Company In Administration
03609414 Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ravinder Jessel 2017-2019 View profile
- Gordon Shuttleworth 2017-2024 View profile
- Jitendra Patel 1999-2015 View profile
- Bhupinder Singh Bedi 1999-1999 View profile
- Dinesh Maru 1999-2008 View profile
- Rashpal Singh Bedi 1999-1999 View profile
- Naresh Sidpra 1998-1998 View profile
- Surinder Singh Bedi 1998-1999 View profile
- Federal Trustees Limited 2000-2000 View profile
- Thambimuthu Thiagalingam 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/08/1998
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atul Surendra Bhakta ceased 2017-10-25
75-100% shares · notified 2016-09-01 - ONE World Group Services Limited
75-100% shares · notified 2017-10-25
Group
- 03609414 Limited
is controlled by Atul Surendra Bhakta
Evidence
ceased 75-100% shares · notified 2016-09-01, ceased 2017-10-25 · source: Companies House PSC register
Ultimately controlled by Atul Surendra Bhakta.
17 other companies in this group
- ONE World Commercial Real Estate LTD
- 11599615
- ONE World Northwest Limited
- ONE World Solutions (UK) LTD
- 14082819
- Your Personal Shopper LTD
- ONE World Acquisitions LTD
- ONE World E-Commerce Limited
- Gdih First Response & Security Solutions LTD
- Viva Xpress Logistics (UK) Limited
- Cpost International LTD
- 08752813
- Ship2World Limited
- ONE World Holdings Limited
- ONE World Group Services Limited
- ONE World Real Estate (UK) Limited
- Brands 2 YOU Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Atul Surendra Bhakta Director · appointed 1999
Directors past 6 years
- Atul Surendra Bhakta Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03609414
- Status
- In Administration
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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