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.
Mr Gurmeet Singh Bahtia
Mr Gurmeet Singh Bahtia
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, UB2 4BD, England
Mr Gurmeet Singh Bhatia
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 2 50, Bullescroft Road, Edgware, HA8 8RW, United Kingdom
IIF 3 36, Dene Avenue, Hounslow, Hounslow, TW3 3AH, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 36, Dene Avenue, Hounslow, TW3 3AH, England
IIF 10 36, Dene Avenue, Hounslow, TW3 3AH, United Kingdom
IIF 11 The Vista Centre, 50 Salisbury Riad, Hounslow, Middlesex, TW4 6JQ, England
IIF 12 Unit 20, Colnbrook Industrial Estate, Old Bath Road, Slough, SL3 0NJ, United Kingdom
IIF 13 F5, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 14 IIF 15 Unit F5 Charles House, Bridge Road, Southall, UB2 4BD, England
Bhatia, Gurmeet Singh
British business born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 16 36, Dene Avenue, Hounslow, Hounslow, Middlesex, TW3 3AH, United Kingdom
Bhatia, Gurmeet Singh
British company director born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 17 50, Bullescroft Road, Edgware, HA8 8RW, England
IIF 18 IIF 19 IIF 20 (more) 36, Dene Avenue, Hounslow, TW3 3AH, England
IIF 22 Unit 20, Colnbrook Industrial Estate, Old Bath Road, Slough, SL3 0NJ, United Kingdom
IIF 23 F5, Charles House, Bridge Road, Southall, UB2 4BD, United Kingdom
IIF 24 IIF 25 Unit F5 Charles House, Bridge Road, Southall, UB2 4BD, England
Bhatia, Gurmeet Singh
British director born in July 1975Resident in England
Registered addresses and corresponding companiesBhatia, Gurmeet Singh
British employed born in July 1975Resident in England
Registered addresses and corresponding companiesBhatia, Gurmeet Singh
British salesman born in July 1975Resident in England
Registered addresses and corresponding companiesBhatia, Gurmeet Singh
Registered addresses and corresponding companies
IIF 35 36, Dene Avenue, 36 Dene Avenue, Hounslow, Middlesex, TW3 3AH, United Kingdom
- 1 36 Dene Avenue, Hounslow, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2021-09-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 2 36 Dene Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 50 Bullescroft Road, EdgwareDissolved Corporate (1 parent)Officer 2014-04-30 ~ dissolvedIIF 17 - Director → ME
- 4 40 Shelley Crescent, Hounslow, EnglandActive Corporate (2 parents)Person with significant control 2023-11-09 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 36 Dene Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Mountainview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-109,308 GBP2017-06-30Officer 2015-06-23 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 36 Dene Avenue, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2008-12-31 ~ dissolvedIIF 33 - Director → ME
- 8 Unit 20 Colnbrook Industrial Estate, Old Bath Road, Slough, United KingdomDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-23,644 GBP2023-07-31Officer 2014-07-14 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 20 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)41,454 GBP2023-11-30Officer 2024-07-01 ~ nowIIF 29 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 11 Unit 20 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)26,315 GBP2023-10-31Officer 2017-10-05 ~ nowIIF 32 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 12 F5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 30 - Director → ME
- 13 F5 Charles House, Bridge Road, Southall, United KingdomActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 23 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 14
TOYS WIZARD UK LIMITED
- nowTOYS WIZARDS UK LIMITED - 2013-08-22 The Vista Centre, 50 Salisbury Riad, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)87,562 GBP2022-07-31Officer 2015-02-21 ~ nowIIF 34 - Director → MEPerson with significant control 2017-04-01 ~ nowIIF 11 - Has significant influence or control → OE - 15 Unit F5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2023-07-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 36 Dene Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-05-15 ~ 2020-11-01IIF 18 - Director → MEPerson with significant control 2020-05-18 ~ 2020-11-01IIF 7 - Ownership of voting rights - 75% or more → OE
- 2
MISHA IMPEX LTD
- nowMISHA ENTERTAINMENT LTD - 2025-03-31 9a Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, EnglandActive Corporate (1 parent)Officer 2022-01-28 ~ 2025-03-27IIF 25 - Director → MEPerson with significant control 2022-01-28 ~ 2025-03-27IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 3 21 Clifton Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2020-03-11 ~ 2020-06-05IIF 21 - Director → ME
- 4 25-26 Clifton Street, CardiffDissolved Corporate (1 parent)Equity (Company account)-1,087 GBP2017-10-31Officer 2014-09-15 ~ 2018-12-10IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-10IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 21-22 Clifton Street, Cardiff, WalesDissolved Corporate (1 parent)Officer 2016-02-19 ~ 2016-07-05IIF 31 - Director → ME
- 6
TOYS WIZARD UK LIMITED
- nowTOYS WIZARDS UK LIMITED - 2013-08-22 The Vista Centre, 50 Salisbury Riad, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)87,562 GBP2022-07-31Officer 2013-08-21 ~ 2015-11-01IIF 35 - Secretary → ME
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