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 Jagdip Singh Bhathal
- British born in June 1970
Mr Jagdip Singh Bhathal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1970
Bhathal, Jagdip Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1970
Bhathal, Jagdip Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, Dennis Road, Gravesend, Kent, DA11 7NW, United Kingdom
IIF 11
- British manager born in June 1970
Bhathal, Jagdip Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, Dennis Road, Gravesend, Kent, DA11 7NW, England
IIF 12
- British manger born in June 1970
Bhathal, Jagdip Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in June 1970
Bhathal, Jagdip Singh
Resident in United Kingdom
Registered addresses and corresponding companies52, Dennis Road, Gravesend, Kent, DA11 7NW, United Kingdom
IIF 15
- British born in July 2006
Bhathal, Rajdip Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Bhathal, Jagdip Singh
52, Dennis Road, Gravesend, Kent, DA11 7NW, England
IIF 19
- Registered addresses and corresponding companies
Bhathal, Jagdip Singh
- 1
888 QUIZ LIMITED
1011346952 Dennis Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-22,019 GBP2019-03-31Officer2016-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2
BHATHAL HOLDINGS LIMITED
1622097052 Dennis Road, Gravesend, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-01-31 ~ nowIIF 18 - Director → MEIIF 10 - Director → ME2025-01-31 ~ nowIIF 21 - Secretary → MEPerson with significant control2025-01-31 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
ELITE SPORTS AND BANQUETING VENUE LIMITED
- 2011-06-03 07637957Elite Venue, Dunkirk Close, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,945 GBP2018-03-31Officer2011-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-05-12 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
FIDUCIARY INVESTMENTS LIMITED
0909628852 Dennis Road, Gravesend, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)501,581 GBP2024-03-31Officer2024-07-31 ~ nowIIF 16 - Director → ME2014-06-20 ~ nowIIF 9 - Director → ME - 5
NEWDEAL INVESTMENTS LIMITED
0343605252 Dennis Road, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,167,301 GBP2024-03-31Officer2024-07-31 ~ nowIIF 17 - Director → ME2016-02-22 ~ nowIIF 8 - Director → ME2007-10-03 ~ nowIIF 19 - Secretary → ME - 6
PEOPLE DAY CENTRE
0781902552 Dennis Road, Gravesend, KentDissolved Corporate (3 parents)Officer2011-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE - 7
RAINBOW PLAY CENTRE LIMITED
0760183752 Dennis Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-04-12 ~ dissolvedIIF 14 - Director → ME
- 1CENTRAL ENGLAND HEALTHCARE (COVENTRY) LIMITED - now
REGAL HEALTHCARE HOMES (COVENTRY) LIMITED
- 2019-04-08 060633568 Clarendon Place, Leamington Spa, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)3,133,176 GBP2024-03-31Officer2016-06-04 ~ 2019-04-04IIF 12 - Director → ME2010-01-26 ~ 2019-04-04IIF 20 - Secretary → MEPerson with significant control2017-01-15 ~ 2019-04-04IIF 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
FIDUCIARY INVESTMENTS LIMITED
0909628852 Dennis Road, Gravesend, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)501,581 GBP2024-03-31Person with significant control2017-06-09 ~ 2025-03-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3
NEWDEAL INVESTMENTS LIMITED
0343605252 Dennis Road, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,167,301 GBP2024-03-31Officer1997-10-08 ~ 2007-10-02IIF 22 - Secretary → MEPerson with significant control2016-09-13 ~ 2025-03-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.