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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, Neeraj

    Related profiles found in government register
  • Bhatia, Neeraj
    British company director born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 58, Majestic Drive, Onchan, Isle Of Man, IM3 2JL, Isle Of Man

      IIF 1

    • icon of address One Canada Square, Floor 10 (north West), Canary Wharf, London, E14 5AB, England

      IIF 2
  • Bhatia, Neeraj
    British director born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 3

    • icon of address Mpaas Unit 2, Nassau Business Park, Bahama Road, Haydock, WA11 9FW, England

      IIF 4

    • icon of address 1, Canada Square, 10th Floor (north West), Canary Wharf, London, E14 5AB, England

      IIF 5 IIF 6

    • icon of address One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 7 IIF 8 IIF 9

    • icon of address 11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England

      IIF 14
  • Bhatia, Neeraj
    British managing director born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 15
  • Bhatia, Neeraj
    Indian director born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 16 IIF 17
  • Bhatia, Neeraj Ramsaran
    British director born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address 1, Canada Square, London, E14 5AB, England

      IIF 18

    • icon of address C/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 19

    • icon of address One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 20
  • Bhatia, Neeraj
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 21 IIF 22
  • Mr Neeraj Bhatia
    British born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Bhatia, Neeraj
    Indian director born in November 1968

    Registered addresses and corresponding companies

    • icon of address 16 Pond Road, Stratford, London, E15 3BE

      IIF 35
  • Bhatia, Neeraj
    Indian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 36
  • Bhatia, Neerah
    Indian sales director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom

      IIF 37
  • Bhatia, Neeraj
    Indian director

    Registered addresses and corresponding companies

    • icon of address 16 Pond Road, Stratford, London, E15 3BE

      IIF 38
  • Mr Neeraj Bhatia
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 39 IIF 40 IIF 41

    • icon of address One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England

      IIF 42
  • Neeraj Ramsaran Bhatia
    British born in November 1968

    Registered addresses and corresponding companies

    • icon of address 58, Majestic Drive, Onchan, IM3 2JL, Isle Of Man

      IIF 43
child relation
Offspring entities and appointments
Active 24
  • 1
    AUROBIZ SOLUTIONS LIMITED - 2017-08-17
    icon of address The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25 GBP2021-10-31
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-10-01 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 2
    icon of address C/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -502,792 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address Suite 308 New Loom House, 101 Backchurch Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-10 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2003-11-10 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    SME CO-OP LIMITED - 2018-04-25
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,287,205 GBP2024-11-30
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Mpaas Unit 2 Nassau Business Park, Bahama Road, Haydock, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,950 GBP2025-06-30
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 4 - Director → ME
  • 6
    DISCOUNT WAND LIMITED - 2014-07-03
    icon of address The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,820 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    MPAAS LTD
    - now
    PAY LESS FOR WATER LTD - 2019-01-18
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,256,324 GBP2021-10-31
    Officer
    icon of calendar 2015-10-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Heatherland, 58 Majestic Drive, Onchan, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2019-09-04 ~ now
    IIF 43 - Ownership of voting rights - More than 25% → OE
    IIF 43 - Ownership of shares - More than 25% → OE
  • 9
    icon of address 1a Electric Parade, Seven Kings Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-18 ~ now
    IIF 2 - Director → ME
  • 10
    icon of address 1 Canada Square, 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address 1 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 18 - Director → ME
  • 12
    POZITIVE SOLUTIONS LTD - 2025-05-29
    icon of address 1 Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 1 - Director → ME
  • 13
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    271,669,030 GBP2024-03-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 7 - Director → ME
  • 15
    ENERGY SOFTWARES LTD - 2022-07-13
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    POZITIVE FINTECH LTD - 2025-09-01
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 13 - Director → ME
  • 17
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,892,425 GBP2024-03-31
    Officer
    icon of calendar 2019-11-13 ~ now
    IIF 9 - Director → ME
  • 18
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -578,880 GBP2022-11-30
    Officer
    icon of calendar 2020-12-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-11-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 19
    POZITIVE GROUP LTD - 2022-07-12
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GET PRIVILEGE LIMITED - 2022-03-22
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,275,884 GBP2025-03-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    IIF 28 - Has significant influence or control → OE
  • 21
    FIRST BUSINESS WATER LIMITED - 2024-10-31
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,934,345 GBP2024-03-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 22
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    IMPEX ENERGY LTD - 2020-06-05
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -327,423 GBP2024-09-30
    Officer
    icon of calendar 2023-05-30 ~ now
    IIF 10 - Director → ME
  • 23
    M-CONTACTS LIMITED - 2014-10-07
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,574 GBP2023-11-30
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ now
    IIF 42 - Has significant influence or control → OE
  • 24
    PERFECT AVIATION UK LIMITED - 2013-09-16
    icon of address 1 Canada Square 10th Floor (north West), Canary Wharf, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -17,830,811 GBP2023-03-31
    Officer
    icon of calendar 2025-10-15 ~ now
    IIF 6 - Director → ME
Ceased 7
  • 1
    DISCOUNT WAND LIMITED - 2014-07-03
    icon of address The Octagon, 27 Middleborough, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,820 GBP2021-08-31
    Officer
    icon of calendar 2012-08-09 ~ 2012-11-30
    IIF 37 - Director → ME
  • 2
    POZITIVE SOLUTIONS LTD - 2025-05-29
    icon of address 1 Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ 2025-09-23
    IIF 27 - Has significant influence or control → OE
  • 3
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    271,669,030 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-01
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,892,425 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-07 ~ 2023-10-26
    IIF 23 - Has significant influence or control → OE
  • 5
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -578,880 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-12-17 ~ 2022-11-08
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    IMPEX ENERGY LTD - 2020-06-05
    icon of address One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -327,423 GBP2024-09-30
    Officer
    icon of calendar 2021-05-10 ~ 2021-11-16
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ 2024-04-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2021-05-10 ~ 2021-11-01
    IIF 34 - Ownership of shares – 75% or more → OE
  • 7
    POZITIVE INSURANCE SOLUTIONS LTD - 2023-07-17
    POZITIVE INSURE LTD - 2020-08-06
    icon of address The Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,739 GBP2024-11-30
    Officer
    icon of calendar 2020-03-31 ~ 2023-05-11
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.