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 Preet Singh
- 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 4
- British born in August 1983
Mr Harpreet Bhatia
Resident in England
Registered addresses and corresponding companies - 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 11
- 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 12
- 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 13
- British born in January 1977
Bhatia, Harpreet Singh
Resident in England
Registered addresses and corresponding companies31, Willow Tree Lane, Hayes, UB4 9BD, England
IIF 14
- 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 18
- 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 21
- British Registered addresses and corresponding companies
Bhatia, Harpreet Singh
1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
IIF 22
- 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 25
- 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 August 1983
Bhatia, Harpreet
Resident in United Kingdom
Registered addresses and corresponding companiesTrimex House, Pier Road, Feltham, Middlesex, TW14 0TW, England
IIF 27Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 28 IIF 291 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 30190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom
IIF 31Trimex House, Pier Road, London, TW14 0TW, United Kingdom
IIF 32
- 1
AMAZING CONCEPTS LTD
0726301847a King Street, Southall, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2010-05-24 ~ dissolvedIIF 9 - 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 25 - Director → ME - 3
HARLEEN SUPERSTORES LTD
1051204975 Martindale Road, Hounslow, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 14 - 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 16 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 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% → OE - 7
HIGH STREET ESTATES LTD
15799537304 High Street, Harlington, Hayes, EnglandActive Corporate (2 parents)Officer2024-06-24 ~ 2025-02-01IIF 11 - Director → ME2024-06-24 ~ nowIIF 29 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2024-06-24 ~ 2024-10-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 12 - Director → MEPerson with significant control2019-01-07 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 21 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 4 - 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 13 - Director → ME - 11
MAHESH PHARMACEUTICAL LIMITED
15359261Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 30 - Director → ME - 12
MONEYPAL FINANCE LIMITED
0985941831 Manor Lane Manor Lane, Harlington, Hayes, EnglandActive Corporate (1 parent)Officer2015-11-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
OXO3 LTD
16082438Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 28 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - 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 20 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - 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 17 - Director → ME - 16
SYMEXX LTD
06631775Trimex House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-31IIF 18 - Director → ME - 17
TRIMEX FOOD & WINE LTD
07985707296-298 High Street, Harlington, Hayes, MiddlesexActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 15 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 7 - 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 27 - Director → ME2002-08-01 ~ 2005-01-24IIF 22 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 5 - 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 31 - Director → ME
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