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

Mr Mohinder Bhania

    Related profiles found in government register
  • Mr Mohinder Bhania
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • 11 New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, United Kingdom

      IIF 1
  • Mr Mohinder Singh Bhania
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 11 New Road, Shenley, Radlett, Hertfordshire, WD7 9DZ, United Kingdom

      IIF 2
  • Bhania, Mohinder Singh
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bhania, Mohinder
    British investor born in October 1958

    Resident in England

    Registered addresses and corresponding companies
    • 244, Mays Lane, Barnet, EN5 2QG, England

      IIF 6
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    11 New Road Shenley, Radlett, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    40,100 GBP2023-11-30
    Officer
    2020-02-10 ~ 2020-08-06
    IIF 4 - director → ME
    Person with significant control
    2017-09-25 ~ 2020-04-22
    IIF 2 - Has significant influence or control OE
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    11 New Road Shenley, Radlett, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    36,100 GBP2019-01-31
    Officer
    2020-02-10 ~ 2020-08-06
    IIF 5 - director → ME
    2018-09-24 ~ 2018-12-27
    IIF 6 - director → ME
  • 3
    11 New Road Shenley, Radlett, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    400 GBP2020-01-31
    Officer
    2020-02-10 ~ 2020-08-06
    IIF 3 - director → ME
    Person with significant control
    2020-02-10 ~ 2020-04-22
    IIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.