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 Khaled Mahmood Bhatti
Mr Khaled Mahmood Bhatti
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 1a, Kinseys Yard, Alfreton Road, Derby, DE21 4AF, England
Mr Khalid Bhatti
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 4 Kinseys Yard, Alfreton Road, Derby, DE21 4AF, England
Bhatti, Khaled Mahmood
British director born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 1a, Kinseys Yard, Alfreton Road, Derby, DE21 4AF, England
Mr Farhaan Khalid Bhatti
British born in April 1989Resident in England
Registered addresses and corresponding companiesFarhaan Bhatti
British born in April 1989Resident in England
Registered addresses and corresponding companiesBhatti, Khalid
British born in September 1960Resident in England
Registered addresses and corresponding companies
IIF 9 Unit 4 Kinseys Yard, Alfreton Road, Derby, DE21 4AF, England
Bhatti, Farhaan Khalid
British company director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 10 19, High Street, Tutbury, Burton On Trent, DE13 9LS, United Kingdom
Bhatti, Farhaan Khalid
British director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 11 1b, Stockbrook Road, Derby, Derbyshire, DE22 3PL, United Kingdom
IIF 12 73, Westbury Street, Derby, Derbyshire, DE22 3PP, United Kingdom
IIF 13 Unit 1, Kinseys Yard, Alfreton Road, Derby, DE21 4AF, United Kingdom
IIF 14 Unit 2c, Kinseys Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF, United Kingdom
Bhatti, Farhaan Khalid
British secuirty born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 15 73, Westbury Street, Derby, Derbyshire, DE22 3PP, England
Bhatti, Farhaan Khalid
British self employed born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 2a, Kinsey’s Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF, England
Bhatti, Khalid Mahmood
British director born in September 1960Registered addresses and corresponding companies
IIF 17 Unit 2a Kinseys Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF
Bhatti, Farhaan
British born in April 1989Resident in England
Registered addresses and corresponding companiesBhatti, Farhaan
British car repairer born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 20 17-19, Morledge, Derby, DE1 2AW, England
Farhaan Bhatti
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Farah
British Registered addresses and corresponding companies
IIF 24 Unit 2a Kinseys Yard, Alfreton Road, Derby, DE21 4AF
Bhatti, Farhaan
British car repairer born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 19, High Street, Tutbury, Burton On Trent, DE13 9LS, United Kingdom
Bhatti, Farhaan
British director born in April 1989Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Farah
British customer asst born in August 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Unit 2a Kinseys Yard, Alfreton, Road, Derby, Derbyshire, DE21 4AF
Bhatti, Farhaan
Registered addresses and corresponding companiesBhatti, Farah
Registered addresses and corresponding companies
IIF 34 Unit 2c, Kinseys Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF, England
- 1 Unit 1 Kinseys Yard, Alfreton Road, Derby, EnglandActive Corporate (1 parent)Equity (Company account)-21,449 GBP2021-12-31Officer
2018-12-18 ~ nowIIF 9 - Director → MEPerson with significant control 2018-12-18 ~ nowIIF 2 - Has significant influence or control → OE - 2 Unit 2a Kinsey’s Yard, Alfreton Road, Derby, DerbyshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,836 GBP2017-02-28Officer 2012-02-10 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3 5 Dower Close, Darley Abbey, Derby, United KingdomDissolved Corporate (2 parents)Officer 2023-03-16 ~ dissolvedIIF 27 - Director → ME 2023-03-16 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2023-03-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 2c Kinseys Yard, Alfreton Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer 2011-01-18 ~ dissolvedIIF 14 - Director → ME 2011-01-18 ~ dissolvedIIF 34 - Secretary → ME
- 5 Unit 1a Kinseys Yard, Alfreton Road, Derby, EnglandDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 6 20 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)143,072 GBP2024-09-30Officer 2020-09-18 ~ nowIIF 19 - Director → ME 2020-09-18 ~ nowIIF 31 - Secretary → MEPerson with significant control 2020-09-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 7 20 St Christophers Way, Pride Park, Derby, EnglandActive Corporate (2 parents)Officer 2025-03-25 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 2a Kinseys Yard, Alfreton, Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2010-07-08 ~ dissolvedIIF 28 - Director → ME 2008-02-01 ~ dissolvedIIF 24 - Secretary → ME
- 9 17-19 Morledge, Derby, EnglandActive Corporate (1 parent)Officer 2019-07-12 ~ nowIIF 20 - Director → MEPerson with significant control 2019-07-12 ~ 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
- 10 19 High Street, Tutbury, Burton On Trent, United KingdomDissolved Corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 10 - Director → ME 2020-02-11 ~ dissolvedIIF 29 - Secretary → ME
- 11 20 St Christopher's Way, Pride Park, Derby, United KingdomDissolved Corporate (2 parents)Officer 2022-06-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12 1b Stockbrook Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 11 - Director → ME
- 1 Unit 1 Kinseys Yard, Alfreton Road, Derby, United KingdomDissolved Corporate (1 parent)Officer 2018-04-27 ~ 2018-12-10IIF 13 - Director → ME 2018-04-27 ~ 2018-12-10IIF 33 - Secretary → MEPerson with significant control 2018-04-27 ~ 2018-12-10IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 2 23 Ashbourne Road, DerbyDissolved Corporate (2 parents)Officer 2008-12-08 ~ 2014-09-01IIF 12 - Director → ME
- 3 Unit 2a Kinseys Yard, Alfreton, Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2008-02-01 ~ 2008-11-01IIF 17 - Director → ME
- 4 Vicarage Corner House, 219 Burton Road, Derby, DerbyshireDissolved Corporate (1 parent)Officer 2013-12-05 ~ 2015-10-31IIF 15 - Director → ME
- 5 19 High Street, Tutbury, Burton On Trent, United KingdomDissolved Corporate (1 parent)Officer 2019-07-12 ~ 2020-05-19IIF 25 - Director → ME 2019-07-12 ~ 2020-05-19IIF 30 - Secretary → MEPerson with significant control 2019-07-12 ~ 2020-05-19IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
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