BHATIA, Asif

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

Individuals in focus

Related profiles found in government register

Bhatia, Asif
British director born in March 1969
Resident in Cayman Islands
Registered addresses and corresponding companies
- Hyatt Regency Grand Cayman, Seven Mile Beach Po Box 1588 Gt, Crand Cayman, Cayman Islands
  IIF 1 IIF 2
Bhatia, Asif
British hotelier born in March 1969
Resident in Cayman Islands
Registered addresses and corresponding companies
- Hyatt Regency Grand Cayman, Seven Mile Beach Po Box 1588 Gt, Crand Cayman, Cayman Islands
  IIF 3 IIF 4 IIF 5
Bhatia, Asif
British company director born in March 1969
Registered addresses and corresponding companies
- 14 Chester Terrace, Regents Park, London, NW1 4ND
  IIF 6 IIF 7
Bhatia, Asif
British hotelier born in March 1969
Registered addresses and corresponding companies
- 14 Chester Terrace, Regents Park, London, NW1 4ND
  IIF 8
Bhatia, Asif
British proposed director born in March 1969
Registered addresses and corresponding companies
- 14 Chester Terrace, Regents Park, London, NW1 4ND
  IIF 9
Bhatia, Asif
Registered addresses and corresponding companies
- 14 Chester Terrace, Regents Park, London, NW1 4ND
  IIF 10

Offspring entities and appointments

Active 1

1
HYATT REGENCY BIRMINGHAM LIMITED
- now
OTTERON LIMITED - 1987-12-10
Ernst & Young Llp, No.1 Colmore Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2002-11-25 ~ dissolved
IIF 2 - Director → ME

Ceased 8

1
GREAT WESTERN HOTELS LIMITED
14 Chester Terrace, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
1994-09-15 ~ 1998-08-31
IIF 6 - Director → ME
1994-09-15 ~ 1998-08-31
IIF 10 - Secretary → ME
2
GROSVENOR COURT HOTEL LIMITED
- now
BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1993-07-20 ~ 2000-09-30
IIF 7 - Director → ME
3
LOGCREST LIMITED
- now
TRADESUP LIMITED - 1998-06-19
14 Chester Terrace, London
Active Corporate (4 parents)
Officer
1995-05-25 ~ 2013-09-25
IIF 4 - Director → ME
4
LONDON PLAZA HOTELS LIMITED
- now
TRADESUP LIMITED - 1998-06-19
BHATIA GROUP OF HOTELS LIMITED - 1998-06-18
LOGCREST LIMITED - 1998-06-18
14 Chester Terrace, London
Active Corporate (3 parents, 1 offspring)
Officer
1995-05-25 ~ 2013-09-25
IIF 3 - Director → ME
5
MUIRGOLD LIMITED
14 Chester Terrace, London
Active Corporate (4 parents)
Officer
1995-05-23 ~ 1999-02-26
IIF 8 - Director → ME
6
PRESTMADE LIMITED
14 Chester Terrace, London
Active Corporate (3 parents, 6 offsprings)
Officer
1998-07-06 ~ 2013-09-30
IIF 1 - Director → ME
7
THEHOTELWEB.COM LIMITED
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Equity (Company account)
-11,658 GBP2022-01-31
Officer
2000-01-07 ~ 2004-12-30
IIF 9 - Director → ME
8
TRADESUP LIMITED
- now
LONDON PLAZA HOTELS LIMITED - 1998-06-19
14 Chester Terrace, London
Active Corporate (3 parents, 1 offspring)
Officer
1998-05-22 ~ 2013-09-25
IIF 5 - Director → ME