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 born in July 1975Resident in England
Registered addresses and corresponding companiesBhatia, Gurmeet Singh
British business born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 21 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 companiesBhatia, 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 companies
IIF 34 36, Dene Avenue, Hounslow, Middlesex, TW3 3AH, United Kingdom
Bhatia, 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 21 - Director → MEPerson with significant control 2021-09-24 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 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 as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE - 2 36 Dene Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2023-09-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 50 Bullescroft Road, EdgwareDissolved Corporate (1 parent)Officer 2014-04-30 ~ dissolvedIIF 22 - 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 24 - Director → MEPerson with significant control 2023-09-20 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → 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 31 - 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 34 - Director → ME
- 8 Unit 20 Colnbrook Industrial Estate, Old Bath Road, Slough, United KingdomDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 C/o Vandys Accounting Ltd H9 Charles House, Bridge Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)7,184 GBP2024-07-31Officer 2014-07-14 ~ nowIIF 17 - 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 (1 parent)Equity (Company account)42,031 GBP2025-01-31Officer 2024-07-01 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 11 Unit 20 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, EnglandActive Corporate (1 parent)Equity (Company account)26,494 GBP2024-10-31Officer 2017-10-05 ~ nowIIF 16 - Director → MEPerson with significant control 2017-10-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12 F5 Charles House, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 32 - Director → ME
- 13 F5 Charles House, Bridge Road, Southall, United KingdomActive Corporate (1 parent)Officer 2025-03-24 ~ nowIIF 20 - Director → MEPerson with significant control 2025-03-24 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → 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 19 - 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 28 - Director → MEPerson with significant control 2023-07-18 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 1 36 Dene Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-05-15 ~ 2020-11-01IIF 23 - 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 (2 parents)Officer 2022-01-28 ~ 2025-03-27IIF 29 - Director → MEPerson with significant control 2022-01-28 ~ 2025-03-27IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3 21 Clifton Street, Cardiff, United KingdomDissolved Corporate (1 parent)Officer 2020-03-11 ~ 2020-06-05IIF 26 - 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 30 - 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 33 - 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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