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

Mr Neeraj Bhatia

    Related profiles found in government register
  • Mr Neeraj Bhatia
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • Mr Neeraj Bhatia
    British born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 5 IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16
  • Neeraj Ramsaran Bhatia
    British born in November 1968

    Registered addresses and corresponding companies

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

      IIF 17
  • Bhatia, Neerah
    Indian sales director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Bhatia, Neeraj
    Indian director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Octagon, 27 Middleborough, Colchester, CO1 1TG, England

      IIF 19

    • 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 Isle Of Man

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

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 30
  • Bhatia, Neeraj Ramsaran
    British director born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 1, Canada Square, London, E14 5AB, England

      IIF 31

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

      IIF 32

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

      IIF 33
  • Bhatia, Neeraj
    Indian director born in November 1968

    Registered addresses and corresponding companies

    • 16 Pond Road, Stratford, London, E15 3BE

      IIF 34
  • Bhatia, Neeraj
    Indian director born in November 1968

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 35
  • Bhatia, Neeraj
    Indian director

    Registered addresses and corresponding companies

    • 16 Pond Road, Stratford, London, E15 3BE

      IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    AUROBIZ SOLUTIONS LIMITED - 2017-08-17
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    25 GBP2021-10-31
    Officer
    2015-10-12 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-10-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    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
    2022-04-29 ~ dissolved
    IIF 32 - director → ME
  • 3
    Suite 308 New Loom House, 101 Backchurch Lane, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-10 ~ dissolved
    IIF 34 - director → ME
    2003-11-10 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    SME CO-OP LIMITED - 2018-04-25
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,130,899 GBP2023-11-30
    Officer
    2016-01-11 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DISCOUNT WAND LIMITED - 2014-07-03
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -98,820 GBP2021-08-31
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    MPAAS LTD
    - now
    PAY LESS FOR WATER LTD - 2019-01-18
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,256,324 GBP2021-10-31
    Officer
    2015-10-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Heatherland, 58 Majestic Drive, Onchan, Isle Of Man
    Corporate (2 parents)
    Beneficial owner
    2019-09-04 ~ now
    IIF 17 - Ownership of shares - More than 25% → OE
    IIF 17 - Ownership of voting rights - More than 25% → OE
  • 8
    1 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2024-03-18 ~ now
    IIF 31 - director → ME
  • 9
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    179,647,839 GBP2023-03-31
    Officer
    2016-05-17 ~ now
    IIF 16 - director → ME
  • 10
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Equity (Company account)
    -11,252 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 22 - director → ME
  • 11
    ENERGY SOFTWARES LTD - 2022-07-13
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-12-17 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 28 - director → ME
  • 13
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    111 GBP2023-03-31
    Officer
    2019-11-13 ~ now
    IIF 24 - director → ME
  • 14
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (6 parents)
    Equity (Company account)
    -578,880 GBP2022-11-30
    Officer
    2020-12-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 15
    POZITIVE GROUP LTD - 2022-07-12
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2022-11-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-01-02 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GET PRIVILEGE LIMITED - 2022-03-22
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Equity (Company account)
    -481,162 GBP2023-09-30
    Officer
    2022-11-08 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 17
    FIRST BUSINESS WATER LIMITED - 2024-10-31
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (6 parents)
    Equity (Company account)
    3,934,345 GBP2024-03-31
    Officer
    2023-02-01 ~ now
    IIF 33 - director → ME
  • 18
    IMPEX ENERGY LTD - 2020-06-05
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Equity (Company account)
    -236,092 GBP2023-09-30
    Officer
    2023-05-30 ~ now
    IIF 25 - director → ME
  • 19
    M-CONTACTS LIMITED - 2014-10-07
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (2 parents)
    Equity (Company account)
    33,574 GBP2023-11-30
    Officer
    2018-01-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 6
  • 1
    DISCOUNT WAND LIMITED - 2014-07-03
    The Octagon, 27 Middleborough, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -98,820 GBP2021-08-31
    Officer
    2012-08-09 ~ 2012-11-30
    IIF 18 - director → ME
  • 2
    TORNADO ENERGY SUPPLY LIMITED - 2016-05-16
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    179,647,839 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    111 GBP2023-03-31
    Person with significant control
    2022-01-07 ~ 2023-10-26
    IIF 5 - Has significant influence or control → OE
  • 4
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (6 parents)
    Equity (Company account)
    -578,880 GBP2022-11-30
    Person with significant control
    2020-12-17 ~ 2022-11-08
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IMPEX ENERGY LTD - 2020-06-05
    CABRA ENERGY SUPPLY LIMITED - 2019-11-28
    One Canada Square Canary Wharf, Floor 10 (north West), London, England
    Corporate (5 parents)
    Equity (Company account)
    -236,092 GBP2023-09-30
    Officer
    2021-05-10 ~ 2021-11-16
    IIF 29 - director → ME
    Person with significant control
    2021-05-10 ~ 2021-11-01
    IIF 14 - Ownership of shares – 75% or more → OE
    2022-01-05 ~ 2024-04-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    POZITIVE INSURANCE SOLUTIONS LTD - 2023-07-17
    POZITIVE INSURE LTD - 2020-08-06
    The Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    86,157 GBP2023-11-30
    Officer
    2020-03-31 ~ 2023-05-11
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.