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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhutta, Kaleem Ahmad

    Related profiles found in government register
  • Bhutta, Kaleem Ahmad
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England

      IIF 1

    • icon of address 85, B, Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 2

    • icon of address 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 3

    • icon of address 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 4

    • icon of address 7, Bengarth Road, Northolt, Middlesex, UB5 5LF, England

      IIF 5
  • Bhutta, Kaleem Ahmad
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Amex Associates, 114-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 6

    • icon of address C/o Amex Associates, 144-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 7

    • icon of address C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 8

    • icon of address Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England

      IIF 9

    • icon of address 85b, Headstone Road, Harrow, Middlesex, HA1 1PG

      IIF 10

    • icon of address 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 11

    • icon of address 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 12 IIF 13

    • icon of address 7, Bengarth Road, Northolt, Middlesex, UB5 5LF

      IIF 14
  • Mr Kaleem Ahmad Bhutta
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Amex Associates, 114-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 15

    • icon of address C/o Amex Associates, 144-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 16

    • icon of address C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 17

    • icon of address Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England

      IIF 18 IIF 19

    • icon of address 7, Bengarth Road, Northolt, UB5 5LF, England

      IIF 20
  • Bhutta, Kaleem Ahmad
    Pakistani

    Registered addresses and corresponding companies

    • icon of address 1 Runbury Circle, Kingsbury, London, NW9 8RX

      IIF 21

    • icon of address 7, Bengarth Road, Northolt, Middlesex, UB5 5LF

      IIF 22
  • Bhutta, Kaleem Ahmad

    Registered addresses and corresponding companies

    • icon of address Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England

      IIF 23

    • icon of address 85, B, Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    AMEX DIGITAL LIMITED - 2012-10-02
    icon of address 85b Headstone Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 4 - Director → ME
  • 2
    KADEER LIMITED - 2001-05-22
    icon of address Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,447 GBP2024-05-31
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 14 - Director → ME
    icon of calendar 2003-12-04 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,508 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 11
  • 1
    AMEX ACCOUNTANCY SERVICES LTD - 2008-04-17
    icon of address 1st Floor, 144-146 East Barnet Road, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,671 GBP2024-06-30
    Officer
    icon of calendar 2015-01-14 ~ 2016-12-09
    IIF 10 - Director → ME
    icon of calendar 2004-07-02 ~ 2014-12-16
    IIF 21 - Secretary → ME
  • 2
    icon of address 15a 99 Sparsholt Road, Barking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,887 GBP2022-07-31
    Officer
    icon of calendar 2020-07-27 ~ 2023-12-05
    IIF 9 - Director → ME
    icon of calendar 2020-07-27 ~ 2023-12-05
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2023-12-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,260 GBP2024-03-31
    Officer
    icon of calendar 2015-06-04 ~ 2017-02-06
    IIF 11 - Director → ME
  • 4
    DEBAERE SERVICE LIMITED - 2015-05-05
    icon of address 66 Earl Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -181,845 GBP2021-01-31
    Officer
    icon of calendar 2015-01-26 ~ 2022-10-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    IIF 19 - Has significant influence or control → OE
  • 5
    DEARAN TRAINING LIMITED - 2014-02-17
    icon of address Unit 6 Pitlake Estate, 46 Pitlake, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-02 ~ 2012-11-01
    IIF 13 - Director → ME
  • 6
    icon of address 17 High Street, Brompton, Gillingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,332 GBP2023-05-31
    Officer
    icon of calendar 2022-02-09 ~ 2023-12-12
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-02-09 ~ 2023-12-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 36 Ingram Road, Thornton Heath, Croydon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2012-05-09 ~ 2014-05-09
    IIF 3 - Director → ME
  • 8
    icon of address 85 B, Headstone Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-16 ~ 2017-04-13
    IIF 2 - Director → ME
    icon of calendar 2011-06-16 ~ 2017-04-13
    IIF 24 - Secretary → ME
  • 9
    THE LONDON EDUCATORS LIMITED - 2010-02-04
    icon of address 9 St John Street, Suite 119, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,139 GBP2017-12-31
    Officer
    icon of calendar 2011-02-14 ~ 2011-10-14
    IIF 12 - Director → ME
  • 10
    GRIMLINS LIMITED - 2014-05-27
    icon of address 144-146 East Barnet Road 1st Floor Right, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,289 GBP2021-10-31
    Officer
    icon of calendar 2014-08-26 ~ 2015-04-01
    IIF 5 - Director → ME
  • 11
    icon of address 115a Dawes Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-08 ~ 2023-12-05
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ 2023-12-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.