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.
Mrs Sajidah Bhatti
Mrs Sajidah Bhatti
British born in December 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Sajid Bhatti
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5 Portland Villas, Windmill Street, Gravesend, DA121LQ, United Kingdom
Bhatti, Sajidah
British foster carer born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5 Portland Villas, Windmill Street, Gravesend, Kent, DA121LQ, United Kingdom
Bhatti, Sajidah
British self employed born in December 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 5 Portland Villas, Windmill Street, Gravesend, DA121LQ, United Kingdom
Mr Sajid Bhatti
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 6 5 Portland Villas, Windmill Street, Gravesend, DA12 1LQ, England
Bhatti, Sajidah
British managing director born in December 1965Resident in England
Registered addresses and corresponding companies
IIF 7 5 Portland Villas, Windmill Street, Gravesend, DA12 1LQ, England
Bhatti, Sajid
British credit supervisor born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 8 5 Portland Villas, Windmill Street, Gravesend, Kent, DA12 1LQ, England
Bhatti, Sajid
British unemployed born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 9 5 Portland Villas, Windmill Street, Gravesend, DA12 1LQ, England
Bhatti, Sajid
Registered addresses and corresponding companies
IIF 10 5 Portland Villas, Windmill Street, Gravesend, DA121LQ, United Kingdom
Bhatti, Sajidah
Registered addresses and corresponding companies
- 1 5 Portland Villas, Windmill Street, Gravesend, United KingdomCorporate (1 parent)Equity (Company account)-32,762 GBP2023-02-28Officer
2017-02-17 ~ nowIIF 5 - director → ME 2017-02-17 ~ nowIIF 10 - secretary → MEPerson with significant control 2017-02-17 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 2 5 Portland Villas, Windmill Street, Gravesend, Kent, United KingdomDissolved corporate (2 parents)Officer 2022-11-11 ~ dissolvedIIF 4 - director → ME 2022-11-11 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2022-11-11 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 5 Portland Villas, Windmill Street, Gravesend, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-01-31Officer 2023-01-25 ~ nowIIF 9 - director → MEPerson with significant control 2023-01-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 5 Portland Villas, Windmill Street, Gravesend, EnglandDissolved corporate (3 parents)Officer 2022-06-09 ~ dissolvedIIF 7 - director → ME
- 5 5 Windmill Street, Gravesend, Kent, United KingdomDissolved corporate (2 parents)Officer 2014-01-06 ~ dissolvedIIF 12 - secretary → ME
- 1 11 Chantrey Road, West Bridgford, Nottingham, EnglandCorporate (2 parents)Equity (Company account)-2,494 GBP2023-11-30Officer 2015-11-23 ~ 2015-11-23IIF 8 - director → ME
- 2 5 Portland Villas, Windmill Street, Gravesend, EnglandDissolved corporate (1 parent)Officer 2016-03-22 ~ 2019-03-01IIF 13 - secretary → ME
