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.
Mr Viraj Bhatia
Mr Viraj Bhatia
Indian born in July 1996Resident in England
Registered addresses and corresponding companiesMr Rajiv Bhatia
Indian born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 3
2nd Floor, Titan Court, 3 Bishops Square, Hatfield, AL10 9NA, England
Mr Rajiv Bhatia
Indian born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 4 40, Monmouth Road, Hayes, UB3 4JH, England
Mr Viraj Bhatia
Indian born in July 1996Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 38 Malting Place, 169 Tower Bridge Road, London, SE1 3JB, England
Mr Rajiv Bhatia
Indian born in June 1967Resident in India
Registered addresses and corresponding companiesBhatia, Rajiv
Indian director born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 1208, 4b Merchant Square East, Harbert Road, London, W2 1AP, England
Bhatia, Rajiv
Indian security controller born in January 1993Resident in England
Registered addresses and corresponding companies
IIF 10 40, Monmouth Road, Hayes, UB3 4JH, England
Bhatia, Viraj
Indian company director born in July 1996Resident in England
Registered addresses and corresponding companies
IIF 11 38 Maltings Place, Tower Bridge Road, London, SE1 3JB, England
Bhatia, Rajiv
Indian director born in June 1967Resident in India
Registered addresses and corresponding companies
IIF 12 No 202, 6 Ashoka Road, Alipore, Kolkata, 700027, India
- 1 2nd Floor, Titan Court, 3 Bishops Square, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)-60,271 GBP2024-03-31Officer
2019-04-01 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-30 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE - 2 40 Monmouth Road, Hayes, EnglandActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 10 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 2nd Floor, Titan Court, 3 Bishops Square, Hatfield, EnglandActive Corporate (2 parents)Equity (Company account)-60,271 GBP2024-03-31Officer 2019-12-05 ~ 2023-01-16IIF 11 - Director → MEPerson with significant control 2019-04-01 ~ 2022-04-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2022-04-12 ~ 2023-01-16IIF 1 - Ownership of shares – 75% or more → OE 2023-01-16 ~ 2023-08-11IIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE 2019-12-05 ~ 2020-02-21IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE 2023-08-11 ~ 2025-02-05IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 2
FARMAKIA LTD
- nowD 2 INERNATIONAL LTD - 2021-03-15 29 Derwent Avenue, Ickenham, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)113,979 GBP2024-03-31Officer 2019-03-28 ~ 2020-05-07IIF 12 - Director → MEPerson with significant control 2019-03-28 ~ 2020-05-07IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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