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, Talbir Singh
- British born in September 1976
Bhatti, Talbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies18 Forest Lane, Chigwell, Essex, IG7 5AE, England
IIF 12, Kingswood Road, Ilford, Essex, IG3 8UE, United Kingdom
IIF 23 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 3Ts Property Services, 439 Katherine Road, London, E7 8LS, United Kingdom
IIF 414 Levett Gardens, Seven Kings, Essex, IG3 9BT
IIF 5
- born in September 1976
Bhatti, Talbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies14 Levett Gardens, Sevenkings, Ilford, , IG3 9BT,
IIF 6
- British born in September 1976
Bhatti, Talbir Singh
Resident in England
Registered addresses and corresponding companies18, Forest Lane, Chigwell, Essex, IG7 5AE, England
IIF 730 Douglas Road, Goodmayes, Ilford, Essex, IG3 8UX
IIF 8 IIF 930, Douglas Road, Ilford, IG3 8UX, England
IIF 1030, Douglas Road, Ilford, IG3 8UX, United Kingdom
IIF 11 IIF 1286b, Albert Road, Ilford, IG1 1HR, England
IIF 13439, Katherine Road, London, E7 8LS, England
IIF 14 IIF 15 IIF 16439, Katherine Road, London, E7 8LS, United Kingdom
IIF 17
- British born in September 1976
Mr Talbir Singh Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhatti, Talbir Singh
30 Douglas Road, Goodmayes, Ilford, Essex, IG3 8UX
IIF 22
- British born in September 1976
Mr Talbir Singh Bhatti
Resident in England
Registered addresses and corresponding companies86b Albert Road, Ilford, Essex, IG1 1HR
IIF 2386b, Albert Road, Ilford, IG1 1HR, England
IIF 24439 Katherine Road, Forest Gate, London, E7 8LS
IIF 25439, Katherine Road, London, E7 8LS, England
IIF 26 IIF 27 IIF 28439, Katherine Road, London, E7 8LS, United Kingdom
IIF 29449, Katherine Road, London, E7 8LS, England
IIF 30
- 1
DAY 2 DAY PROPERTIES LTD
11677697Ts Property Services, 439 Katherine Road, London, United KingdomDissolved Corporate (1 parent)Officer2018-11-14 ~ dissolvedIIF 4 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 2
ELGIN CONSULTANCY LTD
0840052986 B Albert Road, Ilford, EssexActive Corporate (3 parents)Officer2013-02-13 ~ 2013-03-01IIF 11 - Director → ME - 3
GRAYS RESIDENTIAL LIMITED
12075035439 Katherine Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-28 ~ 2019-07-14IIF 14 - Director → MEPerson with significant control2019-06-28 ~ 2019-07-15IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HISTORICAL HOMES LIMITED
13710676The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2022-01-10 ~ nowIIF 7 - Director → MEPerson with significant control2021-10-29 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INCA ESTATES LIMITED
05072916439 Katherine Road, Forest Gate, LondonActive Corporate (4 parents)Officer2004-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 6
INCA ESTATES LONDON LIMITED
057982622 Kingswood Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2006-06-27 ~ dissolvedIIF 2 - Director → ME - 7
INTROSTEP BUILD LTD
06953696439 Katherine Road, LondonDissolved Corporate (1 parent)Officer2009-07-06 ~ dissolvedIIF 8 - Director → ME - 8
JIMNICKED LTD
10840006439 Katherine Road, London, United KingdomActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2017-06-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 9
KATWAY PROPERTIES LTD
12964822439 Katherine Road, London, EnglandDissolved Corporate (1 parent)Officer2020-10-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-10-21 ~ dissolvedIIF 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 - 10
LEYLAND VENTURES LTD
124185913 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2020-01-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
NEWHOME INVESTMENTS LIMITED
1211684518 Forest Lane Chigwell, Essex, EnglandDissolved Corporate (1 parent)Officer2019-07-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-07-23 ~ dissolvedIIF 18 - Has significant influence or control → OE - 12
SJB REAL ESTATE LTD
13830525439 Katherine Road, London, EnglandActive Corporate (4 parents)Officer2022-01-05 ~ nowIIF 16 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 13
SKYLINE LAND LIMITED
1161332886b Albert Road, Ilford, EnglandActive Corporate (3 parents)Officer2018-10-09 ~ nowIIF 13 - Director → MEPerson with significant control2018-10-09 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 14
TALCO PROPERTIES LIMITED
0477188686b Albert Road, Ilford, EssexActive Corporate (2 parents)Officer2016-12-05 ~ nowIIF 10 - Director → ME2003-05-20 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 15
THE TIBUS PARTNERSHIP LLP
OC314360555-557 Cranbrook Road Gants Hill, Ilford, Essex, United KingdomActive Corporate (3 parents)Officer2005-07-22 ~ 2005-10-03IIF 6 - LLP Designated Member → ME - 16
UPS LONDON LIMITED
03531889439 Katherine Road, Forest Gate, LondonActive Corporate (5 parents)Officer1998-03-23 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 17
VSK CONSULTANCY LTD
08180984271 A Singlewell Road, Gravesend, Kent, EnglandDissolved Corporate (3 parents)Officer2012-08-15 ~ dissolvedIIF 12 - Director → ME
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