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 Faheem Sabir Bhatti
Mr Faheem Sabir Bhatti
Pakistani born in June 1988Resident in England
Registered addresses and corresponding companiesBhatti, Faheem Sabir
Pakistani company director born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 4
Performance House, Heywood Street, Bury, BL9 7DZ, England
Bhatti, Faheem Sabir
Pakistani director born in June 1988Resident in England
Registered addresses and corresponding companiesBhatti, Faheem Sabir
Pakistani job born in June 1988Resident in England
Registered addresses and corresponding companies
IIF 8 76 Russell Street, Russell Street, Peterborough, PE1 2BJ, England
Faheem Sabir Bhatti
Pakistani born in June 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Performance House, Heywood Street, Bury, BL9 7DZ, England
- 1 76 Russell Street, Peterborough, Cambridgeshire, United KingdomCorporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2023-08-31Officer
2020-08-24 ~ nowIIF 7 - director → MEPerson with significant control 2020-08-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 106 Atherstone Avenue, Peterborough, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2023-05-31Officer 2025-01-27 ~ nowIIF 5 - director → MEPerson with significant control 2025-01-27 ~ nowIIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Unit 3a Henley Road, London, EnglandCorporate (1 parent)Equity (Company account)820,055 GBP2023-02-28Officer 2018-02-19 ~ 2020-05-12IIF 6 - director → MEPerson with significant control 2018-02-19 ~ 2020-05-12IIF 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
- 2
MUNCHKIN GIFTS LIMITED
- nowCOKE BOYS LIMITED - 2018-01-19 Chadderton Mill Fields New Road, Chadderton, Oldham, EnglandCorporate (1 parent)Equity (Company account)7,504,688 GBP2022-10-31Officer 2021-02-27 ~ 2021-12-06IIF 8 - director → ME - 3
PAPILLON GIFT LIMITED
- nowSONI TRADERS LIMITED - 2015-04-27 Performance House, Heywood Street, Bury, EnglandCorporate (1 parent)Equity (Company account)800,660 GBP2020-10-31Officer 2020-09-10 ~ 2022-05-06IIF 4 - director → MEPerson with significant control 2020-11-01 ~ 2021-12-06IIF 9 - Ownership of shares – 75% or more → OE
