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 United Kingdom
Registered addresses and corresponding companies14, Tanner Street, London, IG11 8QA, England
IIF 1
- British born in September 1987
Mr Raheel Bhatti
Resident in England
Registered addresses and corresponding companies68, Manor Road, Chigwell, IG7 5PG, England
IIF 2 IIF 3686, Cranbrook Road, Ilford, Essex, IG6 1HP, England
IIF 414 Tanner St, London, IG11 8QA, England
IIF 516 Beaufort Court, Admirals Way, London, E14 9XL, United Kingdom
IIF 6436, Katherine Road, Forest Gate, London, E7 8NP
IIF 7 IIF 8436, Katherine Road, London, E7 8NP, United Kingdom
IIF 9
- British born in September 1987
Bhatti, Raheel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1987
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies68, Manor Road, Chigwell, Essex, IG7 5PG, United Kingdom
IIF 1268 Manor Road, Chigwell, IG7 5PG, England
IIF 13686, Cranbrook Road, Ilford, Essex, IG6 1HP, England
IIF 1411a, Cambridge Park, London, E11 2PU, England
IIF 1514 Tanner St, London, IG11 8QA, England
IIF 1616, Admirals Way, London, E14 9XL, England
IIF 1716, Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 18436, Katherine Road, Forest Gate, London, E7 8NP
IIF 19 IIF 20436, Katherine Road, Forest Gate, London, E7 8NP, United Kingdom
IIF 21436 Katherine Road, Katherine Road, London, E7 8NP, England
IIF 22436, Katherine Road, London, E7 8NP, England
IIF 238-10, Station Road, Manor Park, London, E12 5BT
IIF 24
- British born in July 1987
Bhatti, Raheel
Resident in England
Registered addresses and corresponding companies11a, Cambridge Park, London, E11 2PU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Bhatti, Raheel
- 1
BILSTON PROPERTY LIMITED
1218483916 Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2019-09-02 ~ dissolvedIIF 17 - Director → ME - 2
BITROCK CAPITAL LIMITED
11682064436 Katherine Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-16 ~ dissolvedIIF 11 - Director → ME - 3
BROOKLAND HOUSE (MARKET HARBOROUGH) LIMITED
1102681316 Beaufort Court Admirals Way, Canary Wharf, London, United KingdomDissolved Corporate (4 parents)Officer2017-10-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-10-23 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CHOOSE YOUR PRICE LIMITED
1126886511a Cambridge Park, London, United KingdomDissolved Corporate (3 parents)Officer2018-03-22 ~ 2018-03-31IIF 25 - Director → ME2018-04-01 ~ dissolvedIIF 15 - Director → ME - 5
GAMESANDTHINGS LIMITED
13948407686 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-03-02 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 3 - Has significant influence or control → OE - 6
HASSETT FREEHOLD LIMITED
08804360436 Katherine Road, Forest Gate, LondonActive Corporate (4 parents)Officer2017-06-19 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 8 - Right to appoint or remove directors → OE - 7
HOLLY ROAD PROPERTY LIMITED
1218481816 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2019-09-02 ~ dissolvedIIF 18 - Director → ME - 8
NEWHOME CONSULTANTS LIMITED
07284155Charter House, 8/10 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 24 - Director → ME - 9
NEWHOME PROPERTY SERVICES LIMITED
04125949686 Cranbrook Road, Ilford, Essex, EnglandActive Corporate (9 parents)Officer2016-06-20 ~ nowIIF 14 - Director → ME2017-03-02 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10
NNB INVEST LIMITED
10920524436 Katherine Road, London, EnglandActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 23 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 11BHATTIKALA LIMITED - 2011-11-09436 Katherine Road, Forest Gate, LondonActive Corporate (7 parents)Officer2017-05-19 ~ nowIIF 19 - Director → ME2016-04-15 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
RBAS HOLDING LTD
12396725436 Katherine Road Katherine Road, London, EnglandActive Corporate (1 parent)Officer2020-01-10 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 13
TUFTON STREET LIMITED
1183287216 Beaufort Court Admirals Way, London, United KingdomDissolved Corporate (6 parents)Officer2019-08-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-07-25 ~ 2019-08-19IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ULTIMA ASSET MANAGEMENT LIMITED
1212180016 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (6 parents, 3 offsprings)Officer2019-07-25 ~ dissolvedIIF 12 - Director → ME - 15
ZENCAP LTD
11323565East Suite 2nd Floor, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 5 - Has significant influence or control → OE
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