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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harpreet Bhatia

    Related profiles found in government register
  • Mr Harpreet Bhatia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • 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 9
  • Bhatia, Harpreet
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • Bhatia, Harpreet Singh
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Mr Jaspreet Singh
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 56, Minet Drive, Hayes, Middlesex, UB3 3JW, England

      IIF 18 IIF 19

    • 56, Minet Drive, Hayes, UB3 3JW, United Kingdom

      IIF 20 IIF 21
  • 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 22

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

      IIF 23

    • 31 Manor Lane, Manor Lane, Harlington, Hayes, UB3 5EG, England

      IIF 24
  • Bhatia, Harpreet
    British 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 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Bhatia, Harpreet, Mr.
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Bhatia, Harpreet Singh
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • Singh, Preet
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34 IIF 35

    • 31 Manor Lane, Manor Lane, Harlington, Hayes, UB3 5EG, England

      IIF 36

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

      IIF 37
  • Singh, Jaspreet
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 38

    • 56, Minet Drive, Hayes, Middlesex, UB3 3JW, England

      IIF 39 IIF 40

    • 56, Minet Drive, Hayes, Middlesex, UB3 3JW, United Kingdom

      IIF 41

    • 56, Minet Drive, Hayes, UB3 3JW, United Kingdom

      IIF 42
  • Bhatia, Harpreet Singh
    British

    Registered addresses and corresponding companies

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

      IIF 43
  • Singh, Jaspreet

    Registered addresses and corresponding companies

    • 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 44
child relation
Offspring entities and appointments 24
  • 1
    AMAZING CONCEPTS LTD
    07263018
    47a King Street, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 35 - Director → ME
  • 2
    DEEP FOOD AND WINE LIMITED - now
    BHATIA SUPERSTORE FOOD AND WINE LIMITED
    - 2012-04-25 07811031
    23 Montague Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-03-29
    IIF 17 - Director → ME
  • 3
    HARLEEN SUPERSTORES LTD
    10512049
    75 Martindale Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HARLINGTON HIGH STREET 1 LIMITED
    15209527 13923830
    Trimex House, Pier Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 16 - Director → ME
  • 5
    HARLINGTON HIGH STREET LIMITED
    13923830 15209527
    Trimex House, Pier Road, Feltham, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 31 - Director → ME
  • 6
    HARSIMRAN PROPERTIES LTD
    09333970
    Trimex House, Pier Road, Feltham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARVINDER BHATIA PROPERTIES LTD
    17338113
    Trimex House, Pier Road, Feltham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    HIGH STREET ESTATES LTD
    15799537
    304 High Street, Harlington, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 12 - Director → ME
    2024-06-24 ~ 2025-02-01
    IIF 33 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-10-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    2024-06-24 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INNOVATIVE FINANCIAL LTD
    11752683
    31 Manor Lane, Harlington, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 34 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JAPP FINANCIAL LTD
    13714310
    56 Minet Drive, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 11
    JUST BB GUNS LIMITED
    07941897
    2nd Floor, Raeford House Pier Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    KDPS PROPERTIES LTD
    13347323
    54 Swakeleys Road Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 13
    MAHESH PHARMACEUTICAL LIMITED
    15359261
    Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 14 - Director → ME
  • 14
    MONEYPAL FINANCE LIMITED
    09859418
    31 Manor Lane Manor Lane, Harlington, Hayes, England
    Active Corporate (1 parent)
    Officer
    2015-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    NEXAURA CONSULTANT LTD
    17272363
    56 Minet Drive, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 16
    OXO3 LTD
    16082438
    Trimex House, Pier Road, Feltham, England
    Active Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    PRIME STREET ESTATES LTD
    12216226
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SIKHI SOCH LONDON LTD
    08844238
    Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 38 - Director → ME
    2014-01-14 ~ dissolved
    IIF 44 - Secretary → ME
  • 19
    SIMPLE DIVINE LTD
    12282575
    Vermeulen's Garden Centre, Horton Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2020-06-04
    IIF 27 - Director → ME
  • 20
    SYMEXX LTD
    06631775
    Trimex House, Pier Road, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2010-10-31
    IIF 30 - Director → ME
  • 21
    TRIMEX FOOD & WINE LTD
    07985707
    296-298 High Street, Harlington, Hayes, Middlesex
    Active Corporate (1 parent)
    Officer
    2012-03-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TRIMEX UK LIMITED
    04501515
    Trimex House, Pier Road, Feltham, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ now
    IIF 10 - Director → ME
    2002-08-01 ~ 2005-01-24
    IIF 43 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
    08346411
    190 Wills Crescent, Hounslow, Middlesex
    Active Corporate (13 parents)
    Officer
    2025-01-21 ~ now
    IIF 15 - Director → ME
  • 24
    XTRA MILE FINANCIAL LTD
    - now 08000808
    XTRA MILE COMMUNICATION LTD
    - 2016-02-22 08000808
    56 Minet Drive, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-03-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.