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
- 1
BILSTON PROPERTY LIMITED
1218483916 Admirals Way, London, EnglandDissolved Corporate (4 parents)Officer2019-09-02 ~ dissolvedIIF 19 - Director → ME - 2
BITROCK CAPITAL LIMITED
11682064436 Katherine Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-11-16 ~ dissolvedIIF 25 - 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 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 - 4
CHOOSE YOUR PRICE LIMITED
1126886511a Cambridge Park, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-01 ~ dissolvedIIF 18 - Director → ME2018-03-22 ~ 2018-03-31IIF 23 - Director → ME - 5
GAMESANDTHINGS LIMITED
13948407436 Katherine Road Katherine Road, London, EnglandActive Corporate (1 parent)Officer2022-03-02 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 2 - Has significant influence or control → OE - 6
HASSETT FREEHOLD LIMITED
08804360436 Katherine Road, Forest Gate, LondonActive Corporate (4 parents)Officer2017-06-19 ~ nowIIF 12 - Director → MEPerson with significant control2022-12-05 ~ nowIIF 7 - 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 20 - Director → ME - 8
NEWHOME CONSULTANTS LIMITED
07284155Charter House, 8/10 Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-15 ~ dissolvedIIF 21 - Director → ME - 9
NEWHOME PROPERTY SERVICES LIMITED
04125949436 Katherine Road, Forest Gate, LondonActive Corporate (9 parents)Officer2016-06-20 ~ 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 - 10
NNB INVEST LIMITED
10920524436 Katherine Road, London, EnglandActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 14 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11BHATTIKALA LIMITED - 2011-11-09436 Katherine Road, Forest Gate, LondonActive Corporate (7 parents)Officer2017-05-19 ~ 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
- 12
RBAS HOLDING LTD
12396725436 Katherine Road Katherine Road, London, EnglandActive Corporate (1 parent)Officer2020-01-10 ~ nowIIF 13 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 24 - Director → MEPerson with significant control2019-07-25 ~ 2019-08-19IIF 4 - 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 17 - Director → ME - 15
ZENCAP LTD
11323565East Suite 2nd Floor, 255-259 Commercial Road, LondonDissolved Corporate (2 parents)Officer2018-04-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-04-23 ~ dissolvedIIF 3 - Has significant influence or control → OE
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