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.
Bhatia, Neeraj
- British born in November 1968
Bhatia, Neeraj
Resident in Isle Of Man
Registered addresses and corresponding companiesMpaas Unit 2, Nassau Business Park, Bahama Road, Haydock, WA11 9FW, England
IIF 158, Majestic Drive, Onchan, Isle Of Man, IM3 2JL, Isle Of Man
IIF 21, Canada Square, 10th Floor (north West), Canary Wharf, London, E14 5AB, England
IIF 3 IIF 4One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England
IIF 5 IIF 6 IIF 7 (more)(less)One Canada Square, Floor 10 (north West), Canary Wharf, London, E14 5AB, England
IIF 13
- British director born in November 1968
Bhatia, Neeraj
Resident in Isle Of Man
Registered addresses and corresponding companies - Indian born in November 1968
Bhatia, Neeraj
Resident in Isle Of Man
Registered addresses and corresponding companies - British born in November 1968
Bhatia, Neeraj Ramsaran
Resident in Isle Of Man
Registered addresses and corresponding companies - British director born in November 1968
Bhatia, Neeraj Ramsaran
Resident in Isle Of Man
Registered addresses and corresponding companiesC/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU
IIF 20
- British born in November 1968
Bhatia, Neeraj
Resident in England
Registered addresses and corresponding companies - British born in November 1968
Mr Neeraj Bhatia
Resident in Isle Of Man
Registered addresses and corresponding companiesThe Octagon, 27 Middleborough, Colchester, CO1 1TG, England
IIF 23 IIF 2458, Majestic Drive, Onchan, Isle Of Man, IM3 2JL, Isle Of Man
IIF 25 IIF 26 IIF 27 (more)(less)One, Canada Square Canary Wharf, Floor 10 (north West), London, E14 5AB, England
IIF 29 IIF 30 IIF 31 (more)(less)11th Floor, 3 Piccadilly Place, Manchester, M1 3BN, England
IIF 34
- Indian director born in November 1968Registered addresses and corresponding companies
Bhatia, Neeraj
16 Pond Road, Stratford, London, E15 3BE
IIF 35
- Indian director born in November 1968
Bhatia, Neeraj
Resident in England
Registered addresses and corresponding companiesThe Octagon, 27 Middleborough, Colchester, CO1 1TG, England
IIF 36
- Indian sales director born in November 1968
Bhatia, Neerah
Resident in England
Registered addresses and corresponding companies201, The Broadway, Flat 20 Alexander Heights, Thorpe Bay, Essex, SS1 3JS, United Kingdom
IIF 37
- Indian directorRegistered addresses and corresponding companies
Bhatia, Neeraj
16 Pond Road, Stratford, London, E15 3BE
IIF 38
- British born in November 1968
Mr Neeraj Bhatia
Resident in England
Registered addresses and corresponding companies - British born in November 1968Registered addresses and corresponding companies
Neeraj Ramsaran Bhatia
58, Majestic Drive, Onchan, IM3 2JL, Isle Of Man
IIF 43
- 1
AUROBIZ SOLUTIONS LIMITED
- 2017-08-17 09820447The Octagon, 27 Middleborough, Colchester, EnglandDissolved Corporate (3 parents)Officer2015-10-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-10-01 ~ dissolvedIIF 41 - Has significant influence or control → OE - 2Insolvency (Case 1) In administration
Administration started on 2023-12-11 during the appointment or period of control
Administration ended on 2024-12-12 during the appointment or period of controlC/o Frp Advisory Limited, 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2022-04-29 ~ dissolvedIIF 20 - Director → ME - 3
COMMUNICATIONS UK LTD
04877165Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-16 during the appointment or period of control
Commencement of winding up on 2007-01-24 during the appointment or period of control
Conclusion of winding up on 2008-08-12 during the appointment or period of control
Dissolved on 2014-08-12 during the appointment or period of controlSuite 308 New Loom House, 101 Backchurch Lane, LondonDissolved Corporate (6 parents)Officer2003-11-10 ~ dissolvedIIF 35 - Director → ME2003-11-10 ~ dissolvedIIF 38 - Secretary → ME - 4
SME CO-OP LIMITED
- 2018-04-25 09857773One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (5 parents)Officer2016-01-11 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 5
FULMAR SERVICES LIMITED
12067103Mpaas Unit 2 Nassau Business Park, Bahama Road, Haydock, EnglandActive Corporate (5 parents)Officer2025-07-14 ~ nowIIF 1 - Director → ME - 6
DISCOUNT WAND LIMITED
- 2014-07-03 08173291The Octagon, 27 Middleborough, Colchester, EnglandDissolved Corporate (2 parents)Officer2012-08-09 ~ 2012-11-30IIF 37 - Director → MEPerson with significant control2016-11-10 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 7
PAY LESS FOR WATER LTD
- 2019-01-18 09820522One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (6 parents)Officer2015-10-12 ~ nowIIF 17 - Director → MEPerson with significant control2023-10-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 8
NICHE INNOVATION LIMITED
OE001998Heatherland, 58 Majestic Drive, Onchan, Isle Of ManRegistered Corporate (2 parents, 1 offspring)Beneficial owner2019-09-04 ~ nowIIF 43 - Ownership of shares - More than 25% → OEIIF 43 - Ownership of voting rights - More than 25% → OE - 9
OPUL FORCE LTD
15923716One Canada Square Floor 10 (north West), Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-08-18 ~ nowIIF 13 - Director → ME - 10
PE DOT SOLUTIONS LTD
155695201 Canada Square, London, EnglandActive Corporate (5 parents)Officer2024-03-18 ~ nowIIF 18 - Director → ME - 11
POZITIVE SOLUTIONS LTD
- 2025-05-29 155677701 Canada Square, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer2025-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2024-03-16 ~ 2025-09-23IIF 27 - Has significant influence or control → OE - 12
TORNADO ENERGY SUPPLY LIMITED
- 2016-05-16 09523048One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-01IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13
POZITIVE FACTOR LTD
14729283One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandDissolved Corporate (5 parents)Officer2023-03-14 ~ dissolvedIIF 5 - Director → ME - 14
ENERGY SOFTWARES LTD
- 2022-07-13 12368451One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandDissolved Corporate (5 parents)Officer2020-12-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POZITIVE HOLDINGS LTD
12314038One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2019-11-13 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-07 ~ 2023-10-26IIF 23 - Has significant influence or control → OE - 16
POZITIVE PAYMENTS LTD
12300457One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (10 parents)Officer2020-12-17 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-17 ~ 2022-11-08IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17POZITIVE GROUP LTD - 2022-07-12One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandDissolved Corporate (4 parents)Officer2022-11-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 18
- 19GET PRIVILEGE LIMITED - 2022-03-22One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (9 parents)Officer2022-11-08 ~ nowIIF 11 - Director → MEPerson with significant control2022-11-08 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
FIRST BUSINESS WATER LIMITED
- 2024-10-31 10797006One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (10 parents)Officer2023-02-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-02-01 ~ nowIIF 25 - Has significant influence or control → OE - 21IMPEX ENERGY LTD - 2020-06-05CABRA ENERGY SUPPLY LIMITED - 2019-11-28One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandActive Corporate (11 parents)Officer2023-05-30 ~ nowIIF 9 - Director → ME2021-05-10 ~ 2021-11-16IIF 15 - Director → MEPerson with significant control2021-05-10 ~ 2021-11-01IIF 34 - Ownership of shares – 75% or more → OE2022-01-05 ~ 2024-04-10IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
- 23THELA JETS LTD - now
OPUL JETS UK LTD
- 2025-12-19 1547904914e Westside Industrial Estate London Road, Stanway, Colchester, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-07-14 ~ 2025-12-18IIF 3 - Director → ME - 24M-CONTACTS LIMITED - 2014-10-07One Canada Square Canary Wharf, Floor 10 (north West), London, EnglandDissolved Corporate (3 parents)Officer2018-01-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-01-09 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 25PERFECT AVIATION UK LIMITED - 2013-09-1662 Grosvenor Street, London, EnglandActive Corporate (21 parents)Officer2025-10-15 ~ 2025-12-17IIF 4 - Director → ME
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