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.
Bhatia, Deepak
Bhatia, Deepak
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 3 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
IIF 4 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
IIF 5 7, St Petersgate, Stockport, SK1 1EB
IIF 6 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
Bhatia, Deepak
British business born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
Bhatia, Deepak
British businessman born in February 1975Resident in England
Registered addresses and corresponding companiesBhatia, Deepak
British company director born in February 1975Resident in England
Registered addresses and corresponding companiesBhatia, Deepak
British director born in February 1975Resident in England
Registered addresses and corresponding companiesBhatia, Deepak
British business born in February 1975Registered addresses and corresponding companies
IIF 19 9 Harwell Close, West Ruislip, Middlesex, HA4 7EA
Bhatia, Deepak
British managing director born in February 1975Registered addresses and corresponding companies
IIF 20 9 Harwell Close, West Ruislip, Middlesex, HA4 7EA
Bhatia, Deepak
British Registered addresses and corresponding companies
IIF 21 9 Harwell Close, West Ruislip, Middlesex, HA4 7EA
Bhatia, Deepak
British company directorRegistered addresses and corresponding companiesBhatia, Deepak
British directorRegistered addresses and corresponding companiesBhatia, Deepak
British managing directorRegistered addresses and corresponding companies
IIF 28 9 Harwell Close, West Ruislip, Middlesex, HA4 7EA
Mr Deepak Bhatia
British born in February 1975Resident in England
Registered addresses and corresponding companies
IIF 29 IIF 30 Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
IIF 31 IIF 32 IIF 33 Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA
IIF 34 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ
IIF 35 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England
IIF 36 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
IIF 37 IIF 38 7, St Petersgate, Stockport, SK1 1EB
IIF 39 Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
IIF 40 Barons Court, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ
- 1 Craftwork Studios 1-3 Dufferin Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-166,479 GBP2023-07-31Officer
2013-10-31 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Has significant influence or control → OE - 2 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-197,870 GBP2021-03-31Officer 2007-04-13 ~ dissolvedIIF 18 - Director → ME 2007-04-13 ~ dissolvedIIF 27 - Secretary → ME
- 3 Craftwork Studios 1-3 Dufferin Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-755,614 GBP2023-03-31Officer 2014-10-31 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 4 20 Belvue Business Centre, Belvue Road, Northolt, MiddlesexLiquidation Corporate (1 parent)Officer 1997-09-09 ~ nowIIF 14 - Director → ME 1997-09-09 ~ nowIIF 23 - Secretary → ME
- 5 37 Sun Street, LondonDissolved Corporate (1 parent)Officer 2000-11-21 ~ dissolvedIIF 15 - Director → ME 2000-11-21 ~ dissolvedIIF 25 - Secretary → ME
- 6 6th Floor, 9 Appold Street, LondonLiquidation Corporate (1 parent)Officer 2001-08-22 ~ nowIIF 13 - Director → ME 2001-08-22 ~ nowIIF 22 - Secretary → ME
- 7 7 St Petersgate, StockportLiquidation Corporate (1 parent)Equity (Company account)-661,002 GBP2021-10-31Officer 2014-04-01 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 8 Barons Court, 19-25 Manchester Road, Wilmslow, CheshireDissolved Corporate (1 parent)Equity (Company account)-312,924 GBP2021-08-31Officer 2013-08-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 9 Craftwork Studios, 1-3 Dufferin Street, LondonLiquidation Corporate (1 parent)Equity (Company account)-122,221 GBP2023-02-28Officer 2016-02-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
- 10
SIGNATURE GLOBAL LIMITED
- nowKIDS FEET LIMITED - 2005-09-23KIDSFEET LIMITED - 2002-06-27 Aus Bore House, 19-25 Manchester Road, Wilmslow, CheshireLiquidation Corporate (1 parent)Equity (Company account)-1,151,010 GBP2022-03-31Officer 2002-06-12 ~ nowIIF 6 - Director → ME 2002-06-12 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 11 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2015-12-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 12 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)88 GBP2024-04-30Officer 2016-04-18 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-18 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 13 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (1 parent)Equity (Company account)13,090 GBP2021-11-30Officer 2015-11-20 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 14 7 St Petersgate, StockportDissolved Corporate (1 parent)Equity (Company account)-139,374 GBP2020-08-31Officer 2013-08-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Has significant influence or control → OE
- 15 Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)-308,834 GBP2023-07-31Officer 2015-03-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Has significant influence or control → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 1 7 Bell Yard, London, United KingdomActive Corporate (2 parents)Equity (Company account)-19,789 GBP2024-02-28Officer 2010-04-13 ~ 2011-06-01IIF 16 - Director → ME
- 2
BABY BRANDS DIRECT LTD
- nowBABY BASICS (UK) PLC - 2008-06-27BABY BASICS (UK) LIMITED - 2016-03-21 Unit 32 Metropolitan Park, Taunton Road, Greenford, Middlesex, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,026,912 GBP2024-03-31Officer 2000-01-20 ~ 2008-06-30IIF 20 - Director → ME 2000-01-20 ~ 2008-06-30IIF 28 - Secretary → ME - 3 1 Plintona View, Boringdon Heights Plympton, Plymouth, DevonDissolved Corporate (2 parents)Officer 2002-06-06 ~ 2003-04-14IIF 19 - Director → ME 2002-06-06 ~ 2003-04-14IIF 21 - Secretary → ME
- 4 7 St. Petersgate, StockportDissolved Corporate (2 parents)Equity (Company account)-197,870 GBP2021-03-31Person with significant control 2016-04-06 ~ 2020-10-09IIF 34 - Has significant influence or control → OE
- 5JD ASSET MANAGEMENT PLC - 2008-06-27 Unit 20 Belvue Business Centre, Belvue Road, Northolt, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)86,573 GBP2024-03-31Officer 1997-08-13 ~ 2022-02-02IIF 17 - Director → ME 1997-08-13 ~ 2022-02-02IIF 26 - Secretary → ME
- 6 1 Gerrard Place, London, EnglandDissolved Corporate (3 parents)Officer 2016-03-31 ~ 2016-04-11IIF 10 - Director → ME
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