logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhatti, Kashif Mahmood

    Related profiles found in government register
  • Bhatti, Kashif Mahmood
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kashif Mahmood Bhatti
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhatti, Kashif
    United Kingdom born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kashif Bhatti
    United Kingdom born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2017-04-13 ~ 2017-09-30
    IIF 11 - Director → ME
  • 2
    GE (SIGMA) HOLDING LTD
    - now 02874054
    SABRE MANAGEMENT HOLDINGS LIMITED - 2011-07-27
    FALCONDAY LIMITED - 1994-02-04
    Liquidation Corporate (66 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2017-09-30
    IIF 13 - Director → ME
  • 3
    GE CAPITAL CORPORATION (HOLDINGS)
    - now 02849023
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    Dissolved Corporate (39 parents, 13 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    IIF 9 - Director → ME
  • 4
    GE CAPITAL EMEA SERVICES LIMITED
    - now 00244759 01596085
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2017-09-30
    IIF 3 - Director → ME
  • 5
    GE CAPITAL FINANCE
    03601658
    Liquidation Corporate (24 parents)
    Officer
    2017-03-30 ~ 2017-09-30
    IIF 10 - Director → ME
  • 6
    GE CAPITAL INVESTMENTS FUNDING LIMITED
    08698561
    Dissolved Corporate (12 parents, 5 offsprings)
    Officer
    2017-03-30 ~ 2017-09-30
    IIF 6 - Director → ME
  • 7
    GE CAPITAL SHARED SERVICES EUROPE LIMITED
    08004315
    Dissolved Corporate (15 parents)
    Officer
    2017-04-24 ~ 2017-09-30
    IIF 12 - Director → ME
  • 8
    GE CAPITAL SOLUTIONS EUROPE LIMITED
    - now 01596085
    GE EUROPEAN EQUIPMENT FINANCE LIMITED - 2007-06-04
    GE CAPITAL SERVICES (EEF) LIMITED - 1999-08-09
    GE CAPITAL (IEF) LIMITED - 1993-10-25
    WANG EQUIPMENT SERVICES LIMITED - 1991-10-09
    FLASHVIDEO LIMITED - 1982-01-04
    Dissolved Corporate (66 parents)
    Officer
    2017-05-11 ~ 2017-09-30
    IIF 14 - Director → ME
  • 9
    GE EUROPEAN LEVERAGED FINANCE LIMITED
    - now 03616996
    GE CAPITAL EUROPEAN LEVERAGED FINANCE LIMITED - 2003-01-08
    HELLER FINANCIAL LIMITED - 2002-03-25
    Dissolved Corporate (39 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 1 - Director → ME
  • 10
    GE FINANCIAL INVESTMENTS
    - now 03320928
    GE FINANCIAL INVESTMENTS LIMITED - 2009-12-30
    HIKENEAR LIMITED - 2003-07-04
    Active Corporate (32 parents)
    Officer
    2017-03-30 ~ 2017-09-30
    IIF 7 - Director → ME
  • 11
    GE INDUSTRIAL TREASURY HOLDINGS
    - now 02302709
    GE CAPITAL (USA) FUNDING - 2016-11-18
    GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
    GE CAPITAL CAR SALES LIMITED - 1999-12-14
    AVIS CAR SALES LIMITED - 1993-07-06
    HAPPYSOURCE LIMITED - 1988-11-10
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2017-03-30 ~ 2017-09-30
    IIF 8 - Director → ME
  • 12
    GE KEYNES HOLDINGS LIMITED
    - now 01044679
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    Dissolved Corporate (53 parents)
    Officer
    2017-04-13 ~ 2017-09-30
    IIF 5 - Director → ME
  • 13
    GECC UK
    - now 01970192
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    Dissolved Corporate (41 parents)
    Officer
    2017-03-30 ~ 2017-09-30
    IIF 4 - Director → ME
  • 14
    SMART MATRIMONY LTD
    - now 10684586
    SMARTMATRIMONY LTD
    - 2018-10-26 10684586
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ZENITH UK PROPERTY LIMITED
    13366694
    Active Corporate (2 parents)
    Officer
    2021-04-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.