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

Taheem, Kalwinder Kumar

    Related profiles found in government register
  • Taheem, Kalwinder Kumar
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom

      IIF 1
  • Taheem, Kalwinder Kumar
    British risk consultant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Seaton Avenue, Ilford, Essex, IG3 9BB, England

      IIF 2
  • Taheem, Kalwinder Kumar
    British systems auditor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8, Seaton Avenue, Ilford, Essex, IG3 9BB

      IIF 3
  • Mr Kalwinder Kumar Taheem
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8 Seaton Avenue, Seven Kings, Ilford, Essex, IG3 9BB

      IIF 4
  • Taheem, Kalwinder Kumar

    Registered addresses and corresponding companies

    • 2, Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, United Kingdom

      IIF 5

    • 8 Seaton Avenue, Seven Kings, Ilford, Essex, IG3 9BB

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    8 Seaton Avenue, Seven Kings, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    82,366 GBP2024-11-30
    Officer
    2016-05-05 ~ now
    IIF 2 - director → ME
    2000-11-17 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    2 Hilliards Court, Chester Business Park, Chester, Cheshire, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    582,056 GBP2023-12-31
    Officer
    2017-05-25 ~ 2017-06-28
    IIF 1 - director → ME
    2017-05-25 ~ 2019-05-23
    IIF 5 - secretary → ME
  • 2
    THE CAMDEN SOCIETY FOR PEOPLE WITH LEARNING DISABILITIES - 2000-10-12
    134 Edmund Street, Birmingham, England
    Corporate (10 parents)
    Officer
    2009-06-05 ~ 2015-01-30
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.