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 Jaspreet Singh
- British born in September 1980
Mr Jaspreet Singh
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Mr Preet Singh
Resident in England
Registered addresses and corresponding companies - 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 8
- British born in August 1983
Mr Harpreet Bhatia
Resident in England
Registered addresses and corresponding companies - British born in January 1977
Bhatia, Harpreet Singh
Resident in England
Registered addresses and corresponding companies31, Willow Tree Lane, Hayes, UB4 9BD, England
IIF 13
- British born in September 1980
Singh, Jaspreet
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Singh, Preet
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 24Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 25 IIF 261 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 2740, Bulstrode Gardens, Hounslow, Middx, TW3 3AJ, United Kingdom
IIF 2840, Busltrode Gardens, Hounslow, Hounslow, Middlesex, TW3 3AJ, United Kingdom
IIF 29
- British born in August 1983
Bhatia, Harpreet, Mr.
Resident in England
Registered addresses and corresponding companiesTrimex House, Pier Road, Feltham, TW14 0TW, England
IIF 30
- British Registered addresses and corresponding companies
Bhatia, Harpreet Singh
1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
IIF 31
- British born in August 1983
Mr Harpreet Bhatia
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35
- 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 36
- 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 37Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 38 IIF 39Trimex House, Pier Road, Feltham, TW14 0TW, United Kingdom
IIF 401 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 41190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom
IIF 42Trimex House, Pier Road, London, TW14 0TW, 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 21 - 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 35 - Director → ME - 3
HARLEEN SUPERSTORES LTD
1051204975 Martindale Road, Hounslow, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 25 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - 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 40 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 39 - Director → ME2024-06-24 ~ 2025-02-01IIF 19 - Director → MEPerson with significant control2024-06-24 ~ 2024-10-01IIF 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% → OEIIF 5 - Right to appoint or remove directors → OE2024-06-24 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - 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 20 - Director → MEIIF 18 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – 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% → OEIIF 3 - 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 17 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 28 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 8 - 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 23 - Director → ME - 13
MAHESH PHARMACEUTICAL LIMITED
15359261Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 41 - Director → ME - 14
MONEYPAL FINANCE LIMITED
0985941831 Manor Lane Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer2015-11-05 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
NEXAURA CONSULTANT LTD
1727236356 Minet Drive, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 15 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16
OXO3 LTD
16082438Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - 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 27 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 14 - 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 26 - Director → ME - 20
SYMEXX LTD
06631775Trimex House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-31IIF 29 - Director → ME - 21
TRIMEX FOOD & WINE LTD
07985707296-298 High Street, Harlington, Hayes, MiddlesexActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 24 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 11 - 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 37 - Director → ME2002-08-01 ~ 2005-01-24IIF 31 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 9 - 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 42 - Director → ME - 24
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.