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.
Zeeshan Nazeer Bhatti
- British born in February 1984
Zeeshan Nazeer Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies68, Nottingham Road, Eastwood, Nottingham, NG16 3NQ, United Kingdom
IIF 1
- British born in February 1984
Mr Zeeshan Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies88, West Road, Newcastle Upon Tyne, NE15 6PR, United Kingdom
IIF 288-89 West Road, West Road, Newcastle Upon Tyne, NE15 6PR, England
IIF 3C/o Acctax Services Ltd, The Beacon, Newcastle Upon Tyne, NE4 9PQ, England
IIF 4C/o Acctax Services Ltd The Beacon, Westgate Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PN, United Kingdom
IIF 5
- British born in February 1984
Mr. Zeeshan Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies24, Heather Place, Newcastle Upon Tyne, NE4 9TR, England
IIF 6
- British born in February 1984
Bhatti, Zeeshan Nazeer
Resident in United Kingdom
Registered addresses and corresponding companies68, Nottingham Road, Eastwood, Nottingham, NG16 3NQ, United Kingdom
IIF 7
- British born in February 1984
Bhatti, Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies88, West Road, Newcastle Upon Tyne, NE15 6PR, United Kingdom
IIF 888-89, West Road, Newcastle Upon Tyne, NE15 6PR, United Kingdom
IIF 9 IIF 1088-89 West Road, West Road, Newcastle Upon Tyne, NE15 6PR, England
IIF 11C/o Acctax Services Ltd, The Beacon, Newcastle Upon Tyne, NE4 9PQ, England
IIF 12C/o Acctax Services Ltd The Beacon, Westgate Road, Newcastle Upon Tyne, Tyne And Wear, NE4 9PN, United Kingdom
IIF 13
- British born in January 1992
Bhatti, Zeeshan Nazeer
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 14
- British born in January 1992
Mrs Momaiza Khalid
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1992
Khalid, Momaiza
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in February 1984
Bhatti, Zeeshan
Resident in United Kingdom
Registered addresses and corresponding companies41, Reed Street, South Shields, NE33 5PT, England
IIF 19
- Pakistani born in January 1992
Mrs Momaiza Khalid
Resident in United Kingdom
Registered addresses and corresponding companies100 Kingsway, 100 Kingsway, 100 Kingsway, Newcastle Upon Tyne, NE4 9UJ, England
IIF 20
- British business executive born in February 1984
Bhatti, Zeeshan
Resident in England
Registered addresses and corresponding companies141, Two Ball Lonnen, Newcastle Upon Tyne, NE4 9RS, England
IIF 21
- Pakistani born in July 1980
Mr. Zeeshan Bhatti
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15, 13 Quad Road, East Lane, Wembley, Middlesex, HA9 7NE
IIF 22
- Pakistani business born in February 1984
Bhatti, Zeshan
Resident in England
Registered addresses and corresponding companies141, Two Ball Lonnen, Newcastle Upon Tyne, Tyne And Wear, NE4 9RS, England
IIF 23
- Pakistani director born in February 1984
Bhatti, Zeshan
Resident in England
Registered addresses and corresponding companies - Pakistani self employee born in February 1984
Bhatti, Zeshan
Resident in England
Registered addresses and corresponding companies141, Two Ball Lonnen, Newcastle Upon Tyne, England, NE4 9RS, England
IIF 27
- Pakistani service born in February 1984
Bhatti, Zeshan
Resident in England
Registered addresses and corresponding companies141, Two Ball Lonnen Road, Newcastle Upon Tyne, NE4 9RS, United Kingdom
IIF 28
- Pakistani born in July 1980
Bhatti, Zeeshan, Mr.
Resident in Pakistan
Registered addresses and corresponding companiesOffice 15, 13 Quad Road, East Lane, Wembley, Middlesex, HA9 7NE
IIF 29
- Registered addresses and corresponding companies
Bhatti, Zeeshan Nazeer
- 1
ALL IN 1 FM LTD
1610005420 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-11-25 ~ nowIIF 11 - Director → ME2024-11-25 ~ 2024-11-25IIF 14 - Director → MEPerson with significant control2024-11-25 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OE2024-11-25 ~ 2024-11-25IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
AZT TRAINING LIMITED
- 2019-10-21 09899170TOTALWATCH SECURITY LTD
- 2019-10-18 09899170Cba Business Solutions Ltd 126, New Walk, LeicesterLiquidation Corporate (5 parents)Officer2015-12-14 ~ 2019-11-15IIF 21 - Director → MEPerson with significant control2016-12-20 ~ 2019-11-15IIF 6 - Ownership of shares – 75% or more → OE - 3
BHATTI VENTURES LTD
1643087468 Nottingham Road, Eastwood, Nottingham, United KingdomActive Corporate (1 parent)Officer2025-05-06 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
BRIGHTBOOKS ACCOUNTING LIMITED
16359560220 Littlebrook Avenue, Slough, EnglandActive Corporate (2 parents)Officer2025-07-26 ~ nowIIF 18 - Director → MEPerson with significant control2025-07-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 5
CREED LEATHER LTD
16025573C/o Acctax Services Ltd The Beacon, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2024-10-17 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-17 ~ 2025-04-15IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
DUNELM RETAILS LTD
1249985488-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2026-01-20 ~ nowIIF 31 - Secretary → ME - 7
GB FACILITIES LTD
14657324C/o Acctax Services Ltd The Beacon, Westgate Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2023-02-13 ~ 2026-01-01IIF 8 - Director → MEPerson with significant control2023-02-13 ~ 2026-01-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 8
GLOTRACO SA LTD
0891114869-71 Coutts Road, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer2014-02-25 ~ 2014-10-23IIF 25 - Director → ME - 9
HUMA RETAILS LTD
1491052288-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2026-01-20 ~ nowIIF 33 - Secretary → ME - 10
JAWZ TRADING LTD
16337838C/o Acctax Services Ltd, The Beacon, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-10-29 ~ nowIIF 12 - Director → MEPerson with significant control2025-10-29 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 11
LEDGERLYNX ACCOUNTANTS LTD
1618285188-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ nowIIF 9 - Director → ME - 12
MMM STARS LIMITED
1495888888-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2025-02-10 ~ 2025-02-22IIF 10 - Director → ME - 13
NORTHSTAR RETAIL LTD
1360749588-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2026-01-20 ~ nowIIF 32 - Secretary → ME - 14
ORACLE ACCOUNTANCY LTD
0815450469-71 Coutts Road, Newcastle Upon TyneDissolved Corporate (2 parents)Officer2012-07-24 ~ 2014-10-20IIF 26 - Director → ME - 15
ORACLE TRADERS & RECYCLING LTD
08778401First Floor Block A Loversall Court Clayfields, Tickhill Road, DoncasterDissolved Corporate (2 parents)Officer2014-12-01 ~ dissolvedIIF 24 - Director → ME2013-11-18 ~ 2014-08-01IIF 27 - Director → ME - 16JS ACCOUNTANTS LTD - 2018-02-2688-89 West Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-01-20 ~ nowIIF 30 - Secretary → ME
- 17
PINNACLE TRADE SOLUTIONS LTD
07560501C/o Vantage, Unit 1 Campus Road, Listerhills Science Park, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2012-01-01 ~ 2012-03-31IIF 28 - Director → ME - 18
PROSPECT ACCOUNTANCY LTD
08836331141 Two Ball Lonnen, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (1 parent)Officer2014-01-08 ~ dissolvedIIF 23 - Director → ME - 19
TYNE TEES SECURITY LIMITED
07169142Tedco Business Works Henry Robson Way, Station Road, South ShieldsActive Corporate (3 parents, 1 offspring)Officer2010-02-25 ~ 2010-06-02IIF 19 - Director → ME - 20
UMRANIS LTD
14026691Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, EnglandDissolved Corporate (4 parents)Officer2022-04-05 ~ 2025-11-08IIF 29 - Director → MEPerson with significant control2022-04-05 ~ 2025-11-08IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 21
ZIM MANAGEMENT LTD
12350096Cba Business Solutions Ltd, 126 New Walk, LeicesterLiquidation Corporate (1 parent)Officer2019-12-05 ~ nowIIF 17 - Director → MEPerson with significant control2019-12-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
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