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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhatia, Kamal

    Related profiles found in government register
  • Bhatia, Kamal
    Indian international property consult born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 5 Highfields Grove, Fitzroy Park, London, N6 6HN

      IIF 1
  • Bhatia, Kamal
    Indian investor born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    Indian property consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Anurag Kamal
    British businessman born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 24
  • Bhatia, Anurag Kamal
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 25
  • Bhatia, Anurag Kamal
    British

    Registered addresses and corresponding companies

    • Flat 3, 12-14 Portman Square, London, W1H 6LQ

      IIF 26 IIF 27
  • Mr Anurag Kamal Bhatia
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 28
  • Anurag Kamal Bhatia
    British, born in May 1980

    Registered addresses and corresponding companies

    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 29 IIF 30
  • Bhatia, Anurag Kamal
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 31
  • Bhatia, Anurag Kamal
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 32
  • Bhatia, Anurag Kamal
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 33
  • Bhatia, Anurag Kamal
    British property investor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anurag Kamal Bhatia
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2004-06-18 ~ now
    IIF 30 - Ownership of shares - More than 25% → OE
  • 2
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved corporate (4 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 1 - director → ME
  • 3
    2nd Floor Abbott Building Waterfront Drive, Pobox 3169, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    1990-02-27 ~ now
    IIF 29 - Ownership of shares - More than 25% → OE
  • 4
    GRAND UK LAND LIMITED - 2020-08-27
    Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,178,778 GBP2024-03-31
    Officer
    2022-07-25 ~ now
    IIF 25 - director → ME
  • 5
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    112,485 GBP2024-03-31
    Officer
    2021-10-15 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    EASTMAN CAPRICORN LIMITED - 2009-04-06
    WILCHAP 155 LIMITED - 2000-06-23
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2003-08-15 ~ 2017-06-06
    IIF 34 - director → ME
    2000-10-16 ~ 2003-11-19
    IIF 5 - director → ME
  • 2
    Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
    Corporate (1 parent)
    Officer
    2003-08-15 ~ 2005-08-01
    IIF 35 - director → ME
    2001-05-25 ~ 2005-08-01
    IIF 4 - director → ME
    2003-12-06 ~ 2004-07-09
    IIF 27 - secretary → ME
  • 3
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,541 GBP2024-03-31
    Officer
    2016-10-20 ~ 2022-03-22
    IIF 31 - director → ME
  • 4
    Roger Lidster, 41 Church Street, Sheffield, Channel Islands
    Corporate (1 parent)
    Officer
    2003-08-15 ~ 2005-08-01
    IIF 36 - director → ME
    2001-05-25 ~ 2005-08-01
    IIF 3 - director → ME
    2003-12-06 ~ 2004-07-09
    IIF 26 - secretary → ME
  • 5
    David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
    Corporate
    Officer
    2003-08-15 ~ 2004-07-27
    IIF 37 - director → ME
    2001-05-25 ~ 2003-12-17
    IIF 2 - director → ME
  • 6
    167-169 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    323,461 GBP2024-03-31
    Officer
    2006-11-21 ~ 2019-04-12
    IIF 32 - director → ME
    Person with significant control
    2016-11-21 ~ 2019-04-12
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 7 - director → ME
  • 8
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 20 - director → ME
  • 9
    GRAND UK LAND LIMITED - 2020-08-27
    Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,178,778 GBP2024-03-31
    Officer
    2016-10-01 ~ 2022-03-22
    IIF 33 - director → ME
  • 10
    Carrington House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 9 - director → ME
  • 11
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 21 - director → ME
  • 12
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 8 - director → ME
  • 13
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 18 - director → ME
  • 14
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 13 - director → ME
  • 15
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 6 - director → ME
  • 16
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 15 - director → ME
  • 17
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 19 - director → ME
  • 18
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 11 - director → ME
  • 19
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 17 - director → ME
  • 20
    9 Clifford Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 10 - director → ME
  • 21
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 23 - director → ME
  • 22
    9 Clifford Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 12 - director → ME
  • 23
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 14 - director → ME
  • 24
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2004-07-09
    IIF 16 - director → ME
  • 25
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.