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, Haris Nazir
Bhatti, Haris Nazir
British banking born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 1
66, Lumb Lane, Bradford, West Yorkshire, BD8 7QZ, United Kingdom
Bhatti, Haris Nazir
British company director born in June 1991Resident in England
Registered addresses and corresponding companiesBhatti, Haris Nazir
British general manager born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 5 95, Shipley Fields Road, Shipley, BD18 2DL, United Kingdom
Bhatti, Haris Nazir
British manager born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 6 46, Houghton Place, Bradford, BD1 3RG, England
Bhatti, Haris Nazir
British property developer born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 7 46, Houghton Place, Bradford, BD1 3RG, England
Bhatti, Haris Nazir
British travel agent born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 8 46, Houghton Place, Bradford, BD1 3RG, England
Mr Haris Nazir Bhatti
British born in June 1991Resident in England
Registered addresses and corresponding companies
- 1 46 Houghton Place, Bradford, EnglandActive Corporate (2 parents)Equity (Company account)105,118 GBP2024-02-29Officer
2018-02-19 ~ nowIIF 7 - Director → MEPerson with significant control 2018-02-19 ~ nowIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Officer 2024-07-17 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 46 Houghton Place, Bradford, EnglandActive Corporate (2 parents)Officer 2024-06-07 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 95 Shipley Fields Road, Shipley, United KingdomDissolved Corporate (1 parent)Officer 2019-01-02 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-01-02 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 46 Houghton Place, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)25,683 GBP2024-12-30Officer 2016-10-14 ~ nowIIF 6 - Director → ME
- 6 66 Lumb Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer 2019-08-12 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-08-12 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-7,278 GBP2024-01-30Officer 2015-01-30 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 1 46 Houghton Place, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)35,608 GBP2024-05-30Officer 2015-05-14 ~ 2016-10-19IIF 1 - Director → ME
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