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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhatia, Deepak

    Related profiles found in government register
  • Bhatia, Deepak
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 1

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 2

    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 3 IIF 4

    • 121a, High Street, Hounslow, Middlesex, TW3 1QL, United Kingdom

      IIF 5

    • 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 6

    • 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

      IIF 7

    • 45, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 8

    • Unit 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 9

    • Unit 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

      IIF 10

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 11 IIF 12 IIF 13

    • 33a, The Drive, Uxbridge, Middlesex, UB10 8AF, United Kingdom

      IIF 14

    • Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 15

    • Barons Court, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 16
  • Bhatia, Deepak
    British businessman born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 17 IIF 18
  • Bhatia, Deepak
    British born in February 1975

    Registered addresses and corresponding companies

    • 9 Harwell Close, West Ruislip, Middlesex, HA4 7EA

      IIF 19 IIF 20
  • Bhatia, Deepak
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 24, 282, The Gallery, Penn Road, Wolverhampton, WV4 4AD, United Kingdom

      IIF 21
  • Bhatia, Deepak
    British

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 22

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 23

    • Unit 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 24

    • 7, St. Petersgate, Stockport, SK1 1EB

      IIF 25

    • 33a, The Drive, Uxbridge, Middlesex, UB10 8AF, United Kingdom

      IIF 26

    • 9 Harwell Close, West Ruislip, Middlesex, HA4 7EA

      IIF 27 IIF 28

    • Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 29
  • Mr Deepak Bhatia
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 30 IIF 31

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 32 IIF 33 IIF 34

    • 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 35

    • 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 36

    • 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

      IIF 37

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 38 IIF 39

    • Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 40

    • Barons Court, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 41
  • Deepak Bhatia
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 24, 282, The Gallery, Penn Road, Wolverhampton, WV4 4AD, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 21
  • 1
    AL-FAKHER EUROPE LTD
    06809297
    49 Elizabeth Gardens, Isleworth, Middlesex
    Active Corporate (7 parents)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 5 - Director → ME
  • 2
    BABY BRANDS DIRECT LTD - now
    BABY BASICS (UK) LIMITED
    - 2016-03-21 03910525
    BABY BASICS (UK) PLC
    - 2008-06-27 03910525
    Unit 20 Belvue Business Centre, Belvue Road, Northolt, England
    Active Corporate (5 parents)
    Officer
    2000-01-20 ~ 2008-06-30
    IIF 19 - Director → ME
    2000-01-20 ~ 2008-06-30
    IIF 28 - Secretary → ME
  • 3
    BELVUE CARS LIMITED
    07693782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    BORINGDON HEIGHTS MANAGEMENT COMPANY LTD
    04455414
    1 Plintona View, Boringdon Heights Plympton, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2002-06-06 ~ 2003-04-14
    IIF 20 - Director → ME
    2002-06-06 ~ 2003-04-14
    IIF 27 - Secretary → ME
  • 5
    CLOCKWORK CLOTHING LIMITED
    06212573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-20 during the appointment or period of control
    Dissolved on 2024-09-14 during the appointment or period of control
    7 St. Petersgate, Stockport
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 12 - Director → ME
    2007-04-13 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-09
    IIF 35 - Has significant influence or control → OE
  • 6
    DIAMOND ALLOYS LTD
    07870313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-06 during the appointment or period of control
    Dissolved on 2025-09-03 during the appointment or period of control
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    HOUSE OF DEE LIMITED
    03430092
    20 Belvue Business Centre, Belvue Road, Northolt, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    1997-09-09 ~ now
    IIF 14 - Director → ME
    1997-09-09 ~ now
    IIF 26 - Secretary → ME
  • 8
    IMDEE. LTD
    17166444
    Flat 24, 282, The Gallery Penn Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    J D NET SOLUTIONS LIMITED
    04111525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2015-11-28 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 1 - Director → ME
    2000-11-21 ~ dissolved
    IIF 22 - Secretary → ME
  • 10
    JD ASSET MANAGEMENT LIMITED
    - now 03419247
    JD ASSET MANAGEMENT PLC
    - 2008-06-27 03419247
    Unit 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-08-13 ~ 2022-02-02
    IIF 9 - Director → ME
    1997-08-13 ~ 2022-02-02
    IIF 24 - Secretary → ME
  • 11
    JD GROUP LIMITED
    04249170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-03-25 during the appointment or period of control
    Commencement of winding up on 2014-05-12 during the appointment or period of control
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (8 parents)
    Officer
    2001-08-22 ~ now
    IIF 2 - Director → ME
    2001-08-22 ~ now
    IIF 23 - Secretary → ME
  • 12
    SIGNATURE CAR HIRE LIMITED
    08969896
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    7 St Petersgate, Stockport
    Liquidation Corporate (3 parents)
    Officer
    2014-04-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 13
    SIGNATURE CHAUFFEURING LTD
    08644251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-13 during the appointment or period of control
    Due to be dissolved on 2025-02-25 during the appointment or period of control
    Barons Court, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    SIGNATURE COACHES LTD
    10015407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    SIGNATURE GLOBAL LIMITED
    - now 04456216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-09 during the appointment or period of control
    Dissolved on 2025-12-29 during the appointment or period of control
    KIDS FEET LIMITED
    - 2005-09-23 04456216
    KIDSFEET LIMITED
    - 2002-06-27 04456216
    Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-12 ~ dissolved
    IIF 15 - Director → ME
    2002-06-12 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 16
    SIGNATURE LEASING LTD
    09533683
    20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 17
    SIGNATURE TRAVEL GROUP LIMITED
    10130065
    20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-04-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    SIGNATURE VAN HIRE LTD
    09882234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24 during the appointment or period of control
    Due to be dissolved on 2026-02-17 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    SIGNATURE WINES LTD
    08644242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-20 during the appointment or period of control
    Due to be dissolved on 2023-04-05 during the appointment or period of control
    7 St Petersgate, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    UK HEILONGJIANG BUSINESS ASSOCIATION LTD
    10093494
    1 Gerrard Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2016-04-11
    IIF 8 - Director → ME
  • 21
    V10 DEVELOPMENTS LTD
    07689470 07418973... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.