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.
Rattan, Bhagwant Singh
- British born in January 1956
Rattan, Bhagwant Singh
Resident in England
Registered addresses and corresponding companies1b Fairfax House, Wool Gate Cottingley Business Park, Cottingley, Bingley, West Yorkshire, BD16 1PE
IIF 141 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in January 1956Registered addresses and corresponding companies
Rattan, Bhagwant Singh
3 Highcliffe Gardens, Redbridge, Ilford, Essex, IG4 5HP
IIF 7
- British born in January 1956
Rattan, Bhagwant Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 815, Dollis Avenue, London, N3 1UD, England
IIF 919, Nutter Lane, London, E11 2HZ, England
IIF 1025, May Flower Lodge, Regents Park Road, London, N3 3HT, United Kingdom
IIF 1125, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom
IIF 123rd, Floor Marlborough House, Regents Park Road, London, N3 2UA, England
IIF 1341-44, Great Queen Street, London, WC2B 5AD, England
IIF 14 IIF 15C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 16 IIF 17High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 18Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Marlborough House, 298 Regents Park Road, London, N3 2UA
IIF 23 IIF 24 IIF 25Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA
IIF 26Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 27Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 28 IIF 29Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
IIF 30Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom
IIF 31Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, England
IIF 32Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, United Kingdom
IIF 33Building 6, Unit 14, Croxley Green Business Park, Watford, WD18 8YH, England
IIF 34
- British Registered addresses and corresponding companies
Rattan, Bhagwant Singh
41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
IIF 35 IIF 36 IIF 37 (more)(less)25, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom
IIF 4441-44, Great Queen Street, London, WC2B 5AD, England
IIF 45C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 46High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 47Marlborough House, 298 Regents Park Road, London, N3 2UA
IIF 48Marlborough House, 298 Regents Park Road, London, N3 2UA, England
IIF 49Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA
IIF 50 IIF 51 IIF 52 (more)(less)Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA, England
IIF 55Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 56Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom
IIF 57
- British born in January 1956
Mr Bhagwant Singh Rattan
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALLIED COMLINE LIMITED
03425533Unit 4a Bedford Commercial Park Swallow Way, Wootton, Bedford, EnglandActive Corporate (12 parents)Officer1997-11-03 ~ 1999-09-15IIF 7 - Director → ME - 2EASYTIDY LIMITED - 1992-10-20Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 55 - Secretary → ME
- 3WHYTE POLYMERS LIMITED - 1995-01-11MIRFIELD MANUFACTURING LIMITED - 1992-04-23MODELCROSS LIMITED - 1991-08-22Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 54 - Secretary → ME
- 4
AUREX GENERICS LIMITED
0504832865 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (11 parents)Officer2006-03-31 ~ 2008-12-31IIF 2 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-06
Dissolved on 2025-05-14HYDROMOLT LIMITED - 2002-02-06Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (18 parents)Officer2007-05-03 ~ 2014-04-01IIF 1 - Director → ME - 6LISACLOUD LIMITED - 1984-08-01Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer1997-10-01 ~ dissolvedIIF 51 - Secretary → ME
- 7
- 8
EIK CONSUMER GOODS LTD
118425969 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 29 - Director → ME - 9
EIK FINANCE LIMITED
117876509 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 32 - Director → ME - 10
EIK INTERNATIONAL LTD
116908539 Mansfield Street, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2019-07-01 ~ 2019-09-28IIF 33 - Director → ME - 11
EIK TOBACCO LTD
118420739 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 28 - Director → ME - 12
GENACYS LIMITED
0354133541-44 Great Queen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2000-01-01 ~ 2020-07-31IIF 15 - Director → ME1998-04-15 ~ 2010-05-06IIF 43 - Secretary → ME - 13
GROSVENOR CHEMICALS LIMITED
02924874Insolvency (Case 1) In administration
Administration started on 2018-07-30 during the appointment or period of control
Administration ended on 2022-07-25 during the appointment or period of controlQuantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (14 parents)Officer2000-01-01 ~ dissolvedIIF 27 - Director → ME1997-10-01 ~ dissolvedIIF 56 - Secretary → ME - 14
HANHAA INTERNATIONAL MOBILE NETWORK LIMITED
12388520Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 21 - Director → ME - 15
HMN HOLDINGS LIMITED
12387529Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-01-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-01-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 16
- 17LIME PHARMA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23NRIM CONSULTANCY LIMITED - 2003-07-25C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (28 parents)Officer2004-06-01 ~ 2012-11-01IIF 3 - Director → ME2004-07-01 ~ 2012-11-01IIF 57 - Secretary → ME - 18
MILPHARM LIMITED
033541241 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (21 parents)Officer2000-01-01 ~ 2006-02-09IIF 4 - Director → ME2006-02-09 ~ 2007-08-16IIF 5 - Director → ME1997-10-01 ~ 2006-02-09IIF 36 - Secretary → ME - 19
- 20
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-23NASNOR LIMITED
- 2005-12-29 05351618C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (24 parents)Officer2006-04-01 ~ 2014-07-29IIF 12 - Director → ME2005-02-03 ~ 2013-09-30IIF 44 - Secretary → ME - 22
WHYTE OVERSEAS INVESTMENTS LIMITED
- 2008-10-10 0375571365 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2002-09-01 ~ dissolvedIIF 6 - Director → ME1999-04-21 ~ 2008-09-26IIF 35 - Secretary → ME - 23
NUEVE LIMITED
0715655454 South Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2010-02-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – 75% or more → OE - 24Insolvency (Case 1) In administration
Administration started on 2018-08-10 during the appointment or period of control
Administration ended on 2022-02-22 during the appointment or period of controlPRIME LAMINATES LIMITED
- 2009-06-22 03479261N.Y. LAMINATES LIMITED
- 1998-02-05 03479261High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (15 parents)Officer2005-07-01 ~ dissolvedIIF 18 - Director → ME1998-01-23 ~ dissolvedIIF 47 - Secretary → ME - 25
SATURN HOLDINGS LIMITED
12513964Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-03-12 ~ dissolvedIIF 20 - Director → ME - 26
SATURN RETAIL LIMITED
12515572Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 22 - Director → ME - 27
- 28UDANE LIMITED - now
NRIM HOLDINGS LIMITED
- 2014-07-28 08190147Unit 15 Harlington Road, Uxbridge, EnglandActive Corporate (5 parents, 1 offspring)Officer2012-08-23 ~ 2013-05-07IIF 31 - Director → ME - 29
WHEATLEY CHEMICAL COMPANY LIMITED
01161281Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 53 - Secretary → ME - 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2022-12-22 during the appointment or period of controlMIRFIELD SALES SERVICES LIMITED
- 1997-10-01 02295801MIRFIELD SALES SERVICES LIMITED - 1997-09-23GLOBALFIT LIMITED - 1989-01-11C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2000-01-01 ~ dissolvedIIF 16 - Director → ME1997-10-01 ~ dissolvedIIF 46 - Secretary → ME - 31
WHYTE EUROPE LIMITED
- 2011-03-30 03476711Marlborough House, 298 Regents Park Road, LondonDissolved Corporate (17 parents, 1 offspring)Officer2001-04-01 ~ dissolvedIIF 23 - Director → ME1997-12-05 ~ 2010-05-06IIF 40 - Secretary → ME - 32Insolvency (Case 1) In administration
Administration started on 2018-06-26 during the appointment or period of control
Administration ended on 2021-06-22 during the appointment or period of controlELECTCOM LIMITED
- 1997-10-01 03406335ELECTCOM LIMITED - 1997-09-23C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (27 parents)Officer2000-01-01 ~ dissolvedIIF 17 - Director → ME1997-10-01 ~ 2010-05-06IIF 41 - Secretary → ME - 33
- 34
WHYTE FAR EAST LIMITED
04808994Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2003-06-24 ~ dissolvedIIF 26 - Director → ME2003-06-24 ~ dissolvedIIF 50 - Secretary → ME - 35Insolvency (Case 1) In administration
Administration started on 2018-10-05 during the appointment or period of control
Administration ended on 2022-03-09 during the appointment or period of controlWHYTE CHEMICALS LIMITED - 1997-09-22C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (13 parents, 10 offsprings)Officer2000-01-01 ~ dissolvedIIF 8 - Director → ME1997-10-01 ~ 2010-05-06IIF 39 - Secretary → ME - 36
METALMORFIX LIMITED
- 2001-08-01 0352358327 Old Gloucester Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2001-09-04 ~ 2017-10-19IIF 34 - Director → ME1998-03-09 ~ 2017-10-19IIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
WILCARE PHARMA LIMITED
08730339Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-22 during the appointment or period of control
Dissolved on 2020-02-26 during the appointment or period of controlUnit 1-3 Hilltop Business Park, Devizes Road, SalisburyDissolved Corporate (7 parents)Officer2013-10-14 ~ dissolvedIIF 30 - Director → ME - 38
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