logo
explain how to read the page

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

Rattan, Bhagwant Singh

    Related profiles found in government register
  • Rattan, Bhagwant Singh
    British

    Registered addresses and corresponding companies

    • 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

      IIF 1 IIF 2 IIF 3

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 6

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 7

    • Marlborough House, 298 Regents Park Road, London, N3 2UA

      IIF 8

    • Marlborough House, 298 Regents Park Road, London, N3 2UA, England

      IIF 9

    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA

      IIF 10 IIF 11 IIF 12

    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA, England

      IIF 14

    • Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 15
  • Rattan, Bhagwant Singh
    British accountant

    Registered addresses and corresponding companies

    • 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

      IIF 16 IIF 17

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 18

    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA

      IIF 19
  • Rattan, Bhagwant Singh
    British consultant born in January 1956

    Registered addresses and corresponding companies

    • 3 Highcliffe Gardens, Redbridge, Ilford, Essex, IG4 5HP

      IIF 20
  • Rattan, Bhagwant Singh

    Registered addresses and corresponding companies

    • 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

      IIF 21 IIF 22

    • 25, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom

      IIF 23

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 24
  • Rattan, Bhagwant Singh
    British accountant born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Rattan, Bhagwant Singh
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1b Fairfax House, Wool Gate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE

      IIF 28

    • 41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE

      IIF 29
  • Rattan, Bhagwant Singh
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, May Flower Lodge, Regents Park Road, London, N3 3HT, United Kingdom

      IIF 30
  • Rattan, Bhagwant Singh
    British accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 31

    • 15, Dollis Avenue, London, N3 1UD, England

      IIF 32

    • 25, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom

      IIF 33

    • 3rd, Floor Marlborough House, Regents Park Road, London, N3 2UA, England

      IIF 34

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 35

    • C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 36 IIF 37

    • High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 38

    • Marlborough House, 298 Regents Park Road, London, N3 2UA

      IIF 39 IIF 40 IIF 41

    • Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA

      IIF 42

    • Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 43

    • Building 6, Unit 14, Croxley Green Business Park, Watford, WD18 8YH, England

      IIF 44
  • Rattan, Bhagwant Singh
    British certified chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF

      IIF 45
  • Rattan, Bhagwant Singh
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41-44, Great Queen Street, London, WC2B 5AD, England

      IIF 46

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom

      IIF 51 IIF 52

    • Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, England

      IIF 53

    • Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, United Kingdom

      IIF 54
  • Rattan, Bhagwant Singh
    British general manager born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Nutter Lane, London, E11 2HZ, England

      IIF 55
  • Rattan, Bhagwant Singh
    British manager born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 56
  • Mr Bhagwant Singh Rattan
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54, South Park Road, Ilford, IG1 1SS, England

      IIF 57

    • Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom

      IIF 58

    • Building 6 Unit 14, Croxley Green Business Park, Watford, WD18 8YH, England

      IIF 59
child relation
Offspring entities and appointments
Active 23
  • 1
    ASHLADE FORMULATIONS LIMITED
    - now 02714146
    EASYTIDY LIMITED - 1992-10-20
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 2
    ATLAS CROP PROTECTION LIMITED
    - now 02630556
    WHYTE POLYMERS LIMITED - 1995-01-11
    MIRFIELD MANUFACTURING LIMITED - 1992-04-23
    MODELCROSS LIMITED - 1991-08-22
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 3
    DEAN (AGROCHEM) LIMITED
    - now 01820528
    LISACLOUD LIMITED - 1984-08-01
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-10-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    E-LAB DIRECT LIMITED
    - now 03138574
    NATA CHEMICALS LIMITED
    - 2004-09-27 03138574
    ULTRAFINE LIMITED
    - 2004-06-25 03138574
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 40 - Director → ME
    1997-10-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    GROSVENOR CHEMICALS LIMITED
    02924874
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 43 - Director → ME
    1997-10-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    HANHAA INTERNATIONAL MOBILE NETWORK LIMITED
    12388520
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 49 - Director → ME
  • 7
    HMN HOLDINGS LIMITED
    12387529
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    KALEIDEX LIMITED
    04713977 03545685
    15 Dollis Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 32 - Director → ME
  • 9
    MIRFIELD SALES SERVICES LIMITED
    - now 03407383 02295801
    DOVEDYNE LIMITED
    - 1997-10-01 03407383
    DOVEDYNE LIMITED - 1997-09-23
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    NRIM OVERSEAS INVESTMENTS LIMITED
    - now 03755713
    WHYTE OVERSEAS INVESTMENTS LIMITED
    - 2008-10-10 03755713
    DELVETIME LIMITED
    - 2002-09-16 03755713 03739551
    SCIONIX LIMITED - 1999-04-28 03739551
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 11
    NUEVE LIMITED
    07156554
    54 South Park Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2010-02-12 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PRIME FORMULATIONS LIMITED
    - now 03479261
    PRIME LAMINATES LIMITED
    - 2009-06-22 03479261
    N.Y. LAMINATES LIMITED - 1998-02-05
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 38 - Director → ME
    1998-01-23 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    SATURN HOLDINGS LIMITED
    12513964
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-03-12 ~ dissolved
    IIF 48 - Director → ME
  • 14
    SATURN RETAIL LIMITED
    12515572
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 50 - Director → ME
  • 15
    WHEATLEY CHEMICAL COMPANY LIMITED
    01161281
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 16
    WHYTE AGROCHEMICALS LIMITED
    - now 02295801
    MIRFIELD SALES SERVICES LIMITED - 1997-10-01 03407383
    MIRFIELD SALES SERVICES LIMITED - 1997-09-23 03407383
    GLOBALFIT LIMITED - 1989-01-11
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-01-01 ~ dissolved
    IIF 36 - Director → ME
    1997-10-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 17
    WHYTE CHEMICALS GROUP LIMITED
    - now 03476711
    WHYTE EUROPE LIMITED
    - 2011-03-30 03476711
    WYSOL LIMITED
    - 2004-12-09 03476711 05031599
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-04-01 ~ dissolved
    IIF 39 - Director → ME
  • 18
    WHYTE CHEMICALS LIMITED
    - now 03406335 01286190
    ELECTCOM LIMITED - 1997-10-01
    ELECTCOM LIMITED - 1997-09-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 19
    WHYTE EASTERN LIMITED
    - now 03545685
    KALEIDEX LIMITED - 2003-03-27 04713977
    CALEIDEX LIMITED - 1998-04-23
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 41 - Director → ME
  • 20
    WHYTE FAR EAST LIMITED
    04808994
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 42 - Director → ME
    2003-06-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 21
    WHYTE GROUP LIMITED
    - now 01286190
    WHYTE CHEMICALS LIMITED - 1997-10-01 03406335
    WHYTE CHEMICALS LIMITED - 1997-09-22 03406335
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-01-01 ~ dissolved
    IIF 31 - Director → ME
  • 22
    WILCARE PHARMA LIMITED
    08730339
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -754,735 GBP2018-06-30
    Officer
    2013-10-14 ~ dissolved
    IIF 45 - Director → ME
  • 23
    WYSOL LIMITED
    - now 05031599 03476711
    COVERPLACE PROPERTIES LIMITED - 2004-12-17
    3rd Floor Marlborough House, Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 34 - Director → ME
Ceased 21
  • 1
    ALLIED COMLINE LIMITED
    03425533
    Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    105,057 GBP2025-03-31
    Officer
    1997-11-03 ~ 1999-09-15
    IIF 20 - Director → ME
  • 2
    CHANTRY CHEMICALS LIMITED
    - now 04364624
    HYDROMOLT LIMITED - 2002-02-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,189 GBP2022-09-30
    Officer
    2007-05-03 ~ 2014-04-01
    IIF 28 - Director → ME
  • 3
    EIK CONSUMER GOODS LTD
    11842596
    9 Mansfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    580 GBP2020-02-28
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 52 - Director → ME
  • 4
    EIK FINANCE LIMITED
    11787650
    9 Mansfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -320 GBP2020-01-31
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 53 - Director → ME
  • 5
    EIK INTERNATIONAL LTD
    11690853
    9 Mansfield Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    580 GBP2019-11-30
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 54 - Director → ME
  • 6
    EIK TOBACCO LTD
    11842073
    9 Mansfield Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    580 GBP2020-02-28
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 51 - Director → ME
  • 7
    GENACYS LIMITED
    03541335
    41-44 Great Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,256,256 GBP2024-12-31
    Officer
    2000-01-01 ~ 2020-07-31
    IIF 35 - Director → ME
    1998-04-15 ~ 2010-05-06
    IIF 22 - Secretary → ME
  • 8
    KALEIDEX LIMITED
    04713977 03545685
    15 Dollis Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-27 ~ 2010-05-06
    IIF 17 - Secretary → ME
  • 9
    LIME PHARMA LIMITED - now
    NRIM LIMITED
    - 2012-11-02 04447008 05351618
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Officer
    2004-06-01 ~ 2012-11-01
    IIF 29 - Director → ME
    2004-07-01 ~ 2012-11-01
    IIF 24 - Secretary → ME
  • 10
    MILPHARM LIMITED
    03354124
    Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    21,083,701 GBP2021-03-31
    Officer
    2006-02-09 ~ 2007-08-16
    IIF 26 - Director → ME
    2000-01-01 ~ 2006-02-09
    IIF 25 - Director → ME
    1997-10-01 ~ 2006-02-09
    IIF 21 - Secretary → ME
  • 11
    NATLIP LIMITED
    - now 06633157 05351618
    INRIM LIMITED
    - 2009-08-08 06633157 05351618
    65 Delamere Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -448 GBP2024-12-31
    Officer
    2008-06-30 ~ 2014-10-30
    IIF 30 - Director → ME
  • 12
    NRIM LIMITED
    - now 05351618 04447008
    INRIM LIMITED
    - 2012-11-05 05351618 06633157
    NATLIP LIMITED
    - 2009-08-08 05351618 06633157
    NASNOR LIMITED - 2005-12-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-04-01 ~ 2014-07-29
    IIF 33 - Director → ME
    2005-02-03 ~ 2013-09-30
    IIF 23 - Secretary → ME
  • 13
    NRIM OVERSEAS INVESTMENTS LIMITED - now
    WHYTE OVERSEAS INVESTMENTS LIMITED
    - 2008-10-10 03755713
    DELVETIME LIMITED
    - 2002-09-16 03755713 03739551
    SCIONIX LIMITED
    - 1999-04-28 03755713 03739551
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-21 ~ 2008-09-26
    IIF 1 - Secretary → ME
  • 14
    SCIONIX LIMITED
    - now 03739551 03755713
    DELVETIME LIMITED - 1999-04-28 03755713
    41-44 Great Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,694 GBP2024-12-31
    Officer
    2000-05-31 ~ 2020-12-03
    IIF 46 - Director → ME
    1999-04-19 ~ 2020-12-03
    IIF 6 - Secretary → ME
  • 15
    UDANE LIMITED - now
    NRIM HOLDINGS LIMITED
    - 2014-07-28 08190147
    Unit 15 Harlington Road, Uxbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,657,145 GBP2024-06-30
    Officer
    2012-08-23 ~ 2013-05-07
    IIF 56 - Director → ME
  • 16
    WHYTE CHEMICALS GROUP LIMITED - now
    WHYTE EUROPE LIMITED
    - 2011-03-30 03476711
    WYSOL LIMITED
    - 2004-12-09 03476711 05031599
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-12-05 ~ 2010-05-06
    IIF 5 - Secretary → ME
  • 17
    WHYTE CHEMICALS LIMITED
    - now 03406335 01286190
    ELECTCOM LIMITED
    - 1997-10-01 03406335
    ELECTCOM LIMITED - 1997-09-23
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 2010-05-06
    IIF 16 - Secretary → ME
  • 18
    WHYTE EASTERN LIMITED
    - now 03545685
    KALEIDEX LIMITED
    - 2003-03-27 03545685 04713977
    CALEIDEX LIMITED - 1998-04-23
    Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-24 ~ 2010-05-06
    IIF 3 - Secretary → ME
  • 19
    WHYTE GROUP LIMITED
    - now 01286190
    WHYTE CHEMICALS LIMITED
    - 1997-10-01 01286190 03406335
    WHYTE CHEMICALS LIMITED - 1997-09-22 03406335
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1997-10-01 ~ 2010-05-06
    IIF 4 - Secretary → ME
  • 20
    WHYTE INTERNATIONAL LIMITED
    - now 03523583
    METALMORFIX LIMITED - 2001-08-01
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -332,859 GBP2024-06-30
    Officer
    2001-09-04 ~ 2017-10-19
    IIF 44 - Director → ME
    1998-03-09 ~ 2017-10-19
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WYSOL LIMITED
    - now 05031599 03476711
    COVERPLACE PROPERTIES LIMITED
    - 2004-12-17 05031599
    3rd Floor Marlborough House, Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-04 ~ 2010-05-06
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.