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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bhutta, Kaleem Ahmad

    Related profiles found in government register
  • Bhutta, Kaleem Ahmad
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England

      IIF 1

    • 85, B, Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 2

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 3

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 4

    • 7, Bengarth Road, Northolt, Middlesex, UB5 5LF, England

      IIF 5
  • Bhutta, Kaleem Ahmad
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amex Associates, 114-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 6

    • C/o Amex Associates, 144-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 7

    • C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 8

    • Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England

      IIF 9

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG

      IIF 10

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 11

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 12 IIF 13

    • 7, Bengarth Road, Northolt, Middlesex, UB5 5LF

      IIF 14
  • Mr Kaleem Ahmad Bhutta
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amex Associates, 114-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 15

    • C/o Amex Associates, 144-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 16

    • C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, England

      IIF 17

    • Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England

      IIF 18 IIF 19

    • 7, Bengarth Road, Northolt, UB5 5LF, England

      IIF 20
  • Bhutta, Kaleem Ahmad
    Pakistani

    Registered addresses and corresponding companies

    • 1 Runbury Circle, Kingsbury, London, NW9 8RX

      IIF 21

    • 7, Bengarth Road, Northolt, Middlesex, UB5 5LF

      IIF 22
  • Bhutta, Kaleem Ahmad

    Registered addresses and corresponding companies

    • Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, UB6 7RL, England

      IIF 23

    • 85, B, Headstone Road, Harrow, Middlesex, HA1 1PG, England

      IIF 24
  • Bhutta, Kaleem

    Registered addresses and corresponding companies

    • 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 3
  • 1
    AMEX DIGITAL LIMITED - 2012-10-02
    85b Headstone Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 4 - director → ME
  • 2
    KADEER LIMITED - 2001-05-22
    Unit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    124,758 GBP2023-05-31
    Officer
    2009-06-17 ~ now
    IIF 14 - director → ME
    2003-12-04 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    C/o Amex Associates, 1st Floor, 144-146 East Barnet Road, Barnet, England
    Corporate (2 parents)
    Equity (Company account)
    -19,508 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 17 - Has significant influence or control → OE
Ceased 11
  • 1
    AMEX ACCOUNTANCY SERVICES LTD - 2008-04-17
    1st Floor, 144-146 East Barnet Road, Barnet, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    53,995 GBP2023-06-30
    Officer
    2015-01-14 ~ 2016-12-09
    IIF 10 - director → ME
    2004-07-02 ~ 2014-12-16
    IIF 21 - secretary → ME
  • 2
    15a 99 Sparsholt Road, Barking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,887 GBP2022-07-31
    Officer
    2020-07-27 ~ 2023-12-05
    IIF 9 - director → ME
    2020-07-27 ~ 2023-12-05
    IIF 23 - secretary → ME
    Person with significant control
    2020-07-27 ~ 2023-12-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    66 Lincoln's Inn Fields, London, England
    Corporate (1 parent)
    Equity (Company account)
    -7,740 GBP2023-03-31
    Officer
    2015-06-04 ~ 2017-02-06
    IIF 11 - director → ME
  • 4
    DEBAERE SERVICE LIMITED - 2015-05-05
    66 Earl Street, Maidstone, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -181,845 GBP2021-01-31
    Officer
    2015-01-26 ~ 2022-10-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-01
    IIF 19 - Has significant influence or control → OE
  • 5
    DEARAN TRAINING LIMITED - 2014-02-17
    Unit 6 Pitlake Estate, 46 Pitlake, Croydon
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ 2012-11-01
    IIF 13 - director → ME
  • 6
    17 High Street, Brompton, Gillingham, England
    Corporate (1 parent)
    Equity (Company account)
    -14,332 GBP2023-05-31
    Officer
    2022-02-09 ~ 2023-12-12
    IIF 6 - director → ME
    Person with significant control
    2022-02-09 ~ 2023-12-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    36 Ingram Road, Thornton Heath, Croydon
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2012-05-09 ~ 2014-05-09
    IIF 3 - director → ME
  • 8
    85 B, Headstone Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2011-06-16 ~ 2017-04-13
    IIF 2 - director → ME
    2011-06-16 ~ 2017-04-13
    IIF 24 - secretary → ME
  • 9
    THE LONDON EDUCATORS LIMITED - 2010-02-04
    9 St John Street, Suite 119, Colchester, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,139 GBP2017-12-31
    Officer
    2011-02-14 ~ 2011-10-14
    IIF 12 - director → ME
    2011-08-10 ~ 2011-10-14
    IIF 25 - secretary → ME
  • 10
    GRIMLINS LIMITED - 2014-05-27
    144-146 East Barnet Road 1st Floor Right, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -8,289 GBP2021-10-31
    Officer
    2014-08-26 ~ 2015-04-01
    IIF 5 - director → ME
  • 11
    115a Dawes Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ 2023-12-05
    IIF 7 - director → ME
    Person with significant control
    2022-02-08 ~ 2023-12-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.