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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 14

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

      IIF 15
  • Rattan, Bhagwant Singh
    British accountant

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Rattan, Bhagwant Singh
    British consultant born in January 1956

    Registered addresses and corresponding companies

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

      IIF 20
  • Rattan, Bhagwant Singh

    Registered addresses and corresponding companies

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

      IIF 21 IIF 22

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

      IIF 23

    • Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom

      IIF 24
  • 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 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • 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 45
  • 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 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54
  • 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 55
  • 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 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 14 - 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 13 - 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 10 - 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 40 - director → ME
    1997-10-01 ~ dissolved
    IIF 8 - secretary → ME
  • 5
    Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 43 - director → ME
    1997-10-01 ~ dissolved
    IIF 15 - secretary → ME
  • 6
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-06 ~ dissolved
    IIF 49 - director → ME
  • 7
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    IIF 47 - 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 31 - 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 11 - 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 27 - 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 55 - 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 38 - director → ME
    1998-01-23 ~ dissolved
    IIF 18 - secretary → ME
  • 13
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-03-12 ~ dissolved
    IIF 48 - director → ME
  • 14
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-12 ~ dissolved
    IIF 50 - director → ME
  • 15
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 12 - 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 36 - director → ME
    1997-10-01 ~ dissolved
    IIF 7 - 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 39 - 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 37 - 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 41 - director → ME
  • 20
    Marlborough House 3rd Floor, 298 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2003-06-24 ~ dissolved
    IIF 42 - director → ME
    2003-06-24 ~ dissolved
    IIF 19 - 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 30 - 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 45 - 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 34 - 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 20 - 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 28 - 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 52 - 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 53 - 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 54 - 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 51 - 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 35 - director → ME
    1998-04-15 ~ 2010-05-06
    IIF 22 - secretary → ME
  • 8
    15 Dollis Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-27 ~ 2010-05-06
    IIF 17 - 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 29 - director → ME
    2004-07-01 ~ 2012-11-01
    IIF 24 - 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 26 - director → ME
    2000-01-01 ~ 2006-02-09
    IIF 25 - director → ME
    1997-10-01 ~ 2006-02-09
    IIF 21 - 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 32 - 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 33 - director → ME
    2005-02-03 ~ 2013-09-30
    IIF 23 - 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 1 - 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 46 - director → ME
    1999-04-19 ~ 2020-12-03
    IIF 6 - 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 56 - 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 5 - 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 16 - 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 3 - 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 4 - 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 44 - director → ME
    1998-03-09 ~ 2017-10-19
    IIF 9 - 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 2 - secretary → ME

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