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 Bhatia
- British born in November 1968
Mr Neeraj Bhatia
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mr Neeraj Bhatia
Resident in Isle Of Man
Registered addresses and corresponding companiesThe Octagon, 27 Middleborough, Colchester, CO1 1TG, England
IIF 5 IIF 658, Majestic Drive, Onchan, Isle Of Man, IM3 2JL, Isle Of Man
IIF 7 IIF 8 IIF 9 (more)(less)One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England
IIF 11 IIF 12 IIF 13 (more)(less)11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England
IIF 16
- British born in November 1968
Bhatia, Neeraj
Resident in England
Registered addresses and corresponding companies - British born in November 1968Registered addresses and corresponding companies
Neeraj Ramsaran Bhatia
58, Majestic Drive, Onchan, IM3 2JL, Isle Of Man
IIF 19
- Indian born in November 1968
Bhatia, Neerah
Resident in England
Registered addresses and corresponding companies201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom
IIF 20
- Indian born in November 1968
Bhatia, Neeraj
Resident in England
Registered addresses and corresponding companiesThe Octagon, 27 Middleborough, Colchester, CO1 1TG, England
IIF 21
- British born in November 1968
Bhatia, Neeraj
Resident in Isle Of Man
Registered addresses and corresponding companiesThe Octagon, 27 Middleborough, Colchester, CO1 1TG, England
IIF 22Mpaas Unit 2, Nassau Business Park, Bahama Road, Haydock, WA11 9FW, England
IIF 2358, Majestic Drive, Onchan, Isle Of Man, IM3 2JL, Isle Of Man
IIF 241, Canada Square, 10th Floor (north West), Canary Wharf, London, E14 5AB, England
IIF 25 IIF 26One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England
IIF 27 IIF 28 IIF 29 (more)(less)One Canada Square, Floor 10 (north West), Canary Wharf, London, E14 5AB, England
IIF 3511th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England
IIF 36
- British born in November 1968
Bhatia, Neeraj Ramsaran
Resident in Isle Of Man
Registered addresses and corresponding companies - Indian born in November 1968Registered addresses and corresponding companies
Bhatia, Neeraj
16 Pond Road, Stratford, London, E15 3BE
IIF 40
- Indian born in November 1968
Bhatia, Neeraj
Resident in Isle Of Man
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Bhatia, Neeraj
16 Pond Road, Stratford, London, E15 3BE
IIF 43
- 1
AUROBIZ SOLUTIONS LIMITED
- 2017-08-17 09820447The Octagon, 27 Middleborough, Colchester, EnglandDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 2Insolvency (Case 1) In administration
Administration started on 2023-12-11 during the appointment or period of control
Administration ended on 2024-12-12 during the appointment or period of controlC/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2022-04-29 ~ dissolvedIIF 38 - Director → ME - 3
COMMUNICATIONS UK LTD
04877165Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-16 during the appointment or period of control
Commencement of winding up on 2007-01-24 during the appointment or period of control
Conclusion of winding up on 2008-08-12 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of controlSuite 308 New Loom House, 101 Backchurch Lane, LondonDissolved Corporate (6 parents)Officer2003-11-10 ~ dissolvedIIF 40 - Director → ME2003-11-10 ~ dissolvedIIF 43 - Secretary → ME - 4
SME CO-OP LIMITED
- 2018-04-25 09857773One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (5 parents)Officer2016-01-11 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
FULMAR SERVICES LIMITED
12067103Mpaas Unit 2 Nassau Business Park, Bahama Road, Haydock, EnglandActive Corporate (5 parents)Officer2025-07-14 ~ nowIIF 23 - Director → ME - 6
DISCOUNT WAND LIMITED
- 2014-07-03 08173291The Octagon, 27 Middleborough, Colchester, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ 2012-11-30IIF 20 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 7
PAY LESS FOR WATER LTD
- 2019-01-18 09820522One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (6 parents)Officer2015-10-12 ~ nowIIF 42 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NICHE INNOVATION LIMITED
OE001998Heatherland, 58 Majestic Drive, Onchan, Isle Of ManRegistered Corporate (2 parents, 1 offspring)Beneficial owner2019-09-04 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Ownership of voting rights - More than 25% → OE - 9
OPUL FORCE LTD
15923716One Canada Square Floor 10 (north West), Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-08-18 ~ nowIIF 35 - Director → ME - 10
PE DOT SOLUTIONS LTD
155695201 Canada Square, London, EnglandActive Corporate (5 parents)Officer2024-03-18 ~ nowIIF 37 - Director → ME - 11
POZITIVE SOLUTIONS LTD
- 2025-05-29 155677701 Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-05-28 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-16 ~ 2025-09-23IIF 9 - Has significant influence or control → OE - 12
TORNADO ENERGY SUPPLY LIMITED
- 2016-05-16 09523048One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-05-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
POZITIVE FACTOR LTD
14729283One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandDissolved Corporate (5 parents)Officer2023-03-14 ~ dissolvedIIF 27 - Director → ME - 14
ENERGY SOFTWARES LTD
- 2022-07-13 12368451One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POZITIVE HOLDINGS LTD
12314038One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2019-11-13 ~ nowIIF 30 - Director → MEPerson with significant control2022-01-07 ~ 2023-10-26IIF 5 - Has significant influence or control → OE - 16
POZITIVE PAYMENTS LTD
12300457One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (10 parents)Officer2020-12-17 ~ nowIIF 28 - Director → MEPerson with significant control2020-12-17 ~ 2022-11-08IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-06 ~ 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 - 17POZITIVE GROUP LTD - 2022-07-12One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandDissolved Corporate (4 parents)Officer2022-11-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
- 19GET PRIVILEGE LIMITED - 2022-03-22One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (9 parents)Officer2022-11-08 ~ nowIIF 33 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
FIRST BUSINESS WATER LIMITED
- 2024-10-31 10797006One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (10 parents)Officer2023-02-01 ~ nowIIF 39 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 7 - Has significant influence or control → OE - 21IMPEX ENERGY LTD - 2020-06-05CABRA ENERGY SUPPLY LIMITED - 2019-11-28One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (11 parents)Officer2021-05-10 ~ 2021-11-16IIF 36 - Director → ME2023-05-30 ~ nowIIF 31 - Director → MEPerson with significant control2022-01-05 ~ 2024-04-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE2021-05-10 ~ 2021-11-01IIF 16 - Ownership of shares – 75% or more → OE
- 22
- 23THELA JETS LTD - now
OPUL JETS UK LTD
- 2025-12-19 1547904914e Westside Industrial Estate London Road, Stanway, Colchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-14 ~ 2025-12-18IIF 25 - Director → ME - 24M-CONTACTS LIMITED - 2014-10-07One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandDissolved Corporate (3 parents)Officer2018-01-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 25Insolvency (Case 1) In administration
Administration started on 2026-05-15PERFECT AVIATION UK LIMITED - 2013-09-16Apex Building 1 Water Vole Way, Balby, Doncaster, South YorkshireIn Administration Corporate (22 parents)Officer2025-10-15 ~ 2025-12-17IIF 26 - Director → ME
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