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 Mohammad Raheel Bhatti
Mr Mohammad Raheel Bhatti
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Sharjeel Bhatti
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Unit 20, Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD, United Kingdom
Mohammad Sharjeel Bhatti
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Raheel Bhatti
British born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Raheel
British born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 617, Romford Road, London, E12 5AD, England
Bhatti, Mohammad Raheel
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Manpower Direct (uk) Ltd, Unit 20, Dagenham Business Park, Dagenham, RM10 7FD, England
Bhatti, Mohammad Raheel
British director born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, RM10 7FD, United Kingdom
Bhatti, Mohammad Raheel
British engineer born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 48 Francisco Close, Chafford Hundred, Grays, RM16 6YD, England
Mr Mohammad Raheel Bhatti
English born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Unit 20, Dagenham Business Centre, Dagenham, RM10 7FD, England
Mr Mohammad Sharjeel Bhatti
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 20, Dagenham Business Centre, Dagenham, RM10 7FD, United Kingdom
IIF 15 Unit 20, Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD
IIF 16 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD, England
IIF 17 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, RM10 7FD, England
IIF 18 Unit 20, Ground Floor, Dagenham Business Centre Rainham Road North, Dagenham, Essex, RM10 7FD
IIF 19 IIF 20 37 Hedingham Road, Chafford Hundred, Grays, RM16 6BH, England
IIF 21 34 Ardleigh Green Road, Hornchurch, RM11 2LQ, England
Bhatti, Mohammad Sharjeel
British business born in June 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Unit 20, Rainham Road North, Dagenham East, Essex, RM107FD, United Kingdom
Mr Mohammad Sharjeel Bhatti
English born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Raheel
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 20, Dagenham Business Centre, Dagenham, RM10 7FD, United Kingdom
IIF 26 IIF 27 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD, England
IIF 28 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, RM10 7FD, England
IIF 29 IIF 30 48, Francisco Close, Chafford Hundred, Grays, Essex, RM16 6YD, England
Bhatti, Mohammad Raheel
British business born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Raheel
British business person born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 33 337, Forest Road, London, E17 5JR, England
Bhatti, Mohammad Raheel
British none born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 34 Charter House, 450 High Road, Ilford, Essex, IG1 1UF
Bhatti, Mohammad Raheel
British born in October 1975Resident in England
Registered addresses and corresponding companies
IIF 35 1102, Balmoral Apartments, 2 Praed Street, London, W2 1JN, England
Bhatti, Mohammad Sharjeel
British born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 36 Unit 20, Dagenham Business Centre, Dagenham, RM10 7FD, United Kingdom
IIF 37 IIF 38 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, RM10 7FD, England
IIF 39 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, RM10 7FD, England
IIF 40 37, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH, England
IIF 41 IIF 42 34 Ardleigh Green Road, Hornchurch, RM11 2LQ, England
Bhatti, Mohammad Sharjeel
British business born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
British director born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 45 Unit 20, Dagenham Business Park, 123 Rainham Road North, Dagenham, RM10 7FD, England
IIF 46 37, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH, England
IIF 47 IIF 48 37, Hedingham Road, Chafford Hundred, Grays, Essex, RM16 6BH, United Kingdom
IIF 49 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Bhatti, Mohammad Sharjeel
British engineer born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
English born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
English business born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
English company director born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
English director born in June 1975Resident in England
Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
Pakistani director born in June 1975Registered addresses and corresponding companiesBhatti, Mohammad Sharjeel
born in June 1975Resident in England
Registered addresses and corresponding companies
IIF 63 34, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom
Bhatti, Mohammad Sharjeel
British Registered addresses and corresponding companies
IIF 64 Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
Bhatti, Mohammad Sharjeel
Registered addresses and corresponding companies
- 1 Unit 20 Dagenham Business Centre, Dagenham, EssexDissolved Corporate (1 parent)Officer
2013-10-07 ~ dissolvedIIF 44 - Director → ME 2013-10-07 ~ dissolvedIIF 66 - Secretary → ME - 2 34 Ardleigh Green Road, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2023-05-01 ~ nowIIF 42 - Director → ME
- 3 Manpower Direct (uk) Ltd, Unit 20, Dagenham Business Park, Dagenham, EnglandDissolved Corporate (4 parents)Officer 2019-01-21 ~ dissolvedIIF 50 - Director → MEIIF 12 - Director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 20 - Has significant influence or control → OE
- 4 Unit 20 Unit 20, Dagenham Business Centre, Ground Floor Suite A, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)-3,306 GBP2024-05-31Officer 2023-05-05 ~ nowIIF 41 - Director → MEPerson with significant control 2023-05-05 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 337 Forest Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,290 GBP2022-10-31Officer 2022-09-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-09-08 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 6 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2013-01-29 ~ dissolvedIIF 31 - Director → ME
- 7 617 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)24,480 GBP2024-08-31Officer 2019-03-21 ~ nowIIF 9 - Director → MEPerson with significant control 2019-03-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 8 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, United KingdomDissolved Corporate (2 parents)Officer 2019-08-29 ~ dissolvedIIF 11 - Director → MEIIF 60 - Director → MEPerson with significant control 2019-08-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, EnglandDissolved Corporate (1 parent)Officer 2020-03-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 10 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2010-01-07 ~ dissolvedIIF 49 - Director → ME 2007-11-02 ~ dissolvedIIF 64 - Secretary → ME
- 11 37 Hedingham Road Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Equity (Company account)2,030 GBP2019-10-31Officer 2017-10-09 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-10-09 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 12 Unit 20 Dagenham Business Centre, Dagenham, EnglandActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 36 - Director → MEIIF 25 - Director → MEPerson with significant control 2024-09-09 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 13 Unit 20 Rainham Road North, Dagenham East, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-03-21 ~ dissolvedIIF 22 - Director → ME
- 14
MPD FM (UK) LIMITED
- nowMPD FM LIMITED - 2020-09-10 Unit 20, Dagenham Business Centre Rainham Road North, Dagenham East, London, Essex, EnglandDissolved Corporate (2 parents)Officer 2020-05-27 ~ dissolvedIIF 55 - Director → ME 2020-08-04 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2020-05-27 ~ dissolvedIIF 24 - Has significant influence or control → OE - 15
MPD FM LIMITED
- nowMANPOWER DIRECT (UK) LTD. - 2020-09-10ELEGANCE SECURITIES (UK) LIMITED - 2003-07-30 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)3,438,367 GBP2024-06-30Officer 2014-11-06 ~ nowIIF 53 - Director → MEIIF 29 - Director → MEPerson with significant control 2016-12-17 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE - 16 Unit 20 Dagenham Business Park, 123 Rainham Road North, Dagenham, EnglandActive Corporate (2 parents)Officer 2025-02-18 ~ nowIIF 39 - Director → MEIIF 28 - Director → MEPerson with significant control 2025-02-18 ~ nowIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 34 Ardleigh Green Road, Hornchurch, Essex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)6,658 GBP2024-05-31Officer 2023-05-02 ~ nowIIF 63 - LLP Designated Member → ME
- 18
RKS PARTNERS LTD
- nowRKS INVESTMENTS LONDON LTD - 2023-03-28RKS INVESTMENTS (GB) LTD - 2013-05-01 Unit 20 Ground Floor, Dagenham Business Centre Rainham Road North, Dagenham, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)469,150 GBP2024-04-30Officer 2016-06-06 ~ nowIIF 40 - Director → MEIIF 30 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19 41 Felipe Road Chafford Hundred, Grays, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-06-20 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 20 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-04-28 ~ nowIIF 37 - Director → MEIIF 27 - Director → MEPerson with significant control 2025-04-28 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, Essex, EnglandActive Corporate (3 parents)Officer 2025-05-20 ~ nowIIF 38 - Director → MEIIF 26 - Director → ME
- 22 Bates Business Centr The Old Brickworks, Church Road, Harold Wood, Romford, EnglandActive Corporate (2 parents)Equity (Company account)-65,983 GBP2024-05-31Officer 2020-05-11 ~ nowIIF 52 - Director → MEPerson with significant control 2020-05-11 ~ nowIIF 23 - Has significant influence or control → OE
- 23 Ground Floor Suite, Unit 20, Dagenham Business Par, Rainham Road North, Dagenham East, United KingdomDissolved Corporate (1 parent)Officer 2016-07-20 ~ dissolvedIIF 43 - Director → ME 2016-07-20 ~ dissolvedIIF 65 - Secretary → MEPerson with significant control 2016-07-20 ~ 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
- 24 Charter House, 450 High Road, Ilford, EnglandDissolved Corporate (2 parents)Officer 2012-08-28 ~ dissolvedIIF 32 - Director → ME
- 1 Ceme Centre Office 207, Marsh Way, Rainham, EnglandDissolved Corporate (1 parent)Officer 2017-07-04 ~ 2018-07-03IIF 10 - Director → ME
- 2 Office 15 Ceme Innovation Centre, Marsh Way, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)130,928 GBP2020-02-28Officer 2014-02-17 ~ 2016-12-20IIF 45 - Director → ME
- 3 244-254 Cambridge House, Cambridge Heath Road, LondonDissolved Corporate (1 parent)Officer 2010-09-01 ~ 2013-02-01IIF 34 - Director → ME
- 4 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2007-11-02 ~ 2009-08-05IIF 48 - Director → ME
- 5
MPD FM LIMITED
- nowMANPOWER DIRECT (UK) LTD. - 2020-09-10ELEGANCE SECURITIES (UK) LIMITED - 2003-07-30 Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)3,438,367 GBP2024-06-30Officer 2003-01-09 ~ 2003-04-08IIF 62 - Director → ME 2014-11-06 ~ 2014-11-06IIF 46 - Director → ME 2003-05-07 ~ 2003-09-10IIF 61 - Director → ME 2005-01-10 ~ 2011-06-03IIF 47 - Director → ME - 6 Ground Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-3,767 GBP2023-07-31Officer 2019-10-14 ~ 2020-12-31IIF 57 - Director → ME
- 7 18 Somerby Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-10-14 ~ 2020-09-17IIF 35 - Director → ME
- 8 First Floor, 377 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)41,864 GBP2023-07-31Officer 2019-10-14 ~ 2020-12-31IIF 56 - Director → ME
- 9
RKS PARTNERS LTD
- nowRKS INVESTMENTS LONDON LTD - 2023-03-28RKS INVESTMENTS (GB) LTD - 2013-05-01 Unit 20 Ground Floor, Dagenham Business Centre Rainham Road North, Dagenham, EssexActive Corporate (2 parents, 2 offsprings)Equity (Company account)469,150 GBP2024-04-30Person with significant control 2021-02-01 ~ 2021-06-18IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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