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 Jawad Hassan Bhatti
Mr Jawad Hassan Bhatti
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Jawad Bhatti
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
97, High Street North, East Ham, E6 1HZ, United Kingdom
Bhatti, Jawad Hassan
British administrator born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 53, Chancery Lane, London, WC2A 1QU, United Kingdom
Bhatti, Jawad Hassan
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 50, Khartoum Road, Ilford, Essex, IG1 2NP, United Kingdom
Bhatti, Jawad Hassan
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Jawad Hassan
British manager born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 53, Chancery Lane, London, WC2A 1QU, United Kingdom
Bhatti, Jawad
British administrator born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
Bhatti, Jawad
British business born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Jawad
British businessman born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 13 16, Wingate Road, Ilford, Essex, IG1 2JB, England
- 1 3rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer
2025-02-06 ~ nowIIF 7 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 283 Barking Road, Plaistow, London, EnglandActive Corporate (2 parents)Officer 2024-09-04 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
PAIDX LTD
- nowCLEAREMIT LTD - 2023-12-28 283 Barking Road Barking Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,999 GBP2025-02-28Officer 2022-02-14 ~ nowIIF 11 - Director → MEPerson with significant control 2022-02-14 ~ nowIIF 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 - 4 326 Goresbrook Road, Dagenham, EssexDissolved Corporate (1 parent)Officer 2018-11-13 ~ dissolvedIIF 5 - Director → ME
- 5 Unit 4 41-43 Roebuck Road, IlfordDissolved Corporate (1 parent)Officer 2015-01-15 ~ dissolvedIIF 13 - Director → ME
- 6 97 High Street North, London, United KingdomDissolved Corporate (1 parent)Officer 2022-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-10-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-03-26 ~ 2018-11-12IIF 10 - Director → ME
- 2 53 Chancery Lane, London, United KingdomDissolved CorporateOfficer 2018-10-30 ~ 2018-11-12IIF 9 - Director → ME
- 3 Unit 4 41-43 Roebuck Road, IlfordDissolved Corporate (1 parent)Officer 2012-07-27 ~ 2014-08-18IIF 12 - Director → ME
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