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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rattan, Bhagwant Singh

    Related profiles found in government register
  • Rattan, Bhagwant Singh
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, May Flower Lodge, Regents Park Road, London, N3 3HT, United Kingdom

      IIF 1
  • Rattan, Bhagwant Singh
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 2

    • 15, Dollis Avenue, London, N3 1UD, England

      IIF 3

    • 25, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom

      IIF 4

    • 3rd, Floor Marlborough House, Regents Park Road, London, N3 2UA, England

      IIF 5

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 6

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 7 IIF 8

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 9

    • Marlborough House, 298 Regents Park Road, London, N3 2UA

      IIF 10 IIF 11 IIF 12

    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA

      IIF 13

    • Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 14

    • Building 6, Unit 14, Croxley Green Business Park, Watford, WD18 8YH, England

      IIF 15
  • Rattan, Bhagwant Singh
    British certified chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

      IIF 16
  • Rattan, Bhagwant Singh
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 17

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom

      IIF 22 IIF 23

    • Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, England

      IIF 24

    • Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, United Kingdom

      IIF 25
  • Rattan, Bhagwant Singh
    British general manager born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Nutter Lane, London, E11 2HZ, England

      IIF 26
  • Rattan, Bhagwant Singh
    British manager born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 27
  • Rattan, Bhagwant Singh
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rattan, Bhagwant Singh
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1b Fairfax House, Wool Gate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE

      IIF 31

    • 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

      IIF 32
  • Mr Bhagwant Singh Rattan
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, South Park Road, Ilford, IG1 1SS, England

      IIF 33

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 34

    • Building 6 Unit 14, Croxley Green Business Park, Watford, WD18 8YH, England

      IIF 35
  • Rattan, Bhagwant Singh
    British consultant born in January 1956

    Registered addresses and corresponding companies

    • 3 Highcliffe Gardens, Redbridge, Ilford, Essex, IG4 5HP

      IIF 36
  • Rattan, Bhagwant Singh
    British

    Registered addresses and corresponding companies

    • 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

      IIF 37 IIF 38 IIF 39

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 42

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 43

    • Marlborough House, 298 Regents Park Road, London, N3 2UA

      IIF 44

    • Marlborough House, 298 Regents Park Road, London, N3 2UA, England

      IIF 45

    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA

      IIF 46 IIF 47 IIF 48

    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA, England

      IIF 50

    • Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 51
  • Rattan, Bhagwant Singh
    British accountant

    Registered addresses and corresponding companies

    • 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

      IIF 52 IIF 53

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 54

    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA

      IIF 55
  • Rattan, Bhagwant Singh

    Registered addresses and corresponding companies

    • 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

      IIF 56 IIF 57

    • 25, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom

      IIF 58

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 37
  • 1
    ALLIED COMLINE LIMITED
    03425533
    Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, England
    Active Corporate (12 parents)
    Officer
    1997-11-03 ~ 1999-09-15
    IIF 36 - Director → ME
  • 2
    ASHLADE FORMULATIONS LIMITED
    - now 02714146
    EASYTIDY LIMITED - 1992-10-20
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 3
    ATLAS CROP PROTECTION LIMITED
    - now 02630556
    WHYTE POLYMERS LIMITED - 1995-01-11
    MIRFIELD MANUFACTURING LIMITED - 1992-04-23
    MODELCROSS LIMITED - 1991-08-22
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 4
    CHANTRY CHEMICALS LIMITED
    - now 04364624
    HYDROMOLT LIMITED - 2002-02-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (16 parents)
    Officer
    2007-05-03 ~ 2014-04-01
    IIF 31 - Director → ME
  • 5
    DEAN (AGROCHEM) LIMITED
    - now 01820528
    LISACLOUD LIMITED - 1984-08-01
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 6
    E-LAB DIRECT LIMITED
    - now 03138574
    NATA CHEMICALS LIMITED
    - 2004-09-27 03138574
    ULTRAFINE LIMITED
    - 2004-06-25 03138574
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 11 - Director → ME
    1997-10-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    EIK CONSUMER GOODS LTD
    11842596
    9 Mansfield Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 23 - Director → ME
  • 8
    EIK FINANCE LIMITED
    11787650
    9 Mansfield Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 24 - Director → ME
  • 9
    EIK INTERNATIONAL LTD
    11690853
    9 Mansfield Street, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 25 - Director → ME
  • 10
    EIK TOBACCO LTD
    11842073
    9 Mansfield Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 22 - Director → ME
  • 11
    GENACYS LIMITED
    03541335
    41-44 Great Queen Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2020-07-31
    IIF 6 - Director → ME
    1998-04-15 ~ 2010-05-06
    IIF 57 - Secretary → ME
  • 12
    GROSVENOR CHEMICALS LIMITED
    02924874
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 14 - Director → ME
    1997-10-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    HANHAA INTERNATIONAL MOBILE NETWORK LIMITED
    12388520
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 20 - Director → ME
  • 14
    HMN HOLDINGS LIMITED
    12387529
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 15
    KALEIDEX LIMITED
    04713977 03545685
    15 Dollis Avenue, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 3 - Director → ME
    2003-03-27 ~ 2010-05-06
    IIF 53 - Secretary → ME
  • 16
    LIME PHARMA LIMITED - now
    NRIM LIMITED
    - 2012-11-02 04447008 05351618
    NRIM CONSULTANCY LIMITED - 2003-07-25
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (27 parents)
    Officer
    2004-06-01 ~ 2012-11-01
    IIF 32 - Director → ME
    2004-07-01 ~ 2012-11-01
    IIF 59 - Secretary → ME
  • 17
    MILPHARM LIMITED
    03354124
    1 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-02-09 ~ 2007-08-16
    IIF 29 - Director → ME
    2000-01-01 ~ 2006-02-09
    IIF 28 - Director → ME
    1997-10-01 ~ 2006-02-09
    IIF 56 - Secretary → ME
  • 18
    MIRFIELD SALES SERVICES LIMITED
    - now 03407383
    DOVEDYNE LIMITED
    - 1997-10-01 03407383
    DOVEDYNE LIMITED - 1997-09-23
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    NATLIP LIMITED
    - now 06633157 05351618
    INRIM LIMITED
    - 2009-08-08 06633157 05351618
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2014-10-30
    IIF 1 - Director → ME
  • 20
    NRIM LIMITED
    - now 05351618 04447008
    INRIM LIMITED
    - 2012-11-05 05351618 06633157
    NATLIP LIMITED
    - 2009-08-08 05351618 06633157
    NASNOR LIMITED
    - 2005-12-29 05351618
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2006-04-01 ~ 2014-07-29
    IIF 4 - Director → ME
    2005-02-03 ~ 2013-09-30
    IIF 58 - Secretary → ME
  • 21
    NRIM OVERSEAS INVESTMENTS LIMITED
    - now 03755713
    WHYTE OVERSEAS INVESTMENTS LIMITED
    - 2008-10-10 03755713
    DELVETIME LIMITED
    - 2002-09-16 03755713 03739551
    SCIONIX LIMITED
    - 1999-04-28 03755713 03739551
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 30 - Director → ME
    1999-04-21 ~ 2008-09-26
    IIF 37 - Secretary → ME
  • 22
    NUEVE LIMITED
    07156554
    54 South Park Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2010-02-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    PRIME FORMULATIONS LIMITED
    - now 03479261
    PRIME LAMINATES LIMITED
    - 2009-06-22 03479261
    N.Y. LAMINATES LIMITED
    - 1998-02-05 03479261
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 9 - Director → ME
    1998-01-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 24
    SATURN HOLDINGS LIMITED
    12513964
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-12 ~ dissolved
    IIF 19 - Director → ME
  • 25
    SATURN RETAIL LIMITED
    12515572
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 21 - Director → ME
  • 26
    SCIONIX LIMITED
    - now 03739551 03755713
    DELVETIME LIMITED
    - 1999-04-28 03739551 03755713
    41-44 Great Queen Street, London, England
    Active Corporate (18 parents)
    Officer
    2000-05-31 ~ 2020-12-03
    IIF 17 - Director → ME
    1999-04-19 ~ 2020-12-03
    IIF 42 - Secretary → ME
  • 27
    UDANE LIMITED - now
    NRIM HOLDINGS LIMITED
    - 2014-07-28 08190147
    Unit 15 Harlington Road, Uxbridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-23 ~ 2013-05-07
    IIF 27 - Director → ME
  • 28
    WHEATLEY CHEMICAL COMPANY LIMITED
    01161281
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    WHYTE AGROCHEMICALS LIMITED
    - now 02295801 01286190... (more)
    MIRFIELD SALES SERVICES LIMITED
    - 1997-10-01 02295801
    MIRFIELD SALES SERVICES LIMITED - 1997-09-23
    GLOBALFIT LIMITED - 1989-01-11
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2000-01-01 ~ dissolved
    IIF 7 - Director → ME
    1997-10-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 30
    WHYTE CHEMICALS GROUP LIMITED
    - now 03476711
    WHYTE EUROPE LIMITED
    - 2011-03-30 03476711
    WYSOL LIMITED
    - 2004-12-09 03476711 05031599
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-04-01 ~ dissolved
    IIF 10 - Director → ME
    1997-12-05 ~ 2010-05-06
    IIF 41 - Secretary → ME
  • 31
    WHYTE CHEMICALS LIMITED
    - now 03406335 01286190... (more)
    ELECTCOM LIMITED
    - 1997-10-01 03406335
    ELECTCOM LIMITED - 1997-09-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 8 - Director → ME
    1997-10-01 ~ 2010-05-06
    IIF 52 - Secretary → ME
  • 32
    WHYTE EASTERN LIMITED
    - now 03545685
    KALEIDEX LIMITED
    - 2003-03-27 03545685 04713977
    CALEIDEX LIMITED - 1998-04-23
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 12 - Director → ME
    1998-04-24 ~ 2010-05-06
    IIF 39 - Secretary → ME
  • 33
    WHYTE FAR EAST LIMITED
    04808994
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 13 - Director → ME
    2003-06-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 34
    WHYTE GROUP LIMITED
    - now 01286190
    WHYTE CHEMICALS LIMITED
    - 1997-10-01 01286190 03406335... (more)
    WHYTE CHEMICALS LIMITED - 1997-09-22
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (11 parents, 10 offsprings)
    Officer
    2000-01-01 ~ dissolved
    IIF 2 - Director → ME
    1997-10-01 ~ 2010-05-06
    IIF 40 - Secretary → ME
  • 35
    WHYTE INTERNATIONAL LIMITED
    - now 03523583
    METALMORFIX LIMITED
    - 2001-08-01 03523583
    27 Old Gloucester Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2017-10-19
    IIF 15 - Director → ME
    1998-03-09 ~ 2017-10-19
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    WILCARE PHARMA LIMITED
    08730339
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (4 parents)
    Officer
    2013-10-14 ~ dissolved
    IIF 16 - Director → ME
  • 37
    WYSOL LIMITED
    - now 05031599 03476711
    COVERPLACE PROPERTIES LIMITED
    - 2004-12-17 05031599
    3rd Floor Marlborough House, Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 5 - Director → ME
    2004-02-04 ~ 2010-05-06
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.