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, Harpreet
- 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 1Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 2 IIF 3Trimex House, Pier Road, Feltham, TW14 0TW, United Kingdom
IIF 41 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 5190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom
IIF 6Trimex House, Pier Road, London, TW14 0TW, United Kingdom
IIF 7
- 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 8
- 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 9Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 10 IIF 111 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 1240, Bulstrode Gardens, Hounslow, Middx, TW3 3AJ, United Kingdom
IIF 1340, Busltrode Gardens, Hounslow, Hounslow, Middlesex, TW3 3AJ, United Kingdom
IIF 14
- British born in August 1983
Mr Harpreet Bhatia
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Bhatia, Harpreet, Mr.
Resident in England
Registered addresses and corresponding companiesTrimex House, Pier Road, Feltham, TW14 0TW, England
IIF 18
- British Registered addresses and corresponding companies
Bhatia, Harpreet Singh
1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
IIF 19
- British born in January 1977
Bhatia, Harpreet Singh
Resident in England
Registered addresses and corresponding companies31, Willow Tree Lane, Hayes, UB4 9BD, England
IIF 20
- British born in September 1980
Singh, Jaspreet
Resident in England
Registered addresses and corresponding companies - 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 26
- British born in June 1981
Singh, Preet
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Harpreet Bhatia
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 36
- 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 - 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 29 - 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 8 - Director → ME - 3
HARLEEN SUPERSTORES LTD
1051204975 Martindale Road, Hounslow, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 10 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 4 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - 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 3 - Director → ME2024-06-24 ~ 2025-02-01IIF 27 - Director → MEPerson with significant control2024-06-24 ~ 2024-10-01IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE2024-06-24 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 28 - Director → MEIIF 25 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 24 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 13 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 36 - 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 31 - Director → ME - 13
MAHESH PHARMACEUTICAL LIMITED
15359261Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 5 - Director → ME - 14
MONEYPAL FINANCE LIMITED
0985941831 Manor Lane Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer2015-11-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
NEXAURA CONSULTANT LTD
1727236356 Minet Drive, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
OXO3 LTD
16082438Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - 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 12 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - 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 21 - 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 11 - Director → ME - 20
SYMEXX LTD
06631775Trimex House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-31IIF 14 - Director → ME - 21
TRIMEX FOOD & WINE LTD
07985707296-298 High Street, Harlington, Hayes, MiddlesexActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 34 - 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 1 - Director → ME2002-08-01 ~ 2005-01-24IIF 19 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 32 - 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 6 - Director → ME - 24
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