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.
Singh, Preet
- British born in June 1981
Singh, Preet
Resident in England
Registered addresses and corresponding companies - British company director born in June 1981
Singh, Preet
Resident in England
Registered addresses and corresponding companies304, High Street, Harlington, Hayes, UB3 5DU, England
IIF 3
- British financial adviser born in June 1981
Singh, Preet
Resident in England
Registered addresses and corresponding companies31, Manor Lane, Harlington, Hayes, UB3 5EG, United Kingdom
IIF 4
- British mortgage adviser born in June 1981
Singh, Preet
Resident in England
Registered addresses and corresponding companies54 Swakeleys Road, Ickenham, Uxbridge, UB10 8BD, England
IIF 5
- British born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companies - British business born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companies40, Busltrode Gardens, Hounslow, Hounslow, Middlesex, TW3 3AJ, United Kingdom
IIF 9
- British company director born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companies - British director born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companies40, Bulstrode Gardens, Hounslow, Middx, TW3 3AJ, United Kingdom
IIF 12
- 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 16
- 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 21
- 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 22Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 23 IIF 241 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 25190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom
IIF 26Trimex House, Pier Road, London, TW14 0TW, United Kingdom
IIF 27
- British Registered addresses and corresponding companies
Bhatia, Harpreet Singh
1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
IIF 28
- British born in August 1983
Mr Harpreet Bhatia
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1977
Bhatia, Harpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies148, Regina Road, Southall, UB2 5PR, United Kingdom
IIF 31
- 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 32
- 1
AMAZING CONCEPTS LTD
0726301847a King Street, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 1 - 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 31 - Director → ME - 3
HARLEEN SUPERSTORES LTD
1051204975 Martindale Road, Hounslow, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 7 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 7
HIGH STREET ESTATES LTD
15799537304 High Street, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ 2025-02-01IIF 3 - Director → ME2024-06-24 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-24 ~ 2024-10-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INNOVATIVE FINANCIAL LTD
1175268331 Manor Lane, Harlington, Hayes, United KingdomDissolved Corporate (2 parents)Officer2019-01-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
JUST BB GUNS LIMITED
079418972nd Floor, Raeford House Pier Road, Feltham, MiddlesexDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 10
KDPS PROPERTIES LTD
1334732354 Swakeleys Road Ickenham, Uxbridge, EnglandDissolved Corporate (2 parents)Officer2021-04-20 ~ dissolvedIIF 5 - Director → ME - 11
MAHESH PHARMACEUTICAL LIMITED
15359261Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 25 - Director → ME - 12
MONEYPAL FINANCE LIMITED
0985941831 Manor Lane Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer2015-11-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 13
OXO3 LTD
16082438Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 14
PRIME STREET ESTATES LTD
122162261 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandDissolved Corporate (3 parents)Officer2019-09-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 15
SIMPLE DIVINE LTD
12282575Vermeulen's Garden Centre, Horton Road, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2019-12-10 ~ 2020-06-04IIF 8 - Director → ME - 16
SYMEXX LTD
06631775Trimex House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-31IIF 9 - Director → ME - 17
TRIMEX FOOD & WINE LTD
07985707296-298 High Street, Harlington, Hayes, MiddlesexActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 18
TRIMEX UK LIMITED
04501515Trimex House, Pier Road, Feltham, MiddlesexActive Corporate (6 parents)Officer2010-11-01 ~ nowIIF 22 - Director → ME2002-08-01 ~ 2005-01-24IIF 28 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
08346411190 Wills Crescent, Hounslow, MiddlesexActive Corporate (13 parents)Officer2025-01-21 ~ nowIIF 26 - Director → ME
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