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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Waseem Sabir Bhatti

    Related profiles found in government register
  • Mr Waseem Sabir Bhatti
    Pakistani born in June 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 1
  • Mr Waseem Sabir Bhatti
    Pakistani born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhatti, Waseem Sabir
    Pakistani born in June 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 11
  • Bhatti, Waseem Sabir
    Pakistani director born in June 1985

    Resident in England

    Registered addresses and corresponding companies
    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 12
  • Bhatti, Waseem Sabir
    Pakistani born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 13
  • Bhatti, Waseem Sabir
    Pakistani director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 14
  • Bhatti, Waseem Sabir
    Pakistani born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 15 IIF 16
    • 109, Cheetham Hill Road, Manchester, M8 8PY, United Kingdom

      IIF 17 IIF 18
  • Bhatti, Waseem Sabir
    Pakistani director born in June 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 109, Cheetham Hill Road, Manchester, M8 8PY, England

      IIF 19 IIF 20
child relation
Offspring entities and appointments 10
  • 1
    AL-A'RAF TOURS LIMITED
    10258039
    109 Cheetham Hill Road, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    GOLDEN SKY PROJECT MANAGEMENT GROUP UK LTD
    - now 12907085
    JANI LTD
    - 2022-08-24 12907085
    109 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-01 ~ 2022-08-24
    IIF 14 - Director → ME
    Person with significant control
    2020-10-01 ~ 2022-08-24
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    INNVOTECH MEDIA LIMITED
    13122613
    109 Cheetham Hill Road, Manchester, England
    Active Corporate (4 parents)
    Officer
    2022-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-29 ~ 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
  • 4
    INVESTIGATIONS.TAX LIMITED
    11110297
    109 Cheetham Hill Road, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-04-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    PERSONAL ACCOUNTING SERVICES LIMITED
    11994800
    106 Atherstone Avenue, Peterborough, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ 2025-01-27
    IIF 12 - Director → ME
    Person with significant control
    2022-04-29 ~ 2025-01-27
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 6
    SECUREWISE SECURITY SERVICES LIMITED
    12489461
    Office 7 Haywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ 2022-04-29
    IIF 13 - Director → ME
    Person with significant control
    2022-04-29 ~ 2022-04-29
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    SHABBIRHOMETEXTILE LTD
    14287083
    109 Cheetham Hill Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-08-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 8
    TOPDIL LIMITED
    13699422
    109 Cheetham Hill Road, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-01 ~ 2023-02-01
    IIF 19 - Director → ME
    Person with significant control
    2022-11-01 ~ 2023-02-01
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 9
    UNDERWORLD SALES LTD
    11026091
    109 Cheetham Hill Road, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 10
    VOGUE LADY LIMITED
    10686342
    Office 4859 321-323 High Road, Chadwell Heath, Romford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-16 ~ 2023-08-23
    IIF 20 - Director → ME
    Person with significant control
    2021-09-16 ~ 2023-08-23
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.