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, Khushi Muhammad
Bhatti, Khushi Muhammad
British assistant manager born in July 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 1
12, Pennan Road, Ellon, AB41 8AT, United Kingdom
Bhatti, Khushi Muhammad
British businessman born in July 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 2 62-64, Bedford Road, Aberdeen, AB24 3LP, Scotland
Bhatti, Khushi Muhammad
British businessmen born in July 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 3 12, Pennan Road, Ellon, AB41 8AT, Scotland
Bhatti, Khushi Muhammad
British company director born in July 1942Resident in Scotland
Registered addresses and corresponding companiesBhatti, Khushi Muhammad
British management born in July 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 6 Sunnys, 36-40, Aberdeen, AB11 5PL, Scotland
Bhatti, Khushi
British director born in July 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 7 89, Urquhart Road, Top Floor Flat, Aberdeen, AB24 5LT, Scotland
Mr Khushi Muhammad Bhatti
British born in July 1942Resident in Scotland
Registered addresses and corresponding companiesBhatti, Khushi Muhammad
Registered addresses and corresponding companies
IIF 10 12, Pennan Road, Ellon, AB41 8AT, Scotland
Bhatti, Khushi
Registered addresses and corresponding companies
IIF 11 12, Pennan Road, Ellon, AB41 8AT, United Kingdom
- 1 36-40 Market Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer
2014-09-09 ~ dissolvedIIF 6 - Director → ME - 2 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2022-08-01 ~ nowIIF 5 - Director → MEPerson with significant control 2022-08-01 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 89 Urquhart Road, Top Floor Flat, Aberdeen, ScotlandDissolved Corporate (2 parents)Equity (Company account)-65,607 GBP2018-10-31Officer 2018-07-31 ~ dissolvedIIF 7 - Director → ME
- 4 62-64 Bedford Road, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2011-01-11 ~ dissolvedIIF 2 - Director → ME
- 1 143 King Street, Aberdeen, ScotlandDissolved CorporateOfficer 2013-05-30 ~ 2013-05-30IIF 3 - Director → ME 2013-05-30 ~ 2013-05-30IIF 10 - Secretary → ME
- 2 46 Market Street, Aberdeen, ScotlandDissolved Corporate (1 parent)Officer 2012-11-05 ~ 2013-03-01IIF 1 - Director → ME 2012-11-05 ~ 2013-03-01IIF 11 - Secretary → ME
- 3 70 Victoria Road, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)46,524 GBP2024-05-31Officer 2023-05-30 ~ 2024-06-05IIF 4 - Director → MEPerson with significant control 2023-05-30 ~ 2023-12-10IIF 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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