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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 Deepak Bhatia

    Related profiles found in government register
  • Mr Deepak Bhatia
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 1 IIF 2

    • Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 3 IIF 4 IIF 5

    • 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 6

    • 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 7

    • 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

      IIF 8

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 9 IIF 10

    • Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 11

    • Barons Court, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 12
  • Bhatia, Deepak
    British born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 13

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 14

    • Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA

      IIF 15 IIF 16

    • 121a, High Street, Hounslow, Middlesex, TW3 1QL, United Kingdom

      IIF 17

    • 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 18

    • 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

      IIF 19

    • 45, Rowdell Road, Northolt, Middlesex, UB5 6AG, United Kingdom

      IIF 20

    • Unit 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 21

    • Unit 20, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

      IIF 22

    • 7, St Petersgate, Stockport, SK1 1EB

      IIF 23 IIF 24 IIF 25

    • 33a, The Drive, Uxbridge, Middlesex, UB10 8AF, United Kingdom

      IIF 26

    • Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 27

    • Barons Court, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 28
  • Bhatia, Deepak
    British businessman born in February 1975

    Resident in England

    Registered addresses and corresponding companies

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 29 IIF 30
  • Deepak Bhatia
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 24, 282, The Gallery, Penn Road, Wolverhampton, WV4 4AD, United Kingdom

      IIF 31
  • Bhatia, Deepak
    British born in February 1975

    Registered addresses and corresponding companies

    • 9 Harwell Close, West Ruislip, Middlesex, HA4 7EA

      IIF 32 IIF 33
  • Bhatia, Deepak
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 24, 282, The Gallery, Penn Road, Wolverhampton, WV4 4AD, United Kingdom

      IIF 34
  • Bhatia, Deepak
    British

    Registered addresses and corresponding companies

    • 37, Sun Street, London, EC2M 2PL

      IIF 35

    • 6th Floor, 9 Appold Street, London, EC2A 2AP

      IIF 36

    • Unit 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 37

    • 7, St. Petersgate, Stockport, SK1 1EB

      IIF 38

    • 33a, The Drive, Uxbridge, Middlesex, UB10 8AF, United Kingdom

      IIF 39

    • 9 Harwell Close, West Ruislip, Middlesex, HA4 7EA

      IIF 40 IIF 41

    • Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ

      IIF 42
child relation
Offspring entities and appointments 21
  • 1
    AL-FAKHER EUROPE LTD
    06809297
    49 Elizabeth Gardens, Isleworth, Middlesex
    Active Corporate (7 parents)
    Officer
    2010-04-13 ~ 2011-06-01
    IIF 17 - Director → ME
  • 2
    BABY BRANDS DIRECT LTD - now
    BABY BASICS (UK) LIMITED
    - 2016-03-21 03910525
    BABY BASICS (UK) PLC
    - 2008-06-27 03910525
    Unit 20 Belvue Business Centre, Belvue Road, Northolt, England
    Active Corporate (5 parents)
    Officer
    2000-01-20 ~ 2008-06-30
    IIF 32 - Director → ME
    2000-01-20 ~ 2008-06-30
    IIF 41 - Secretary → ME
  • 3
    BELVUE CARS LIMITED
    07693782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    BORINGDON HEIGHTS MANAGEMENT COMPANY LTD
    04455414
    1 Plintona View, Boringdon Heights Plympton, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2002-06-06 ~ 2003-04-14
    IIF 33 - Director → ME
    2002-06-06 ~ 2003-04-14
    IIF 40 - Secretary → ME
  • 5
    CLOCKWORK CLOTHING LIMITED
    06212573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-20 during the appointment or period of control
    Dissolved on 2024-09-14 during the appointment or period of control
    7 St. Petersgate, Stockport
    Dissolved Corporate (7 parents)
    Officer
    2007-04-13 ~ dissolved
    IIF 24 - Director → ME
    2007-04-13 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-10-09
    IIF 6 - Has significant influence or control → OE
  • 6
    DIAMOND ALLOYS LTD
    07870313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-06 during the appointment or period of control
    Dissolved on 2025-09-03 during the appointment or period of control
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HOUSE OF DEE LIMITED
    03430092
    20 Belvue Business Centre, Belvue Road, Northolt, Middlesex
    Liquidation Corporate (5 parents)
    Officer
    1997-09-09 ~ now
    IIF 26 - Director → ME
    1997-09-09 ~ now
    IIF 39 - Secretary → ME
  • 8
    IMDEE. LTD
    17166444
    Flat 24, 282, The Gallery Penn Road, Wolverhampton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-04-19 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    J D NET SOLUTIONS LIMITED
    04111525
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-15 during the appointment or period of control
    Dissolved on 2015-11-28 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 13 - Director → ME
    2000-11-21 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    JD ASSET MANAGEMENT LIMITED
    - now 03419247
    JD ASSET MANAGEMENT PLC
    - 2008-06-27 03419247
    Unit 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-08-13 ~ 2022-02-02
    IIF 21 - Director → ME
    1997-08-13 ~ 2022-02-02
    IIF 37 - Secretary → ME
  • 11
    JD GROUP LIMITED
    04249170
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-03-25 during the appointment or period of control
    Commencement of winding up on 2014-05-12 during the appointment or period of control
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (8 parents)
    Officer
    2001-08-22 ~ now
    IIF 14 - Director → ME
    2001-08-22 ~ now
    IIF 36 - Secretary → ME
  • 12
    SIGNATURE CAR HIRE LIMITED
    08969896
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    7 St Petersgate, Stockport
    Liquidation Corporate (3 parents)
    Officer
    2014-04-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    SIGNATURE CHAUFFEURING LTD
    08644251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-13 during the appointment or period of control
    Due to be dissolved on 2025-02-25 during the appointment or period of control
    Barons Court, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    SIGNATURE COACHES LTD
    10015407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-03-21 during the appointment or period of control
    Dissolved on 2025-08-22 during the appointment or period of control
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (5 parents)
    Officer
    2016-02-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    SIGNATURE GLOBAL LIMITED
    - now 04456216
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-05-09 during the appointment or period of control
    Dissolved on 2025-12-29 during the appointment or period of control
    KIDS FEET LIMITED
    - 2005-09-23 04456216
    KIDSFEET LIMITED
    - 2002-06-27 04456216
    Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2002-06-12 ~ dissolved
    IIF 27 - Director → ME
    2002-06-12 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 16
    SIGNATURE LEASING LTD
    09533683
    20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    SIGNATURE TRAVEL GROUP LIMITED
    10130065
    20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2016-04-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    SIGNATURE VAN HIRE LTD
    09882234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24 during the appointment or period of control
    Due to be dissolved on 2026-02-17 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    SIGNATURE WINES LTD
    08644242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-20 during the appointment or period of control
    Due to be dissolved on 2023-04-05 during the appointment or period of control
    7 St Petersgate, Stockport
    Dissolved Corporate (3 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    UK HEILONGJIANG BUSINESS ASSOCIATION LTD
    10093494
    1 Gerrard Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-03-31 ~ 2016-04-11
    IIF 20 - Director → ME
  • 21
    V10 DEVELOPMENTS LTD
    07689470 07418973... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-24 during the appointment or period of control
    Due to be dissolved on 2025-10-31 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 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.