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
- 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 1Trimex House, Pier Road, Feltham, TW14 0TW, England
IIF 2 IIF 31 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 4190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom
IIF 5Trimex House, Pier Road, London, TW14 0TW, United Kingdom
IIF 6
- 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 7
- 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 11
- 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 14
- British born in August 1983
Mr Harpreet Bhatia
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhatia, Harpreet Singh
1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
IIF 17
- British born in January 1977
Bhatia, Harpreet Singh
Resident in England
Registered addresses and corresponding companies31, Willow Tree Lane, Hayes, UB4 9BD, England
IIF 18
- 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 19
- British born in August 1983
Mr Harpreet Bhatia
Resident in England
Registered addresses and corresponding companies - 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 24
- 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 7 - Director → ME - 2
HARLEEN SUPERSTORES LTD
1051204975 Martindale Road, Hounslow, EnglandActive Corporate (1 parent)Officer2016-12-06 ~ nowIIF 18 - Director → MEPerson with significant control2016-12-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 3Trimex House, Pier Road, London, United KingdomActive Corporate (2 parents)Officer2023-10-13 ~ nowIIF 6 - Director → ME
- 4Trimex House, Pier Road, Feltham, EnglandActive Corporate (3 parents)Officer2022-02-17 ~ 2022-03-03IIF 12 - Director → ME
- 5
HARSIMRAN PROPERTIES LTD
09333970Trimex House, Pier Road, Feltham, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-02-25 ~ nowIIF 9 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 3 - Director → MEPerson with significant control2024-06-24 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - 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 14 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 24 - 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 4 - Director → ME - 9
OXO3 LTD
16082438Trimex House, Pier Road, Feltham, EnglandActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - 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 13 - Director → MEPerson with significant control2019-09-19 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 10 - Director → ME - 12
SYMEXX LTD
06631775Trimex House, Pier Road, Feltham, MiddlesexDissolved Corporate (3 parents)Officer2008-06-26 ~ 2010-10-31IIF 11 - Director → ME - 13
TRIMEX FOOD & WINE LTD
07985707296-298 High Street, Harlington, Hayes, MiddlesexActive Corporate (1 parent)Officer2012-03-12 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-02 ~ nowIIF 22 - 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 1 - Director → ME2002-08-01 ~ 2005-01-24IIF 17 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 20 - 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 5 - Director → ME
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