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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhatia, Rajvinder Singh

  • Bhatia, Rajvinder Singh
    Afghanistan businessman born in January 1992

    Resident in England

    Registered addresses and corresponding companies
    • Raeford House, Pier Road, Feltham, Middlesex, TW14 0TW, United Kingdom

      IIF 1
    • Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, England

      IIF 2
    • 296-298, High Street, Harlington, Hayes, Middlesex, UB3 5DU, England

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    R S Bhatia, Raeford House, Pier Road, Feltham, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 1 - director → ME
Ceased 2
  • 1
    296-298 High Street, Harlington, Hayes, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,031 GBP2016-10-31
    Officer
    2012-10-05 ~ 2016-06-20
    IIF 3 - director → ME
  • 2
    Trimex House, Pier Road, Feltham, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    811 GBP2019-06-30
    Officer
    2013-12-16 ~ 2015-06-27
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.