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, Hafeez Ur Rehman
Bhatti, Hafeez Ur Rehman
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43, New Road, Rainham, RM13 8DR, England
Bhatti, Hafeez Ur Rehman
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Hafeez Ur Rehman
British manaager born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 43, New Road, Rainham, RM13 8DR, England
Bhatti, Hafeez Ur Rehman
Pakistani company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 43, New Road, Rainham, RM13 8DR, United Kingdom
Mr Hafeez Ur Rehman Bhatti
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Hafeez Bhatti
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 43, New Road, Rainham, RM13 8DR, England
Bhatti, Hafeez Ur Rehman
Pakistani sales manager born in March 1978Registered addresses and corresponding companies
IIF 14 12 Elstree Gardens, Ilford, Essex, IG1 2QQ
Bhatti, Hafeez Ur Rehman
British sales managerRegistered addresses and corresponding companies
IIF 15 12, Elstree Gardens, Ilford, Essex, IG1 2QQ
Mr Hafeez Ur Rehman Bhatti
British born in March 1978Resident in England
Registered addresses and corresponding companies
IIF 16 43, Cambridge Road, Ilford, IG3 8LX, England
- 1 43 New Road, Rainham, EnglandDissolved Corporate (2 parents)Equity (Company account)32,363 GBP2021-04-30Officer
2021-03-15 ~ dissolvedIIF 8 - Director → ME - 2 Ang, 40 Ingleside Road, BristolDissolved Corporate (1 parent)Officer 2011-03-21 ~ dissolvedIIF 9 - Director → ME
- 3 43 New Road, Rainham, London, EnglandActive Corporate (1 parent)Equity (Company account)1,594 GBP2024-07-31Officer 2020-07-28 ~ nowIIF 6 - Director → MEPerson with significant control 2020-07-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 4 769 High Road, Ilford, EnglandActive Corporate (1 parent)Officer 2025-02-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-03 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 5 43 Cambridge Road, Ilford, EnglandActive Corporate (1 parent, 2 offsprings)Officer 2024-09-12 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 6 43 Cambridge Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-09-19 ~ nowIIF 2 - Director → ME
- 7 43 Cambridge Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer 2024-09-23 ~ nowIIF 3 - Director → ME
- 1 43 New Road, Rainham, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-05-18 ~ 2009-07-01IIF 14 - Director → ME 2008-07-26 ~ 2010-06-01IIF 15 - Secretary → ME
- 2 43 New Road, Rainham, United Kingdom, EnglandDissolved Corporate (1 parent)Equity (Company account)892 GBP2022-08-31Officer 2021-08-09 ~ 2021-08-16IIF 1 - Director → MEPerson with significant control 2021-08-09 ~ 2021-08-16IIF 12 - Ownership of shares – 75% or more → OE
- 3
MEGA CARS UK LTD
- nowMEGA CAR SALES (UK) LTD LTD - 2021-08-27IMAN MOTORS LTD - 2021-08-09 43 New Road, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,406 GBP2022-06-30Officer 2020-06-29 ~ 2021-07-16IIF 7 - Director → MEPerson with significant control 2020-06-29 ~ 2021-07-16IIF 13 - Ownership of shares – 75% or more → OE
