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 Mohammed Bhatti
Mr Mohammed Bhatti
British born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
1st Floor Flat, 288 Brook Street, Broughty Ferry, Dundee, DD5 2AP, Scotland
Mr Mohammed Bhatti
British born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 2 48, Stanhope Gardens, Ilford, IG1 3LQ, England
Mr Mohammed Bhatti
British born in September 1958Resident in England
Registered addresses and corresponding companies
IIF 3 Beckett House, 14 Billing Road, Northampton, NN1 5AW, England
Mr Abed Bhatti
British born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 4 48, Stanhope Gardens, Ilford, IG1 3LQ, England
Mr Mohammed Nasir Bhatti
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 5 Beckett House, 14 Billing Road, Northampton, NN1 5AW, England
Bhatti, Mohammed
British restuaranteur born in February 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 6 288 Brook Street, Broughty Ferry, Dundee, DD5 2AP
Mr Abed Bhatti
British born in October 1973Resident in England
Registered addresses and corresponding companiesBhatti, Mohammed Nasir
British director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 10 Beckett House, 14 Billing Road, Northampton, NN1 5AW, England
Bhatti, Mohammed Nasir
British healthcare professional born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 11 Beckett House, 14 Billing Road, Northampton, NN1 5AW, England
Bhatti, Mohammed
British retired born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 12 48, Stanhope Gardens, Ilford, IG1 3LQ, England
Bhatti, Abed
British director born in September 1940Resident in England
Registered addresses and corresponding companies
IIF 13 48, Stanhope Gardens, Ilford, IG1 3LQ, England
Bhatti, Abed
British administrator born in October 1973Resident in England
Registered addresses and corresponding companiesBhatti, Abed
British designer born in October 1973Resident in England
Registered addresses and corresponding companies
IIF 16 48, Stanhope Gardens, Ilford, IG1 3LQ, United Kingdom
- 1 Beckett House, 14 Billing Road, Northampton, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)223,985 GBP2024-03-31Officer
2021-10-21 ~ nowIIF 11 - director → MEPerson with significant control 2023-10-24 ~ nowIIF 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% → OEIIF 5 - Right to appoint or remove directors → OE - 2 48 Stanhope Gardens, Ilford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2024-05-03 ~ nowIIF 15 - director → MEPerson with significant control 2024-05-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 3 Beckett House, 14 Billing Road, Northampton, EnglandCorporate (5 parents)Equity (Company account)8,428 GBP2024-03-31Officer 2023-07-18 ~ nowIIF 10 - director → ME
- 4 48 Stanhope Gardens, Ilford, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2015-09-28 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 5
WERENT LTD
- nowJONESLEWIS LIMITED - 2017-06-12 48 Stanhope Gardens, Ilford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-29 ~ nowIIF 14 - director → MEPerson with significant control 2023-10-22 ~ nowIIF 8 - Has significant influence or control → OE
- 1 Beckett House, 14 Billing Road, Northampton, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)223,985 GBP2024-03-31Person with significant control 2022-05-31 ~ 2023-10-24IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2 48 Stanhope Gardens, Ilford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2015-05-05 ~ 2024-05-03IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2024-05-03IIF 4 - Ownership of shares – 75% or more → OE
- 3 288 Brook Street, Broughty Ferry, Dundee, ScotlandCorporate (1 parent)Equity (Company account)83,760 GBP2023-08-31Officer 2002-06-11 ~ 2022-05-25IIF 6 - director → MEPerson with significant control 2017-05-24 ~ 2022-05-25IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4
WERENT LTD
- nowJONESLEWIS LIMITED - 2017-06-12 48 Stanhope Gardens, Ilford, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2015-05-22 ~ 2023-10-22IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2023-10-22IIF 2 - Ownership of shares – 75% or more → OE
