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, Dharmendra
Bhatia, Dharmendra
British chartered accountant born in February 1970Registered addresses and corresponding companies
IIF 1
4 Orchard House, Woodlands Road, Bromley, Kent, BR1 2AD
Bhatia, Dharmendra
British corporate financer born in February 1970Registered addresses and corresponding companies
IIF 2 4 Orchard House, Woodlands Road, Bromley, Kent, BR1 2AD
Bhatia, Dharmendra
British chartered accountantRegistered addresses and corresponding companiesBhatia, Dharmendra
British chartered accountant born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 5 5 Heath Park Drive, Bickley, Bromley, Kent, BR1 2WQ
Bhatia, Dharmendra
British director born in February 1970Resident in England
Registered addresses and corresponding companiesBhatia, Dharmendra
British property investor born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 8 507, Teal Point, 8 Drydock Square, Barking, Essex, England
Bhatia, Dharmendra
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Dharmendra Bhatia
British born in February 1970Resident in England
Registered addresses and corresponding companiesMr Dharmendra Bhatia
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 60-64 Canterbury Street, Gillingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,051 GBP2017-12-31Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2MILSOM & CO.(CATERHAM)LIMITED - 2003-04-18 507 Teal Point, 8 Drydock Square, Barking, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)304,597 GBP2024-12-31Officer 2002-09-11 ~ nowIIF 10 - Director → ME 2002-09-11 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 507 Teal Point, 8 Drydock Square, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)212 GBP2024-12-31Officer 2021-08-10 ~ nowIIF 8 - Director → MEPerson with significant control 2021-08-10 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 60-64 Canterbury Street, Gillingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,414 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 507 App 507 Teal Point, 8 Drydock Square, Barking, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-667 GBP2024-12-31Officer 2017-11-06 ~ nowIIF 9 - Director → MEPerson with significant control 2017-11-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)5 GBP2024-05-31Officer 2004-05-13 ~ 2006-07-26IIF 5 - Director → ME 2004-05-13 ~ 2006-07-21IIF 4 - Secretary → ME
- 2 The Lodge, Park Road, Shepton Mallet, SomersetActive Corporate (6 parents)Equity (Company account)223 GBP2024-12-31Officer 1997-04-15 ~ 1999-07-16IIF 1 - Director → ME
- 3 60-64 Canterbury Street, Gillingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,051 GBP2017-12-31Officer 2011-03-02 ~ 2018-12-31IIF 6 - Director → ME
- 4 60-64 Canterbury Street, Gillingham, EnglandDissolved Corporate (2 parents)Equity (Company account)-7,414 GBP2017-12-31Officer 2010-12-01 ~ 2019-02-28IIF 7 - Director → ME
- 5 3 Orchard House, 5 Woodlands Road, Bromley, KentActive Corporate (3 parents)Officer 2001-02-28 ~ 2005-04-28IIF 2 - Director → ME
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