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.
Mr Raheel Bhatti
- British born in September 1987
Mr Raheel Bhatti
Resident in England
Registered addresses and corresponding companies - British born in September 1987
Mr Raheel Bhatti
Resident in United Kingdom
Registered addresses and corresponding companies14, Tanner Street, London, IG11 8QA, England
IIF 9
- British born in September 1987
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies - British company director born in September 1987
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies436, Katherine Road, Forest Gate, London, E7 8NP, United Kingdom
IIF 16
- British director born in September 1987
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies - British management born in September 1987
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies14 Tanner St, London, IG11 8QA, England
IIF 22
- British director born in July 1987
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies11a, Cambridge Park, London, E11 2PU, United Kingdom
IIF 23
- British director born in September 1987
Bhatti, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhatti, Raheel
- 116 Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2019-09-02 ~ dissolvedIIF 19 - Director → ME
- 2436 Katherine Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2,101 GBP2021-11-30Officer2018-11-16 ~ dissolvedIIF 25 - Director → ME
- 316 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-29,426 GBP2022-03-31Officer2017-10-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 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% → OE
- 411a Cambridge Park, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-01 ~ dissolvedIIF 18 - Director → ME
- 5436 Katherine Road Katherine Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,387 GBP2025-03-31Officer2022-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 2 - Has significant influence or control → OE
- 6436 Katherine Road, Forest Gate, LondonActive Corporate (3 parents)Equity (Company account)4 GBP2024-12-31Officer2017-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 716 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2020-09-30Officer2019-09-02 ~ dissolvedIIF 20 - Director → ME
- 8Charter House, 8/10 Station Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 21 - Director → ME
- 9436 Katherine Road, Forest Gate, LondonActive Corporate (4 parents)Equity (Company account)255,493 GBP2024-03-31Officer2016-06-20 ~ nowIIF 15 - Director → ME2017-03-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10436 Katherine Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer2017-08-17 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
NNB LIMITED
- nowBHATTIKALA LIMITED - 2011-11-09436 Katherine Road, Forest Gate, LondonActive Corporate (3 parents)Equity (Company account)890,034 GBP2024-05-31Officer2017-05-19 ~ nowIIF 11 - Director → ME2016-04-15 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12436 Katherine Road Katherine Road, London, EnglandActive Corporate (1 parent)Equity (Company account)17,773 GBP2024-03-31Officer2020-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1316 Beaufort Court Admirals Way, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-03-31Officer2019-08-19 ~ dissolvedIIF 24 - Director → ME
- 1416 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Equity (Company account)-297 GBP2023-03-31Officer2019-07-25 ~ dissolvedIIF 17 - Director → ME
- 15East Suite 2nd Floor, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-04-30Officer2018-04-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 111a Cambridge Park, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-22 ~ 2018-03-31IIF 23 - Director → ME
- 216 Beaufort Court Admirals Way, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-03-31Person with significant control2019-07-25 ~ 2019-08-19IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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