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.
Bhatia, Charu
Bhatia, Charu
Indian accountant born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
134-136, Soho Road, Birmingham, B21 9LN, United Kingdom
Bhatia, Charu
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 2, Swan Lane Industrial Estate, Swan Lane, West Bromwich, West Midlands, B70 0NU, England
Bhatia, Charu
British director born in September 1983Resident in England
Registered addresses and corresponding companiesBhatia, Charu
British manager born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 8 211 Station Road, Harrow, HA1 2TP, England
Kaur, Sharon
British company director born in September 1983Resident in England
Registered addresses and corresponding companiesMrs Charu Bhatia
British born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 12 37, The Broadway, Birmingham, B20 3EB, England
IIF 13 211 Station Road, Harrow, HA1 2TP, England
IIF 14 39, Bhullar Way, Oldbury, B69 2GJ, United Kingdom
IIF 15 39, Bhullar Way, Oldbury, West Midlands, B69 2GJ, United Kingdom
IIF 16 Unit 2, Swan Lane Industrial Estate, Swan Lane, West Bromwich, West Midlands, B70 0NU, England
Mrs Sharon Kaur
British born in September 1983Resident in England
Registered addresses and corresponding companies
- 1RECYCLINGUK LIMITED - 2011-08-08 134-136 Soho Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer
2011-08-04 ~ dissolvedIIF 1 - Director → ME - 2 37 The Broadway, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-4 GBP2023-05-31Person with significant control 2021-12-22 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 Unit 2 Swan Lane, Oldbury, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2015-12-21 ~ dissolvedIIF 4 - Director → ME
- 4
JJKV PROPERTIES LIMITED
- nowACE CONCRETE SERVICES LIMITED - 2024-01-23 39 Bhullar Way, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)-5,377 GBP2024-09-30Officer 2023-09-28 ~ nowIIF 11 - Director → MEPerson with significant control 2023-09-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 5 18-24 Seel Street, Liverpool, United KingdomActive Corporate (1 parent)Officer 2025-07-15 ~ nowIIF 9 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 39 Bhullar Way, Oldbury, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-09-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-09-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 7
SIMPLY EATING LIMITED
- nowSIMPLY EATING LIMITED - 2025-02-10SHREEJI EAT LIMITED - 2025-02-14SHREEJII LIMITED - 2025-02-11 39 Bhullar Way, Oldbury, EnglandActive Corporate (1 parent)Officer 2024-06-13 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 1BEAUTY GLOW WHOLESALE LIMITED - 2019-05-01 7 Chantry Road, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-181,901 GBP2023-07-29Officer 2019-02-22 ~ 2021-10-07IIF 6 - Director → ME
- 2 37 The Broadway, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-4 GBP2023-05-31Officer 2021-12-22 ~ 2023-04-10IIF 3 - Director → ME
- 3DLF BUILDING UK LIMITED - 2014-03-12VA VA FILMS LIMITED - 2013-03-06TSC SUPPLIES LIMITED - 2014-03-06 Unit 2 Swan Lane Industrial Estate, Swan Lane, West Bromwich, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,179,642 GBP2024-08-31Officer 2014-03-01 ~ 2019-05-28IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2019-02-25IIF 16 - Ownership of shares – 75% or more → OE
- 4 Unit 2, Swan Lane Industrial Estate, Swan Lane, West Bromwich, West Midlands, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)207,591 GBP2024-01-31Officer 2018-01-22 ~ 2019-05-28IIF 8 - Director → MEPerson with significant control 2018-01-22 ~ 2019-02-25IIF 13 - Has significant influence or control → OE
- 5 81 Douglas Road, Acocks Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)32,425 GBP2022-07-31Officer 2019-07-01 ~ 2023-03-04IIF 7 - Director → MEPerson with significant control 2019-07-01 ~ 2023-03-04IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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