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 Bhagwant Singh Rattan
- British born in January 1956
Mr Bhagwant Singh Rattan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1956
Rattan, Bhagwant Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 415, Dollis Avenue, London, N3 1UD, England
IIF 519, Nutter Lane, London, E11 2HZ, England
IIF 625, May Flower Lodge, Regents Park Road, London, N3 3HT, United Kingdom
IIF 725, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom
IIF 83rd, Floor Marlborough House, Regents Park Road, London, N3 2UA, England
IIF 941-44, Great Queen Street, London, WC2B 5AD, England
IIF 10 IIF 11C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 12 IIF 13High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 14Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Marlborough House, 298 Regents Park Road, London, N3 2UA
IIF 19 IIF 20 IIF 21Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA
IIF 22Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 23Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 24 IIF 25Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
IIF 26Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom
IIF 27Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, England
IIF 28Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, United Kingdom
IIF 29Building 6, Unit 14, Croxley Green Business Park, Watford, WD18 8YH, England
IIF 30
- British born in January 1956
Rattan, Bhagwant Singh
Resident in England
Registered addresses and corresponding companies1b Fairfax House, Wool Gate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE
IIF 3141 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
IIF 32 IIF 33 IIF 34 (more)(less)
- British born in January 1956Registered addresses and corresponding companies
Rattan, Bhagwant Singh
3 Highcliffe Gardens, Redbridge, Ilford, Essex, IG4 5HP
IIF 37
- British Registered addresses and corresponding companies
Rattan, Bhagwant Singh
41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
IIF 38 IIF 39 IIF 40 (more)(less)25, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom
IIF 4741-44, Great Queen Street, London, WC2B 5AD, England
IIF 48C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 49High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 50Marlborough House, 298 Regents Park Road, London, N3 2UA
IIF 51Marlborough House, 298 Regents Park Road, London, N3 2UA, England
IIF 52Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA
IIF 53 IIF 54 IIF 55 (more)(less)Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA, England
IIF 58Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 59Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom
IIF 60
- 1
ALLIED COMLINE LIMITED
03425533Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, EnglandActive Corporate (12 parents)Officer1997-11-03 ~ 1999-09-15IIF 37 - Director → ME - 2EASYTIDY LIMITED - 1992-10-20Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 58 - Secretary → ME
- 3WHYTE POLYMERS LIMITED - 1995-01-11MIRFIELD MANUFACTURING LIMITED - 1992-04-23MODELCROSS LIMITED - 1991-08-22Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 57 - Secretary → ME
- 4
AUREX GENERICS LIMITED
0504832865 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (11 parents)Officer2006-03-31 ~ 2008-12-31IIF 32 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-06
Dissolved on 2025-05-14HYDROMOLT LIMITED - 2002-02-06Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (18 parents)Officer2007-05-03 ~ 2014-04-01IIF 31 - Director → ME - 6LISACLOUD LIMITED - 1984-08-01Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer1997-10-01 ~ dissolvedIIF 54 - Secretary → ME
- 7
- 8
EIK CONSUMER GOODS LTD
118425969 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 25 - Director → ME - 9
EIK FINANCE LIMITED
117876509 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 28 - Director → ME - 10
EIK INTERNATIONAL LTD
116908539 Mansfield Street, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2019-07-01 ~ 2019-09-28IIF 29 - Director → ME - 11
EIK TOBACCO LTD
118420739 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 24 - Director → ME - 12
GENACYS LIMITED
0354133541-44 Great Queen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2000-01-01 ~ 2020-07-31IIF 11 - Director → ME1998-04-15 ~ 2010-05-06IIF 46 - Secretary → ME - 13
GROSVENOR CHEMICALS LIMITED
02924874Insolvency (Case 1) In administration
Administration started on 2018-07-30 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of controlQuantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (14 parents)Officer2000-01-01 ~ dissolvedIIF 23 - Director → ME1997-10-01 ~ dissolvedIIF 59 - Secretary → ME - 14
HANHAA INTERNATIONAL MOBILE NETWORK LIMITED
12388520Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 17 - Director → ME - 15
HMN HOLDINGS LIMITED
12387529Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-01-06 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
- 17LIME PHARMA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23NRIM CONSULTANCY LIMITED - 2003-07-25C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (28 parents)Officer2004-06-01 ~ 2012-11-01IIF 33 - Director → ME2004-07-01 ~ 2012-11-01IIF 60 - Secretary → ME - 18
MILPHARM LIMITED
033541241 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (21 parents)Officer2000-01-01 ~ 2006-02-09IIF 34 - Director → ME2006-02-09 ~ 2007-08-16IIF 35 - Director → ME1997-10-01 ~ 2006-02-09IIF 39 - Secretary → ME - 19
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23NASNOR LIMITED
- 2005-12-29 05351618C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents)Officer2006-04-01 ~ 2014-07-29IIF 8 - Director → ME2005-02-03 ~ 2013-09-30IIF 47 - Secretary → ME - 22
WHYTE OVERSEAS INVESTMENTS LIMITED
- 2008-10-10 0375571365 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2002-09-01 ~ dissolvedIIF 36 - Director → ME1999-04-21 ~ 2008-09-26IIF 38 - Secretary → ME - 23
NUEVE LIMITED
0715655454 South Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2010-02-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) In administration
Administration started on 2018-08-10 during the appointment or period of control
Administration ended on 2022-02-22 during the appointment or period of controlPRIME LAMINATES LIMITED
- 2009-06-22 03479261N.Y. LAMINATES LIMITED
- 1998-02-05 03479261High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ dissolvedIIF 14 - Director → ME1998-01-23 ~ dissolvedIIF 50 - Secretary → ME - 25
SATURN HOLDINGS LIMITED
12513964Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-03-12 ~ dissolvedIIF 16 - Director → ME - 26
SATURN RETAIL LIMITED
12515572Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 18 - Director → ME - 27
- 28UDANE LIMITED - now
NRIM HOLDINGS LIMITED
- 2014-07-28 08190147Unit 15 Harlington Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-08-23 ~ 2013-05-07IIF 27 - Director → ME - 29
WHEATLEY CHEMICAL COMPANY LIMITED
01161281Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 56 - Secretary → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2022-12-22 during the appointment or period of controlMIRFIELD SALES SERVICES LIMITED
- 1997-10-01 02295801MIRFIELD SALES SERVICES LIMITED - 1997-09-23GLOBALFIT LIMITED - 1989-01-11C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2000-01-01 ~ dissolvedIIF 12 - Director → ME1997-10-01 ~ dissolvedIIF 49 - Secretary → ME - 31
WHYTE EUROPE LIMITED
- 2011-03-30 03476711Marlborough House, 298 Regents Park Road, LondonDissolved Corporate (17 parents, 1 offspring)Officer2001-04-01 ~ dissolvedIIF 19 - Director → ME1997-12-05 ~ 2010-05-06IIF 43 - Secretary → ME - 32Insolvency (Case 1) In administration
Administration started on 2018-06-26 during the appointment or period of control
Administration ended on 2021-06-22 during the appointment or period of controlELECTCOM LIMITED
- 1997-10-01 03406335ELECTCOM LIMITED - 1997-09-23C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (27 parents)Officer2000-01-01 ~ dissolvedIIF 13 - Director → ME1997-10-01 ~ 2010-05-06IIF 44 - Secretary → ME - 33
- 34
WHYTE FAR EAST LIMITED
04808994Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2003-06-24 ~ dissolvedIIF 22 - Director → ME2003-06-24 ~ dissolvedIIF 53 - Secretary → ME - 35Insolvency (Case 1) In administration
Administration started on 2018-10-05 during the appointment or period of control
Administration ended on 2022-03-09 during the appointment or period of controlWHYTE CHEMICALS LIMITED - 1997-09-22C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (13 parents, 10 offsprings)Officer2000-01-01 ~ dissolvedIIF 4 - Director → ME1997-10-01 ~ 2010-05-06IIF 42 - Secretary → ME - 36
METALMORFIX LIMITED
- 2001-08-01 0352358327 Old Gloucester Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2001-09-04 ~ 2017-10-19IIF 30 - Director → ME1998-03-09 ~ 2017-10-19IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
WILCARE PHARMA LIMITED
08730339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2020-02-26 during the appointment or period of controlUnit 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (7 parents)Officer2013-10-14 ~ dissolvedIIF 26 - Director → ME - 38
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.