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 Preet Singh Bhatia
Mr Preet Singh Bhatia
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesBhatia, Preet Singh
British business person born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
96, Heston Road, Hounslow, TW5 0QP, England
Bhatia, Preet Singh
British businessman born in August 1972Resident in United Kingdom
Registered addresses and corresponding companiesBhatia, Preet Singh
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Studio 8, Hayes Business Studios, Damson Drive, Hayes, UB3 3BB, United Kingdom
- 1 96 Heston Road, Hounslow, EnglandDissolved Corporate (3 parents)Officer
2021-08-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-08-26 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 96 Heston Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)16,843 GBP2024-03-31Officer 2019-03-14 ~ nowIIF 10 - Director → MEPerson with significant control 2019-03-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,796 GBP2018-11-30Officer 2008-01-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE 2017-08-31 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1 309 Rayners Lane, Pinner, MiddlesexDissolved Corporate (2 parents)Equity (Company account)14,047 GBP2018-06-30Officer 2008-06-05 ~ 2015-07-15IIF 7 - Director → ME
- 2 38 De Montfort Street, LeicesterDissolved Corporate (1 parent)Current Assets (Company account)293,579 GBP2015-12-31Officer 2008-02-12 ~ 2017-01-04IIF 8 - Director → MEPerson with significant control 2016-10-01 ~ 2017-01-04IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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