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.
Bhatti, Assim
- British born in January 1964
Bhatti, Assim
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Bhatti, Assim
Resident in England
Registered addresses and corresponding companies36, Thorold Road, Ilford, IG1 4EX, England
IIF 4
- British director born in January 1964
Bhatti, Assim
Resident in England
Registered addresses and corresponding companies14, High Street, Barkingside, Ilford, Essex, IG6 2DF, England
IIF 5
- Pakistani director born in January 1964
Bhatti, Assim
Resident in England
Registered addresses and corresponding companies168, Mortlake Road, Ilford, IG1 2TB, England
IIF 6
- Pakistani marketing manager born in January 1964
Bhatti, Assim
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1964Registered addresses and corresponding companies
Bhatti, Assim
- British born in January 1964
Mr Assim Bhatti
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhatti, Assim
168, Mortlake Road, Ilford, IG1 2TB, England
IIF 14
- Pakistani born in January 1964
Mr Assim Bhatti
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1964
Mr Assim Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies18, Natal Road, Illford Essex, IG1 2HA, England
IIF 17
- 1
AMZZU LTD
1360931936 Thorold Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-09-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-09-08 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2
ARA CO GROUP LTD
13932694Unit 1 70-ilford Lane, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer2022-02-22 ~ 2022-02-22IIF 3 - Director → MEPerson with significant control2022-02-22 ~ 2022-02-22IIF 13 - Ownership of shares – 75% or more → OE - 3
BESPOKE INTERIORS & CO. LTD
15926433762, Unit 1, Green Lane Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer2024-08-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-08-30 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4COBANQ LTD - now
ZAK MONEY EXCHANGE LIMITED
- 2026-01-16 04995400One Canada Square, 37th Floor, Canary Wharf, London, United KingdomActive Corporate (12 parents)Officer2024-05-15 ~ 2025-01-07IIF 2 - Director → ME - 5397 Green Street, LondonDissolved Corporate (7 parents)Officer2002-06-25 ~ 2002-10-30IIF 9 - Director → ME
- 6
LOOKS 360 LIMITED
09961495168 Mortlake Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2016-01-20 ~ dissolvedIIF 6 - Director → ME2016-01-20 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
MOTHERS LAP
1088140018 Natal Road, Illford Essex, EnglandDissolved Corporate (5 parents)Officer2017-07-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-07-24 ~ dissolvedIIF 17 - Has significant influence or control → OE - 8
NOBLE IMPEX LTD
04686894618 Stockport Road, Longsight, ManchesterDissolved Corporate (5 parents)Officer2003-03-05 ~ 2003-10-31IIF 10 - Director → ME - 9OVERSEAS EDUCATION CONSULTANCY LTD - now
BLOOM TRADERS LTD
- 2025-06-06 1104091082a Byron Avenue, London, EnglandActive Corporate (2 parents)Officer2017-10-31 ~ 2024-09-11IIF 8 - Director → MEPerson with significant control2017-10-31 ~ 2024-07-30IIF 16 - Ownership of shares – 75% or more → OE - 10
ROZE INT (PVT) LTD
0868133885 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents)Officer2024-05-15 ~ 2024-05-15IIF 5 - Director → ME
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