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

Bathia, Kamlesh

    Related profiles found in government register
  • Bathia, Kamlesh
    British accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bathia, Kamlesh
    British chartered accountant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 19, Charles Street, London, W1J 5DT, England

      IIF 7

    • 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

      IIF 8
  • Bathia, Kamlesh
    British company director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

      IIF 9 IIF 10
  • Bathia, Kamlesh
    British consultant born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 154, Headstone Lane, Harrow, HA2 6JT, England

      IIF 11
  • Bathia, Kamlesh
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

      IIF 12 IIF 13
  • Bathia, Kamlesh
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

      IIF 14 IIF 15
  • Bathia, Kamlesh
    British

    Registered addresses and corresponding companies
  • Bathia, Kamlesh
    British chartered accountant

    Registered addresses and corresponding companies

    • 154 Headstone Lane, North Harrow, Middlesex, HA2 6JT

      IIF 25
  • Mr Kamlesh Bathia
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 154, Headstone Lane, Harrow, HA2 6JT, England

      IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    154 Headstone Lane, Harrow, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    19 Charles Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-08-10 ~ 2022-05-11
    IIF 1 - director → ME
  • 2
    19 Charles Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-08-31
    Officer
    2021-08-10 ~ 2022-05-11
    IIF 2 - director → ME
  • 3
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2008-10-16 ~ 2009-12-09
    IIF 8 - director → ME
    2008-10-16 ~ 2009-12-10
    IIF 25 - secretary → ME
  • 4
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2007-10-01
    IIF 6 - director → ME
    2001-07-23 ~ 2007-06-07
    IIF 22 - secretary → ME
  • 5
    19 Charles Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-20 ~ 2022-05-11
    IIF 7 - director → ME
  • 6
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-14 ~ 2009-12-10
    IIF 15 - director → ME
  • 7
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2007-10-01
    IIF 4 - director → ME
    2001-07-23 ~ 2007-06-07
    IIF 24 - secretary → ME
  • 8
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Corporate (5 parents)
    Officer
    2007-03-26 ~ 2007-10-01
    IIF 10 - director → ME
    2001-07-23 ~ 2007-06-07
    IIF 23 - secretary → ME
  • 9
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Corporate (2 parents)
    Officer
    2001-07-23 ~ 2007-10-31
    IIF 21 - secretary → ME
  • 10
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2004-11-11 ~ 2007-10-01
    IIF 13 - director → ME
    2001-07-23 ~ 2007-06-07
    IIF 17 - secretary → ME
  • 11
    26-28 Conway Street, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-10-06 ~ 2007-10-01
    IIF 9 - director → ME
    2001-07-23 ~ 2007-06-07
    IIF 20 - secretary → ME
  • 12
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2003-02-03 ~ 2007-10-01
    IIF 3 - director → ME
    2001-07-23 ~ 2007-06-07
    IIF 18 - secretary → ME
  • 13
    FINELAKE LIMITED - 1991-06-13
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-07-21 ~ 2009-12-10
    IIF 5 - director → ME
    2007-11-14 ~ 2009-07-20
    IIF 14 - director → ME
    2007-11-22 ~ 2009-07-20
    IIF 16 - secretary → ME
  • 14
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Corporate (4 parents)
    Officer
    2007-06-28 ~ 2007-10-01
    IIF 12 - director → ME
    2001-07-23 ~ 2007-06-07
    IIF 19 - secretary → ME

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