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, Mohammad Raheel
Bhatti, Mohammad Raheel
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 20, Dagenham Business Centre, Dagenham, RM10 7FD, United Kingdom
IIF 2 IIF 3 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD, England
IIF 4 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, RM10 7FD, England
IIF 5 IIF 6 48, Francisco Close, Chafford Hundred, Grays, Essex, RM16 6YD, England
Bhatti, Mohammad Raheel
British business born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Raheel
British business person born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 9 337, Forest Road, London, E17 5JR, England
Bhatti, Mohammad Raheel
British none born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 10 Charter House, 450 High Road, Ilford, Essex, IG1 1UF
Bhatti, Mohammad Raheel
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 11 1102, Balmoral Apartments, 2 Praed Street, London, W2 1JN, England
Bhatti, Mohammad Sharjeel
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 20, Dagenham Business Centre, Dagenham, RM10 7FD, United Kingdom
IIF 13 IIF 14 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD, England
IIF 15 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, RM10 7FD, England
IIF 16 37, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH, England
IIF 17 IIF 18 34 Ardleigh Green Road, Hornchurch, RM11 2LQ, England
Bhatti, Mohammad Sharjeel
British business born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 20, Dagenham Business Park, 123 Rainham Road North, Dagenham, RM10 7FD, England
IIF 22 37, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH, England
IIF 23 IIF 24 37, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH, United Kingdom
IIF 25 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Bhatti, Mohammad Sharjeel
British engineer born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
English born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
English business born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
English company director born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
English director born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Raheel
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 617, Romford Road, London, E12 5AD, England
Bhatti, Mohammad Raheel
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Manpower Direct (uk) Ltd, Unit 20, Dagenham Business Park, Dagenham, RM10 7FD, England
Bhatti, Mohammad Raheel
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, RM10 7FD, United Kingdom
Bhatti, Mohammad Raheel
British engineer born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 48 Francisco Close, Chafford Hundred, Grays, RM16 6YD, England
Bhatti, Mohammad Sharjeel
born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 41 34, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom
Bhatti, Mohammad Sharjeel
Pakistani director born in June 1975Registered addresses and corresponding companiesMr Mohammad Raheel Bhatti
British born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Unit 20, Rainham Road North, Dagenham East, Essex, RM107FD, United Kingdom
Bhatti, Mohammad Sharjeel
British Registered addresses and corresponding companies
IIF 47 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Mr Mohammad Raheel Bhatti
English born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 48 Unit 20, Dagenham Business Centre, Dagenham, RM10 7FD, England
Mr Mohammad Sharjeel Bhatti
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 49 Unit 20, Dagenham Business Centre, Dagenham, RM10 7FD, United Kingdom
IIF 50 Unit 20, Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD
IIF 51 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD, England
IIF 52 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, RM10 7FD, England
IIF 53 Unit 20, Ground Floor, Dagenham Business Centre Rainham Road North, Dagenham, Essex, RM10 7FD
IIF 54 IIF 55 37 Hedingham Road, Chafford Hundred, Grays, RM16 6BH, England
IIF 56 34 Ardleigh Green Road, Hornchurch, RM11 2LQ, England
Bhatti, Mohammad Sharjeel
Registered addresses and corresponding companiesMr Mohammad Sharjeel Bhatti
English born in June 1975Resident in England
Registered addresses and corresponding companiesMr Mohammad Raheel Bhatti
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Sharjeel Bhatti
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 Unit 20, Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD, United Kingdom
Mohammad Sharjeel Bhatti
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 20 Dagenham Business Centre, Dagenham, EssexDissolved Corporate (1 parent)Officer
2013-10-07 ~ dissolvedIIF 20 - Director → ME 2013-10-07 ~ dissolvedIIF 58 - Secretary → ME - 2 34 Ardleigh Green Road, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-01 ~ nowIIF 18 - Director → ME
- 3 Manpower Direct (uk) Ltd, Unit 20, Dagenham Business Park, Dagenham, EnglandDissolved Corporate (4 parents)Officer 2019-01-21 ~ dissolvedIIF 26 - Director → MEIIF 40 - Director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 62 - Has significant influence or control → OEIIF 55 - Has significant influence or control → OE
- 4 Unit 20 Unit 20, Dagenham Business Centre, Ground Floor Suite A, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-3,306 GBP2024-05-31Officer 2023-05-05 ~ nowIIF 17 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 337 Forest Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,290 GBP2022-10-31Officer 2022-09-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 6 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 7 - Director → ME
- 7 617 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)24,480 GBP2024-08-31Officer 2019-03-21 ~ nowIIF 37 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
- 8 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, United KingdomDissolved Corporate (2 parents)Officer 2019-08-29 ~ dissolvedIIF 39 - Director → MEIIF 36 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 10 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2010-01-07 ~ dissolvedIIF 25 - Director → ME 2007-11-02 ~ dissolvedIIF 47 - Secretary → ME
- 11 37 Hedingham Road Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Equity (Company account)2,030 GBP2019-10-31Officer 2017-10-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 12 Unit 20 Dagenham Business Centre, Dagenham, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 12 - Director → MEIIF 1 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 13 Unit 20 Rainham Road North, Dagenham East, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-03-21 ~ dissolvedIIF 46 - Director → ME
- 14
MPD FM (UK) LIMITED
- nowMPD FM LIMITED - 2020-09-10 Unit 20, Dagenham Business Centre Rainham Road North, Dagenham East, London, Essex, EnglandDissolved Corporate (2 parents)Officer 2020-05-27 ~ dissolvedIIF 31 - Director → ME 2020-08-04 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 60 - Has significant influence or control → OE - 15
MPD FM LIMITED
- nowMANPOWER DIRECT (UK) LTD. - 2020-09-10ELEGANCE SECURITIES (UK) LIMITED - 2003-07-30 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)3,438,367 GBP2024-06-30Officer 2014-11-06 ~ nowIIF 29 - Director → MEIIF 5 - Director → MEPerson with significant control 2016-12-17 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OE - 16 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, EnglandActive Corporate (2 parents)Officer 2025-02-18 ~ nowIIF 15 - Director → MEIIF 4 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 34 Ardleigh Green Road, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,658 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 41 - LLP Designated Member → ME
- 18
RKS PARTNERS LTD
- nowRKS INVESTMENTS LONDON LTD - 2023-03-28RKS INVESTMENTS (GB) LTD - 2013-05-01 Unit 20 Ground Floor, Dagenham Business Centre Rainham Road North, Dagenham, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)469,150 GBP2024-04-30Officer 2016-06-06 ~ nowIIF 16 - Director → MEIIF 6 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 19 41 Felipe Road Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 20 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-04-28 ~ nowIIF 13 - Director → MEIIF 3 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, EnglandActive Corporate (3 parents)Officer 2025-05-20 ~ nowIIF 14 - Director → MEIIF 2 - Director → ME
- 22 Bates Business Centr The Old Brickworks, Church Road, Harold Wood, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-65,983 GBP2024-05-31Officer 2020-05-11 ~ nowIIF 28 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 59 - Has significant influence or control → OE
- 23 Ground Floor Suite, Unit 20, Dagenham Business Par, Rainham Road North, Dagenham East, United KingdomDissolved Corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 19 - Director → ME 2016-07-20 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control 2016-07-20 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 24 Charter House, 450 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2012-08-28 ~ dissolvedIIF 8 - Director → ME
- 1 Ceme Centre Office 207, Marsh Way, Rainham, EnglandDissolved Corporate (1 parent)Officer 2017-07-04 ~ 2018-07-03IIF 38 - Director → ME
- 2 Office 15 Ceme Innovation Centre, Marsh Way, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)130,928 GBP2020-02-28Officer 2014-02-17 ~ 2016-12-20IIF 21 - Director → ME
- 3 244-254 Cambridge House, Cambridge Heath Road, LondonDissolved Corporate (1 parent)Officer 2010-09-01 ~ 2013-02-01IIF 10 - Director → ME
- 4 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2007-11-02 ~ 2009-08-05IIF 24 - Director → ME
- 5
MPD FM LIMITED
- nowMANPOWER DIRECT (UK) LTD. - 2020-09-10ELEGANCE SECURITIES (UK) LIMITED - 2003-07-30 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)3,438,367 GBP2024-06-30Officer 2003-01-09 ~ 2003-04-08IIF 43 - Director → ME 2014-11-06 ~ 2014-11-06IIF 22 - Director → ME 2003-05-07 ~ 2003-09-10IIF 42 - Director → ME 2005-01-10 ~ 2011-06-03IIF 23 - Director → ME - 6 Ground Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-3,767 GBP2023-07-31Officer 2019-10-14 ~ 2020-12-31IIF 33 - Director → ME
- 7 18 Somerby Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-10-14 ~ 2020-09-17IIF 11 - Director → ME
- 8 First Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)41,864 GBP2023-07-31Officer 2019-10-14 ~ 2020-12-31IIF 32 - Director → ME
- 9
RKS PARTNERS LTD
- nowRKS INVESTMENTS LONDON LTD - 2023-03-28RKS INVESTMENTS (GB) LTD - 2013-05-01 Unit 20 Ground Floor, Dagenham Business Centre Rainham Road North, Dagenham, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)469,150 GBP2024-04-30Person with significant control 2021-02-01 ~ 2021-06-18IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
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