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.
Bhatia, Dara Singh
Bhatia, Dara Singh
British company director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
29, Durham Avenue, Hounslow, Middlesex, TW5 0HG, United Kingdom
Bhatia, Dara Singh
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesBhatia, Dara Singh
British manager born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Galley House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
Bhatia, Dara Singh
British none born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 127-129, Commercial Road, London, E1 1PX, England
Mr Dara Singh Bhatia
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Galley House, Moon Lane, Barnet, Hertfordshire, EN5 5YL
IIF 8 29, Durham Avenue, Hounslow, Greater London, TW5 0HG, United Kingdom
IIF 9 29, Durham Avenue, Hounslow, TW5 0HG, England
IIF 10 29, Durham Avenue, Hounslow, TW5 0HG, United Kingdom
IIF 11 1-3, Umberston Street, London, E1 1PZ, United Kingdom
Bhatia, Dara Singh
Indian manager born in February 1970Registered addresses and corresponding companies
- 1 C/o Valentine & Co, Galley House Moon Lane, Barnet, HertfordshireDissolved Corporate (3 parents)Equity (Company account)26,196 GBP2018-12-31Officer
2017-04-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-10 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 29 Durham Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2021-01-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2021-01-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 1 Umberston Street, London, EnglandActive Corporate (1 parent)Equity (Company account)288 GBP2024-01-31Officer 2023-01-30 ~ nowIIF 1 - Director → MEPerson with significant control 2023-01-30 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 1 112 Evelyn Grove, Southall, Greater London, EnglandActive Corporate (1 parent)Officer 2025-01-01 ~ 2025-05-01IIF 2 - Director → MEPerson with significant control 2025-01-01 ~ 2025-05-01IIF 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% → OEIIF 8 - Right to appoint or remove directors → OE
- 2 C/o Valentine & Co, Galley House Moon Lane, Barnet, HertfordshireDissolved Corporate (3 parents)Equity (Company account)26,196 GBP2018-12-31Officer 2014-07-21 ~ 2016-03-01IIF 6 - Director → ME
- 3 Unit 12 Barrett Industrial Park, Park Avenue, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)19,126 GBP2023-12-31Officer 2006-01-03 ~ 2008-04-15IIF 12 - Director → ME
- 4
KIRAN TEXTILES GROUP LTD
- nowKIRAN ENTERPRICES LIMITED - 2003-06-24KIRAN ENTERPRISES (UK) LIMITED - 2012-12-10 Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)257,663 GBP2023-12-31Officer 2005-02-14 ~ 2007-05-21IIF 13 - Director → ME - 5 1-3 Umberston Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)512 GBP2023-11-30Officer 2018-06-12 ~ 2025-02-01IIF 4 - Director → MEPerson with significant control 2018-06-12 ~ 2025-02-01IIF 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% → OE
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