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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhatia, Kamal

    Related profiles found in government register
  • Bhatia, Kamal
    American born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    American chief operating officer born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 65, Grosvenor Street, London, W1K 3JH

      IIF 14
  • Bhatia, Kamal
    American director born in August 1972

    Resident in United States

    Registered addresses and corresponding companies
    • 1, Wood Street, Wood Street, London, EC2V 7JB

      IIF 15
  • Bhatia, Kamal
    Indian international property consult born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5 Highfields Grove, Fitzroy Park, London, N6 6HN

      IIF 16
  • Bhatia, Kamal
    Indian investor born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Kamal
    Indian property consultant born in January 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bhatia, Anurag Kamal
    British company director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 39
  • Bhatia, Anurag Kamal
    British director born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 40
  • Bhatia, Anurag Kamal
    British none born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 41
  • Bhatia, Anurag Kamal
    British property investor born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhatia, Anurag Kamal
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 46
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 47
  • Bhatia, Anurag Kamal
    British

    Registered addresses and corresponding companies
    • Flat 3, 12-14 Portman Square, London, W1H 6LQ

      IIF 48 IIF 49
  • Anurag Kamal Bhatia
    British, born in May 1980

    Registered addresses and corresponding companies
    • 28, Church Road, Stanmore, HA7 4XR, United Kingdom

      IIF 50 IIF 51
  • Mr Anurag Kamal Bhatia
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom

      IIF 52
  • Mr Anurag Kamal Bhatia
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 53
child relation
Offspring entities and appointments 44
  • 1
    BADIMO LTD
    OE020457
    2nd Floor Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2004-06-18 ~ now
    IIF 51 - Ownership of shares - More than 25% OE
  • 2
    BEAL CAPRICORN LIMITED
    - now 03932086
    EASTMAN CAPRICORN LIMITED
    - 2009-04-06 03932086
    WILCHAP 155 LIMITED - 2000-06-23
    Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-10-16 ~ 2003-11-19
    IIF 20 - Director → ME
    2003-08-15 ~ 2017-06-06
    IIF 42 - Director → ME
  • 3
    CAPRICORN COMMERCIAL LIMITED
    FC023229
    Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel Islands
    Active Corporate (4 parents)
    Officer
    2001-05-25 ~ 2005-08-01
    IIF 19 - Director → ME
    2003-08-15 ~ 2005-08-01
    IIF 43 - Director → ME
    2003-12-06 ~ 2004-07-09
    IIF 49 - Secretary → ME
  • 4
    CAPRICORN GROUP UK LTD
    09888096
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-20 ~ 2022-03-22
    IIF 39 - Director → ME
  • 5
    CAPRICORN JAGUAR LIMITED
    FC023230
    Roger Lidster, 41 Church Street, Sheffield, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2003-08-15 ~ 2005-08-01
    IIF 44 - Director → ME
    2001-05-25 ~ 2005-08-01
    IIF 18 - Director → ME
    2003-12-06 ~ 2004-07-09
    IIF 48 - Secretary → ME
  • 6
    CAPRICORN MAYFAIR LIMITED
    FC023231
    David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel Islands
    Active Corporate (8 parents)
    Officer
    2003-08-15 ~ 2004-07-27
    IIF 45 - Director → ME
    2001-05-25 ~ 2003-12-17
    IIF 17 - Director → ME
  • 7
    CHANCERYGATE (JAGUAR) LIMITED
    04033099
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (11 parents)
    Officer
    2001-01-04 ~ dissolved
    IIF 16 - Director → ME
  • 8
    GRAND INVESTMENTS PVT LTD
    06004320
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-11-21 ~ 2019-04-12
    IIF 40 - Director → ME
    Person with significant control
    2016-11-21 ~ 2019-04-12
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 9
    KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
    PRECIS (2104) LIMITED
    - 2005-01-24 04289112 04392484... (more)
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 22 - Director → ME
  • 10
    KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
    PRECIS (2105) LIMITED
    - 2005-01-24 04289447 06221959... (more)
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (22 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 35 - Director → ME
  • 11
    KENDALL INVESTMENTS LTD
    OE025125
    2nd Floor Abbott Building Waterfront Drive, Pobox 3169, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    1990-02-27 ~ now
    IIF 50 - Ownership of shares - More than 25% OE
  • 12
    LAND FIRST INVESTMENTS LIMITED
    - now 10167615
    GRAND UK LAND LIMITED
    - 2020-08-27 10167615
    Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-10-01 ~ 2022-03-22
    IIF 41 - Director → ME
    2022-07-25 ~ now
    IIF 46 - Director → ME
  • 13
    PGI ORIGIN HOLDING COMPANY LTD
    - now 03053842
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED - 2011-10-03
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 2 - Director → ME
  • 14
    PRECIS (1665) LIMITED
    03601847 06025040... (more)
    Carrington House, Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 24 - Director → ME
  • 15
    PRECIS (1666) LIMITED
    03601849 03787607... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 36 - Director → ME
  • 16
    PRECIS (1667) LIMITED
    03601620 03490321... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 23 - Director → ME
  • 17
    PRECIS (1668) LIMITED
    03601626 02207058... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 33 - Director → ME
  • 18
    PRECIS (1671) LIMITED
    03630783 02924226... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 28 - Director → ME
  • 19
    PRECIS (1672) LIMITED
    03630817 04130878... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 21 - Director → ME
  • 20
    PRECIS (2102) LIMITED
    04289100 04334396... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 30 - Director → ME
  • 21
    PRECIS (2103) LIMITED
    04289108 04334401... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 34 - Director → ME
  • 22
    PRECIS (2110) LIMITED
    04294843 04362372... (more)
    9 Clifford Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 26 - Director → ME
  • 23
    PRECIS (2111) LIMITED
    04294884 04294907... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 32 - Director → ME
  • 24
    PRECIS (2112) LIMITED
    04294921 04334396... (more)
    9 Clifford Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 25 - Director → ME
  • 25
    PRECIS (2175) LIMITED
    04362077 04362060... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 38 - Director → ME
  • 26
    PRECIS (2176) LIMITED
    04362313 05233507... (more)
    9 Clifford Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-26 ~ 2004-07-09
    IIF 27 - Director → ME
  • 27
    PRINCIPAL FINANCIAL SERVICES ASIA (UK) LTD
    - now 10977229
    PRINCIPAL FINANCIAL SERVICES ASIA LTD - 2019-11-25
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 6 - Director → ME
  • 28
    PRINCIPAL FINANCIAL SERVICES II (UK) LTD
    - now 08137603 08141468... (more)
    DB SHELFCO NO. 1 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 10 - Director → ME
  • 29
    PRINCIPAL FINANCIAL SERVICES III (UK) LTD
    08141468 08137603... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 12 - Director → ME
  • 30
    PRINCIPAL FINANCIAL SERVICES LATIN AMERICA LTD
    - now 08137624 08137639
    DB SHELFCO NO. 2 LIMITED - 2012-07-12
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 8 - Director → ME
  • 31
    PRINCIPAL FINANCIAL SERVICES V (UK) LTD
    08314326 08448539... (more)
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2024-06-11 ~ now
    IIF 11 - Director → ME
  • 32
    PRINCIPAL FINANCIAL SERVICES VI (UK) LTD
    08448539 08314326... (more)
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2024-06-11 ~ dissolved
    IIF 13 - Director → ME
  • 33
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD
    09575528 08448583
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 9 - Director → ME
  • 34
    PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) LTD
    08448583 09575528
    1 Wood Street, Wood Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2024-06-11 ~ dissolved
    IIF 15 - Director → ME
  • 35
    PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
    16374379
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-08 ~ now
    IIF 7 - Director → ME
  • 36
    PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD
    11577896
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 1 - Director → ME
  • 37
    PRINCIPAL INTERNATIONAL LATIN AMERICA LTD
    - now 08137639 08137624
    DB SHELFCO NO. 3 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 4 - Director → ME
  • 38
    PRINCIPAL INTERNATIONAL SOUTH AMERICA I LTD
    - now 08137636 08137688
    DB SHELFCO NO. 4 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2024-06-11 ~ now
    IIF 5 - Director → ME
  • 39
    PRINCIPAL INTERNATIONAL SOUTH AMERICA II LTD
    - now 08137688 08137636
    DB SHELFCO NO. 5 LIMITED - 2012-07-13
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-06-11 ~ now
    IIF 3 - Director → ME
  • 40
    PRINCIPAL REAL ESTATE EUROPE LIMITED
    - now 06434632 05948858
    INTERNOS HOLDINGS LIMITED - 2018-04-16
    INTERNOS EUROPE LIMITED - 2012-10-01
    INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28
    INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13
    INTERCEDE 2237 LIMITED - 2007-12-10
    1 Wood Street, London, Greater London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2023-11-07
    IIF 14 - Director → ME
  • 41
    TIGER (NOMINEES) LIMITED - now
    CHANCERYGATE (AA) PROPERTIES LIMITED
    - 2004-08-06 SC143948
    CHANCERYGATE SUON PROPERTIES LIMITED
    - 2002-08-07 SC143948
    CARISBROOKE SUON PROPERTIES LIMITED
    - 2002-07-11 SC143948 05088791
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 29 - Director → ME
  • 42
    TIGER NO. 1 GENERAL PARTNER LIMITED - now
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED
    - 2004-07-20 04400382 03630803... (more)
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2004-07-09
    IIF 31 - Director → ME
  • 43
    TIGER NO. 2 GENERAL PARTNER LIMITED - now
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED
    - 2004-07-20 03630803 04400382
    CHANCERYGATE SUON GENERAL PARTNER LIMITED
    - 2002-08-01 03630803 04400382
    CARISBROOKE SUON GENERAL PARTNER LIMITED
    - 2002-07-11 03630803 03873728
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (21 parents, 6 offsprings)
    Officer
    2002-07-10 ~ 2004-07-09
    IIF 37 - Director → ME
  • 44
    TRAFALGAR PROPERTIES AND LAND LIMITED
    13683028
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2021-10-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.