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 Asif Zubair Bhatti
- Finnish born in October 1976
Mr Asif Zubair Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies - Finnish born in September 1976
Mr Asif Zubair Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies122 Blackamor Road, Blackamoor Lane, Maidenhead, SL6 8RH, United Kingdom
IIF 3
- Finnish born in October 1976
Mr Asif Zubair Bhatti
Resident in England
Registered addresses and corresponding companies - Finnish born in October 1976
Bhatti, Asif Zubair
Resident in United Kingdom
Registered addresses and corresponding companies - Finnish business professional born in October 1976
Bhatti, Asif Zubair
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 59, Hellidon Close, Ardwick, Manchester, M12 4AH, England
IIF 9
- British born in October 1976
Mr Asif Zubair Bhatti
Resident in England
Registered addresses and corresponding companies63, Kingsway, Manchester, M19 2LL, England
IIF 10
- Finnish born in June 1976
Bhatti, Asif Zubair
Resident in United Kingdom
Registered addresses and corresponding companies63, Kingsway, Manchester, M19 2LL, England
IIF 11
- Finnish born in October 1976
Bhatti, Asif Zubair
Resident in England
Registered addresses and corresponding companies
- 1
3A'S PETROLEUM LTD
10052816123 Whelley, Wigan, EnglandActive Corporate (8 parents)Officer2017-04-03 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-04 ~ 2021-04-02IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 2
AIMS PETROLEUM LIMITED
1106374163 Kingsway, Manchester, EnglandActive Corporate (3 parents)Officer2019-11-11 ~ nowIIF 14 - Director → ME2017-11-14 ~ 2019-11-11IIF 9 - Director → MEPerson with significant control2017-11-14 ~ 2019-11-11IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 3
AIMS REAL ESTATE LIMITED
1354442812 Bratton Drive, Manchester, EnglandActive Corporate (1 parent)Officer2021-08-02 ~ nowIIF 12 - Director → MEPerson with significant control2021-08-02 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 4
DIGIMARTEL LTD
1013333463 Kingsway, Manchester, EnglandActive Corporate (1 parent)Officer2016-04-19 ~ nowIIF 11 - Director → MEIIF 7 - Director → MEPerson with significant control2017-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
MEGA PHOTONIC LTD
0960993363 Kingsway, Manchester, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-05-27 ~ nowIIF 13 - Director → MEPerson with significant control2017-05-27 ~ 2024-05-27IIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE2024-08-31 ~ nowIIF 10 - Has significant influence or control → OE - 6
RENZYM LIMITED
1349602857 Cemetery Road, Southport, EnglandActive Corporate (1 parent)Officer2021-07-06 ~ nowIIF 15 - Director → MEPerson with significant control2021-07-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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