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 Waseem Hussain Bhatti
Mr Waseem Hussain Bhatti
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
58, Talbot Street, Nottingham, NG1 5GL, United Kingdom
IIF 2 58, Talbot Street, Nottingham, NG15GL, England
IIF 3 58, Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
IIF 4 58, Talbot Street, Nottingham, Nottinghamshire, NG15GL, England
IIF 5 58, Top Floor, 58 Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
Mr Waseem Hussain Bhatti
Pakistani born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Waseem Bhatti
British born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Waseem Hussain
British barrister born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Waseem Hussain
British business man born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 58, Talbot Street, Nottingham, Nottinghamshire, NG15GL, England
Bhatti, Waseem Hussain
British director born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Waseem Hussain
British lawyer born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 194, Alfreton Road, Nottingham, Nottinghamshire, NG7 3PE, England
Bhatti, Waseem Hussain
British solicitor born in September 1977Resident in United Kingdom
Registered addresses and corresponding companiesBhatti, Waseem Hussain
born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 18, Austen Avenue, Nottingham, NG7 6PE, England
Bhatti, Waseem Hussain
Pakistani business man born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Top Floor 58, Talbot Street, Nottingham, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
Bhatti, Waseem Hussain
Pakistani solicitor born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Top Floor 58, Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
Bhatti, Waseem
British solicitor born in September 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Top Floor 58, Talbot Street, Nottingham, Nottinghamshire, NG1 5GL, United Kingdom
Bhatti, Was Hussain
Registered addresses and corresponding companies
- 1 146 Midland Road, LutonDissolved Corporate (3 parents)Officer
2013-10-25 ~ dissolvedIIF 13 - Director → ME - 2 58 Talbot Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2020-05-07 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 58 Talbot Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2013-11-19 ~ dissolvedIIF 19 - Director → ME
- 4 58 Talbot Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer 2023-03-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-03-27 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5ASIAN YOUTH DEVELOPMENT AGENCY & ENTERPRISE LIMITED - 2013-06-27 58 Talbot Street, NottinghamDissolved Corporate (4 parents)Officer 2013-10-15 ~ dissolvedIIF 10 - Director → ME
- 6 Top Floor 58 Talbot Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)1,759 GBP2024-05-31Officer 2023-05-22 ~ nowIIF 23 - Director → MEPerson with significant control 2023-05-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Top Floor 58 Talbot Street, Nottingham, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer 2025-05-15 ~ nowIIF 22 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 8 58 Top Floor, 58 Talbot Street, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)Officer 2024-10-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-10-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 18 Austen Avenue Nottingham, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-10-16 ~ nowIIF 24 - Director → MEPerson with significant control 2023-10-16 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 108 Alfreton Road, Nottingham, Nottingham, NottinghamshireDissolved Corporate (4 parents)Equity (Company account)-7,285 GBP2016-09-30Officer 2011-09-16 ~ dissolvedIIF 25 - Secretary → ME
- 11 58 Talbot Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2023-01-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-01-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 12 58 Talbot Street, Nottingham, Nottinghamshire, EnglandActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 18 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 13 194 Alfreton Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2011-05-03 ~ dissolvedIIF 26 - Secretary → ME
- 1ASIAN YOUTH DEVELOPMENT AGENCY & ENTERPRISE LIMITED - 2013-06-27 58 Talbot Street, NottinghamDissolved Corporate (4 parents)Officer 2012-09-26 ~ 2013-03-01IIF 11 - Director → ME
- 2 Suite 4 & 5 Park Terrace, Manor Road, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)23,412 GBP2024-03-31Officer 2013-11-04 ~ 2023-09-30IIF 21 - LLP Designated Member → ME
- 3 194 Alfreton Road, Nottingham, Nottinghamshire, EnglandDissolved Corporate (3 parents)Officer 2011-05-03 ~ 2016-10-17IIF 16 - Director → ME
- 4 Top Floor 58 Talbot Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-09-15 ~ 2024-12-28IIF 15 - Director → MEPerson with significant control 2023-09-15 ~ 2023-09-15IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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