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 Jagdip Singh Bhathal
Mr Jagdip Singh Bhathal
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBhathal, Jagdip Singh
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBhathal, Jagdip Singh
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
52, Dennis Road, Gravesend, Kent, DA11 7NW, United Kingdom
Bhathal, Jagdip Singh
British manager born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 52, Dennis Road, Gravesend, Kent, DA11 7NW, England
Bhathal, Jagdip Singh
British manger born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesBhathal, Jagdip Singh
British self employed born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 52, Dennis Road, Gravesend, Kent, DA11 7NW, United Kingdom
Bhathal, Rajdip Singh
British born in July 2006Resident in United Kingdom
Registered addresses and corresponding companiesBhathal, Jagdip Singh
Other Registered addresses and corresponding companies
IIF 19 52, Dennis Road, Gravesend, Kent, DA11 7NW, England
Bhathal, Jagdip Singh
Registered addresses and corresponding companies
- 1 52 Dennis Road, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-22,019 GBP2019-03-31Officer
2016-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OE - 2 52 Dennis Road, Gravesend, Kent, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2025-01-31 ~ nowIIF 18 - Director → MEIIF 10 - Director → ME 2025-01-31 ~ nowIIF 21 - Secretary → MEPerson with significant control 2025-01-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3ELITE SPORTS AND BANQUETING VENUE LIMITED - 2011-06-03 Elite Venue, Dunkirk Close, Gravesend, EnglandDissolved Corporate (1 parent)Equity (Company account)-13,945 GBP2018-03-31Officer 2011-05-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-05-12 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4 52 Dennis Road, Gravesend, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)501,581 GBP2024-03-31Officer 2024-07-31 ~ nowIIF 16 - Director → ME 2014-06-20 ~ nowIIF 9 - Director → ME
- 5 52 Dennis Road, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,167,301 GBP2024-03-31Officer 2016-02-22 ~ nowIIF 8 - Director → ME 2024-07-31 ~ nowIIF 17 - Director → ME 2007-10-03 ~ nowIIF 19 - Secretary → ME
- 6 52 Dennis Road, Gravesend, KentDissolved Corporate (3 parents)Officer 2011-10-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 7Company number 07601837Non-active corporateOfficer 2011-04-12 ~ nowIIF 14 - Director → ME
- 1REGAL HEALTHCARE HOMES (COVENTRY) LIMITED - 2019-04-08 8 Clarendon Place, Leamington Spa, Warwickshire, EnglandActive Corporate (4 parents)Equity (Company account)3,133,176 GBP2024-03-31Officer 2016-06-04 ~ 2019-04-04IIF 12 - Director → ME 2010-01-26 ~ 2019-04-04IIF 20 - Secretary → MEPerson with significant control 2017-01-15 ~ 2019-04-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 52 Dennis Road, Gravesend, KentActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)501,581 GBP2024-03-31Person with significant control 2017-06-09 ~ 2025-03-06IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 3 52 Dennis Road, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)3,167,301 GBP2024-03-31Officer 1997-10-08 ~ 2007-10-02IIF 22 - Secretary → MEPerson with significant control 2016-09-13 ~ 2025-03-06IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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