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 Harvinder Singh Bhatia
Mr Harvinder Singh Bhatia
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Mr Harvinder Singh Bhatia
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW
IIF 3 Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom
IIF 4 Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 5 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 6 IIF 7 40, Bulstrode Gardens, Hounslow, TW3 3AJ, England
Bhatia, Harvinder Singh
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Bhatia, Harvinder Singh
British businessman born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom
Bhatia, Harvinder Singh
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesBhatia, Harvinder Singh
British director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 12 Trimex House, Pier Road, Feltham, TW14 0TW, England
Bhatia, Harvinder Singh
Afghan Registered addresses and corresponding companies
IIF 13 40, Bulstrode Gardens, Hounslow, Middlesex, TW3 3AJ
- 1 Trimex House, Pier Road, Feltham, Middlesex, United KingdomCorporate (3 parents)Equity (Company account)111,029 GBP2023-04-30Officer
2015-04-23 ~ nowIIF 9 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandCorporate (2 parents)Equity (Company account)14,350 GBP2024-03-31Officer 2021-01-12 ~ nowIIF 11 - director → MEPerson with significant control 2021-01-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 3 Trimex House, Pier Road, Feltham, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)126,454 GBP2023-12-31Officer 2014-12-01 ~ nowIIF 12 - director → MEPerson with significant control 2016-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandDissolved corporate (3 parents)Equity (Company account)2,884 GBP2021-09-30Person with significant control 2019-09-19 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 5 1 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, EnglandCorporate (2 parents)Person with significant control 2024-09-11 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 6 Trimex House, Pier Road, Feltham, MiddlesexCorporate (2 parents)Equity (Company account)822,295 GBP2023-08-31Officer 2005-01-24 ~ nowIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE
- 7 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandCorporate (2 parents)Equity (Company account)40,116 GBP2024-06-30Officer 2016-06-10 ~ nowIIF 10 - director → MEPerson with significant control 2016-06-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 1 Agincourt Villas Uxbridge Road, Hillingdon, Middlesex, EnglandCorporate (2 parents)Officer 2024-09-11 ~ 2024-09-12IIF 8 - director → ME
