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 Harpreet Bhatia
- British born in July 1983
Mr Harpreet Bhatia
Resident in England
Registered addresses and corresponding companies2nd, Floor, Raeford House Pier Road, Feltham, Middlesex, TW14 0TW
IIF 1
- British born in August 1983
Mr Harpreet Bhatia
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Mr Jaspreet Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Harpreet Bhatia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1981
Mr Preet Singh
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companiesRaeford House, Pier Road, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TW, England
IIF 16Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 17 IIF 181 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 1940, Bulstrode Gardens, Hounslow, Middx, TW3 3AJ, United Kingdom
IIF 2040, Busltrode Gardens, Hounslow, Hounslow, Middlesex, TW3 3AJ, United Kingdom
IIF 21
- British born in August 1983
Bhatia, Harpreet, Mr.
Resident in England
Registered addresses and corresponding companiesTrimex House, Pier Road, Feltham, TW14 0TW, England
IIF 22
- British born in January 1977
Bhatia, Harpreet Singh
Resident in England
Registered addresses and corresponding companies31, Willow Tree Lane, Hayes, UB4 9BD, England
IIF 23
- British born in June 1981
Singh, Preet
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Singh, Jaspreet
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Mr Harpreet Singh Bhatia
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46, Bennett Court, Enfield Road, London, W3 8RA, United Kingdom
IIF 34
- British Registered addresses and corresponding companies
Bhatia, Harpreet Singh
1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
IIF 35
- British born in August 1983
Bhatia, Harpreet
Resident in United Kingdom
Registered addresses and corresponding companiesTrimex House, Pier Road, Feltham, Middlesex, TW14 0TW, England
IIF 36Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 37 IIF 38Trimex House, Pier Road, Feltham, TW14 0TW, United Kingdom
IIF 391 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 40190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom
IIF 41Trimex House, Pier Road, London, TW14 0TW, United Kingdom
IIF 42
- British born in January 1977
Bhatia, Harpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies148, Regina Road, Southall, UB2 5PR, United Kingdom
IIF 43
- Registered addresses and corresponding companies
Singh, Jaspreet
193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England
IIF 44
- 1
AMAZING CONCEPTS LTD
0726301847a King Street, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 26 - Director → ME - 2DEEP FOOD AND WINE LIMITED - now
BHATIA SUPERSTORE FOOD AND WINE LIMITED
- 2012-04-25 0781103123 Montague Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2011-10-14 ~ 2012-03-29IIF 43 - Director → ME - 3
HARLEEN SUPERSTORES LTD
1051204975 Martindale Road, Hounslow, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
- 5
- 6
HARSIMRAN PROPERTIES LTD
09333970Trimex House, Pier Road, Feltham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-02-25 ~ nowIIF 17 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HARVINDER BHATIA PROPERTIES LTD
17338113Trimex House, Pier Road, Feltham, United KingdomActive Corporate (2 parents)Officer2026-07-14 ~ nowIIF 39 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 8
HIGH STREET ESTATES LTD
15799537304 High Street, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ nowIIF 38 - Director → ME2024-06-24 ~ 2025-02-01IIF 24 - Director → MEPerson with significant control2024-06-24 ~ 2024-10-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE2024-06-24 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
INNOVATIVE FINANCIAL LTD
1175268331 Manor Lane, Harlington, Hayes, United KingdomDissolved Corporate (1 parent)Officer2019-01-07 ~ dissolvedIIF 25 - Director → MEIIF 33 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
JAPP FINANCIAL LTD
1371431056 Minet Drive, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 32 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
JUST BB GUNS LIMITED
079418972nd Floor, Raeford House Pier Road, Feltham, MiddlesexDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 12
KDPS PROPERTIES LTD
1334732354 Swakeleys Road Ickenham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 28 - Director → ME - 13
MAHESH PHARMACEUTICAL LIMITED
15359261Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 40 - Director → ME - 14
MONEYPAL FINANCE LIMITED
0985941831 Manor Lane Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer2015-11-05 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 15
NEXAURA CONSULTANT LTD
1727236356 Minet Drive, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 30 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 16
OXO3 LTD
16082438Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 37 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
PRIME STREET ESTATES LTD
122162261 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandDissolved Corporate (3 parents)Officer2019-09-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SIKHI SOCH LONDON LTD
08844238Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2014-01-14 ~ dissolvedIIF 29 - Director → ME2014-01-14 ~ dissolvedIIF 44 - Secretary → ME - 19
SIMPLE DIVINE LTD
12282575Vermeulen's Garden Centre, Horton Road, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2019-12-10 ~ 2020-06-04IIF 18 - Director → ME - 20
SYMEXX LTD
06631775Trimex House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-31IIF 21 - Director → ME - 21
TRIMEX FOOD & WINE LTD
07985707296-298 High Street, Harlington, Hayes, MiddlesexActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 16 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 22
TRIMEX UK LIMITED
04501515Trimex House, Pier Road, Feltham, MiddlesexActive Corporate (6 parents)Officer2010-11-01 ~ nowIIF 36 - Director → ME2002-08-01 ~ 2005-01-24IIF 35 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
08346411190 Wills Crescent, Hounslow, MiddlesexActive Corporate (13 parents)Officer2025-01-21 ~ nowIIF 41 - Director → ME - 24
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