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, Asif
Bhatia, Asif
British company director born in March 1969Registered addresses and corresponding companiesBhatia, Asif
British hotelier born in March 1969Registered addresses and corresponding companies
IIF 3
14 Chester Terrace, Regents Park, London, NW1 4ND
Bhatia, Asif
British proposed director born in March 1969Registered addresses and corresponding companies
IIF 4 14 Chester Terrace, Regents Park, London, NW1 4ND
Bhatia, Asif
Registered addresses and corresponding companies
IIF 5 14 Chester Terrace, Regents Park, London, NW1 4ND
Bhatia, Asif
British director born in March 1969Resident in Cayman Islands
Registered addresses and corresponding companiesBhatia, Asif
British hotelier born in March 1969Resident in Cayman Islands
Registered addresses and corresponding companies
- 1OTTERON LIMITED - 1987-12-10 Ernst & Young Llp, No.1 Colmore Square, BirminghamDissolved corporate (1 parent)Officer
2002-11-25 ~ dissolvedIIF 7 - director → ME
- 1 14 Chester Terrace, LondonCorporate (4 parents)Equity (Company account)2 GBP2024-02-29Officer 1994-09-15 ~ 1998-08-31IIF 1 - director → ME 1994-09-15 ~ 1998-08-31IIF 5 - secretary → ME
- 2BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21 3 Queens Gardens, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 1993-07-20 ~ 2000-09-30IIF 2 - director → ME
- 3
LOGCREST LIMITED
- nowTRADESUP LIMITED - 1998-06-19 14 Chester Terrace, LondonCorporate (4 parents)Officer 1995-05-25 ~ 2013-09-25IIF 9 - director → ME - 4TRADESUP LIMITED - 1998-06-19LOGCREST LIMITED - 1998-06-18BHATIA GROUP OF HOTELS LIMITED - 1998-06-18 14 Chester Terrace, LondonCorporate (3 parents, 1 offspring)Officer 1995-05-25 ~ 2013-09-25IIF 8 - director → ME
- 5 14 Chester Terrace, LondonCorporate (4 parents)Officer 1995-05-23 ~ 1999-02-26IIF 3 - director → ME
- 6 14 Chester Terrace, LondonCorporate (3 parents, 6 offsprings)Officer 1998-07-06 ~ 2013-09-30IIF 6 - director → ME
- 7 Onega House, 112 Main Road, Sidcup, KentDissolved corporate (1 parent)Equity (Company account)-11,658 GBP2022-01-31Officer 2000-01-07 ~ 2004-12-30IIF 4 - director → ME
- 8
TRADESUP LIMITED
- nowLONDON PLAZA HOTELS LIMITED - 1998-06-19 14 Chester Terrace, LondonCorporate (3 parents, 1 offspring)Officer 1998-05-22 ~ 2013-09-25IIF 10 - director → ME
