logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammad Aslam Bhatti

    Related profiles found in government register
  • Mr Mohammad Aslam Bhatti
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, Kent, ME20 7HP, United Kingdom

      IIF 1

    • Unit 17 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, United Kingdom

      IIF 2

    • Unit 17, Access 4:20, New Hythe Business Park, Bellinham Way, Aylesford, Kent, ME20 7HP, United Kingdom

      IIF 3

    • Unit 17, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, England

      IIF 4

    • Unit 17, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Bhatti, Mohammad Aslam
    British born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Access, 4:20 Bellingham Way, New Hythe Business Park, Bellingham Way, Aylesford, Kent, ME20 7HP, England

      IIF 8

    • Unit 17 Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, United Kingdom

      IIF 9

    • Unit 17, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, United Kingdom

      IIF 10 IIF 11
  • Bhatti, Mohammad Aslam
    British director born in March 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 17, New Hythe Business Park, Bellingham Way, Aylesford, ME20 7HP, United Kingdom

      IIF 12
  • Mr Mohammad Bhatti
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1, Laser Quay, Culpeper Close, Rochester, Kent, ME2 4HU, England

      IIF 13

    • Unit One, Laser Quay, Culpeper Close, Rochester, Kent, ME2 4HU, England

      IIF 14
  • Bhatti, Mohammad Aslam
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Access 4:20, New Hythe Business Park, Bellingham Way, Aylesford, Kent, ME20 7HP, United Kingdom

      IIF 15

    • Unit 17, Access 4:20, New Hythe Business Park, Bellinham Way, Aylesford, Kent, ME20 7HP, United Kingdom

      IIF 16
  • Bhatti, Mohammad Aslam
    British director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit C1, Laser Quay, Culpeper Close, Rochester, Kent, ME2 4HU, England

      IIF 17

    • Unit One, Laser Quay, Culpeper Close, Rochester, Kent, ME2 4HU, England

      IIF 18
child relation
Offspring entities and appointments 9
  • 1
    AB CAPITAL HOLDINGS LTD
    13751784
    Unit 17 New Hythe Business Park, Bellingham Way, Aylesford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-18 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    HARBOUR GROUP HOLDINGS LTD
    13751167
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2021-11-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    LOVE LANE COTTAGES LIMITED
    12915484
    Unit One Laser Quay, Culpeper Close, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    LOVE LANE HOMES DEVELOPMENTS LIMITED
    12919812
    Unit C1 Laser Quay, Culpeper Close, Rochester, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    MTL GLOBAL LTD
    - now 05952530
    MAGIC TOYZ LTD
    - 2025-01-16 05952530
    Unit 17, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-11-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MTL GROUP HOLDINGS LTD
    13749664
    Unit 17 New Hythe Business Park, Bellingham Way, Aylesford, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-11-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-11-17 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MTL TECH UK LIMITED
    08861798
    17 Access, 4:20 Bellingham Way, New Hythe Business Park, Bellingham Way, Aylesford, Kent
    Active Corporate (2 parents)
    Officer
    2014-01-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ORBITAL DISTRIBUTION ( UK ) LIMITED
    07633170
    Unit 17, Access 4:20 New Hythe Business Park, Bellinham Way, Aylesford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-07-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    SAPPHIRE CAPITAL INVESTMENTS LIMITED
    10885826
    Unit 17 Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-27 ~ 2022-03-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.