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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

Singh, Jaspreet

    Related profiles found in government register
  • Singh, Jaspreet
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 1

    • 56, Minet Drive, Hayes, Middlesex, UB3 3JW, England

      IIF 2 IIF 3

    • 56, Minet Drive, Hayes, Middlesex, UB3 3JW, United Kingdom

      IIF 4

    • 56, Minet Drive, Hayes, UB3 3JW, United Kingdom

      IIF 5
  • Singh, Preet
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 304, High Street, Harlington, Hayes, UB3 5DU, England

      IIF 6

    • 31, Manor Lane, Harlington, Hayes, UB3 5EG, United Kingdom

      IIF 7 IIF 8

    • 31 Manor Lane, Manor Lane, Harlington, Hayes, UB3 5EG, England

      IIF 9

    • 54 Swakeleys Road, Ickenham, Uxbridge, UB10 8BD, England

      IIF 10
  • Bhatia, Harpreet
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Raeford House, Pier Road, North Feltham Trading Estate, Feltham, Middlesex, TW14 0TW, England

      IIF 11

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 12 IIF 13

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 14

    • 40, Bulstrode Gardens, Hounslow, Middx, TW3 3AJ, United Kingdom

      IIF 15

    • 40, Busltrode Gardens, Hounslow, Hounslow, Middlesex, TW3 3AJ, United Kingdom

      IIF 16
  • Mr Jaspreet Singh
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 56, Minet Drive, Hayes, Middlesex, UB3 3JW, England

      IIF 17 IIF 18

    • 56, Minet Drive, Hayes, UB3 3JW, United Kingdom

      IIF 19 IIF 20
  • Bhatia, Harpreet, Mr.
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 21
  • Bhatia, Harpreet Singh
    British born in January 1977

    Resident in England

    Registered addresses and corresponding companies

    • 31, Willow Tree Lane, Hayes, UB4 9BD, England

      IIF 22
  • Mr Harpreet Bhatia
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Raeford House Pier Road, Feltham, Middlesex, TW14 0TW

      IIF 23
  • Mr Harpreet Bhatia
    British born in August 1983

    Resident in England

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW

      IIF 24

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 25

    • 296-298, High Street, Harlington, Hayes, Middlesex, UB3 5DU

      IIF 26

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 27
  • Mr Preet Singh
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • 304, High Street, Harlington, Hayes, UB3 5DU, England

      IIF 28

    • 31, Manor Lane, Harlington, Hayes, UB3 5EG, United Kingdom

      IIF 29

    • 31 Manor Lane, Manor Lane, Harlington, Hayes, UB3 5EG, England

      IIF 30
  • Singh, Jaspreet

    Registered addresses and corresponding companies

    • 193 Coldharbour Lane, Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 31
  • Bhatia, Harpreet
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, Middlesex, TW14 0TW, England

      IIF 32

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 33 IIF 34

    • Trimex House, Pier Road, Feltham, TW14 0TW, United Kingdom

      IIF 35

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 36

    • 190, Wills Crescent, Hounslow, Middlesex, TW3 2JD, United Kingdom

      IIF 37

    • Trimex House, Pier Road, London, TW14 0TW, United Kingdom

      IIF 38
  • Bhatia, Harpreet Singh
    British

    Registered addresses and corresponding companies

    • 1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR

      IIF 39
  • Bhatia, Harpreet Singh
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 148, Regina Road, Southall, UB2 5PR, United Kingdom

      IIF 40
  • Mr Harpreet Bhatia
    British born in August 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trimex House, Pier Road, Feltham, TW14 0TW, England

      IIF 41

    • Trimex House, Pier Road, Feltham, TW14 0TW, United Kingdom

      IIF 42

    • 304, High Street, Harlington, Hayes, UB3 5DU, England

      IIF 43
  • Mr Harpreet Singh Bhatia
    British born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 46, Bennett Court, Enfield Road, London, W3 8RA, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 24
  • 1
    AMAZING CONCEPTS LTD
    07263018
    47a King Street, Southall, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 8 - Director → ME
  • 2
    DEEP FOOD AND WINE LIMITED - now
    BHATIA SUPERSTORE FOOD AND WINE LIMITED
    - 2012-04-25 07811031
    23 Montague Road, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2011-10-14 ~ 2012-03-29
    IIF 40 - Director → ME
  • 3
    HARLEEN SUPERSTORES LTD
    10512049
    75 Martindale Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2016-12-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 4
    HARLINGTON HIGH STREET 1 LIMITED
    15209527 13923830
    Trimex House, Pier Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-13 ~ now
    IIF 38 - Director → ME
  • 5
    HARLINGTON HIGH STREET LIMITED
    13923830 15209527
    Trimex House, Pier Road, Feltham, England
    Active Corporate (3 parents)
    Officer
    2022-02-17 ~ 2022-03-03
    IIF 21 - Director → ME
  • 6
    HARSIMRAN PROPERTIES LTD
    09333970
    Trimex House, Pier Road, Feltham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARVINDER BHATIA PROPERTIES LTD
    17338113
    Trimex House, Pier Road, Feltham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-07-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    HIGH STREET ESTATES LTD
    15799537
    304 High Street, Harlington, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-06-24 ~ now
    IIF 34 - Director → ME
    2024-06-24 ~ 2025-02-01
    IIF 6 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-10-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    2024-06-24 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    INNOVATIVE FINANCIAL LTD
    11752683
    31 Manor Lane, Harlington, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-07 ~ dissolved
    IIF 7 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2019-01-07 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JAPP FINANCIAL LTD
    13714310
    56 Minet Drive, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-11-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-11-01 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 11
    JUST BB GUNS LIMITED
    07941897
    2nd Floor, Raeford House Pier Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    KDPS PROPERTIES LTD
    13347323
    54 Swakeleys Road Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-20 ~ dissolved
    IIF 10 - Director → ME
  • 13
    MAHESH PHARMACEUTICAL LIMITED
    15359261
    Suite 3, Richfields Congress House, 14 Lyon Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-12-18 ~ now
    IIF 36 - Director → ME
  • 14
    MONEYPAL FINANCE LIMITED
    09859418
    31 Manor Lane Manor Lane, Harlington, Hayes, England
    Active Corporate (1 parent)
    Officer
    2015-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 15
    NEXAURA CONSULTANT LTD
    17272363
    56 Minet Drive, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2026-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-06-10 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    OXO3 LTD
    16082438
    Trimex House, Pier Road, Feltham, England
    Active Corporate (1 parent)
    Officer
    2024-11-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 17
    PRIME STREET ESTATES LTD
    12216226
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    SIKHI SOCH LONDON LTD
    08844238
    Kpsg Accountants, 193 Coldharbour Lane Coldharbour Lane, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 1 - Director → ME
    2014-01-14 ~ dissolved
    IIF 31 - Secretary → ME
  • 19
    SIMPLE DIVINE LTD
    12282575
    Vermeulen's Garden Centre, Horton Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2020-06-04
    IIF 13 - Director → ME
  • 20
    SYMEXX LTD
    06631775
    Trimex House, Pier Road, Feltham, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-06-26 ~ 2010-10-31
    IIF 16 - Director → ME
  • 21
    TRIMEX FOOD & WINE LTD
    07985707
    296-298 High Street, Harlington, Hayes, Middlesex
    Active Corporate (1 parent)
    Officer
    2012-03-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-01-02 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TRIMEX UK LIMITED
    04501515
    Trimex House, Pier Road, Feltham, Middlesex
    Active Corporate (6 parents)
    Officer
    2010-11-01 ~ now
    IIF 32 - Director → ME
    2002-08-01 ~ 2005-01-24
    IIF 39 - Secretary → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    WHITTON PARK SPORTS ASSOCIATION COMMUNITY INTEREST COMPANY
    08346411
    190 Wills Crescent, Hounslow, Middlesex
    Active Corporate (13 parents)
    Officer
    2025-01-21 ~ now
    IIF 37 - Director → ME
  • 24
    XTRA MILE FINANCIAL LTD
    - now 08000808
    XTRA MILE COMMUNICATION LTD
    - 2016-02-22 08000808
    56 Minet Drive, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.