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.
Mr Jaskaran Singh Takhar
- British born in October 1989
Mr Jaskaran Singh Takhar
Resident in England
Registered addresses and corresponding companiesAizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England
IIF 168, Lower Road, Denham, Uxbridge, UB9 5EB, England
IIF 2 IIF 368, Lower Road, Denham, Uxbridge, UB9 5EB, United Kingdom
IIF 4 IIF 5 IIF 6 (more)Buckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, England
IIF 8Buckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, United Kingdom
IIF 9
- British born in October 1989
Takhar, Jaskaran Singh
Resident in England
Registered addresses and corresponding companiesAizlewoods Mill, Nursery Street, Sheffield, S3 8GG, England
IIF 10
- British ceo born in October 1989
Takhar, Jaskaran Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1989
Takhar, Jaskaran Singh
Resident in England
Registered addresses and corresponding companies68 Lower Road, Lower Road, Denham, Uxbridge, UB9 5EB, England
IIF 16
- British executive director & co-founder born in October 1989
Takhar, Jaskaran Singh
Resident in England
Registered addresses and corresponding companiesBuckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, United Kingdom
IIF 17
- British managing director born in October 1989
Takhar, Jaskaran Singh
Resident in England
Registered addresses and corresponding companies - British director born in October 1989
Takhar, Jaskaran Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBuckingham Lodge, Ockham Road North, Ockham, Woking, GU23 6NQ, United Kingdom
IIF 21
- British ceo born in October 1989
Takhar, James, Jamestakhar
Resident in United Kingdom
Registered addresses and corresponding companies68, Lower Road, Denham, Uxbridge, UB9 5EB, United Kingdom
IIF 22
- 1
28STAR MINING RESOURCES LTD
11573741Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-09-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ASI HEALTH LIMITED
1101786668 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 3
BEYOND HASHRATE LTD
1083168868 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-05-25IIF 12 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 4
BLOCKCHAIN HARMONISED LTD
1083173168 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-05-25IIF 11 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
BLOCKED HAKCING LTD
1083174968 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 6
BLOCKED HUE LTD
1083202968 Lower Road, Denham, Uxbridge, United KingdomDissolved Corporate (2 parents)Officer2017-06-22 ~ 2018-05-25IIF 14 - Director → ME - 7
BULLION HEGEMONY LIMITED
11409283Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (3 parents)Officer2018-06-11 ~ 2021-11-29IIF 15 - Director → ME - 8
HEDGED BULLION LIMITED
11386342Buckingham Lodge Ockham Road North, Ockham, Woking, United KingdomDissolved Corporate (2 parents)Officer2018-05-29 ~ dissolvedIIF 21 - Director → ME - 9
METALS GLOBAL MANAGEMENT LIMITED
13053357Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (5 parents)Officer2020-12-01 ~ 2021-07-21IIF 20 - Director → ME2021-07-26 ~ 2023-01-26IIF 16 - Director → MEPerson with significant control2020-12-01 ~ 2021-07-21IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 10
TAKHAR HEGEMONY LIMITED
16107989Aizlewoods Mill, Nursery Street, Sheffield, EnglandActive Corporate (1 parent)Officer2024-11-28 ~ nowIIF 10 - Director → MEPerson with significant control2024-11-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
UBIQUITOUS CAPITAL LTD
13479050Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (3 parents)Officer2021-06-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-06-27 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
UBIQUITOUS CAPITAL MANAGEMENT LTD
13479326Buckingham Lodge Ockham Road North, Ockham, Woking, EnglandDissolved Corporate (3 parents)Officer2021-06-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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