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.
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Bhatti, Imran Munir
Bhatti, Imran Munir
British accountant born in January 1976Resident in England
Registered addresses and corresponding companiesBhatti, Imran Munir
British accountant born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Imran Munir
British company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Imran Munir
British director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
131, Cranbrook Road, Suite 4, Ilford, Essex, IG1 4SY, United Kingdom
IIF 10 131, Cranbrook Road, Suite 4, Ilford, IG1 4SY, United Kingdom
IIF 11 Office 2c, 551 Green Lane, Ilford, IG3 9RJ, England
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 8, Bay Close, Romford, RM7 0HZ, England
Mr Imran Munir Bhatti
British born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 14 3 Salting Street, Barking, IG11 7RN, England
Mr Imran Munir Bhatti
British born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 12, Forresters Apartments, 42 Linton Road, Barking, IG11 8FS
IIF 16 12, Forresters Apartments, 42 Linton Road, Barking, IG11 8FS, England
IIF 17 131, Cranbrook Road, Ilford, IG1 4SY, England
IIF 18 IIF 19 IIF 20 131, Cranbrook Road, Suite 4, Ilford, IG1 4SY, United Kingdom
IIF 21 Office 2c, 551 Green Lane, Ilford, IG3 9RJ, England
IIF 22 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 8, Bay Close, Romford, RM7 0HZ, England
IIF 24 8, Bay Close, Romford, RM7 0HZ, United Kingdom
- 1 12, Forresters Apartments 42 Linton Road, BarkingDissolved Corporate (1 parent)Officer
2014-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2
ACCOUNTAX GROUP LTD
- nowACCOUNTAX CO SERVICES LIMITED - 2020-06-23 8 Bay Close, Romford, United KingdomActive Corporate (1 parent)Equity (Company account)8,103 GBP2024-04-30Officer 2018-04-06 ~ nowIIF 6 - Director → MEPerson with significant control 2018-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 3 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2025-07-29 ~ nowIIF 12 - Director → MEPerson with significant control 2025-07-29 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 4 1 Ballards Lane, Central House, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2019-12-30 ~ nowIIF 2 - Director → ME
- 5 131 Cranbrook Road, Suite 4, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2025-05-27 ~ nowIIF 9 - Director → MEPerson with significant control 2025-05-27 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 131 Cranbrook Road, Suite 4, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-1,348 GBP2024-07-31Officer 2024-12-30 ~ nowIIF 8 - Director → ME
- 7 8 Bay Close, Romford, EnglandActive Corporate (1 parent)Officer 2024-09-05 ~ nowIIF 13 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 8 131 Cranbrook Road, Suite 4, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2024-11-25 ~ nowIIF 5 - Director → MEPerson with significant control 2024-11-25 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1 Unit G3, Kemp Road, Dagenham, EnglandActive Corporate (1 parent)Officer 2025-02-12 ~ 2025-03-05IIF 10 - Director → MEPerson with significant control 2025-02-12 ~ 2025-03-05IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2
ENGINE SUPPLIES LIMITED
- nowAMS CONSULTANTS (U.K) LIMITED - 2020-06-01 Unit A3, 11-17 Hainault Business Park, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2019-09-23 ~ 2020-05-29IIF 1 - Director → MEPerson with significant control 2019-09-23 ~ 2020-05-29IIF 14 - Has significant influence or control → OE - 3 Suite 5304 Unit 3a Hatton Garden, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,700 GBP2024-02-28Officer 2025-04-28 ~ 2025-06-30IIF 7 - Director → ME
- 4 8 Bay Close, Romford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-6,719 GBP2024-01-31Officer 2018-01-18 ~ 2018-03-26IIF 3 - Director → MEPerson with significant control 2018-01-18 ~ 2018-03-29IIF 16 - Has significant influence or control → OE
- 5 131 Cranbrook Road, Suite 4, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-1,348 GBP2024-07-31Person with significant control 2024-12-30 ~ 2025-07-25IIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 17 - Ownership of shares – 75% or more → OE
- 6 55 Cairnfield Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)3,038 GBP2023-12-31Officer 2022-12-02 ~ 2022-12-03IIF 11 - Director → MEPerson with significant control 2022-12-02 ~ 2022-12-03IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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