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
Individuals in focus
Bhatia, Kamal
- Indian international property consult born in January 1949
Bhatia, Kamal
Resident in England
Registered addresses and corresponding companies5 Highfields Grove, Fitzroy Park, London, N6 6HN
IIF 1
- Indian investor born in January 1949
Bhatia, Kamal
Resident in England
Registered addresses and corresponding companies - Indian property consultant born in January 1949
Bhatia, Kamal
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Bhatia, Anurag Kamal
Resident in England
Registered addresses and corresponding companies - American born in August 1972
Bhatia, Kamal
Resident in United States
Registered addresses and corresponding companies - American chief operating officer born in August 1972
Bhatia, Kamal
Resident in United States
Registered addresses and corresponding companies65, Grosvenor Street, London, W1K 3JH
IIF 39
- American director born in August 1972
Bhatia, Kamal
Resident in United States
Registered addresses and corresponding companies1, Wood Street, Wood Street, London, EC2V 7JB
IIF 40
- British Registered addresses and corresponding companies
Bhatia, Anurag Kamal
- British born in May 1980
Mr Anurag Kamal Bhatia
Resident in England
Registered addresses and corresponding companiesC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
IIF 43
- British, born in May 1980Registered addresses and corresponding companies
Anurag Kamal Bhatia
- British company director born in May 1980
Bhatia, Anurag Kamal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 46
- British director born in May 1980
Bhatia, Anurag Kamal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 47
- British none born in May 1980
Bhatia, Anurag Kamal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 48
- British property investor born in May 1980
Bhatia, Anurag Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Mr Anurag Kamal Bhatia
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
44
- 1
BADIMO LTD
OE0204572nd Floor Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-06-18 ~ nowIIF 45 - Ownership of shares - More than 25% → OE - 2
EASTMAN CAPRICORN LIMITED
- 2009-04-06 03932086WILCHAP 155 LIMITED - 2000-06-23Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United KingdomActive Corporate (12 parents)Officer2003-08-15 ~ 2017-06-06IIF 49 - Director → ME2000-10-16 ~ 2003-11-19IIF 5 - Director → ME - 3
CAPRICORN COMMERCIAL LIMITED
FC023229Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel IslandsActive Corporate (4 parents)Officer2003-08-15 ~ 2005-08-01IIF 50 - Director → ME2001-05-25 ~ 2005-08-01IIF 4 - Director → ME2003-12-06 ~ 2004-07-09IIF 42 - Secretary → ME - 4
CAPRICORN GROUP UK LTD
09888096C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-10-20 ~ 2022-03-22IIF 46 - Director → ME - 5
CAPRICORN JAGUAR LIMITED
FC023230Roger Lidster, 41 Church Street, Sheffield, Channel IslandsConverted / Closed Corporate (4 parents)Officer2003-08-15 ~ 2005-08-01IIF 51 - Director → ME2001-05-25 ~ 2005-08-01IIF 3 - Director → ME2003-12-06 ~ 2004-07-09IIF 41 - Secretary → ME - 6
CAPRICORN MAYFAIR LIMITED
FC023231David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel IslandsActive Corporate (8 parents)Officer2001-05-25 ~ 2003-12-17IIF 2 - Director → ME2003-08-15 ~ 2004-07-27IIF 52 - Director → ME - 7
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2001-01-04 ~ dissolvedIIF 1 - Director → ME - 8
GRAND INVESTMENTS PVT LTD
06004320167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2006-11-21 ~ 2019-04-12IIF 47 - Director → MEPerson with significant control2016-11-21 ~ 2019-04-12IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 9KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-10 ~ 2004-07-09IIF 7 - Director → ME
- 10KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-10 ~ 2004-07-09IIF 20 - Director → ME
- 11
KENDALL INVESTMENTS LTD
OE0251252nd Floor Abbott Building Waterfront Drive, Pobox 3169, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner1990-02-27 ~ nowIIF 44 - Ownership of shares - More than 25% → OE - 12
GRAND UK LAND LIMITED
- 2020-08-27 10167615Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-07-25 ~ nowIIF 24 - Director → ME2016-10-01 ~ 2022-03-22IIF 48 - Director → ME - 13ORIGIN FC LIMITED - 2011-12-13IPGL FUND SERVICES LIMITED - 2011-10-03BONDWEB LIMITED - 2004-11-17EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06PRECIS (1354) LIMITED - 1995-06-301 Wood Street, London, Greater London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2020-11-06 ~ nowIIF 27 - Director → ME
- 14Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 9 - Director → ME
- 15Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 21 - Director → ME
- 16Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-10 ~ 2004-07-09IIF 8 - Director → ME
- 17Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-10 ~ 2004-07-09IIF 18 - Director → ME
- 18Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 13 - Director → ME
- 19Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Officer2002-07-10 ~ 2004-07-09IIF 6 - Director → ME
- 209 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 15 - Director → ME
- 219 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 19 - Director → ME
- 229 Clifford Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-07-10 ~ 2004-07-09IIF 11 - Director → ME
- 239 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 17 - Director → ME
- 249 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-10 ~ 2004-07-09IIF 10 - Director → ME
- 259 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 23 - Director → ME
- 269 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-26 ~ 2004-07-09IIF 12 - Director → ME
- 27PRINCIPAL FINANCIAL SERVICES ASIA LTD - 2019-11-251 Wood Street, London, Greater London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2024-06-11 ~ nowIIF 31 - Director → ME
- 28DB SHELFCO NO. 1 LIMITED - 2012-07-121 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 35 - Director → ME
- 291 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2024-06-11 ~ nowIIF 37 - Director → ME
- 30DB SHELFCO NO. 2 LIMITED - 2012-07-121 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 33 - Director → ME
- 311 Wood Street, London, Greater London, United KingdomActive Corporate (16 parents)Officer2024-06-11 ~ nowIIF 36 - Director → ME
- 321 Wood Street, Wood Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2024-06-11 ~ dissolvedIIF 38 - Director → ME
- 331 Wood Street, London, Greater London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2024-06-11 ~ nowIIF 34 - Director → ME
- 341 Wood Street, Wood Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2024-06-11 ~ dissolvedIIF 40 - Director → ME
- 35
PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
163743791 Wood Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-04-08 ~ nowIIF 32 - Director → ME - 36
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD
115778961 Wood Street, London, Greater London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 26 - Director → ME - 37DB SHELFCO NO. 3 LIMITED - 2012-07-131 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2024-06-11 ~ nowIIF 29 - Director → ME
- 38DB SHELFCO NO. 4 LIMITED - 2012-07-131 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 30 - Director → ME
- 39DB SHELFCO NO. 5 LIMITED - 2012-07-131 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2024-06-11 ~ nowIIF 28 - Director → ME
- 40INTERNOS HOLDINGS LIMITED - 2018-04-16INTERNOS EUROPE LIMITED - 2012-10-01INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13INTERCEDE 2237 LIMITED - 2007-12-101 Wood Street, London, Greater London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2021-01-01 ~ 2023-11-07IIF 39 - Director → ME
- 41TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-10 ~ 2004-07-09IIF 14 - Director → ME - 42TIGER NO. 1 GENERAL PARTNER LIMITED - nowPRECIS (2215) LIMITED - 2002-05-31Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-07-02 ~ 2004-07-09IIF 16 - Director → ME
- 43TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents, 6 offsprings)Officer2002-07-10 ~ 2004-07-09IIF 22 - Director → ME
- 44
TRAFALGAR PROPERTIES AND LAND LIMITED
13683028C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2021-10-15 ~ nowIIF 25 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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