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, Haroon Rashid
Bhatti, Haroon Rashid
British company director born in October 1991Resident in England
Registered addresses and corresponding companiesBhatti, Haroon Rashid
British director born in October 1991Resident in England
Registered addresses and corresponding companiesBhatti, Haroon Rashid
British salesman born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 5
7, Forsythia Gardens, Slough, SL3 7TZ, England
Bhatti, Haroon Rashid
born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 7, Forsythia Gardens, Langley, Berkshire, SL3 7TZ, United Kingdom
Bhatti, Haroon Rashid
British property developer born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 7, Forsythia Gardens, Langley, SL3 7TZ, United Kingdom
Mr Haroon Rashid Bhatti
British born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 8 7, Forsythia Gardens, Slough, SL3 7TZ, England
Mr Haroon Rashid Bhatti
British born in October 1991Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 Forsythia Gardens, Slough, EnglandActive Corporate (4 parents)Officer
2024-11-25 ~ nowIIF 4 - Director → ME - 2 7 Forsythia Gardens, Langley, United KingdomDissolved Corporate (4 parents)Officer 2017-06-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2017-06-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7 Forsythia Gardens, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-03-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-03-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 7 Forsythia Gardens, Slough, EnglandDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2019-05-31Officer 2014-05-17 ~ dissolvedIIF 2 - Director → ME
- 5 7 Forsythia Gardens, Slough, EnglandActive Corporate (3 parents, 1 offspring)Officer 2024-11-22 ~ nowIIF 1 - Director → MEPerson with significant control 2024-11-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 7 Forsythia Gardens, Langley, Berkshire, United KingdomActive Corporate (3 parents)Officer 2022-04-14 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control 2022-04-14 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1 7 Forsythia Gardens, Slough, EnglandDissolved Corporate (1 parent)Officer 2019-12-10 ~ 2020-10-01IIF 5 - Director → MEPerson with significant control 2019-12-10 ~ 2020-10-01IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control as a member of a firm → OE
