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, Qasim Mansoor
- British born in May 1981
Bhatti, Qasim Mansoor
Resident in England
Registered addresses and corresponding companiesUnit 20 Vanguard Trading Estate, Britannia Road, Chesterfield, Derbyshire, S41 0TU
IIF 1155, Normanton Road, Derby, Derbyshire, DE23 6UR, United Kingdom
IIF 217-19, Morledge, Derby, DE1 2AW, England
IIF 3 IIF 417-19, Morledge, Derby, Derbyshire, DE1 2AW, England
IIF 517-19, Morledge, Derby, Uk, DE1 2AW, England
IIF 62c, City Road, Derby, DE1 3RQ, United Kingdom
IIF 731 Springfield, Littleover, Derby, Derbyshire, DE23 6EZ
IIF 8 IIF 931, Springfield, Littleover, Derby, Derbyshire, DE23 6EZ, England
IIF 10Unit 2a, Kinsey’s Yard, Alfreton Road, Derby, Derbyshire, DE21 4AF, England
IIF 11
- British born in May 1981
Bhatti, Qasim
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bhatti, Qasim Mansoor
31 Springfield, Littleover, Derby, Derbyshire, DE23 6EZ
IIF 15
- British born in May 1981
Mr Qasim Bhatti
Resident in England
Registered addresses and corresponding companies - British born in May 1981
Mr Qasim Mansoor Bhatti
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bhatti, Qasim
137, London Road, Derby, Derbyshire, DE1 2QN, England
IIF 23
- 1
CAFE OASIS LTD
08122863137 London Road, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2012-06-28 ~ dissolvedIIF 12 - Director → ME2012-06-28 ~ dissolvedIIF 23 - Secretary → ME - 2
CAFE RIVERSIDE LTD
075015472c City Road, DerbyDissolved Corporate (5 parents)Officer2011-01-21 ~ 2011-09-14IIF 7 - Director → ME - 3
CAPITAL PROPERTY INVESTMENTS LTD
06024200Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of controlLangley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (5 parents)Officer2006-12-11 ~ nowIIF 9 - Director → ME2006-12-11 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4
CROWN HANDLING LTD
07945465Unit 2a Kinsey’s Yard, Alfreton Road, Derby, DerbyshireDissolved Corporate (3 parents)Officer2012-02-10 ~ 2012-08-01IIF 11 - Director → ME - 5
- 6
EBX LIMITED
12462377155 Normanton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2020-02-13 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-13 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
EDWIN JONES LEGAL SERVICES LIMITED
0932672917-19 Morledge, Derby, Uk, EnglandDissolved Corporate (1 parent)Officer2014-11-25 ~ dissolvedIIF 6 - Director → ME - 8
INTENSE-GAMING LIMITED
06908087127b Albert Road, Chaddesden, Derby, United KingdomDissolved Corporate (7 parents)Officer2010-03-08 ~ 2010-11-10IIF 1 - Director → ME - 9
LEWAN GB REAL ESTATE CO LTD
10475707137 London Road, Derby, Uk, EnglandDissolved Corporate (1 parent)Officer2016-11-11 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-11-11 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
MEZMORIZE LIMITED
08155552Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-26Langley House, 53 Theobald Street, Borehamwood, HertfordshireLiquidation Corporate (3 parents)Officer2012-07-24 ~ 2022-12-01IIF 13 - Director → MEPerson with significant control2016-07-01 ~ 2022-12-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
PRIDE IT LTD
0697527131 Springfield, Littleover, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Officer2009-07-28 ~ dissolvedIIF 8 - Director → ME - 12
- 13
SRFU LTD
10486012137 London Road, Derby, EnglandDissolved Corporate (2 parents)Person with significant control2016-11-18 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
UNIQUE GAMING SOLUTIONS LTD
0733276031 Springfield, Littleover, Derby, Derbyshire, EnglandDissolved Corporate (1 parent)Officer2010-08-02 ~ dissolvedIIF 10 - Director → ME - 15
VQ VENTURES LTD
0932738617-19 Morledge, Derby, Derbyshire, EnglandDissolved Corporate (2 parents)Officer2014-11-25 ~ dissolvedIIF 5 - Director → ME
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