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 Baljit Takhar
Mr Baljit Takhar
British born in April 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
White Gates, Hall Drive, Enville, Stourbridge, DY7 5HB, England
Mr Baljit Singh Takhar
British born in April 1967Resident in England
Registered addresses and corresponding companiesTakhar, Baljit Singh
British accountant born in April 1967Resident in England
Registered addresses and corresponding companiesTakhar, Baljit Singh
British director born in April 1967Resident in England
Registered addresses and corresponding companiesTakhur, Baljit Singh
British accountant born in April 1967Registered addresses and corresponding companies
IIF 10 22 Scholars Close, Handsworth, West Midlands, B21 0UB
Takhar, Baljit Singh
British accountantRegistered addresses and corresponding companiesTakhur, Baljit Singh
British accountantRegistered addresses and corresponding companies
IIF 16 22 Scholars Close, Handsworth, West Midlands, B21 0UB
- 1CINDY'S CLEANING SERVICES LIMITED - 2006-05-15 Nishkam Centre 6 Soho Road, Handsworth, BirminghamCorporate (2 parents, 5 offsprings)Equity (Company account)4 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Taxlite, 6 Soho Road, Birmingham, EnglandCorporate (11 parents)Equity (Company account)-200,584 GBP2024-04-30Officer 2012-04-03 ~ nowIIF 8 - director → ME
- 3 Taxlite, 6 Soho Road, Birmingham, EnglandCorporate (11 parents)Equity (Company account)-188,610 GBP2024-04-30Officer 2012-04-03 ~ nowIIF 7 - director → ME
- 4 White Gates Hall Drive, Enville, Stourbridge, EnglandDissolved corporate (3 parents)Equity (Company account)725 GBP2018-08-31Person with significant control 2016-08-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Nishkam Centre 6 Soho Road, Handsworth, BirminghamCorporate (2 parents)Equity (Company account)183,853 GBP2024-03-31Officer 2012-04-03 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CINDY'S CLEANING SERVICES LIMITED - 2006-05-15 Nishkam Centre 6 Soho Road, Handsworth, BirminghamCorporate (2 parents, 5 offsprings)Equity (Company account)4 GBP2024-03-31Officer 2005-03-11 ~ 2019-09-19IIF 6 - director → ME
- 2
JQ LENDING LIMITED
- nowMORTGAGE CLAIMS ASSIST LIMITED - 2023-09-07 C/o Taxlite Office Df12, 6 Soho Road, Birmingham, West Midlands, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Person with significant control 2022-01-11 ~ 2023-08-03IIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 3 Studio 27 Block C, 50 - 54 St Paul's Square, BirminghamDissolved corporate (2 parents)Officer 2006-05-23 ~ 2008-12-17IIF 5 - director → ME
- 4 21 High Street, Dulverton, EnglandCorporate (4 parents)Equity (Company account)139,363 GBP2023-06-30Officer 2004-06-25 ~ 2007-07-09IIF 13 - secretary → ME
- 5 63 Griffin Garden Griffin Gardens, Harborne, BirminghamDissolved corporate (2 parents)Equity (Company account)-18,864 GBP2016-09-30Officer 2004-01-12 ~ 2007-07-09IIF 15 - secretary → ME
- 6 9 Brindley Place, 60 Broad Street, BirminghamCorporate (1 parent)Officer 2007-03-02 ~ 2007-07-09IIF 10 - director → ME 2007-03-02 ~ 2007-09-10IIF 16 - secretary → ME
- 7 Lynton House, Tavistock Square, LondonDissolved corporate (2 parents)Officer 2006-02-16 ~ 2007-07-09IIF 11 - secretary → ME
- 8 14 Huskison Close, Oakham, Tividale, WarleyDissolved corporate (2 parents)Equity (Company account)13,345 GBP2018-03-31Officer 2003-02-21 ~ 2007-07-09IIF 12 - secretary → ME
- 9 324 Soho Road, BirminghamDissolved corporate (2 parents)Officer 2005-04-01 ~ 2007-07-09IIF 14 - secretary → ME
