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 Paramvir Singh Bhatti
Mr Paramvir Singh Bhatti
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
28, Station Road, Epping, CM16 4HN, England
IIF 2 126, Wigmore Street, London, W1U 3RZ, United Kingdom
IIF 3 18, Walbrook, Woodford Road, London, E18 2EG
IIF 4 18, Woodford Road, London, England, E18 2EG
IIF 5 3, Walbrook, 33 Woodford Road, London, E18 2EG
IIF 6 IIF 7 Flat 18 Walbrook, 33 Woodford Road, London, E18 2EG, United Kingdom
IIF 8 126, Wigmore Street, Marylebone, W1U 3RZ, England
Mr Paramvir Bhatti
British born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 126, Wigmore Street, London, W1U 3RZ, United Kingdom
Bhatti, Paramvir Singh
British company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Paramvir Singh
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 104, High Street, Epping, CM16 4AF
IIF 15 104, High Street, Epping, CM16 4AF, England
IIF 16 126, Wigmore Street, London, W1U 3RZ, United Kingdom
IIF 17 18, Walbrook, Woodford Road, London, E18 2EG, England
IIF 18 C/o Trisara, 126 Wigmore Street, London, W1U 3RZ, United Kingdom
IIF 19 London Gild, 126 Wigmore Street, London, W1U 3RZ, United Kingdom
IIF 20 126, Wigmore Street, Marylebone, W1U 3RZ, England
Bhatti, Paramvir
British company director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 126, Wigmore Street, London, W1U 3RZ, United Kingdom
Bhatti, Paramvir
British director born in February 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 126, Wigmore Street, London, W1U 3RZ, United Kingdom
- 1 18 Woodford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)149 GBP2020-04-30Officer
2013-04-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 2 126 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-122,487 GBP2023-10-31Officer 2017-10-31 ~ nowIIF 21 - Director → ME
- 3 Spanish Chamber Of Commerce In Great Britain, 126, Wigmore Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-75,534 GBP2023-05-31Officer 2021-05-27 ~ nowIIF 14 - Director → MEPerson with significant control 2021-05-27 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 126 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-27 ~ nowIIF 16 - Director → ME
- 5 London Gild, 126 Wigmore Street, Marylebone, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-469,438 GBP2023-10-31Officer 2015-10-16 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 London Gild, 126 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer 2019-08-19 ~ nowIIF 19 - Director → ME
- 7 18 Walbrook, Woodford Road, LondonActive Corporate (1 parent)Equity (Company account)-9,399 GBP2024-02-29Officer 2014-02-13 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 Spanish Chamber Of Commerce In Great Britain, 126, Wigmore Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-37,613 GBP2023-09-30Officer 2021-09-07 ~ nowIIF 15 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 9 Flat 18 Walbrook 33 Woodford Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 10 126 Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer 2020-09-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 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
- 11 C/o Trisara, 126 Wigmore Street, London, United KingdomDissolved Corporate (3 parents)Officer 2020-07-30 ~ dissolvedIIF 18 - Director → ME
- 1 126 Wigmore Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-122,487 GBP2023-10-31Person with significant control 2017-10-31 ~ 2024-12-10IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 126 Wigmore Street, London, United KingdomActive Corporate (2 parents)Officer 2024-11-25 ~ 2024-12-23IIF 22 - Director → ME
- 3 Penelope House Westerhill Road, Coxheath, Maidstone, EnglandActive Corporate (6 parents)Equity (Company account)4,062 GBP2024-03-31Officer 2014-08-19 ~ 2022-02-15IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-15IIF 5 - Has significant influence or control → OE
