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, Muhammad Arif
Bhatti, Muhammad Arif
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 1
50, Hogg Lane, Grays, RM17 5XN, England
Bhatti, Mohammed Asif
British business executive born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 2 29, Lucerne Road, Thornton Heath, Surrey, CR7 7BB
Bhatti, Muhammad Arif
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 5a, Northbrook Road, Ilford, IG1 3BP, United Kingdom
Bhatti, Muhammad Arif
British businessman born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1085, High Road, Chadwell Heath, RM6 4AU, United Kingdom
Bhatti, Muhammed Asif
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 29, Lucerne Road, Thornton Heath, CR7 7BB, United Kingdom
Mr Muhammad Arif Bhatti
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 6 50, Hogg Lane, Grays, RM17 5XN, England
Bhatti, Muhammad Arif
Pakistani born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Muhammad Arif
Pakistani selfemployed born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 434, Edgware Road, London, W2 1EG, United Kingdom
Bhatti, Mohammed Asif
Registered addresses and corresponding companies
IIF 10 29 Lucerne Road, 29 Lucerne Road, Thornton Heath, Croydon, CR7 7BB, United Kingdom
Mr Muhammad Arif Bhatti
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammed Asif Bhatti
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 29, Lucerne Road, Thornton Heath, CR7 7BB, United Kingdom
Mr Muhammad Arif Bhatti
Pakistani born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 50 Albany Heights, Hogg Lane, Grays, EnglandActive Corporate (1 parent)Equity (Company account)3,912 GBP2024-09-30Officer
2020-09-25 ~ nowIIF 7 - Director → MEPerson with significant control 2020-09-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 First Floor, 18-20 London Road, Tunbridge Wells, EnglandActive Corporate (1 parent)Equity (Company account)2,029 GBP2024-10-31Officer 2020-10-14 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 3 1085 High Road, Chadwell Heath, EnglandDissolved Corporate (1 parent)Officer 2023-03-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2023-03-02 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 4 50 Albany Heights Hogg Lane, Grays, EnglandActive Corporate (1 parent)Equity (Company account)548 GBP2023-11-30Officer 2021-11-15 ~ nowIIF 3 - Director → MEPerson with significant control 2021-11-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 29 Lucerne Road, Thornton Heath, United KingdomActive Corporate (2 parents)Equity (Company account)-15,872 GBP2024-03-31Officer 2018-03-28 ~ nowIIF 5 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 29 Lucerne Road, Thornton Heath, SurreyDissolved Corporate (2 parents)Equity (Company account)-1,390 GBP2019-03-25Officer 2016-12-29 ~ dissolvedIIF 2 - Director → ME 2015-06-01 ~ dissolvedIIF 10 - Secretary → ME
- 7HASTING INVESTMENTS AND HOLDINGS LTD - 2023-03-22 50 Hogg Lane, Grays, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2025-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 111-113 Commercial Road, London, United KingdomDissolved Corporate (1 parent)Officer 2010-06-28 ~ 2010-08-26IIF 9 - Director → ME
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