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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bhagwant Singh Rattan

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 34

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

      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
Active 23
  • 1
    EASYTIDY LIMITED - 1992-10-20
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    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 (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 3
    LISACLOUD LIMITED - 1984-08-01
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-10-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    NATA CHEMICALS LIMITED - 2004-09-27
    ULTRAFINE LIMITED - 2004-06-25
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 14 - Director → ME
    1997-10-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 5
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 17 - Director → ME
    1997-10-01 ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 23 - Director → ME
  • 7
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    15 Dollis Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 6 - Director → ME
  • 9
    DOVEDYNE LIMITED - 1997-10-01
    DOVEDYNE LIMITED - 1997-09-23
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 10
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16
    SCIONIX LIMITED - 1999-04-28
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 33 - Director → ME
  • 11
    54 South Park Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2010-02-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRIME LAMINATES LIMITED - 2009-06-22
    N.Y. LAMINATES LIMITED - 1998-02-05
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 12 - Director → ME
    1998-01-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 14
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 24 - Director → ME
  • 15
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 16
    MIRFIELD SALES SERVICES LIMITED - 1997-10-01
    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 (2 parents, 4 offsprings)
    Officer
    2000-01-01 ~ dissolved
    IIF 10 - Director → ME
    1997-10-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 17
    WHYTE EUROPE LIMITED - 2011-03-30
    WYSOL LIMITED - 2004-12-09
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-04-01 ~ dissolved
    IIF 13 - Director → ME
  • 18
    ELECTCOM LIMITED - 1997-10-01
    ELECTCOM LIMITED - 1997-09-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 19
    KALEIDEX LIMITED - 2003-03-27
    CALEIDEX LIMITED - 1998-04-23
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 15 - Director → ME
  • 20
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 16 - Director → ME
    2003-06-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 22
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -754,735 GBP2018-06-30
    Officer
    2013-10-14 ~ dissolved
    IIF 19 - Director → ME
  • 23
    COVERPLACE PROPERTIES LIMITED - 2004-12-17
    3rd Floor Marlborough House, Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 8 - Director → ME
Ceased 21
  • 1
    Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    105,057 GBP2025-03-31
    Officer
    1997-11-03 ~ 1999-09-15
    IIF 36 - Director → ME
  • 2
    HYDROMOLT LIMITED - 2002-02-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,189 GBP2022-09-30
    Officer
    2007-05-03 ~ 2014-04-01
    IIF 34 - Director → ME
  • 3
    9 Mansfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    580 GBP2020-02-28
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 26 - Director → ME
  • 4
    9 Mansfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -320 GBP2020-01-31
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 27 - Director → ME
  • 5
    9 Mansfield Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    580 GBP2019-11-30
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 28 - Director → ME
  • 6
    9 Mansfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    580 GBP2020-02-28
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 25 - Director → ME
  • 7
    41-44 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,256,256 GBP2024-12-31
    Officer
    2000-01-01 ~ 2020-07-31
    IIF 9 - Director → ME
    1998-04-15 ~ 2010-05-06
    IIF 57 - Secretary → ME
  • 8
    15 Dollis Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-27 ~ 2010-05-06
    IIF 53 - Secretary → ME
  • 9
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    2004-06-01 ~ 2012-11-01
    IIF 35 - Director → ME
    2004-07-01 ~ 2012-11-01
    IIF 59 - Secretary → ME
  • 10
    Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    21,083,701 GBP2021-03-31
    Officer
    2000-01-01 ~ 2006-02-09
    IIF 31 - Director → ME
    2006-02-09 ~ 2007-08-16
    IIF 32 - Director → ME
    1997-10-01 ~ 2006-02-09
    IIF 56 - Secretary → ME
  • 11
    INRIM LIMITED - 2009-08-08
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -448 GBP2024-12-31
    Officer
    2008-06-30 ~ 2014-10-30
    IIF 4 - Director → ME
  • 12
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-01 ~ 2014-07-29
    IIF 7 - Director → ME
    2005-02-03 ~ 2013-09-30
    IIF 58 - Secretary → ME
  • 13
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16
    SCIONIX LIMITED - 1999-04-28
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-21 ~ 2008-09-26
    IIF 37 - Secretary → ME
  • 14
    DELVETIME LIMITED - 1999-04-28
    41-44 Great Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,694 GBP2024-12-31
    Officer
    2000-05-31 ~ 2020-12-03
    IIF 20 - Director → ME
    1999-04-19 ~ 2020-12-03
    IIF 42 - Secretary → ME
  • 15
    NRIM HOLDINGS LIMITED - 2014-07-28
    Unit 15 Harlington Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,657,145 GBP2024-06-30
    Officer
    2012-08-23 ~ 2013-05-07
    IIF 30 - Director → ME
  • 16
    WHYTE EUROPE LIMITED - 2011-03-30
    WYSOL LIMITED - 2004-12-09
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-12-05 ~ 2010-05-06
    IIF 41 - Secretary → ME
  • 17
    ELECTCOM LIMITED - 1997-10-01
    ELECTCOM LIMITED - 1997-09-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 2010-05-06
    IIF 52 - Secretary → ME
  • 18
    KALEIDEX LIMITED - 2003-03-27
    CALEIDEX LIMITED - 1998-04-23
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 2010-05-06
    IIF 39 - Secretary → ME
  • 19
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-10-01 ~ 2010-05-06
    IIF 40 - Secretary → ME
  • 20
    METALMORFIX LIMITED - 2001-08-01
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -332,859 GBP2024-06-30
    Officer
    2001-09-04 ~ 2017-10-19
    IIF 18 - Director → ME
    1998-03-09 ~ 2017-10-19
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    COVERPLACE PROPERTIES LIMITED - 2004-12-17
    3rd Floor Marlborough House, Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-04 ~ 2010-05-06
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.