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
Individuals in focus
Mr Anurag Kamal Bhatia
- British born in May 1980
Mr Anurag Kamal Bhatia
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 1
- British born in May 1980
Mr Anurag Kamal Bhatia
Resident in England
Registered addresses and corresponding companiesC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
IIF 2
- British company director born in May 1980
Bhatia, Anurag Kamal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 3
- British director born in May 1980
Bhatia, Anurag Kamal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 4
- British none born in May 1980
Bhatia, Anurag Kamal
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 222, Harrow Business Center, 429-433 Pinner Road, Harrow, HA1 4HN, United Kingdom
IIF 5
- British property investor born in May 1980
Bhatia, Anurag Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in May 1980Registered addresses and corresponding companies
Anurag Kamal Bhatia
- British born in May 1980
Bhatia, Anurag Kamal
Resident in England
Registered addresses and corresponding companies - American born in August 1972
Bhatia, Kamal
Resident in United States
Registered addresses and corresponding companies - American chief operating officer born in August 1972
Bhatia, Kamal
Resident in United States
Registered addresses and corresponding companies65, Grosvenor Street, London, W1K 3JH
IIF 27
- American director born in August 1972
Bhatia, Kamal
Resident in United States
Registered addresses and corresponding companies1, Wood Street, Wood Street, London, EC2V 7JB
IIF 28
- British Registered addresses and corresponding companies
Bhatia, Anurag Kamal
- Indian international property consult born in January 1949
Bhatia, Kamal
Resident in England
Registered addresses and corresponding companies5 Highfields Grove, Fitzroy Park, London, N6 6HN
IIF 31
- Indian investor born in January 1949
Bhatia, Kamal
Resident in England
Registered addresses and corresponding companies - Indian property consultant born in January 1949
Bhatia, Kamal
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
44
- 1
BADIMO LTD
OE0204572nd Floor Abbott Building Waterfront Drive, Po Box 3169, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2004-06-18 ~ nowIIF 11 - Ownership of shares - More than 25% → OE - 2
EASTMAN CAPRICORN LIMITED
- 2009-04-06 03932086WILCHAP 155 LIMITED - 2000-06-23Holderness House Bridgehead Business Park, Alder Road, Hessle, East Yorkshire, United KingdomActive Corporate (12 parents)Officer2003-08-15 ~ 2017-06-06IIF 6 - Director → ME2000-10-16 ~ 2003-11-19IIF 35 - Director → ME - 3
CAPRICORN COMMERCIAL LIMITED
FC023229Capricorn Homes Ltd, 53 Queen Street, Sheffield, Channel IslandsActive Corporate (4 parents)Officer2003-08-15 ~ 2005-08-01IIF 7 - Director → ME2001-05-25 ~ 2005-08-01IIF 34 - Director → ME2003-12-06 ~ 2004-07-09IIF 30 - Secretary → ME - 4
CAPRICORN GROUP UK LTD
09888096C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-10-20 ~ 2022-03-22IIF 3 - Director → ME - 5
CAPRICORN JAGUAR LIMITED
FC023230Roger Lidster, 41 Church Street, Sheffield, Channel IslandsConverted / Closed Corporate (4 parents)Officer2003-08-15 ~ 2005-08-01IIF 8 - Director → ME2001-05-25 ~ 2005-08-01IIF 33 - Director → ME2003-12-06 ~ 2004-07-09IIF 29 - Secretary → ME - 6
CAPRICORN MAYFAIR LIMITED
FC023231David Durling, Capricorn Homes Limited, 53 Queen Street, Sheffield, Channel IslandsActive Corporate (8 parents)Officer2001-05-25 ~ 2003-12-17IIF 32 - Director → ME2003-08-15 ~ 2004-07-27IIF 9 - Director → ME - 7
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2001-01-04 ~ dissolvedIIF 31 - Director → ME - 8
GRAND INVESTMENTS PVT LTD
06004320167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2006-11-21 ~ 2019-04-12IIF 4 - Director → MEPerson with significant control2016-11-21 ~ 2019-04-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 9KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-10 ~ 2004-07-09IIF 37 - Director → ME
- 10KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-10 ~ 2004-07-09IIF 50 - Director → ME
- 11
KENDALL INVESTMENTS LTD
OE0251252nd Floor Abbott Building Waterfront Drive, Pobox 3169, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner1990-02-27 ~ nowIIF 10 - Ownership of shares - More than 25% → OE - 12
GRAND UK LAND LIMITED
- 2020-08-27 10167615Land First Investments 3rd Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-07-25 ~ nowIIF 12 - Director → ME2016-10-01 ~ 2022-03-22IIF 5 - Director → ME - 13ORIGIN FC LIMITED - 2011-12-13IPGL FUND SERVICES LIMITED - 2011-10-03BONDWEB LIMITED - 2004-11-17EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06PRECIS (1354) LIMITED - 1995-06-301 Wood Street, London, Greater London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2020-11-06 ~ nowIIF 15 - Director → ME
- 14Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 39 - Director → ME
- 15Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 51 - Director → ME
- 16Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-10 ~ 2004-07-09IIF 38 - Director → ME
- 17Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-10 ~ 2004-07-09IIF 48 - Director → ME
- 18Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 43 - Director → ME
- 19Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Officer2002-07-10 ~ 2004-07-09IIF 36 - Director → ME
- 209 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 45 - Director → ME
- 219 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 49 - Director → ME
- 229 Clifford Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-07-10 ~ 2004-07-09IIF 41 - Director → ME
- 239 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 47 - Director → ME
- 249 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-10 ~ 2004-07-09IIF 40 - Director → ME
- 259 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-10 ~ 2004-07-09IIF 53 - Director → ME
- 269 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-26 ~ 2004-07-09IIF 42 - Director → ME
- 27PRINCIPAL FINANCIAL SERVICES ASIA LTD - 2019-11-251 Wood Street, London, Greater London, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2024-06-11 ~ nowIIF 19 - Director → ME
- 28DB SHELFCO NO. 1 LIMITED - 2012-07-121 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 23 - Director → ME
- 291 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2024-06-11 ~ nowIIF 25 - Director → ME
- 30DB SHELFCO NO. 2 LIMITED - 2012-07-121 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 21 - Director → ME
- 311 Wood Street, London, Greater London, United KingdomActive Corporate (16 parents)Officer2024-06-11 ~ nowIIF 24 - Director → ME
- 321 Wood Street, Wood Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2024-06-11 ~ dissolvedIIF 26 - Director → ME
- 331 Wood Street, London, Greater London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2024-06-11 ~ nowIIF 22 - Director → ME
- 341 Wood Street, Wood Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer2024-06-11 ~ dissolvedIIF 28 - Director → ME
- 35
PRINCIPAL GLOBAL INVESTMENTS CHINA (UK) LIMITED
163743791 Wood Street, London, Greater London, United KingdomActive Corporate (6 parents)Officer2025-04-08 ~ nowIIF 20 - Director → ME - 36
PRINCIPAL GLOBAL INVESTORS ASIA (UK) LTD
115778961 Wood Street, London, Greater London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 14 - Director → ME - 37DB SHELFCO NO. 3 LIMITED - 2012-07-131 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2024-06-11 ~ nowIIF 17 - Director → ME
- 38DB SHELFCO NO. 4 LIMITED - 2012-07-131 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2024-06-11 ~ nowIIF 18 - Director → ME
- 39DB SHELFCO NO. 5 LIMITED - 2012-07-131 Wood Street, London, Greater London, United KingdomActive Corporate (18 parents)Officer2024-06-11 ~ nowIIF 16 - Director → ME
- 40INTERNOS HOLDINGS LIMITED - 2018-04-16INTERNOS EUROPE LIMITED - 2012-10-01INTERNOS REAL OPPORTUNITIES FOUNDER PARTNER LIMITED - 2010-01-28INTERNOS INVESTORS FOUNDER PARTNER LIMITED - 2008-02-13INTERCEDE 2237 LIMITED - 2007-12-101 Wood Street, London, Greater London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2021-01-01 ~ 2023-11-07IIF 27 - Director → ME
- 41TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-10 ~ 2004-07-09IIF 44 - Director → ME - 42TIGER NO. 1 GENERAL PARTNER LIMITED - nowPRECIS (2215) LIMITED - 2002-05-31Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-07-02 ~ 2004-07-09IIF 46 - Director → ME
- 43TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents, 6 offsprings)Officer2002-07-10 ~ 2004-07-09IIF 52 - Director → ME
- 44
TRAFALGAR PROPERTIES AND LAND LIMITED
13683028C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent)Officer2021-10-15 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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