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 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 4

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

      IIF 5
  • Rattan, Bhagwant Singh
    British consultant born in January 1956

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15

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

      IIF 16 IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32
  • 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 33
  • Rattan, Bhagwant Singh
    British

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 47

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

      IIF 48
  • Rattan, Bhagwant Singh
    British accountant

    Registered addresses and corresponding companies

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • Rattan, Bhagwant Singh

    Registered addresses and corresponding companies

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

      IIF 53 IIF 54

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

      IIF 55

    • 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
    EASYTIDY LIMITED - 1992-10-20
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 47 - secretary → ME
  • 2
    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 46 - secretary → ME
  • 3
    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 43 - secretary → ME
  • 4
    NATA CHEMICALS LIMITED - 2004-09-27
    ULTRAFINE LIMITED - 2004-06-25
    Marlborough House, 298 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 17 - director → ME
    1997-10-01 ~ dissolved
    IIF 41 - secretary → ME
  • 5
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 20 - director → ME
    1997-10-01 ~ dissolved
    IIF 48 - secretary → ME
  • 6
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 26 - director → ME
  • 7
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 24 - 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
    15 Dollis Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 8 - director → ME
  • 9
    DOVEDYNE LIMITED - 1997-10-01
    DOVEDYNE LIMITED - 1997-09-23
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 44 - secretary → ME
  • 10
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16
    SCIONIX LIMITED - 1999-04-28
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-01 ~ dissolved
    IIF 3 - director → ME
  • 11
    54 South Park Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2010-02-12 ~ dissolved
    IIF 32 - 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 LAMINATES LIMITED - 2009-06-22
    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 15 - director → ME
    1998-01-23 ~ dissolved
    IIF 51 - secretary → ME
  • 13
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-12 ~ dissolved
    IIF 25 - director → ME
  • 14
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 27 - director → ME
  • 15
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 45 - secretary → ME
  • 16
    MIRFIELD SALES SERVICES LIMITED - 1997-10-01
    MIRFIELD SALES SERVICES LIMITED - 1997-09-23
    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 13 - director → ME
    1997-10-01 ~ dissolved
    IIF 40 - secretary → ME
  • 17
    WHYTE EUROPE LIMITED - 2011-03-30
    WYSOL LIMITED - 2004-12-09
    Marlborough House, 298 Regents Park Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-04-01 ~ dissolved
    IIF 16 - director → ME
  • 18
    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 14 - director → ME
  • 19
    KALEIDEX LIMITED - 2003-03-27
    CALEIDEX LIMITED - 1998-04-23
    Marlborough House, 298 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 18 - director → ME
  • 20
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 19 - director → ME
    2003-06-24 ~ dissolved
    IIF 52 - secretary → ME
  • 21
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-01-01 ~ dissolved
    IIF 7 - director → ME
  • 22
    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 22 - director → ME
  • 23
    COVERPLACE PROPERTIES LIMITED - 2004-12-17
    3rd Floor Marlborough House, Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 11 - director → ME
Ceased 21
  • 1
    Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, England
    Corporate (7 parents)
    Equity (Company account)
    111,142 GBP2024-03-31
    Officer
    1997-11-03 ~ 1999-09-15
    IIF 6 - director → ME
  • 2
    HYDROMOLT LIMITED - 2002-02-06
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    334,189 GBP2022-09-30
    Officer
    2007-05-03 ~ 2014-04-01
    IIF 4 - director → ME
  • 3
    9 Mansfield Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    580 GBP2020-02-28
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 29 - director → ME
  • 4
    9 Mansfield Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -320 GBP2020-01-31
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 30 - director → ME
  • 5
    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 31 - director → ME
  • 6
    9 Mansfield Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    580 GBP2020-02-28
    Officer
    2019-07-01 ~ 2019-09-28
    IIF 28 - director → ME
  • 7
    41-44 Great Queen Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,169,763 GBP2023-12-31
    Officer
    2000-01-01 ~ 2020-07-31
    IIF 12 - director → ME
    1998-04-15 ~ 2010-05-06
    IIF 54 - secretary → ME
  • 8
    15 Dollis Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2010-05-06
    IIF 50 - secretary → ME
  • 9
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents)
    Officer
    2004-06-01 ~ 2012-11-01
    IIF 5 - director → ME
    2004-07-01 ~ 2012-11-01
    IIF 56 - secretary → ME
  • 10
    Ares Block Odyssey Business Park, West End Road, South Ruislip, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    21,083,701 GBP2021-03-31
    Officer
    2006-02-09 ~ 2007-08-16
    IIF 2 - director → ME
    2000-01-01 ~ 2006-02-09
    IIF 1 - director → ME
    1997-10-01 ~ 2006-02-09
    IIF 53 - secretary → ME
  • 11
    INRIM LIMITED - 2009-08-08
    65 Delamere Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -353 GBP2023-12-31
    Officer
    2008-06-30 ~ 2014-10-30
    IIF 9 - director → ME
  • 12
    INRIM LIMITED - 2012-11-05
    NATLIP LIMITED - 2009-08-08
    NASNOR LIMITED - 2005-12-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-04-01 ~ 2014-07-29
    IIF 10 - director → ME
    2005-02-03 ~ 2013-09-30
    IIF 55 - secretary → ME
  • 13
    WHYTE OVERSEAS INVESTMENTS LIMITED - 2008-10-10
    DELVETIME LIMITED - 2002-09-16
    SCIONIX LIMITED - 1999-04-28
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-21 ~ 2008-09-26
    IIF 34 - secretary → ME
  • 14
    DELVETIME LIMITED - 1999-04-28
    41-44 Great Queen Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,694 GBP2023-12-31
    Officer
    2000-05-31 ~ 2020-12-03
    IIF 23 - director → ME
    1999-04-19 ~ 2020-12-03
    IIF 39 - secretary → ME
  • 15
    NRIM HOLDINGS LIMITED - 2014-07-28
    Unit 15 Harlington Road, Uxbridge, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,655,940 GBP2023-06-30
    Officer
    2012-08-23 ~ 2013-05-07
    IIF 33 - director → ME
  • 16
    WHYTE EUROPE LIMITED - 2011-03-30
    WYSOL LIMITED - 2004-12-09
    Marlborough House, 298 Regents Park Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-12-05 ~ 2010-05-06
    IIF 38 - secretary → ME
  • 17
    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
    1997-10-01 ~ 2010-05-06
    IIF 49 - secretary → ME
  • 18
    KALEIDEX LIMITED - 2003-03-27
    CALEIDEX LIMITED - 1998-04-23
    Marlborough House, 298 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-24 ~ 2010-05-06
    IIF 36 - secretary → ME
  • 19
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    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 37 - secretary → ME
  • 20
    METALMORFIX LIMITED - 2001-08-01
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -332,859 GBP2024-06-30
    Officer
    2001-09-04 ~ 2017-10-19
    IIF 21 - director → ME
    1998-03-09 ~ 2017-10-19
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    COVERPLACE PROPERTIES LIMITED - 2004-12-17
    3rd Floor Marlborough House, Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-04 ~ 2010-05-06
    IIF 35 - secretary → ME

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