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, Harpreet Singh
- British born in January 1977
Bhatia, Harpreet Singh
Resident in England
Registered addresses and corresponding companies31, Willow Tree Lane, Hayes, UB4 9BD, England
IIF 1
- British born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companies - British business born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companies40, Busltrode Gardens, Hounslow, Hounslow, Middlesex, TW3 3AJ, United Kingdom
IIF 5
- British company director born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companies - British director born in August 1983
Bhatia, Harpreet
Resident in England
Registered addresses and corresponding companies40, Bulstrode Gardens, Hounslow, Middx, TW3 3AJ, United Kingdom
IIF 8
- British director born in January 1977
Bhatia, Harpreet Singh
Resident in United Kingdom
Registered addresses and corresponding companies148, Regina Road, Southall, UB2 5PR, United Kingdom
IIF 9
- British Registered addresses and corresponding companies
Bhatia, Harpreet Singh
1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
IIF 10
- British born in July 1983
Mr Harpreet Bhatia
Resident in England
Registered addresses and corresponding companies2nd, Floor, Raeford House Pier Road, Feltham, Middlesex, TW14 0TW
IIF 11
- British born in August 1983
Mr Harpreet Bhatia
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Bhatia, Harpreet
Resident in United Kingdom
Registered addresses and corresponding companiesTrimex House, Pier Road, Feltham, Middlesex, TW14 0TW, England
IIF 16Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 17 IIF 181 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 19190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom
IIF 20Trimex House, Pier Road, London, TW14 0TW, United Kingdom
IIF 21
- British born in January 1977
Mr Harpreet Singh Bhatia
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 46, Bennett Court, Enfield Road, London, W3 8RA, United Kingdom
IIF 22
- British born in August 1983
Mr Harpreet Bhatia
Resident in United Kingdom
Registered addresses and corresponding companies
- 1DEEP FOOD AND WINE LIMITED - now
BHATIA SUPERSTORE FOOD AND WINE LIMITED
- 2012-04-25 0781103123 Montague Road, Uxbridge, EnglandActive Corporate (3 parents)Officer2011-10-14 ~ 2012-03-29IIF 9 - Director → ME - 2
HARLEEN SUPERSTORES LTD
1051204975 Martindale Road, Hounslow, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 3Trimex House, Pier Road, London, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 21 - Director → ME
- 4Trimex House, Pier Road, Feltham, EnglandActive Corporate (3 parents)Officer2022-02-17 ~ 2022-03-03IIF 6 - Director → ME
- 5
HARSIMRAN PROPERTIES LTD
09333970Trimex House, Pier Road, Feltham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-02-25 ~ nowIIF 3 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HIGH STREET ESTATES LTD
15799537304 High Street, Harlington, Hayes, EnglandActive Corporate (3 parents)Officer2024-06-24 ~ nowIIF 18 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
JUST BB GUNS LIMITED
079418972nd Floor, Raeford House Pier Road, Feltham, MiddlesexDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 8
MAHESH PHARMACEUTICAL LIMITED
15359261Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer2023-12-18 ~ nowIIF 19 - Director → ME - 9
OXO3 LTD
16082438Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
PRIME STREET ESTATES LTD
122162261 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandDissolved Corporate (3 parents)Officer2019-09-19 ~ dissolvedIIF 7 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SIMPLE DIVINE LTD
12282575Vermeulen's Garden Centre, Horton Road, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2019-12-10 ~ 2020-06-04IIF 4 - Director → ME - 12
SYMEXX LTD
06631775Trimex House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-31IIF 5 - Director → ME - 13
TRIMEX FOOD & WINE LTD
07985707296-298 High Street, Harlington, Hayes, MiddlesexActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 2 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 14
TRIMEX UK LIMITED
04501515Trimex House, Pier Road, Feltham, MiddlesexActive Corporate (6 parents)Officer2010-11-01 ~ nowIIF 16 - Director → ME2002-08-01 ~ 2005-01-24IIF 10 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
08346411190 Wills Crescent, Hounslow, MiddlesexActive Corporate (12 parents)Officer2025-01-21 ~ nowIIF 20 - Director → ME
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