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.
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Mr Rafi Ahmad Bhatti
- British born in March 1964
Mr Rafi Ahmad Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies68, Severn Crescent, Langley, Berkshire, SL3 8UX, England
IIF 1
- British business consultant born in March 1964
Bhatti, Rafi Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British ceo born in March 1964
Bhatti, Rafi Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1964
Bhatti, Rafi Ahmad
Resident in England
Registered addresses and corresponding companies - British consultant born in March 1964
Bhatti, Rafi Ahmad
Resident in England
Registered addresses and corresponding companies4 Fredericks Place, Old Jewry, Bank, City Of London, EC2R 8AB
IIF 94, Fredericks Place, Old Jewry Bank, City Of London, EC2R 8AB, United Kingdom
IIF 10 IIF 111st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 124, Fredericks Place, Old Jewry, Bank, London, EC2R 8AB
IIF 13Office 33, 111 Whitby Road, Slough, Berkshire, SL1 3DR, England
IIF 14
- British managing director born in March 1964
Bhatti, Rafi Ahmad
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhatti, Rafi Ahmad
- Registered addresses and corresponding companies
Bhatti, Rafi
1 Mascoll Path, Slough, SL2 2HL, England
IIF 21
- 1
ACADEMIES INTERNATIONAL LIMITED
06917144Insolvency (Case 1) In administration
Administration started on 2011-01-17
Administration ended on 2012-01-16Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-23
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-051st Floor 26-28 Bedford Row, LondonDissolved Corporate (6 parents)Officer2009-05-28 ~ 2010-11-10IIF 13 - Director → ME - 2
BRITANNIA FINANCE AND MORTGAGES LIMITED
05201513Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-15 during the appointment or period of control
Commencement of winding up on 2007-05-08 during the appointment or period of control
Conclusion of winding up on 2010-10-08 during the appointment or period of control
Dissolved on 2011-01-14 during the appointment or period of controlOmni House, 252 Belsize Road, LondonDissolved Corporate (8 parents)Officer2005-07-01 ~ dissolvedIIF 8 - Director → ME2005-08-10 ~ dissolvedIIF 20 - Secretary → MEIIF 19 - Secretary → ME - 3
EMRAF INTERNATIONAL LIMITED
090272011 Mascoll Path, SloughDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 4 - Director → ME2014-05-07 ~ dissolvedIIF 21 - Secretary → ME - 4
GENESIS WORLD TRADER LTD
07920230Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-01-23 ~ 2012-03-14IIF 5 - Director → ME - 5
GEOVISTRACK LIMITED
109364394385, 10936439 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2017-08-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-08-29 ~ dissolvedIIF 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 - 6
REMBER LIMITED
11126353Basepoint Business Centre, Beaufort Park Way, Chepstow, United KingdomDissolved Corporate (1 parent)Officer2017-12-28 ~ dissolvedIIF 3 - Director → ME - 7
THE APPLICATION DEVELOPMENT ACADEMY LIMITED
06908019Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2009-05-18 ~ dissolvedIIF 14 - Director → ME - 8
THE BUSINESS DEVELOPMENT ACADEMY LIMITED
06477223Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-23 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control4 Fredericks Place, Old Jewry, Bank, City Of LondonDissolved Corporate (3 parents)Officer2008-01-18 ~ 2011-05-11IIF 9 - Director → ME2008-01-18 ~ dissolvedIIF 17 - Secretary → ME - 9
THE FINANCIAL RECRUITMENT ACADEMY LTD
06262968Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-23 during the appointment or period of control
Commencement of winding up on 2011-05-11 during the appointment or period of control
Conclusion of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-01-12 during the appointment or period of control4 Frederick's Place, Old Jewry, Bank, LondonDissolved Corporate (3 parents)Officer2007-05-30 ~ 2011-05-11IIF 16 - Director → ME2007-05-30 ~ dissolvedIIF 18 - Secretary → ME - 10
THE FINANCIAL TRAINING ACADEMY LTD
06002410Insolvency (Case 1) In administration
Administration started on 2011-01-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-01-16Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-051st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2006-12-04 ~ 2011-01-17IIF 15 - Director → ME - 11
THE HEALTH CARE ACADEMY LIMITED
07027170Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-12-23
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-124 Fredericks Place, Old Jewry Bank, City Of London, United KingdomDissolved Corporate (3 parents)Officer2009-09-23 ~ 2010-11-10IIF 11 - Director → ME - 12
THE TECHNOLOGY RECRUITMENT ACADEMY LIMITED
069088944 Fredericks Place, Old Jewry Bank, City Of London, United KingdomDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 7 - Director → ME - 13
THE TECHNOLOGY TRAINING ACADEMY LIMITED
069087754 Fredericks Place, Old Jewry Bank, City Of London, United KingdomDissolved Corporate (1 parent)Officer2009-05-18 ~ dissolvedIIF 10 - Director → ME - 14
THE VOCATIONAL TRAINING ACADEMY LIMITED
06908805Insolvency (Case 1) In administration
Administration started on 2011-01-17 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2012-01-16Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-23 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-05-11
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-121st Floor 26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2009-05-18 ~ 2011-01-17IIF 12 - Director → ME - 15
UNDER FIVER LTD
07902537Office 33 111 Whitby Road, Slough, Berkshire, EnglandDissolved Corporate (2 parents)Officer2012-01-09 ~ dissolvedIIF 6 - Director → ME
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