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.
Mandeep Singh Takhar
- British born in January 1973
Mandeep Singh Takhar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Mandeep Singh Takhar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Dr Mandeep Singh Takhar
Resident in England
Registered addresses and corresponding companiesC/o Apex Accountancy, Office Suite 134, 4 Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England
IIF 8
- British born in January 1973
Takhar, Mandeep Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in January 1973
Takhar, Mandeep Singh, Dr
Resident in United Kingdom
Registered addresses and corresponding companies43, High Street, Burnham, Slough, Berkshire, SL1 7JD, United Kingdom
IIF 12
- British born in January 1973
Takhar, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British dentist born in January 1973
Takhar, Mandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
0008 LTD
12113878C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Officer2019-07-19 ~ nowIIF 10 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 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 - 2
BERRY HILL (TAPLOW) LTD
11901788C/o Apex Accountancy,office Suite 134,first Floor, 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (3 parents)Officer2019-03-23 ~ nowIIF 11 - Director → MEPerson with significant control2019-03-23 ~ 2020-03-23IIF 1 - Has significant influence or control → OE - 3
LEOMHANN CAPITAL LIMITED
105075497-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LEON T INVESTMENTS LIMITED
109629192 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (5 parents)Officer2017-09-14 ~ 2018-03-16IIF 17 - Director → MEPerson with significant control2017-09-14 ~ 2018-03-16IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
MACAN HOLDINGS LIMITED
105411657-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Officer2016-12-28 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-28 ~ 2020-03-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 6
PERTH DENTAL LIMITED
105085537-9 The Avenue, Eastbourne, East Sussex, United KingdomActive Corporate (4 parents)Officer2016-12-02 ~ nowIIF 15 - Director → ME - 7
REUBEN T INVESTMENTS LIMITED
109631882 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (6 parents)Officer2017-09-14 ~ 2018-01-18IIF 18 - Director → MEPerson with significant control2017-09-14 ~ 2018-01-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8THE DENTAL SURGERY BURNHAM LIMITED - now
TAKHAR LIMITED
- 2014-12-08 053603077 - 9 The Avenue, Eastbourne, East SussexActive Corporate (9 parents)Officer2005-02-10 ~ 2014-09-19IIF 12 - Director → ME - 9
THEA T INVESTMENTS LIMITED
109627822 Hopkins Mead, Chelmsford, Essex, United KingdomActive Corporate (7 parents)Officer2017-09-14 ~ 2018-01-18IIF 16 - Director → MEPerson with significant control2017-09-14 ~ 2018-01-18IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 10
THEABEN LIMITED
07562692C/o Apex Accountancy, Office Suite 134 4 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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% → OE
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