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.
Mr Faraz Ahmed Bhatti
Mr Faraz Ahmed Bhatti
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
197, Rochdale Road, Bury, BL9 7BB, United Kingdom
IIF 2 469, Manchester Road, Bury, BL9 9SH, United Kingdom
IIF 3 IIF 4 469, Manchester Road, Bury, Lancashire, BL9 9SH, United Kingdom
IIF 5 IIF 6 83, Ducie Street, Manchester, M1 2JQ, England
IIF 7 The Ace Centre, Cross Street, Nelson, Lancashire, BB9 7NN
Bhatti, Faraz Ahmed
British business executive born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Ace Centre, Suite 5, Cross Street, Nelson, Lancashire, BB9 7NN, England
Bhatti, Faraz Ahmed
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Faraz Ahmed
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Faraz Ahmed
British legal executive born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 197, Rochdale Road, Bury, Lancashire, BL9 7BB, England
Mr Faraz Ahmad
British born in August 1973Resident in England
Registered addresses and corresponding companiesBhatti, Faraz Ahmed
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 25 The Ace Centre, Cross Street, Nelson, Lancashire, BB9 7NN, England
Bhatti, Ahmed Faraz
British legal executive born in August 1973Registered addresses and corresponding companies
IIF 26 5 Hawarden Avenue, Manchester, Lancashire, M16 0AP
Ahmad, Faraz
British company director born in August 1973Resident in England
Registered addresses and corresponding companiesAhmad, Faraz
British councillor born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 29 Suite1 Ace Centre, Cross Street, Nelson, Lancashire, BB9 7NN, England
Ahmad, Faraz
British director born in August 1973Resident in England
Registered addresses and corresponding companiesBhatti, Faraz Ahmed
Registered addresses and corresponding companies
- 1 197 Rochdale Road, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer
2015-06-02 ~ dissolvedIIF 15 - Director → ME - 2 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-29Officer 2020-10-02 ~ nowIIF 16 - Director → MEPerson with significant control 2020-10-02 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 The Ace Centre, Suite 1, Cross Street, Nelson, United KingdomDissolved Corporate (2 parents)Officer 2018-10-04 ~ dissolvedIIF 28 - Director → ME
- 4 197 Rochdale Road, Bury, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-05-07Officer 2021-04-24 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-04-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 5 Suite 5, The Ace Centre, Cross Street, Nelson, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)5,353 GBP2017-06-30Officer 2014-07-10 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 6 The Ace Centre Suite 5, Cross Street, Nelson, LancashireDissolved Corporate (1 parent)Officer 2013-07-24 ~ dissolvedIIF 8 - Director → ME
- 7 61 Whalley Range, BlackburnDissolved Corporate (1 parent)Officer 2014-10-01 ~ dissolvedIIF 9 - Director → ME
- 8 197 Rochdale Road, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2014-01-21 ~ dissolvedIIF 20 - Director → ME
- 9 Unit B37 New Smithfield Market, Whitworth Street East, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,815 GBP2022-11-30Officer 2020-05-11 ~ nowIIF 14 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 10 Suite 1, Ace Centre, Cross Street, Nelson, United KingdomDissolved Corporate (2 parents)Officer 2020-03-02 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-03-02 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 The Ace Centre Suite 5, Cross Street, Nelson, LancashireDissolved Corporate (1 parent)Officer 2014-09-23 ~ dissolvedIIF 19 - Director → ME
- 12 47 Walter Street, Brierfield, Nelson, LancashireActive Corporate (1 parent)Equity (Company account)2,051 GBP2024-03-31Officer 2020-03-09 ~ nowIIF 27 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 13 Suite1 Ace Centre, Cross Street, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2018-11-25 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2018-11-25 ~ dissolvedIIF 24 - Has significant influence or control → OE
- 14 45a Julia Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-15 ~ nowIIF 11 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 15 469 Manchester Road, Bury, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 16 Unit B39, New Smithfield Wholesale Market, Whitworth Street East, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)16,515 GBP2022-05-31Officer 2020-06-01 ~ nowIIF 13 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 17 Suite 1, Ace Centre, Cross Street, Nelson, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2018-10-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-10-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 1 191 Burnage Lane, ManchesterDissolved Corporate (1 parent)Equity (Company account)-5,197 GBP2018-08-31Officer 2007-11-01 ~ 2008-05-16IIF 26 - Director → ME
- 2 Unit B37 New Smithfield Market, Whitworth Street East, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)5,815 GBP2022-11-30Officer 2020-05-11 ~ 2020-08-20IIF 32 - Secretary → ME
- 3 Unit B39, New Smithfield Wholesale Market, Whitworth Street East, Manchester, Greater Manchester, EnglandActive Corporate (1 parent)Equity (Company account)16,515 GBP2022-05-31Officer 2020-06-01 ~ 2020-08-20IIF 33 - Secretary → ME
- 4 Prospect House, Featherstall Road South, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-182,273 GBP2024-09-30Officer 2014-07-04 ~ 2014-09-01IIF 18 - Director → ME
- 5 191 Burnage Lane, ManchesterDissolved Corporate (1 parent)Officer 2009-02-16 ~ 2010-11-01IIF 12 - Director → ME
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