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 Amar Mahmood Bhatti
- British born in April 1986
Mr Amar Mahmood Bhatti
Resident in England
Registered addresses and corresponding companies173, C/o Baker Reign Limited, 173 Sunbridge Road, Bradford, West Yorkshire, BD1 2HB, United Kingdom
IIF 1173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 2 IIF 331a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, WF13 4AX, England
IIF 4Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 5Suite 1, Cochrane House, Admirals Way, London, E14 9UD, England
IIF 6 IIF 7Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, WF5 8AL
IIF 8
- British born in April 1986
Bhatti, Amar Mahmood
Resident in England
Registered addresses and corresponding companies173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 931a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, WF13 4AX, England
IIF 10 IIF 11128, City Road, London, EC1V 2NX, United Kingdom
IIF 12Level 39, One, Canada Square, London, E14 5AB, United Kingdom
IIF 13 IIF 14Suite 1, Cochrane House, Admirals Way, London, E14 9UD, England
IIF 15
- British director born in April 1986
Bhatti, Amar Mahmood
Resident in England
Registered addresses and corresponding companies173, C/o Baker Reign Limited, 173 Sunbridge Road, Bradford, West Yorkshire, BD1 2HB, United Kingdom
IIF 16173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 17 IIF 18 IIF 19Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 20Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 21 IIF 22 IIF 23Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, WF5 8AL
IIF 24
- British solicitor born in April 1986
Bhatti, Amar Mahmood
Resident in England
Registered addresses and corresponding companies173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 2519, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, England
IIF 26Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, England
IIF 27Unit 7c & D Gb Business Park, Cutler Heights Lane, Bradford, West Yorkshire, BD4 9HZ, England
IIF 28Suite 1, Cochrane House, Admirals Way, London, E14 9UD, England
IIF 29
- 1
786 LTD
1209605731a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, EnglandActive Corporate (1 parent, 5 offsprings)Officer2019-07-10 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 2
AASK INVESTMENTS LIMITED
08723530Albion House, 64 Vicar Lane, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2013-10-08 ~ dissolvedIIF 20 - Director → ME - 3
AIA INVESTMENTS LIMITED
09000292Unit 7c & D Gb Business Park, Cutler Heights Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2014-04-16 ~ 2015-05-30IIF 28 - Director → ME - 4Dsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5
BAKER REIGN LIMITED
09358791126 New Walk, LeicesterLiquidation Corporate (7 parents)Officer2014-12-17 ~ 2020-07-14IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EDGE MAINFRAME LTD
1267676631a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, EnglandActive Corporate (1 parent, 4 offsprings)Officer2020-06-17 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 7
FOSTERING CONNEXIONS LIMITED
10269246Meer & Co Chartered Accountants, Suite 1 Cochrane House, Admirals Way, London, EnglandDissolved Corporate (2 parents)Officer2016-07-08 ~ 2021-10-26IIF 29 - Director → MEPerson with significant control2016-07-08 ~ 2021-10-26IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ISUPPLY PAPER LIMITED
08596242Isaacs Accountants (uk) Limited, Albion House, 64 Vicar Lane, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2013-07-04 ~ 2013-07-04IIF 27 - Director → ME - 9
JAR PAY TRADING LIMITED
15643513128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 12 - Director → ME - 1031a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, EnglandActive Corporate (2 parents)Officer2020-01-03 ~ nowIIF 10 - Director → ME
- 11
LUXURY FIRES LIMITED
0846926619 Baslow Grove, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 26 - Director → ME - 12
MXPR LIMITED
1023733613 Sandringham Drive, Stockport, EnglandActive Corporate (3 parents)Officer2016-06-17 ~ 2018-04-24IIF 15 - Director → MEPerson with significant control2016-06-17 ~ 2018-04-24IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Level 39 One Canada Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-02-01 ~ 2025-06-30IIF 14 - Director → MEPerson with significant control2022-02-01 ~ 2024-08-19IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
360 WORLDWIDE LTD
- 2022-05-16 13888592Level 39 One Canada Square, London, United KingdomActive Corporate (4 parents)Officer2022-02-02 ~ 2025-06-30IIF 22 - Director → ME - 15
POWERED BY SYNC. LTD
12720860Level 39 One Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-23 ~ dissolvedIIF 21 - Director → ME - 16
STRATHMORE ASSET MANAGEMENT LIMITED
12132402173 Sunbridge Road, Bradford, EnglandDissolved Corporate (6 parents)Officer2019-07-31 ~ 2020-06-17IIF 18 - Director → ME - 17
STRATHMORE CAPITAL LIMITED
12130822173 Sunbridge Road, Bradford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2019-07-31 ~ 2020-06-17IIF 17 - Director → ME - 18
STRATHMORE LEGAL LIMITED
12147659173 Sunbridge Road, Bradford, EnglandDissolved Corporate (6 parents)Officer2019-08-09 ~ 2020-06-17IIF 19 - Director → ME - 19
SYNC. HQ LTD
11800571Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (4 parents, 2 offsprings)Officer2020-11-23 ~ 2022-05-17IIF 23 - Director → ME - 20
SYNC.MONEY UK LTD
11801268Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomInsolvency Proceedings Corporate (4 parents)Officer2020-11-23 ~ 2022-05-17IIF 13 - Director → ME - 21
WARFORD LIMITED
11617874173 C/o Baker Reign Limited, 173 Sunbridge Road, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2018-10-11 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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