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 Jawad Hassan Bhatti
- British born in December 1974
Mr Jawad Hassan Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1974
Mr Jawad Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies97, High Street North, East Ham, E6 1HZ, United Kingdom
IIF 4
- British born in December 1974
Bhatti, Jawad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British administrator born in December 1974
Bhatti, Jawad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies53, Chancery Lane, London, WC2A 1QU, United Kingdom
IIF 7
- British director born in December 1974
Bhatti, Jawad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies97, High Street North, London, E6 1HZ, United Kingdom
IIF 8
- British manager born in December 1974
Bhatti, Jawad Hassan
Resident in United Kingdom
Registered addresses and corresponding companies53, Chancery Lane, London, WC2A 1QU, United Kingdom
IIF 9
- British born in December 1974
Bhatti, Jawad
Resident in United Kingdom
Registered addresses and corresponding companies97, High Street North, East Ham, London, E6 1HZ, United Kingdom
IIF 10
- British administrator born in December 1974
Bhatti, Jawad
Resident in United Kingdom
Registered addresses and corresponding companies160 Kemp House, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British business born in December 1974
Bhatti, Jawad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, 41-43 Roebuck Road, Ilford, IG6 3TU, United Kingdom
IIF 12
- British businessman born in December 1974
Bhatti, Jawad
Resident in England
Registered addresses and corresponding companies16, Wingate Road, Ilford, Essex, IG1 2JB, England
IIF 13
- 1
FREMONT LAW LIMITED
11275975Kemp House, 160 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-26 ~ 2018-11-12IIF 11 - Director → ME - 2
FREMONT LEGAL LTD
1165048053 Chancery Lane, London, United KingdomDissolved Corporate (1 parent)Officer2018-10-30 ~ 2018-11-12IIF 9 - Director → ME - 33rd Floor, 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4
NOVACREST LTD
15935015283 Barking Road, Plaistow, London, EnglandActive Corporate (2 parents)Officer2024-09-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CLEAREMIT LTD
- 2023-12-28 13915328283 Barking Road Barking Road, London, EnglandActive Corporate (2 parents)Officer2022-02-14 ~ nowIIF 10 - Director → MEPerson with significant control2022-02-14 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
RIGHT & DIRECT LTD
11673923326 Goresbrook Road, Dagenham, EssexDissolved Corporate (1 parent)Officer2018-11-13 ~ dissolvedIIF 7 - Director → ME - 7
SIBCO LONDON LIMITED
08160172Unit 4 41-43 Roebuck Road, IlfordDissolved Corporate (1 parent)Officer2012-07-27 ~ 2014-08-18IIF 12 - Director → ME2015-01-15 ~ dissolvedIIF 13 - Director → ME - 8
THEPAYBOX LIMITED
1440432997 High Street North, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
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