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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhatia, Harpreet Singh

    Related profiles found in government register
  • Bhatia, Harpreet Singh
    British business born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, England

      IIF 1
  • Bhatia, Harpreet Singh
    British company director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 2

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 3

    • Trimex House, Pier Road, London, TW14 0TW, United Kingdom

      IIF 4
  • Bhatia, Harpreet Singh
    British managing director born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 5
  • Bhatia, Harpreet Singh
    British none born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom

      IIF 6
  • Bhatia, Harpreet Singh
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Regina Road, Southall, UB2 5PR, United Kingdom

      IIF 7
  • Bhatia, Harpreet Singh
    British company director born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Willow Tree Lane, Hayes, UB4 9BD, England

      IIF 8
  • Mr Harpreet Singh Bhatia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 9

    • 304, High Street, Harlington, Hayes, UB3 5DU, England

      IIF 10
  • Bhatia, Harpreet
    British business born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Raeford House, Pier Road, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TW, England

      IIF 11

    • 40, Busltrode Gardens, Hounslow, Hounslow, Middlesex, TW3 3AJ, United Kingdom

      IIF 12
  • Bhatia, Harpreet
    British businessman born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 13
  • Bhatia, Harpreet
    British company director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 14

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 15
  • Bhatia, Harpreet
    British director born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 16

    • 40, Bulstrode Gardens, Hounslow, Middx, TW3 3AJ, United Kingdom

      IIF 17
  • Mr Harpreet Singh Bhatia
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 46, Bennett Court, Enfield Road, London, W3 8RA, United Kingdom

      IIF 18
  • Bhatia, Harpreet Singh
    British

    Registered addresses and corresponding companies

    • 1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR

      IIF 19
  • Mr Harpreet Bhatia
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW

      IIF 20

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 21

    • 296-298, High Street, Harlington, Hayes, Middlesex, UB3 5DU

      IIF 22

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 23
  • Mr Preet Singh
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 304, High Street, Harlington, Hayes, UB3 5DU, England

      IIF 24

    • 31, Manor Lane, Harlington, Hayes, UB3 5EG, United Kingdom

      IIF 25

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 26
  • Mr Harpreet Bhatia
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Raeford House Pier Road, Feltham, Middlesex, TW14 0TW

      IIF 27
  • Singh, Preet
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 304, High Street, Harlington, Hayes, UB3 5DU, England

      IIF 28

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 29
  • Singh, Preet
    British financial adviser born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 31, Manor Lane, Harlington, Hayes, UB3 5EG, United Kingdom

      IIF 30
  • Singh, Preet
    British mortgage adviser born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 54 Swakeleys Road, Ickenham, Uxbridge, UB10 8BD, England

      IIF 31
child relation
Offspring entities and appointments
Active 14
  • 1
    75 Martindale Road, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,855 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Trimex House, Pier Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 4 - director → ME
  • 3
    Trimex House, Pier Road, Feltham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    126,454 GBP2023-12-31
    Officer
    2020-02-25 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    304 High Street, Harlington, Hayes, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    31 Manor Lane, Harlington, Hayes, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    641 GBP2023-06-30
    Officer
    2019-01-07 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 6
    2nd Floor, Raeford House Pier Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -74,342 GBP2020-02-29
    Officer
    2012-02-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    54 Swakeleys Road Ickenham, Uxbridge, England
    Dissolved corporate (2 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 31 - director → ME
  • 8
    Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 3 - director → ME
  • 9
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    29,923 GBP2023-11-30
    Officer
    2015-11-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 10
    Trimex House, Pier Road, Feltham, England
    Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 11
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,884 GBP2021-09-30
    Officer
    2019-09-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    296-298 High Street, Harlington, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    123,140 GBP2024-03-31
    Officer
    2012-03-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    Trimex House, Pier Road, Feltham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    822,295 GBP2023-08-31
    Officer
    2010-11-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    190 Wills Crescent, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2025-01-21 ~ now
    IIF 6 - director → ME
Ceased 6
  • 1
    BHATIA SUPERSTORE FOOD AND WINE LIMITED - 2012-04-25
    23 Montague Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -21,708 GBP2024-03-31
    Officer
    2011-10-14 ~ 2012-03-29
    IIF 7 - director → ME
  • 2
    Trimex House, Pier Road, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    -105,828 GBP2024-02-29
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 14 - director → ME
  • 3
    304 High Street, Harlington, Hayes, England
    Corporate (2 parents)
    Officer
    2024-06-24 ~ 2025-02-01
    IIF 28 - director → ME
    Person with significant control
    2024-06-24 ~ 2024-10-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    Vermeulen's Garden Centre, Horton Road, Staines-upon-thames, England
    Corporate (2 parents)
    Equity (Company account)
    -17,262 GBP2023-10-31
    Officer
    2019-12-10 ~ 2020-06-04
    IIF 13 - director → ME
  • 5
    Trimex House, Pier Road, Feltham, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    811 GBP2019-06-30
    Officer
    2008-06-26 ~ 2010-10-31
    IIF 12 - director → ME
  • 6
    Trimex House, Pier Road, Feltham, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    822,295 GBP2023-08-31
    Officer
    2002-08-01 ~ 2005-01-24
    IIF 19 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.