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.
Bhatti, Amar Mahmood
- British born in April 1986
Bhatti, Amar Mahmood
Resident in England
Registered addresses and corresponding companies173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 131a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, WF13 4AX, England
IIF 2 IIF 3128, City Road, London, EC1V 2NX, United Kingdom
IIF 4Level 39, One, Canada Square, London, E14 5AB, United Kingdom
IIF 5 IIF 6Suite 1, Cochrane House, Admirals Way, London, E14 9UD, England
IIF 7
- 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 8173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 9 IIF 10 IIF 11Albion House, 64 Vicar Lane, Bradford, West Yorkshire, BD1 5AH, England
IIF 12Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 13 IIF 14 IIF 15Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, WF5 8AL
IIF 16
- British solicitor born in April 1986
Bhatti, Amar Mahmood
Resident in England
Registered addresses and corresponding companies173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 1719, Baslow Grove, Bradford, West Yorkshire, BD9 5JA, England
IIF 18Church Bank House, Church Bank, Bradford, West Yorkshire, BD1 4DY, England
IIF 19Unit 7c & D Gb Business Park, Cutler Heights Lane, Bradford, West Yorkshire, BD4 9HZ, England
IIF 20Suite 1, Cochrane House, Admirals Way, London, E14 9UD, England
IIF 21
- 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 22173, Sunbridge Road, Bradford, BD1 2HB, England
IIF 23 IIF 2431a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, WF13 4AX, England
IIF 25Level 39, One Canada Square, London, E14 5AB, United Kingdom
IIF 26Suite 1, Cochrane House, Admirals Way, London, E14 9UD, England
IIF 27 IIF 28Dsi Business Recovery Ashfield House, Illingworth Street, Ossett, WF5 8AL
IIF 29
- 1
786 LTD
1209605731a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, EnglandActive Corporate (1 parent, 5 offsprings)Officer2019-07-10 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 2
AASK INVESTMENTS LIMITED
08723530Albion House, 64 Vicar Lane, Bradford, West YorkshireDissolved Corporate (3 parents)Officer2013-10-08 ~ dissolvedIIF 12 - 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 20 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-08 during the appointment or period of control
Due to be dissolved on 2023-01-27 during the appointment or period of controlDsi Business Recovery Ashfield House, Illingworth Street, OssettDissolved Corporate (2 parents)Officer2018-03-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-03-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 5
BAKER REIGN LIMITED
09358791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-16126 New Walk, LeicesterLiquidation Corporate (9 parents)Officer2014-12-17 ~ 2020-07-14IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-30IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 1 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 21 - Director → MEPerson with significant control2016-07-08 ~ 2021-10-26IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - 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 19 - Director → ME - 9
JAR PAY TRADING LIMITED
15643513128 City Road, London, United KingdomActive Corporate (3 parents)Officer2025-10-13 ~ nowIIF 4 - Director → ME - 1031a Dewsbury Gate Road, C/o Ksa Consultants, Dewsbury, EnglandActive Corporate (2 parents)Officer2020-01-03 ~ nowIIF 2 - Director → ME
- 11
LUXURY FIRES LIMITED
0846926619 Baslow Grove, Bradford, West YorkshireDissolved Corporate (1 parent)Officer2013-04-02 ~ dissolvedIIF 18 - Director → ME - 12
MXPR LIMITED
1023733613 Sandringham Drive, Stockport, EnglandActive Corporate (3 parents)Officer2016-06-17 ~ 2018-04-24IIF 7 - Director → MEPerson with significant control2016-06-17 ~ 2018-04-24IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – 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 6 - Director → MEPerson with significant control2022-02-01 ~ 2024-08-19IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - 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 14 - Director → ME - 15
POWERED BY SYNC. LTD
12720860Level 39 One Canada Square, London, United KingdomDissolved Corporate (4 parents)Officer2020-11-23 ~ dissolvedIIF 13 - Director → ME - 16
STRATHMORE ASSET MANAGEMENT LIMITED
12132402173 Sunbridge Road, Bradford, EnglandDissolved Corporate (6 parents)Officer2019-07-31 ~ 2020-06-17IIF 10 - Director → ME - 17
STRATHMORE CAPITAL LIMITED
12130822173 Sunbridge Road, Bradford, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2019-07-31 ~ 2020-06-17IIF 9 - Director → ME - 18
STRATHMORE LEGAL LIMITED
12147659173 Sunbridge Road, Bradford, EnglandDissolved Corporate (6 parents)Officer2019-08-09 ~ 2020-06-17IIF 11 - Director → ME - 19
SYNC. HQ LTD
11800571Insolvency (Case 1) In administration
Administration started on 2022-10-28
Administration ended on 2024-10-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-10-29Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, HampshireLiquidation Corporate (6 parents, 2 offsprings)Officer2020-11-23 ~ 2022-05-17IIF 15 - Director → ME - 20
SYNC.MONEY UK LTD
11801268Insolvency (Case 1) In administration
Administration started on 2022-09-02
Administration ended on 2026-03-05Trusolv Ltd, Grove House Meridians Cross, Ocean Village, Southampton, Hampshire, United KingdomInsolvency Proceedings Corporate (6 parents)Officer2020-11-23 ~ 2022-05-17IIF 5 - 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 8 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
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