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 Raheel Bhatti
- Pakistani born in October 1989
Mr Raheel Bhatti
Resident in England
Registered addresses and corresponding companies - Pakistani director born in October 1989
Bhatti, Raheel Ahmed
Resident in England
Registered addresses and corresponding companiesMha Maclntyre Hudson, 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT
IIF 4
- Pakistani born in October 1989
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies19, Mansion Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6RU, United Kingdom
IIF 5
- Pakistani manager born in October 1989
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies17a, Deer Park Road, Northampton, Northampton, NN3 6RX, United Kingdom
IIF 6
- Pakistani born in April 1992
Mr Raheel Bhatti
Resident in United Kingdom
Registered addresses and corresponding companiesLangley House, Park Road, East Finchley, London, N2 8EY
IIF 7
- British born in October 1989
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies17a Deer Park Road, Northampton, Northamptonshire, NN3 6RX, England
IIF 8
- Pakistani born in October 1989
Bhatti, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhatti, Raheel Ahmed
Mha Maclntyre Hudson, 1 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT
IIF 11
- Registered addresses and corresponding companies
Bhatti, Raheel
19, Mansion Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6RU, United Kingdom
IIF 12
- 1
EXCEL DIRECT INVESTMENTS LTD
13919404222 Branston Road, Burton On Trent, EnglandActive Corporate (1 parent)Equity (Company account)3,967 GBP2024-02-28Officer2022-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2022-02-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2
EXCEL DIRECT LTD
13214931222 Branston Road, Burton-on-trent, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)162,535 GBP2024-02-28Officer2021-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 3
EXCEL SURGICAL SOURCES LIMITED
10740212Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2020-04-30Person with significant control2017-04-25 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 4
G.R UK HOLDINGS LTD
12262048Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-14,896 GBP2021-10-31Officer2019-10-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-10-15 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 5BAILWIDE LIMITED - 1988-03-0270 St. James Road, Northampton, EnglandActive Corporate (9 parents)Equity (Company account)-4,206 GBP2021-02-28Officer2019-11-27 ~ 2021-11-01IIF 8 - Director → ME
- 6
SIDWELL FARMS LTD
12489411Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)2,353 GBP2023-03-31Officer2020-02-28 ~ 2020-08-13IIF 5 - Director → ME2020-02-28 ~ nowIIF 12 - Secretary → ME - 7RAPID 6422 LIMITED - 1988-08-12Mha Maclntyre Hudson 1 The Forum Minerva Business Park, Lynch Wood, PeterboroughDissolved Corporate (6 parents)Officer2017-03-16 ~ dissolvedIIF 4 - Director → ME2017-03-16 ~ dissolvedIIF 11 - Secretary → ME
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