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, Ghulam Mustafa
- British born in April 1978
Bhatti, Ghulam Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1978
Bhatti, Ghulam Mustafa
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Bhatti, Ghulam Murtaza
Resident in United Kingdom
Registered addresses and corresponding companies22, Warwick Gardens, Ilford, IG1 4LE, England
IIF 9
- British born in April 1978
Bhatti, Ghulam Mustafa
Resident in England
Registered addresses and corresponding companies239, Cranbrook Road, Ilford, IG1 4TD, England
IIF 10
- British company director born in April 1978
Bhatti, Ghulam Mustafa
Resident in England
Registered addresses and corresponding companies239, Cranbrook Road, Ilford, IG1 4TD, England
IIF 11
- British born in April 1978
Mr Ghulam Mustafa Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1978
Mr Ghulam Murtaza Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies22, Warwick Gardens, Ilford, IG1 4LE, England
IIF 16
- British born in April 1978
Mr Ghulam Mustafa Bhatti
Resident in England
Registered addresses and corresponding companies
- 1
CHISTI AND CO PROPERTIES LTD
13217679239 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 10 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 2
DAN PROPERTY INVEST LTD
12065979239 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2020-06-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-11-01 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE - 3
DARKDUSK LIMITED
1222671867 Roman Road, Ilford, EnglandActive Corporate (3 parents)Officer2024-06-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-23 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 4
EASTSIDE KITCHEN LTD
12717834Unit 8 Greenshields Industrial Estate, Bradfield Road, Silvertown, Greater London, EnglandActive Corporate (3 parents)Officer2020-07-03 ~ 2024-03-01IIF 9 - Director → MEPerson with significant control2020-07-03 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HANDMADE ITEMS LTD
126905243 Rigby Mews, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-06-22 ~ 2023-01-02IIF 8 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 6
MNZ TRADING LTD
13025535239 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2022-12-01 ~ 2023-05-30IIF 5 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 7
PIXEL EVENTS LTD
12367926239 Cranbrook Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2021-01-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-01-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 8
RA SECURE LIMITED
15207354Unit 5 859a High Road ,ilford ,essex, High Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-06-30 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-02 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
THE SIGNS FIX LTD
08431955394 Ilford Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2024-02-12 ~ 2025-04-02IIF 2 - Director → MEPerson with significant control2024-02-12 ~ 2025-04-02IIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 10
UM SPORTSWEAR LTD
15456789239 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 1 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 11
WENTWORTH HOUSE LIMITED
08598165125 First Floor, Bow Common Lane, London, EnglandActive Corporate (3 parents)Officer2014-01-15 ~ 2014-03-20IIF 7 - Director → ME
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