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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Khaled Mahmood Bhatti

    Related profiles found in government register
  • Mr Khaled Mahmood Bhatti
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Kinseys Yard, Alfreton Road, Derby, DE21 4AF, England

      IIF 1
  • Mr Khalid Bhatti
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Kinseys Yard, Alfreton Road, Derby, DE21 4AF, England

      IIF 2
  • Bhatti, Khaled Mahmood
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1a, Kinseys Yard, Alfreton Road, Derby, DE21 4AF, England

      IIF 3
  • Mr Farhaan Khalid Bhatti
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Kinseys Yard, Derby, DE21 4AF, United Kingdom

      IIF 4

    • Unit 2a, Kinsey’s Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF

      IIF 5
  • Farhaan Bhatti
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Morledge, Derby, DE1 2AW, England

      IIF 6

    • 20, St Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 7 IIF 8
  • Bhatti, Khalid
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Kinseys Yard, Alfreton Road, Derby, DE21 4AF, England

      IIF 9
  • Bhatti, Farhaan Khalid
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, High Street, Tutbury, Burton On Trent, DE13 9LS, United Kingdom

      IIF 10
  • Bhatti, Farhaan Khalid
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1b, Stockbrook Road, Derby, Derbyshire, DE22 3PL, United Kingdom

      IIF 11

    • 73, Westbury Street, Derby, Derbyshire, DE22 3PP, United Kingdom

      IIF 12

    • Unit 1, Kinseys Yard, Alfreton Road, Derby, DE21 4AF, United Kingdom

      IIF 13

    • Unit 2c, Kinseys Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF, United Kingdom

      IIF 14
  • Bhatti, Farhaan Khalid
    British secuirty born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 73, Westbury Street, Derby, Derbyshire, DE22 3PP, England

      IIF 15
  • Bhatti, Farhaan Khalid
    British self employed born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a, Kinsey’s Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF, England

      IIF 16
  • Bhatti, Khalid Mahmood
    British director born in September 1960

    Registered addresses and corresponding companies

    • Unit 2a Kinseys Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF

      IIF 17
  • Bhatti, Farhaan
    British car repairer born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Morledge, Derby, DE1 2AW, England

      IIF 18
  • Bhatti, Farhaan
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, St Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 19
  • Bhatti, Farhaan
    British security born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 20
  • Farhaan Bhatti
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, High Street, Burton On Trent, DE13 9LS, United Kingdom

      IIF 21

    • 20, St Christopher's Way, Pride Park, Derby, DE24 8JY, United Kingdom

      IIF 22

    • 73, Westbury Street, Derby, DE22 3PP, United Kingdom

      IIF 23
  • Bhatti, Farah
    British

    Registered addresses and corresponding companies

    • Unit 2a Kinseys Yard, Alfreton Road, Derby, DE21 4AF

      IIF 24
  • Bhatti, Farhaan
    British car repairer born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, High Street, Tutbury, Burton On Trent, DE13 9LS, United Kingdom

      IIF 25
  • Bhatti, Farhaan
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, St Christopher's Way, Pride Park, Derby, DE24 8JY, United Kingdom

      IIF 26

    • 73, Westbury Street, Derby, DE22 3PP, United Kingdom

      IIF 27
  • Bhatti, Farah
    British customer asst born in August 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a Kinseys Yard, Alfreton, Road, Derby, Derbyshire, DE21 4AF

      IIF 28
  • Bhatti, Farhaan

    Registered addresses and corresponding companies

    • 19, High Street, Tutbury, Burton On Trent, DE13 9LS, United Kingdom

      IIF 29 IIF 30

    • 20, St. Christophers Way, Pride Park, Derby, DE24 8JY, England

      IIF 31

    • 73, Westbury Street, Derby, DE22 3PP, United Kingdom

      IIF 32

    • Unit 1, Kinseys Yard, Alfreton Road, Derby, DE21 4AF, United Kingdom

      IIF 33
  • Bhatti, Farah

    Registered addresses and corresponding companies

    • Unit 2c, Kinseys Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF, England

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    Unit 1 Kinseys Yard, Alfreton Road, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -21,449 GBP2021-12-31
    Officer
    2018-12-18 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Unit 2a Kinsey’s Yard, Alfreton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,836 GBP2017-02-28
    Officer
    2012-02-10 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 3
    5 Dower Close, Darley Abbey, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-16 ~ dissolved
    IIF 27 - director → ME
    2023-03-16 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2023-03-16 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    Unit 2c Kinseys Yard, Alfreton Road, Derby, Derbyshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-18 ~ dissolved
    IIF 14 - director → ME
    2011-01-18 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    Unit 1a Kinseys Yard, Alfreton Road, Derby, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-10-28 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    20 St. Christophers Way, Pride Park, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,985 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 20 - director → ME
    2020-09-18 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    20 St Christophers Way, Pride Park, Derby, England
    Corporate (2 parents)
    Officer
    2025-03-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 2a Kinseys Yard, Alfreton, Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 28 - director → ME
    2008-02-01 ~ dissolved
    IIF 24 - secretary → ME
  • 9
    17-19 Morledge, Derby, England
    Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    19 High Street, Tutbury, Burton On Trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-05 ~ dissolved
    IIF 10 - director → ME
    2020-02-11 ~ dissolved
    IIF 29 - secretary → ME
  • 11
    20 St Christopher's Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-06-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    1b Stockbrook Road, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-02-20 ~ dissolved
    IIF 11 - director → ME
Ceased 5
  • 1
    Unit 1 Kinseys Yard, Alfreton Road, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-27 ~ 2018-12-10
    IIF 13 - director → ME
    2018-04-27 ~ 2018-12-10
    IIF 33 - secretary → ME
    Person with significant control
    2018-04-27 ~ 2018-12-10
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    23 Ashbourne Road, Derby
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2014-09-01
    IIF 12 - director → ME
  • 3
    Unit 2a Kinseys Yard, Alfreton, Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2008-02-01 ~ 2008-11-01
    IIF 17 - director → ME
  • 4
    Vicarage Corner House, 219 Burton Road, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ 2015-10-31
    IIF 15 - director → ME
  • 5
    19 High Street, Tutbury, Burton On Trent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-07-12 ~ 2020-05-19
    IIF 25 - director → ME
    2019-07-12 ~ 2020-05-19
    IIF 30 - secretary → ME
    Person with significant control
    2019-07-12 ~ 2020-05-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.