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.
Bhatti, Talbir Singh
- British born in September 1976
Bhatti, Talbir Singh
Resident in England
Registered addresses and corresponding companies18, Forest Lane, Chigwell, Essex, IG7 5AE, England
IIF 130 Douglas Road, Goodmayes, Ilford, Essex, IG3 8UX
IIF 2 IIF 330, Douglas Road, Ilford, IG3 8UX, England
IIF 430, Douglas Road, Ilford, IG3 8UX, United Kingdom
IIF 5 IIF 686b, Albert Road, Ilford, IG1 1HR, England
IIF 7439, Katherine Road, London, E7 8LS, England
IIF 8 IIF 9 IIF 10439, Katherine Road, London, E7 8LS, United Kingdom
IIF 11
- born in September 1976
Bhatti, Talbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies14 Levett Gardens, Sevenkings, Ilford, , IG3 9BT,
IIF 12
- British born in September 1976
Bhatti, Talbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies18 Forest Lane, Chigwell, Essex, IG7 5AE, England
IIF 132, Kingswood Road, Ilford, Essex, IG3 8UE, United Kingdom
IIF 143 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 15Ts Property Services, 439 Katherine Road, London, E7 8LS, United Kingdom
IIF 1614 Levett Gardens, Seven Kings, Essex, IG3 9BT
IIF 17
- British Registered addresses and corresponding companies
Bhatti, Talbir Singh
30 Douglas Road, Goodmayes, Ilford, Essex, IG3 8UX
IIF 18
- British born in September 1976
Mr Talbir Singh Bhatti
Resident in England
Registered addresses and corresponding companies86b Albert Road, Ilford, Essex, IG1 1HR
IIF 1986b, Albert Road, Ilford, IG1 1HR, England
IIF 20439 Katherine Road, Forest Gate, London, E7 8LS
IIF 21439, Katherine Road, London, E7 8LS, England
IIF 22 IIF 23 IIF 24439, Katherine Road, London, E7 8LS, United Kingdom
IIF 25449, Katherine Road, London, E7 8LS, England
IIF 26
- British born in September 1976
Mr Talbir Singh Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DAY 2 DAY PROPERTIES LTD
11677697Ts Property Services, 439 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2
ELGIN CONSULTANCY LTD
0840052986 B Albert Road, Ilford, EssexActive Corporate (3 parents)Officer2013-02-13 ~ 2013-03-01IIF 5 - Director → ME - 3
GRAYS RESIDENTIAL LIMITED
12075035439 Katherine Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-28 ~ 2019-07-14IIF 8 - Director → MEPerson with significant control2019-06-28 ~ 2019-07-15IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HISTORICAL HOMES LIMITED
13710676The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-01-10 ~ nowIIF 1 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INCA ESTATES LIMITED
05072916439 Katherine Road, Forest Gate, LondonActive Corporate (4 parents)Officer2004-04-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INCA ESTATES LONDON LIMITED
057982622 Kingswood Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2006-06-27 ~ dissolvedIIF 14 - Director → ME - 7
INTROSTEP BUILD LTD
06953696439 Katherine Road, LondonDissolved Corporate (1 parent)Officer2009-07-06 ~ dissolvedIIF 2 - Director → ME - 8
JIMNICKED LTD
10840006439 Katherine Road, London, United KingdomActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 9
KATWAY PROPERTIES LTD
12964822439 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 10
LEYLAND VENTURES LTD
124185913 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NEWHOME INVESTMENTS LIMITED
1211684518 Forest Lane Chigwell, Essex, EnglandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 27 - Has significant influence or control → OE - 12
SJB REAL ESTATE LTD
13830525439 Katherine Road, London, EnglandActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 10 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 13
SKYLINE LAND LIMITED
1161332886b Albert Road, Ilford, EnglandActive Corporate (3 parents)Officer2018-10-09 ~ nowIIF 7 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TALCO PROPERTIES LIMITED
0477188686b Albert Road, Ilford, EssexActive Corporate (2 parents)Officer2016-12-05 ~ nowIIF 4 - Director → ME2003-05-20 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE TIBUS PARTNERSHIP LLP
OC314360555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2005-07-22 ~ 2005-10-03IIF 12 - LLP Designated Member → ME - 16
UPS LONDON LIMITED
03531889439 Katherine Road, Forest Gate, LondonActive Corporate (5 parents)Officer1998-03-23 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VSK CONSULTANCY LTD
08180984271 A Singlewell Road, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer2012-08-15 ~ dissolvedIIF 6 - Director → ME
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