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 Neeraj Takiar
- British born in December 1967
Mr Neeraj Takiar
Resident in England
Registered addresses and corresponding companies39, Oxford Road, Altrincham, WA14 2ED, England
IIF 1 IIF 213 A, High Street, Congleton, CW12 1BN, England
IIF 3 IIF 4 IIF 5 (more)(less)13a, 13a High Street, Congleton, Cheshire, CW12 1BN, United Kingdom
IIF 1113a, High Street, Congleton, CW12 1BN, England
IIF 12Suite 6a Hadfield House, Gordon Street, Stockport, SK4 1RR, England
IIF 13 IIF 14 IIF 1578 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 1678, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in December 1967
Mr Neeraj Takiar
Resident in United Kingdom
Registered addresses and corresponding companies78 Hazelwood Rd, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 21
- British born in December 1967
Takiar, Neeraj
Resident in England
Registered addresses and corresponding companies39, Oxford Road, Altrincham, WA14 2ED, England
IIF 2213 A, High Street, Congleton, CW12 1BN, England
IIF 23 IIF 24 IIF 25 (more)(less)13a, 13a High Street, Congleton, Cheshire, CW12 1BN, United Kingdom
IIF 3513a, High Street, Congleton, CW12 1BN, England
IIF 361st Floor Trafford House, Chester Road, Manchester, M32 0RS
IIF 37349, Bury Old Road, Prestwich, Manchester, M25 1PY, United Kingdom
IIF 38Empress Business Centre, Unit 1a, 380 Chester Road, Manchester, M16 9EA, England
IIF 39First Floor, Trafford House, Chester Road, Manchester, M32 0RS
IIF 40Unit 1 A, Empress Business Centre, Empress Business Centre, Chester Road, Manchester, M16 9EA, United Kingdom
IIF 41Suite 6a Hadfield House, Gordon Street, Stockport, SK4 1RR, England
IIF 42 IIF 43 IIF 44 (more)(less)78 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA
IIF 4678 Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 4778, Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, United Kingdom
IIF 4878, Hazelwood Road, Wilmslow, SK9 2QA, England
IIF 49 IIF 50 IIF 51
- British born in August 1970
Mrs Anu Takiar
Resident in United Kingdom
Registered addresses and corresponding companies78, Hazelwood Road, Wilmslow, Cheshire, SK9 2QA, England
IIF 52
- British born in December 1967Registered addresses and corresponding companies
Takiar, Neeraj
- British born in December 1967
Takiar, Neeraj
Resident in Uk
Registered addresses and corresponding companies239, Bury Old Road, Prestbury, Manchester, Lancashire, M25 1PY, Uk
IIF 55
- British born in August 1970Registered addresses and corresponding companies
Takiar, Anu
- British Registered addresses and corresponding companies
Takiar, Neeraj
- British born in August 1970
Takiar, Anu
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
LHUB MANAGEMENT LTD
- 2020-03-02 11646233RAAN MANAGEMENT LIMITED
- 2019-05-31 11646233RAAN NT MANAGEMENT LIMITED
- 2018-11-05 1164623313 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2018-10-29 ~ nowIIF 63 - Director → MEIIF 30 - Director → MEPerson with significant control2020-07-30 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 2EURO FOOTBALL APPAREL LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-12
Dissolved on 2011-12-28E.C. CONTRACT DIVISION LTD
- 2009-10-14 03703899The Zenith Building 5th Floor 26, Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2001-04-25 ~ 2003-08-01IIF 57 - Director → ME2003-08-01 ~ 2009-09-10IIF 53 - Director → ME2003-08-01 ~ 2009-09-10IIF 62 - Secretary → ME - 3
FOOTBALL UNLIMITED LIMITED
07645496First Floor, Trafford House, Chester Road, Manchester, United KingdomDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 37 - Director → ME2011-05-24 ~ dissolvedIIF 59 - Secretary → ME - 413 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2017-08-09 ~ 2023-06-30IIF 65 - Director → ME2017-08-09 ~ nowIIF 28 - Director → MEPerson with significant control2019-03-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
RAAN CROSS LTD
- 2021-06-02 11875962HOMES CROSS LTD
- 2021-04-14 11875962RAAN CROSS LTD
- 2021-04-09 11875962RAAN CROSS LIMITED
- 2020-03-09 1187596213 A High Street, Congleton, EnglandActive Corporate (1 parent)Officer2019-03-12 ~ nowIIF 25 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 6
RAAN PD PROPERTY LIMITED
- 2018-11-16 11366927MIRASA-RAAN PARADE LIMITED
- 2018-10-25 11366927RAAN HIGH STREET LIMITED
- 2018-09-27 1136692713 A High Street, Congleton, EnglandActive Corporate (5 parents)Officer2018-05-17 ~ nowIIF 32 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 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 - 7
- 8
- 9
RAAN MEYER LTD
- 2021-04-09 08867255RAAN PROPERTY MANAGEMENT LIMITED
- 2017-12-15 0886725513 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2014-01-29 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RAAN-NT PROPERTY LTD
- 2021-04-09 10010377L-HUB GROUP LTD
- 2017-03-03 1001037713 A High Street, Congleton, EnglandActive Corporate (1 parent, 2 offsprings)Officer2016-02-17 ~ nowIIF 48 - Director → MEIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2020-06-11 ~ 2020-07-31IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 118 Parkway Parkway, London, EnglandActive Corporate (3 parents)Officer2021-05-13 ~ 2023-12-30IIF 47 - Director → MEPerson with significant control2021-05-13 ~ 2023-06-29IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 12Peel House, 30 The Downs, Altrincham, CheshireActive Corporate (2 parents)Officer2021-07-05 ~ 2023-12-31IIF 22 - Director → MEPerson with significant control2021-07-05 ~ 2023-06-29IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1313 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2017-03-03 ~ nowIIF 33 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 14Suite 14 Peel House, 30 The Downs, Altrincham, CheshireActive Corporate (2 parents)Officer2021-07-12 ~ 2021-08-01IIF 45 - Director → ME2021-08-10 ~ 2026-05-13IIF 44 - Director → MEPerson with significant control2021-07-12 ~ 2021-08-01IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2022-03-04 ~ 2023-06-29IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 1513 A High Street, Congleton, EnglandActive Corporate (2 parents)Officer2021-10-01 ~ nowIIF 34 - Director → ME2021-07-12 ~ 2021-08-01IIF 43 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE2021-07-12 ~ 2021-08-01IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1613 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2021-07-12 ~ 2021-08-01IIF 42 - Director → ME2022-01-04 ~ nowIIF 27 - Director → MEPerson with significant control2021-07-12 ~ 2021-08-01IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE2022-01-04 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 17
L-HUB LONDON LTD
100235025 Brayford Square, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-08-28 ~ 2020-12-22IIF 51 - Director → MEPerson with significant control2020-10-20 ~ 2020-12-22IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19LUXURY HUB LTD - 2020-03-0913 A High Street, Congleton, EnglandActive Corporate (3 parents, 2 offsprings)Officer2020-08-03 ~ nowIIF 49 - Director → MEPerson with significant control2020-07-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 20
- 21
- 22
TRUST GREEN VENTURES LTD
- 2026-01-23 12499628T. GREEN VENTURES LTD
- 2024-02-21 12499628NSD CONSTRUCTION LTD
- 2024-02-05 12499628NSD CONSTRUCTION LTD
- 2021-04-15 12499628FNDS CONSTRUCTION LIMITED
- 2020-05-18 1249962813 A High Street, Congleton, EnglandActive Corporate (3 parents)Officer2020-03-05 ~ 2020-05-15IIF 39 - Director → ME2020-05-15 ~ nowIIF 26 - Director → MEPerson with significant control2024-02-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 23
RAAN INVESTMENTS LTD
04933814Unit 1 A Empress Business Centre, 380 Chester Road, Manchester, United KingdomActive Corporate (6 parents)Officer2016-11-10 ~ nowIIF 41 - Director → ME2008-01-06 ~ nowIIF 64 - Director → ME2003-10-15 ~ 2008-01-07IIF 46 - Director → ME - 24
CARR HAMPSTEAD LIMITED
- 2026-05-08 1579215913a 13a High Street, Congleton, Cheshire, United KingdomActive Corporate (3 parents)Officer2025-09-04 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-04 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 25Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-25 during the appointment or period of control
Dissolved on 2016-04-26 during the appointment or period of controlE.C.C.D INTERNATIONAL LTD
- 2009-05-22 04631738Parsonage Chambers, 3 The Parsonage Chambers, ManchesterDissolved Corporate (10 parents)Officer2003-10-01 ~ 2004-06-02IIF 54 - Director → ME2014-07-24 ~ dissolvedIIF 55 - Director → ME2003-03-01 ~ 2003-10-02IIF 58 - Director → ME2010-11-01 ~ 2014-03-01IIF 40 - Director → ME2004-06-01 ~ 2009-01-10IIF 56 - Director → ME2003-10-01 ~ 2004-06-02IIF 61 - Secretary → ME - 26
TRAUMATEC LIMITED
06484625349 Bury Old Road, Prestwich, Manchester, United KingdomDissolved Corporate (3 parents)Officer2008-01-25 ~ dissolvedIIF 38 - Director → ME2009-01-24 ~ 2010-08-02IIF 60 - Secretary → ME
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