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 Haroon Rashid Bhatti
- British born in March 1984
Mr Haroon Rashid Bhatti
Resident in England
Registered addresses and corresponding companies87, Harborne Road, Birmingham, B15 3HG, England
IIF 1119, Marylebone Road, Northwest House, London, NW1 5PU, England
IIF 2 IIF 3 IIF 491-93, Baker Street, London, W1U 6QQ, United Kingdom
IIF 5North West House 119-127, Marylebone Road, London, NW1 5PU, England
IIF 6Northwest House, 119 Marylebone Road, Marylebone, London, NW1 5PU
IIF 7Northwest House, 119 Marylebone Road, Marylebone, London, NW1 5PU, United Kingdom
IIF 8
- British born in March 1984
Bhatti, Haroon Rashid
Resident in England
Registered addresses and corresponding companies17-19, Church Road, Northfield, Birmingham, West Midlands, B31 2JZ, United Kingdom
IIF 952, Sir Harrys Road, Edgbaston, Birmingham, B15 2US, England
IIF 1087, Harborne Road, Birmingham, B15 3HG, England
IIF 11 IIF 1287, Harborne Road, Birmingham, B15 3HG, United Kingdom
IIF 13119, Marylebone Road, Northwest House, London, NW1 5PU, England
IIF 14 IIF 15 IIF 16145-157, St John Street, London, EC1V 4PW, England
IIF 1791-93, Baker Street, London, W1U 6QQ, England
IIF 1891-93, Baker Street, London, W1U 6QQ, United Kingdom
IIF 19North West House 119-127, Marylebone Road, London, NW1 5PU, England
IIF 20 IIF 21Northwest House, 119 Marylebone Road, Marylebone, London, NW1 5PU
IIF 22Northwest House, 119 Marylebone Road, Marylebone, London, NW1 5PU, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Bhatti, Haroon Rashid
87, Harborne Road, Birmingham, B15 3HG
IIF 24
- 1
APEX ABBEY ROAD LIMITED
09409479North West House, 119 Marylebone Rd, London 119 Marylebone Road, North West House, London, EnglandDissolved Corporate (3 parents)Officer2016-12-01 ~ 2017-11-24IIF 18 - Director → ME - 2
APEX AIRSPACE DEVELOPMENT LIMITED
09912714North West House, 119 Marylebone Road, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2016-12-01 ~ 2017-11-24IIF 19 - Director → MEPerson with significant control2016-12-01 ~ 2017-10-12IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 3
APEX LEATHERHEAD LIMITED
09921201119 Marylebone Road, Northwest House, London, EnglandActive Corporate (2 parents)Officer2016-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
APEX PRIMEHOUSE LIMITED
10135933119 Marylebone Road, Northwest House, London, EnglandActive Corporate (2 parents)Officer2016-04-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BHATTI DEVELOPMENTS LTD
1398561287 Harborne Road, Birmingham, EnglandDissolved Corporate (3 parents)Officer2022-03-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-03-17 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 6
BLUE RIVER CAPITAL LIMITED
11854311Northwest House 119 Marylebone Road, Marylebone, LondonActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
CAJETAN CAPITAL LIMITED
09876100119 Marylebone Road, Northwest House, London, EnglandActive Corporate (2 parents)Officer2015-11-17 ~ nowIIF 14 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8
EDGBASTON PARK LTD
08972258145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2014-04-02 ~ dissolvedIIF 17 - Director → ME - 9
MERCHANT SQUARE CAPITAL LTD
11610120Northwest House 119 Marylebone Road, Marylebone, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-10-08 ~ nowIIF 23 - Director → MEPerson with significant control2018-10-08 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 10North West House 119-127 Marylebone Road, London, EnglandActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 10 - Director → ME
- 11North West House 119-127 Marylebone Road, London, EnglandActive Corporate (3 parents)Officer2025-08-26 ~ nowIIF 20 - Director → ME
- 12North West House 119-127 Marylebone Road, London, EnglandActive Corporate (3 parents)Officer2024-07-21 ~ nowIIF 11 - Director → ME
- 13
MSC DIGBETH1 LTD
12715550North West House 119-127 Marylebone Road, London, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14
RASHID BHATTI LIMITED
0792598887 Harborne Road, BirminghamActive Corporate (3 parents)Officer2015-10-06 ~ nowIIF 24 - Secretary → ME - 15
SALT LAKE CAPITAL LTD
08149682145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 13 - Director → ME - 16
TRANSFORMATIONAL INVESTMENTS LIMITED
0750280117-19 Church Road, Northfield, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2011-01-24 ~ dissolvedIIF 9 - Director → ME
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