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.
Khaliq Bhatti, Tahir
- Spanish company director born in April 1964
Khaliq Bhatti, Tahir
Resident in England
Registered addresses and corresponding companiesUnit 13, Usworth Road, Hartlepool, TS25 1PD, England
IIF 1
- Spanish director born in April 1964
Khaliq Bhatti, Tahir
Resident in Scotland
Registered addresses and corresponding companies22, West High Street, Crieff, PH7 4DL, Scotland
IIF 2
- Spanish born in April 1964
Bhatti, Tahir
Resident in England
Registered addresses and corresponding companies68, Hall Street, Blackburn, BB2 3SD, England
IIF 3Flat 3 20, Stamford Street, Ilkeston, DE7 8FL, England
IIF 42, Newton Avenue, Longsight, Manchester, M12 4EW, England
IIF 564 A, Chapel Street, Levenshulme, Manchester, M19 3GH, England
IIF 6 IIF 764, Chapel Street, Levenshulme, Manchester, M19 3GH, England
IIF 8
- Spanish manager born in April 1964
Bhatti, Tahir
Resident in England
Registered addresses and corresponding companiesFlat 3 20 Stampford Street, Stamford Street, Ilkeston, DE7 8FJ, England
IIF 9
- Spanish born in April 1964
Khaliq Bhatti, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies7, Hallsville Road, Manchester, M19 3JQ, United Kingdom
IIF 10
- Spanish business person born in April 1964
Khaliq Bhatti, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in April 1964
Bhatti, Tahir Khaliq
Resident in England
Registered addresses and corresponding companies651a Mauldeth Road West, Chorlton, Manchester, M21 7SA, England
IIF 13
- Spanish self employed born in April 1964
Bhatti, Tahir Khaliq
Resident in England
Registered addresses and corresponding companies7, Hallsville Road, Manchester, M19 3JQ, United Kingdom
IIF 14
- Spanish director born in April 1964
Bhatti, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies67, Parkin Street, Manchester, M12 5RL, United Kingdom
IIF 15
- Spanish born in April 1964
Mr Tahir Bhatti
Resident in England
Registered addresses and corresponding companies68, Hall Street, Blackburn, BB2 3SD, England
IIF 16Flat 3 20, Stamford Street, Ilkeston, DE7 8FJ, England
IIF 17Flat 3 20, Stamford Street, Ilkeston, DE7 8FL, England
IIF 18Ackroydon East, Montfort Place, London, SW19 6QL, England
IIF 19First Floor, Greenfield Road, London, E1 1EJ, England
IIF 202, Newton Avenue, Longsight, Manchester, M12 4EW, England
IIF 21 IIF 22
- Spanish director born in April 1967
Bhatti, Tahir
Resident in United Kingdom
Registered addresses and corresponding companies7, Hallsville Road, Manchester, M19 3JQ, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Khaliq Bhatti, Tahir
- Spanish born in April 1964
Mr Tahir Khaliq Bhatti
Resident in England
Registered addresses and corresponding companies - Spanish born in April 1964
Mr Tahir Bhatti
Resident in Scotland
Registered addresses and corresponding companies22, West High Street, Crieff, PH7 4DL, Scotland
IIF 30
- Spanish born in April 1964
Mrs Tahir Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies67, Parkin Street, Manchester, M12 5RL, United Kingdom
IIF 31
- Spanish born in April 1967
Mr Tahir Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies7, Hallsville Road, Manchester, M19 3JQ, United Kingdom
IIF 32
- Spanish born in April 1964
Mr Tahir Khaliq Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies
- 1651a Mauldeth Road West Chorlton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)88 GBP2021-08-31Officer2020-10-01 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 222 West High Street, Crieff, ScotlandDissolved Corporate (1 parent)Officer2019-01-18 ~ dissolvedIIF 2 - Director → ME2019-01-18 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2019-01-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 37 Hallsville Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 468 Hall Street, Blackburn, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer2025-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 501 Reddish Lane, Gorton, ManchesterDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-20 ~ dissolvedIIF 33 - Has significant influence or control → OE
- 6
EALAF COMPUTERS LTD
- nowDTDSYSTEMS LIMITED - 2018-09-06James Howe Mill, Turner Lane, Oldham, EnglandDissolved Corporate (1 parent)Officer2018-06-11 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-11 ~ dissolvedIIF 34 - Has significant influence or control → OE - 7First Floor, Greenfield Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-11-30Officer2022-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8Ackroydon East, Montfort Place, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2022-11-01 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-20 ~ nowIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OE
- 967 Parkin Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-04-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-04-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10Flat 3 20 Stamford Street, Ilkeston, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-11-30Officer2022-02-01 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 18 - Has significant influence or control → OEIIF 18 - Has significant influence or control over the trustees of a trust → OEIIF 18 - Has significant influence or control as a member of a firm → OE
- 11449 Wilbraham Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer2025-10-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
- 122 Newton Avenue, Longsight, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)8,610 GBP2021-12-31Officer2023-01-05 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
- 13Flat 3 20 Stamford Street, Ilkeston, EnglandDissolved Corporate (1 parent)Officer2025-03-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2025-03-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 14C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)894,817 GBP2024-02-28Officer2019-02-28 ~ nowIIF 10 - Director → ME2019-02-28 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-02-28 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 17 Hallsville Road, Manchester, United KingdomDissolved Corporate (1 parent)Officer2018-09-27 ~ 2019-10-04IIF 23 - Director → MEPerson with significant control2018-09-27 ~ 2019-10-04IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 2
ML FOUNDATION CIC
- nowSECURED FOUNDATION CIC - 2025-02-27TKB HOUSING CIC - 2024-10-10156 Hockley Hill, Birmingham, EnglandActive Corporate (2 parents)Officer2021-11-10 ~ 2023-10-27IIF 1 - Director → MEPerson with significant control2021-11-10 ~ 2023-10-27IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
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