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 Harpreet Singh Bhatia
- 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 1
- 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 5
- 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 6
- British born in August 1983
Mr Harpreet Bhatia
Resident in England
Registered addresses and corresponding companies - 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 11Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 12 IIF 13Trimex House, Pier Road, Feltham, TW14 0TW, United Kingdom
IIF 141 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 15190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom
IIF 16Trimex House, Pier Road, London, TW14 0TW, United Kingdom
IIF 17
- British born in September 1980
Mr Jaspreet Singh
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 22
- British born in June 1981
Mr Preet Singh
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhatia, Harpreet Singh
1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
IIF 26
- British born in August 1983
Bhatia, Harpreet, Mr.
Resident in England
Registered addresses and corresponding companiesTrimex House, Pier Road, Feltham, TW14 0TW, England
IIF 27
- 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 28Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 29 IIF 301 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 3140, Bulstrode Gardens, Hounslow, Middx, TW3 3AJ, United Kingdom
IIF 3240, Busltrode Gardens, Hounslow, Hounslow, Middlesex, TW3 3AJ, United Kingdom
IIF 33
- British born in June 1981
Singh, Preet
Resident in England
Registered addresses and corresponding companies - British born in September 1980
Singh, Jaspreet
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 36 - 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 5 - Director → ME - 3
HARLEEN SUPERSTORES LTD
1051204975 Martindale Road, Hounslow, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 29 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 14 - Director → MEPerson with significant control2026-07-14 ~ nowIIF 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% → OEIIF 3 - 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 13 - Director → ME2024-06-24 ~ 2025-02-01IIF 34 - Director → MEPerson with significant control2024-06-24 ~ 2024-10-01IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE2024-06-24 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - 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 35 - Director → MEIIF 43 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - 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 42 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - 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 32 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 6 - 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 38 - Director → ME - 13
MAHESH PHARMACEUTICAL LIMITED
15359261Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 15 - Director → ME - 14
MONEYPAL FINANCE LIMITED
0985941831 Manor Lane Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer2015-11-05 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE - 15
NEXAURA CONSULTANT LTD
1727236356 Minet Drive, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2026-06-10 ~ nowIIF 40 - Director → MEPerson with significant control2026-06-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 16
OXO3 LTD
16082438Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-15 ~ 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 - 17
PRIME STREET ESTATES LTD
122162261 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandDissolved Corporate (3 parents)Officer2019-09-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 39 - 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 30 - Director → ME - 20
SYMEXX LTD
06631775Trimex House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-31IIF 33 - Director → ME - 21
TRIMEX FOOD & WINE LTD
07985707296-298 High Street, Harlington, Hayes, MiddlesexActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 9 - 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 11 - Director → ME2002-08-01 ~ 2005-01-24IIF 26 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 7 - 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 16 - Director → ME - 24
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