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 Ali Mahmood Bhatti
- British born in February 1994
Mr Ali Mahmood Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1994
Mr Ali Mahmood Bhatti
Resident in England
Registered addresses and corresponding companies - British student born in February 1994
Bhatti, Ali
Resident in United Kingdom
Registered addresses and corresponding companies14, Whitehill Lane, Gravesend, Kent, DA12 5LY, United Kingdom
IIF 9
- British born in February 1994
Bhatti, Ali Mahmood
Resident in England
Registered addresses and corresponding companies - British analyst born in February 1994
Bhatti, Ali Mahmood
Resident in England
Registered addresses and corresponding companies6, Cornwell Avenue, Gravesend, Kent, DA12 5HS, England
IIF 14
- British director born in February 1994
Bhatti, Ali Mahmood
Resident in England
Registered addresses and corresponding companies - British student born in February 1994
Bhatti, Ali Mahmood
Resident in England
Registered addresses and corresponding companies5 Portland Villas, Windmill Street, Gravesend, DA12 1LQ, United Kingdom
IIF 18
- 1
A & A EXPORTS LTD
133208761 Chalky Bank, Gravesend, EnglandDissolved Corporate (2 parents)Officer2021-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 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 - 2
AB DESIGN + BUILD CONTRACTORS LTD
1405008510 Harmer Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Officer2022-04-16 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-16 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
BROWN BUILDERS UK LTD
123159195 Portland Villas, Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Officer2019-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 4
CANNR LTD
12194967Prestons, Unit 5, Bowes Business Park, Wrotham Road, Meopham, Kent, United KingdomDissolved Corporate (1 parent)Officer2019-09-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-09-09 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 5
FLAMIN PIT LTD
102176305 Portland Villas, Windmill Street, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 18 - Director → ME - 6
AB TRADE PARTNERS LTD
- 2023-04-18 142885675 Portland Villas Windmill Street, Gravesend, United KingdomDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 7
MANSION ESTATES & MANAGEMENT LIMITED
1290185810 Harmer Street, Gravesend, EnglandActive Corporate (5 parents)Officer2024-08-01 ~ 2025-03-31IIF 10 - Director → MEPerson with significant control2024-08-01 ~ 2025-03-31IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ONADA LIMITED
116759066 Cornwell Avenue, Gravesend, Kent, EnglandDissolved Corporate (8 parents)Officer2018-11-13 ~ dissolvedIIF 14 - Director → ME - 9
START TO FINISH CONSTRUCTION LTD
100781845 Portland Villas, Windmill Street, Gravesend, EnglandDissolved Corporate (2 parents)Officer2016-03-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-10 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 10
THE BLACK BAG COMPANY LTD
119983225 Portland Villas, Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Officer2019-05-15 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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