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.
Bhattia, Shiraz
Bhattia, Shiraz
Registered addresses and corresponding companiesBhattia, Shiraz
British Registered addresses and corresponding companies
IIF 6
5 Pasture Road, Wembley, Middlesex, HA0 3JB
Bhattia, Shiraz
British directorRegistered addresses and corresponding companiesBhattia, Shiraz
British managerRegistered addresses and corresponding companies
IIF 9 10, Village Way, Neasden, London, NW10 0LH, United Kingdom
Bhattia, Shiraz
born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 10 869 High Road, London, N12 8QA, United Kingdom
Bhattia, Shiraz
British director born in July 1948Resident in England
Registered addresses and corresponding companiesBhattia, Shiraz
British managing director born in July 1948Resident in England
Registered addresses and corresponding companies
IIF 15 10 Village Way, London, NW10 0LH, United Kingdom
Mr Shiraz Bhattia
British born in July 1948Resident in England
Registered addresses and corresponding companies
- 1 14 Village Way Neasden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-30,825 GBP2024-05-31Officer
2022-11-30 ~ nowIIF 12 - Director → MEPerson with significant control 2022-11-30 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2 869 High Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)172,010 GBP2024-05-31Officer 2015-08-20 ~ nowIIF 5 - Secretary → ME
- 3 12-14 Village Way, Neasden, LondonActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,736,733 GBP2024-05-31Officer 2010-07-16 ~ nowIIF 3 - Secretary → ME
- 4 869 High Road, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,739,581 GBP2024-04-05Officer 2019-06-19 ~ nowIIF 10 - LLP Designated Member → MEPerson with significant control 2019-06-19 ~ nowIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 12-14 Village Way, LondonDissolved Corporate (2 parents)Officer 2003-08-22 ~ dissolvedIIF 8 - Secretary → ME
- 6 12-14 Village Way, LondonDissolved Corporate (2 parents)Officer 2003-03-17 ~ dissolvedIIF 7 - Secretary → ME
- 7 12 - 14, Village Way Neasden, London, United KingdomDissolved Corporate (3 parents)Officer 2010-11-13 ~ dissolvedIIF 14 - Director → ME 2010-11-13 ~ dissolvedIIF 2 - Secretary → ME
- 8 C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (2 parents)Equity (Company account)-385,592 GBP2017-05-28Person with significant control 2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 9 C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, Enfield, MiddlesexDissolved Corporate (3 parents)Equity (Company account)2,390,346 GBP2017-05-30Officer 1998-07-31 ~ dissolvedIIF 15 - Director → ME
- 10 869 High Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2023-02-13 ~ nowIIF 11 - Director → ME 2020-04-24 ~ nowIIF 4 - Secretary → MEPerson with significant control 2023-02-01 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 11 12-14 Village Way, LondonDissolved Corporate (2 parents)Officer 2002-11-06 ~ dissolvedIIF 9 - Secretary → ME
- 1CREATIVE COMFITS (2002) LIMITED - 2004-12-30 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer 2002-12-19 ~ 2003-06-06IIF 6 - Secretary → ME
- 2 C/o Arc Insolvency Wenta Business Centre, 1 Electric Avenue, EnfieldDissolved Corporate (2 parents)Equity (Company account)-385,592 GBP2017-05-28Officer 2014-07-28 ~ 2015-10-21IIF 1 - Secretary → ME
- 3 10 Village Way, Neasdon, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-131,219 GBP2015-02-27Officer 2011-08-09 ~ 2012-04-26IIF 13 - Director → ME
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