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 Registered addresses and corresponding companies
Rattan, Bhagwant Singh
41 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
IIF 1 IIF 2 IIF 3 (more)(less)25, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom
IIF 1041-44, Great Queen Street, London, WC2B 5AD, England
IIF 11C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 12High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 13Marlborough House, 298 Regents Park Road, London, N3 2UA
IIF 14Marlborough House, 298 Regents Park Road, London, N3 2UA, England
IIF 15Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA
IIF 16 IIF 17 IIF 18 (more)(less)Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA, England
IIF 21Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 22Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom
IIF 23
- British born in January 1956Registered addresses and corresponding companies
Rattan, Bhagwant Singh
3 Highcliffe Gardens, Redbridge, Ilford, Essex, IG4 5HP
IIF 24
- 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 2541 Beechwood Gardens, Clayhall, Ilford, Essex, IG5 0AE
IIF 26 IIF 27 IIF 28 (more)(less)
- 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 3115, Dollis Avenue, London, N3 1UD, England
IIF 3219, Nutter Lane, London, E11 2HZ, England
IIF 3325, May Flower Lodge, Regents Park Road, London, N3 3HT, United Kingdom
IIF 3425, Mayflower Lodge, Regents Park Road, London, N3 3HU, United Kingdom
IIF 353rd, Floor Marlborough House, Regents Park Road, London, N3 2UA, England
IIF 3641-44, Great Queen Street, London, WC2B 5AD, England
IIF 37 IIF 38C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 39 IIF 40High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 41Jubilee House, Townsend Lane, London, NW9 8TZ, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)Marlborough House, 298 Regents Park Road, London, N3 2UA
IIF 46 IIF 47 IIF 48Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA
IIF 49Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 50Waters Meet, Willow Avenue, New Denham, Middlesex, UB9 4AL, United Kingdom
IIF 51 IIF 52Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, SP3 4UF
IIF 53Unit 15, Moorcroft, Harlington Road, Uxbridge, Middlesex, UB8 3HD, United Kingdom
IIF 54Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, England
IIF 55Waters Meet, Willow Avenue, New Denham, Uxbridge, Middlesex, UB9 4AF, United Kingdom
IIF 56Building 6, Unit 14, Croxley Green Business Park, Watford, WD18 8YH, England
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 24 - Director → ME - 2EASYTIDY LIMITED - 1992-10-20Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 21 - 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 20 - Secretary → ME
- 4
AUREX GENERICS LIMITED
0504832865 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (11 parents)Officer2006-03-31 ~ 2008-12-31IIF 26 - 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 25 - Director → ME - 6LISACLOUD LIMITED - 1984-08-01Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer1997-10-01 ~ dissolvedIIF 17 - Secretary → ME
- 7
- 8
EIK CONSUMER GOODS LTD
118425969 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 52 - Director → ME - 9
EIK FINANCE LIMITED
117876509 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 55 - Director → ME - 10
EIK INTERNATIONAL LTD
116908539 Mansfield Street, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2019-07-01 ~ 2019-09-28IIF 56 - Director → ME - 11
EIK TOBACCO LTD
118420739 Mansfield Street, London, EnglandDissolved Corporate (6 parents)Officer2019-07-01 ~ 2019-09-28IIF 51 - Director → ME - 12
GENACYS LIMITED
0354133541-44 Great Queen Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2000-01-01 ~ 2020-07-31IIF 38 - Director → ME1998-04-15 ~ 2010-05-06IIF 9 - 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 50 - Director → ME1997-10-01 ~ dissolvedIIF 22 - Secretary → ME - 14
HANHAA INTERNATIONAL MOBILE NETWORK LIMITED
12388520Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 44 - Director → ME - 15
HMN HOLDINGS LIMITED
12387529Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2020-01-06 ~ dissolvedIIF 42 - 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 27 - Director → ME2004-07-01 ~ 2012-11-01IIF 23 - Secretary → ME - 18
MILPHARM LIMITED
033541241 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United KingdomActive Corporate (21 parents)Officer2000-01-01 ~ 2006-02-09IIF 28 - Director → ME2006-02-09 ~ 2007-08-16IIF 29 - Director → ME1997-10-01 ~ 2006-02-09IIF 2 - 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 35 - Director → ME2005-02-03 ~ 2013-09-30IIF 10 - Secretary → ME - 22
WHYTE OVERSEAS INVESTMENTS LIMITED
- 2008-10-10 0375571365 Delamere Road, Hayes, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2002-09-01 ~ dissolvedIIF 30 - Director → ME1999-04-21 ~ 2008-09-26IIF 1 - Secretary → ME - 23
NUEVE LIMITED
0715655454 South Park Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2010-02-12 ~ dissolvedIIF 33 - 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 41 - Director → ME1998-01-23 ~ dissolvedIIF 13 - Secretary → ME - 25
SATURN HOLDINGS LIMITED
12513964Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-03-12 ~ dissolvedIIF 43 - Director → ME - 26
SATURN RETAIL LIMITED
12515572Jubilee House, Townsend Lane, London, United KingdomDissolved Corporate (3 parents)Officer2020-03-12 ~ dissolvedIIF 45 - 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 54 - Director → ME - 29
WHEATLEY CHEMICAL COMPANY LIMITED
01161281Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ dissolvedIIF 19 - 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 39 - Director → ME1997-10-01 ~ dissolvedIIF 12 - 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 46 - Director → ME1997-12-05 ~ 2010-05-06IIF 6 - 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 40 - Director → ME1997-10-01 ~ 2010-05-06IIF 7 - Secretary → ME - 33
- 34
WHYTE FAR EAST LIMITED
04808994Marlborough House 3rd Floor, 298 Regents Park Road, LondonDissolved Corporate (6 parents)Officer2003-06-24 ~ dissolvedIIF 49 - Director → ME2003-06-24 ~ dissolvedIIF 16 - 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 31 - Director → ME1997-10-01 ~ 2010-05-06IIF 5 - 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 57 - Director → ME1998-03-09 ~ 2017-10-19IIF 15 - 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 53 - Director → ME - 38
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