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 Kaleem Ahmad Bhutta
- British born in February 1973
Mr Kaleem Ahmad Bhutta
Resident in England
Registered addresses and corresponding companiesC/o Amex Associates, 114-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 1C/o Amex Associates, 144-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 2C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 3Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England
IIF 4 IIF 57, Bengarth Road, Northolt, UB5 5LF, England
IIF 6
- British born in February 1973
Bhutta, Kaleem Ahmad
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1973
Bhutta, Kaleem Ahmad
Resident in England
Registered addresses and corresponding companies - British director born in February 1973
Bhutta, Kaleem Ahmad
Resident in England
Registered addresses and corresponding companiesC/o Amex Associates, 144-146 East Barnet Road, Barnet, EN4 8RD, England
IIF 15Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England
IIF 1685b, Headstone Road, Harrow, Middlesex, HA1 1PG
IIF 1785b, Headstone Road, Harrow, Middlesex, HA1 1PG, England
IIF 1885b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom
IIF 19 IIF 20
- Pakistani Registered addresses and corresponding companies
Bhutta, Kaleem Ahmad
- Registered addresses and corresponding companies
Bhutta, Kaleem Ahmad
- Registered addresses and corresponding companies
Bhutta, Kaleem
85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom
IIF 25
- 1AMEX DIGITAL LIMITED - 2012-10-0285b Headstone Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2013-07-10 ~ dissolvedIIF 14 - Director → ME
- 2
AMEX ACCOUNTANCY SERVICES LTD
- 2008-04-17 051676581st Floor, 144-146 East Barnet Road, Barnet, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)8,671 GBP2024-06-30Officer2015-01-14 ~ 2016-12-09IIF 17 - Director → ME2004-07-02 ~ 2014-12-16IIF 21 - Secretary → ME - 3
BAKERY STAFF LTD
1276887415a 99 Sparsholt Road, Barking, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,887 GBP2022-07-31Officer2020-07-27 ~ 2023-12-05IIF 16 - Director → ME2020-07-27 ~ 2023-12-05IIF 23 - Secretary → MEPerson with significant control2020-07-27 ~ 2023-12-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BIBCO LIMITED
0947715566 Lincoln's Inn Fields, London, EnglandActive Corporate (3 parents)Equity (Company account)-9,260 GBP2024-03-31Officer2015-06-04 ~ 2017-02-06IIF 18 - Director → ME - 5KADEER LIMITED - 2001-05-22Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, EnglandActive Corporate (9 parents)Equity (Company account)204,447 GBP2024-05-31Officer2009-06-17 ~ nowIIF 9 - Director → ME2003-12-04 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 6
DEBAERE SERVICE LIMITED
- 2015-05-05 0940535066 Earl Street, Maidstone, KentDissolved Corporate (3 parents)Equity (Company account)-181,845 GBP2021-01-31Officer2015-01-26 ~ 2022-10-01IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-10-01IIF 5 - Has significant influence or control → OE - 7DEARAN TRAINING AND SECURITY LIMITED - now
DEARAN TRAINING LIMITED
- 2014-02-17 07833050Unit 6 Pitlake Estate, 46 Pitlake, CroydonDissolved Corporate (3 parents)Officer2011-11-02 ~ 2012-11-01IIF 20 - Director → ME - 8
DEBAERE KIOSK LIMITED
11797164C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)-19,508 GBP2024-01-31Officer2019-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 3 - Has significant influence or control → OE - 9
DISTRIBUTION STAFF LTD
1390348717 High Street, Brompton, Gillingham, EnglandActive Corporate (3 parents)Equity (Company account)-14,332 GBP2023-05-31Officer2022-02-09 ~ 2023-12-12IIF 7 - Director → MEPerson with significant control2022-02-09 ~ 2023-12-01IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FLEXGROOVE LIMITED
0784443536 Ingram Road, Thornton Heath, CroydonDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-11-30Officer2012-05-09 ~ 2014-05-09IIF 13 - Director → ME - 11
GLOBAL EDUCATORS GROUP LIMITED
0767204385 B, Headstone Road, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2011-06-16 ~ 2017-04-13IIF 12 - Director → ME2011-06-16 ~ 2017-04-13IIF 24 - Secretary → ME - 12THE LONDON EDUCATORS LIMITED - 2010-02-049 St John Street, Suite 119, Colchester, Essex, EnglandDissolved Corporate (8 parents)Equity (Company account)2,139 GBP2017-12-31Officer2011-02-14 ~ 2011-10-14IIF 19 - Director → ME2011-08-10 ~ 2011-10-14IIF 25 - Secretary → ME
- 13GRIMLINS LIMITED - 2014-05-27144-146 East Barnet Road 1st Floor Right, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)-8,289 GBP2021-10-31Officer2014-08-26 ~ 2015-04-01IIF 10 - Director → ME
- 14
OFFICE STAFF LTD
13900380115a Dawes Road, London, EnglandDissolved Corporate (3 parents)Officer2022-02-08 ~ 2023-12-05IIF 15 - Director → MEPerson with significant control2022-02-08 ~ 2023-12-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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