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 Irfan Ahmed Bhatti
Mr Irfan Ahmed Bhatti
Pakistani born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Buchans Lawn, Crawley, RH11 9NZ, England
IIF 2 Suite 8f, Kelvin House, Kelvin Way, Crawley West Sussex, RH10 9WE, United Kingdom
IIF 3 Unit 9105, 141 Access House, Morden Road, Surrey, Mitcham, CR4 4DG, United Kingdom
IIF 4 IIF 5 Unit 9105, 141 Access House Morden Road, Mitcham, Surrey, CR4 4DG, England
IIF 6 Unit 9105, 141 Access House, Morden Road, Surrey, Mitcham, CR4 4DG, England
Bhatti, Irfan Ahmed
Pakistani director born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 33, Buchans Lawn, Crawley, RH11 9NZ, United Kingdom
IIF 8 Suite 8f, Kelvin House, Kelvin Way, Crawley West Sussex, RH10 9WE, United Kingdom
IIF 9 Unit 9105, 141 Access House, Morden Road, Surrey, Mitcham, CR4 4DG, United Kingdom
IIF 10 IIF 11 Unit 9105, 141 Access House Morden Road, Mitcham, Surrey, CR4 4DG, England
Bhatti, Irfan Ahmed
Pakistani it consultant born in November 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 33, Buchans Lawn, Crawley, RH11 9NZ, England
- 1 Unit 9105, 141 Access House Morden Road, Surrey, Mitcham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer
2018-02-05 ~ nowIIF 9 - Director → MEPerson with significant control 2018-02-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE - 2 Unit 9105 141 Access House, Morden Road, Surrey, Mitcham, EnglandActive Corporate (1 parent)Equity (Company account)-31,743 GBP2022-12-31Officer 2017-03-01 ~ nowIIF 7 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1 Suite 8f Kelvin House, Kelvin Way, Crawley West Sussex, United KingdomActive Corporate (1 parent)Equity (Company account)-5,674 GBP2023-12-31Officer 2019-09-15 ~ 2019-09-15IIF 10 - Director → ME 2019-09-15 ~ 2021-04-07IIF 8 - Director → ME 2019-09-15 ~ 2019-09-15IIF 11 - Director → ME 2016-12-08 ~ 2017-03-16IIF 12 - Director → MEPerson with significant control 2016-12-08 ~ 2016-12-08IIF 1 - Ownership of shares – 75% or more → OE 2019-09-15 ~ 2019-09-15IIF 5 - Ownership of shares – 75% or more → OE 2019-09-19 ~ 2019-09-15IIF 4 - Ownership of shares – 75% or more → OE 2019-09-15 ~ 2021-04-07IIF 2 - Ownership of shares – 75% or more → OE
