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

Bhambra, Baldeep

    Related profiles found in government register
  • Bhambra, Baldeep
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245, Farnham Road, Slough, Berkshire, SL2 1DE, United Kingdom

      IIF 1

    • 245, Farnham Road, Slough, SL2 1DE, England

      IIF 2

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 3

    • 65 Baylis Road, Slough, Berks, SL1 3PH

      IIF 4
  • Bhambra, Baldeep
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Howards Wood Drive, Gerrards Cross, SL9 7HR, England

      IIF 5

    • 42a, Lampton Road, Hounslow, TW3 1JH, England

      IIF 6

    • 343, Rayners Lane, Pinner, HA5 5EN, England

      IIF 7

    • 167, Farnham Road, Slough, SL1 4XP, England

      IIF 8

    • 23, The Business Village, Wexham Road, Slough, SL2 5HF, England

      IIF 9 IIF 10

    • 74, Baylis Road, Slough, SL1 3PJ, England

      IIF 11

    • Unit 23, The Business Village, Wexham Road, Slough, Berkshire, SL2 5HF, United Kingdom

      IIF 12

    • Unit 23, The Business Village, Wexham Road, Slough, SL2 5HF, England

      IIF 13
  • Bhambra, Baldeep
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baldeep Bhambra
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5, Howards Wood Drive, Gerrards Cross, SL9 7HR, England

      IIF 27 IIF 28

    • 42a, Lampton Road, Hounslow, TW3 1JH, England

      IIF 29

    • 343, Rayners Lane, Pinner, HA5 5EN, England

      IIF 30

    • 167, Farnham Road, Slough, SL1 4XP, England

      IIF 31

    • 23, The Business Village, Wexham Road, Slough, SL2 5HF, England

      IIF 32 IIF 33

    • 245, Farnham Road, Slough, Berkshire, SL2 1DE

      IIF 34

    • 245, Farnham Road, Slough, Berkshire, SL2 1DE, England

      IIF 35

    • 74, Baylis Road, Slough, SL1 3PH, United Kingdom

      IIF 36

    • 74, Baylis Road, Slough, SL1 3PJ, England

      IIF 37 IIF 38 IIF 39

    • Unit 23, The Business Village, Wexham Road, Slough, SL2 5HF, England

      IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    74 Baylis Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-01-14 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-01-14 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    245 Farnham Road, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-03 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 3
    Unit 23 The Business Village, Wexham Road, Slough, England
    Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    268 Bath Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-25 ~ dissolved
    IIF 3 - director → ME
  • 5
    Unit 23 The Business Village, Wexham Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -75,849 GBP2024-01-31
    Officer
    2021-10-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    74 Baylis Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-16 ~ dissolved
    IIF 21 - director → ME
  • 7
    5 Howards Wood Drive, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-05-26 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 8
    23 The Business Village, Wexham Road, Slough, England
    Corporate (1 parent)
    Officer
    2022-11-28 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    245 Farnham Road, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-16 ~ dissolved
    IIF 15 - director → ME
  • 10
    245 Farnham Road, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ dissolved
    IIF 19 - director → ME
  • 11
    5 Howards Wood Drive, Gerrards Cross, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-01-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    245 Farnham Road, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-08-13 ~ dissolved
    IIF 18 - director → ME
  • 13
    23 The Business Village, Wexham Road, Slough, England
    Corporate (1 parent)
    Officer
    2022-12-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-12-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    42a Lampton Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    -13,758 GBP2023-11-30
    Officer
    2022-11-11 ~ now
    IIF 6 - director → ME
  • 15
    74 Baylis Road, Slough, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    74 Baylis Road, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    74 Baylis Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    5 Howards Wood Drive, Gerrards Cross, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-02-28
    Officer
    2020-02-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-02-10 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 19
    245 Farnham Road, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 17 - director → ME
  • 20
    245 Farnham Road, Slough, Berkshire, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ dissolved
    IIF 16 - director → ME
  • 21
    245 Farnham Road, Slough
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 2 - director → ME
  • 22
    65 Baylis Road, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-17 ~ dissolved
    IIF 4 - director → ME
Ceased 5
  • 1
    187 Ealing Road, Wembley, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    11,723 GBP2023-06-30
    Officer
    2012-03-20 ~ 2014-07-23
    IIF 26 - director → ME
  • 2
    167 Farnham Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -87,670 GBP2023-06-30
    Officer
    2021-10-01 ~ 2022-07-01
    IIF 8 - director → ME
    Person with significant control
    2021-09-01 ~ 2022-07-01
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    42a Lampton Road, Hounslow, England
    Corporate (3 parents)
    Equity (Company account)
    -13,758 GBP2023-11-30
    Person with significant control
    2022-11-11 ~ 2024-09-11
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    343 Rayners Lane, Pinner, England
    Corporate (1 parent)
    Equity (Company account)
    -62,173 GBP2023-10-31
    Officer
    2022-10-24 ~ 2023-07-31
    IIF 7 - director → ME
    Person with significant control
    2022-10-24 ~ 2023-07-31
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    245 Farnham Road, Slough, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    9,535 GBP2023-09-30
    Officer
    2010-03-10 ~ 2019-12-31
    IIF 1 - director → ME
    Person with significant control
    2017-03-10 ~ 2019-12-31
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.