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, Tanveer Samuel
- Irish born in February 1967
Bhatti, Tanveer Samuel
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish born in February 1967
Bhatti, Tanveer
Resident in Northern Ireland
Registered addresses and corresponding companies - Irish company director born in February 1967
Bhatti, Tanveer
Resident in Northern Ireland
Registered addresses and corresponding companies22, Dungannon Road, Cookstown, BT80 8TL
IIF 6
- Irish consultant born in February 1967
Bhatti, Tanveer
Resident in Northern Ireland
Registered addresses and corresponding companies22, Dungannon Road, Cookstown, BT80 8TL, Northern Ireland
IIF 7
- Irish born in February 1967
Mr Tanveer Bhatti
Resident in Northern Ireland
Registered addresses and corresponding companies - Pakistani born in February 1967
Bhatti, Tanveer
Resident in Northern Ireland
Registered addresses and corresponding companies29 The Square Stewartstown, The Square, Stewartstown, Dungannon, Tyrone, BT71 5HX, Northern Ireland
IIF 12
- Irish born in February 1967
Mr Tanveer Samuel Bhatti
Resident in Northern Ireland
Registered addresses and corresponding companies24, Tullywiggan Road, Cookstown, BT80 8SD, Northern Ireland
IIF 13
- Irish born in February 1967
Tanveer Bhatti
Resident in Northern Ireland
Registered addresses and corresponding companies24, Tullywiggan Cottages, Cookstown, BT80 8SF, Northern Ireland
IIF 14
- 124 Tullywiggan Cottages, Cookstown, Northern IrelandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 23 Tullywiggan Cottages, Cookstown, Northern IrelandActive Corporate (2 parents, 1 offspring)Officer2016-07-15 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3
BROOKMOUNT STORES LTD
NI60229122 Dungannon Road, CookstownDissolved Corporate (3 parents)Officer2016-10-18 ~ dissolvedIIF 6 - Director → ME - 4
IAN STORES LIMITED
NI73476524 Tullywiggan Road, Cookstown, Northern IrelandActive Corporate (1 parent)Officer2025-10-26 ~ nowIIF 1 - Director → MEPerson with significant control2025-10-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 5
JB RETAIL N.I. LTD
NI73317045 Maloon Crescent, Cookstown, Northern IrelandActive Corporate (2 parents)Officer2025-12-23 ~ nowIIF 2 - Director → ME - 6
KB MARKETING UTILITIES LIMITED
NI67093122 Dungannon Road, Cookstown, Northern IrelandDissolved Corporate (2 parents)Officer2020-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-07-09 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7
MCCREADY LIMITED
NI63337929 The Square, Stewartstown, Dungannon, Northern IrelandActive Corporate (3 parents)Officer2020-07-01 ~ 2026-01-08IIF 12 - Director → MEPerson with significant control2021-06-29 ~ 2026-01-08IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 8
TRJA PROPERTY DEVELOPERS LTD
NI7108633 Tullywiggan Cottages, Cookstown, Northern IrelandActive Corporate (1 parent)Officer2024-02-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-02-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
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