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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usman Farooq Bhatti

    Related profiles found in government register
  • Mr Usman Farooq Bhatti
    British born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 8, Gambia Street, Swindon, SN1 2DZ, England

      IIF 1 IIF 2
  • Bhatti, Usman Farooq
    British company director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 8, Gambia Street, Swindon, SN1 2DZ, England

      IIF 3
  • Bhatti, Usman Farooq
    British director born in February 1985

    Resident in England

    Registered addresses and corresponding companies
  • Farooq Bhatti, Usman
    British driver born in February 1985

    Resident in England

    Registered addresses and corresponding companies
    • 8, Gambia Street, Swindon, SN1 2DZ, England

      IIF 7
  • Bhatti, Usman Farooq
    British

    Registered addresses and corresponding companies
    • 8 Gambia Street, Swindon, Wiltshire, SN1 2DZ

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    DAYTONA TRADING LIMITED
    07404870
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 6 - Director → ME
  • 2
    IMEN LTD
    07108086
    12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-01-14 ~ dissolved
    IIF 4 - Director → ME
  • 3
    INDUS VALLEY FOODS LIMITED
    - now 02175327
    INDUS FOODS LIMITED - 1988-07-29
    TRANSFORD LIMITED - 1987-11-05
    Unit 7 Cobham Centre, Westmead Industrial Westlea, Swindon
    Dissolved Corporate (5 parents)
    Officer
    2006-08-23 ~ 2011-03-31
    IIF 8 - Secretary → ME
  • 4
    PRIME SAMEDAY LTD
    14912426
    89 Ferndale Road, Swindon, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-06-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    SEVENTEEN TRADING LIMITED
    07405030
    12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 5 - Director → ME
  • 6
    SN10 CARS LIMITED
    11234687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-13 during the appointment or period of control
    Dissolved on 2023-05-17 during the appointment or period of control
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Has significant influence or control as a member of a firm OE
    IIF 1 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.