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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

Mr Jaspreet Singh

    Related profiles found in government register
  • Mr Jaspreet Singh
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Preet Singh
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harpreet Bhatia
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harpreet Bhatia
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Harpreet Singh
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jaspreet
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Preet
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Harpreet
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Harpreet, Mr.
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Harpreet Singh
    British

    Registered addresses and corresponding companies
  • Mr Harpreet Bhatia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhatia, Harpreet Singh
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harpreet Singh Bhatia
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhatia, Harpreet
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaspreet

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AMAZING CONCEPTS LTD
    07263018
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 21 - Director → ME
  • 2
    DEEP FOOD AND WINE LIMITED - now
    BHATIA SUPERSTORE FOOD AND WINE LIMITED
    - 2012-04-25 07811031
    Active Corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-03-29
    IIF 35 - Director → ME
  • 3
    HARLEEN SUPERSTORES LTD
    10512049
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    HARLINGTON HIGH STREET 1 LIMITED
    15209527 13923830
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 43 - Director → ME
  • 5
    HARLINGTON HIGH STREET LIMITED
    13923830 15209527
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 30 - Director → ME
  • 6
    HARSIMRAN PROPERTIES LTD
    09333970
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARVINDER BHATIA PROPERTIES LTD
    17338113
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    HIGH STREET ESTATES LTD
    15799537
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 39 - Director → ME
    2024-06-24 ~ 2025-02-01
    IIF 19 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-10-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    2024-06-24 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INNOVATIVE FINANCIAL LTD
    11752683
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 20 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JAPP FINANCIAL LTD
    13714310
    Active Corporate (1 parent)
    Officer
    2021-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    JUST BB GUNS LIMITED
    07941897
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    KDPS PROPERTIES LTD
    13347323
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 23 - Director → ME
  • 13
    MAHESH PHARMACEUTICAL LIMITED
    15359261
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 41 - Director → ME
  • 14
    MONEYPAL FINANCE LIMITED
    09859418
    Active Corporate (1 parent)
    Officer
    2015-11-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 15
    NEXAURA CONSULTANT LTD
    17272363
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    OXO3 LTD
    16082438
    Active Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 17
    PRIME STREET ESTATES LTD
    12216226
    Dissolved Corporate (3 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SIKHI SOCH LONDON LTD
    08844238
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 14 - Director → ME
    2014-01-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    SIMPLE DIVINE LTD
    12282575
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2020-06-04
    IIF 26 - Director → ME
  • 20
    SYMEXX LTD
    06631775
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2010-10-31
    IIF 29 - Director → ME
  • 21
    TRIMEX FOOD & WINE LTD
    07985707
    Active Corporate (1 parent)
    Officer
    2012-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TRIMEX UK LIMITED
    04501515
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ now
    IIF 37 - Director → ME
    2002-08-01 ~ 2005-01-24
    IIF 31 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
    08346411
    Active Corporate (13 parents)
    Officer
    2025-01-21 ~ now
    IIF 42 - Director → ME
  • 24
    XTRA MILE FINANCIAL LTD
    - now 08000808
    XTRA MILE COMMUNICATION LTD
    - 2016-02-22 08000808
    Active Corporate (2 parents)
    Officer
    2012-03-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 1 - Ownership of shares – 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.