Bhambra
- British born in July 1991
Dr Tarlochan Singh Bhambra
Resident in England
Registered addresses and corresponding companies - British born in July 1991
Tarlochan Singh Bhambra
Resident in United Kingdom
Registered addresses and corresponding companiesBelle Castle, Brandon Crescent, Leeds, LS17 9JH, United Kingdom
IIF 5
- British born in July 1991
Bhambra, Tarlochan Singh, Dr
Resident in England
Registered addresses and corresponding companies12, Benson Street, Leeds, West Yorkshire, LS7 1AG, United Kingdom
IIF 6Belle Castle, Brandon Crescent, Leeds, LS17 9JH, United Kingdom
IIF 7Belle Castle, Brandon Crescent, Leeds, West Yorkshire, LS17 9JH, United Kingdom
IIF 8 IIF 9Budhdeo & Tanga Accountants, 3-5 Lambeth Road, London, SE1 7DQ, United Kingdom
IIF 10Unit 023, China Works, 100 Black Prince Road, London, SE1 7SJ, United Kingdom
IIF 11
- British director born in July 1991
Bhambra, Tarlochan Singh, Dr
Resident in England
Registered addresses and corresponding companies - British doctor, entrepeneur born in July 1991
Bhambra, Tarlochan Singh, Dr
Resident in England
Registered addresses and corresponding companiesUnit 23 China Works, 100 Black Prince Road, London, SE1 7SJ, United Kingdom
IIF 14
- British entrepreneur born in July 1991
Bhambra, Tarlochan Singh, Dr
Resident in England
Registered addresses and corresponding companies12, Benson Street, Leeds, West Yorkshire, LS7 1AG, United Kingdom
IIF 15
- British medical doctor born in July 1991
Bhambra, Tarlochan Singh, Dr
Resident in England
Registered addresses and corresponding companiesBelle Castle, Brandon Crescent, Leeds, LS17 9JH, United Kingdom
IIF 16
- 1
7 NINE ASSETS LTD
13053839Naylor Wintersgill, Carlton House, Grammar School Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (5 parents)Officer2020-12-01 ~ dissolvedIIF 12 - Director → ME - 2
727 TRADING LIMITED
1473417712 Benson Street, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 6 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 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 - 3
APPLIED BIOFORMULATIONS LTD
14070350Unit 23 China Works, 100 Black Prince Road, London, United KingdomDissolved Corporate (3 parents)Officer2022-04-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-26 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CEMB HOLDINGS LIMITED
1469475212 Benson Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2023-02-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control2023-02-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EURO 7 ASSETS LTD
12957914Unit 023, China Works 100 Black Prince Road, London, United KingdomActive Corporate (4 parents)Officer2020-10-16 ~ nowIIF 11 - Director → ME - 6
SEVEN (7) INVESTMENTS LTD
- 2017-03-03 10574587Unit 23 China Works, 100 Black Prince Road, London, United KingdomActive Corporate (4 parents)Officer2017-01-20 ~ nowIIF 8 - Director → ME - 7
HAVEN 7 ASSETS LTD.
11565706Unit 23 China Works, 100 Black Prince Road, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-12 ~ dissolvedIIF 10 - Director → ME - 8
HAWK HEALTH LTD
10417154Unit 23 China Works, 100 Black Prince Road, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-10-07 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 9
SABBA INVESTMENTS LTD
13058544Unit 23, China Works, 100 Black Prince Road, London, United KingdomDissolved Corporate (4 parents)Officer2020-12-02 ~ dissolvedIIF 13 - Director → ME - 10
SEPTEM INVESTMENTS LTD
13033318Unit 23, China Works, 100 Black Prince Road, London, United KingdomActive Corporate (4 parents)Officer2020-11-20 ~ nowIIF 9 - Director → ME - 11
SEVEN WILLOWS LTD.
11699672Unit 23 China Works, 100 Black Prince Road, London, United KingdomActive Corporate (1 parent)Officer2018-11-27 ~ nowIIF 7 - Director → MEPerson with significant control2018-11-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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