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 Ali Mahmood Bhatti
Mr Ali Mahmood Bhatti
British born in February 1994Resident in England
Registered addresses and corresponding companiesMr Ali Mahmood Bhatti
British born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
1, Chalky Bank, Gravesend, DA11 7NZ, England
IIF 4 5 Portland Villas, Windmill Street, Gravesend, DA12 1LQ, England
IIF 5 5 Portland Villas Windmill Street, Gravesend, DA12 1LQ, United Kingdom
IIF 6 IIF 7 5 Portland Villas, Windmill Street, Gravesend, Kent, DA12 1LQ, United Kingdom
IIF 8 Prestons, Unit 5, Bowes Business Park, Wrotham Road, Meopham, Kent, DA13 0QB, United Kingdom
Bhatti, Ali Mahmood
British analyst born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 9 6, Cornwell Avenue, Gravesend, Kent, DA12 5HS, England
Bhatti, Ali Mahmood
British director born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 10 1, Chalky Bank, Gravesend, DA11 7NZ, England
IIF 11 10, Harmer Street, Gravesend, DA12 2AX, England
IIF 12 10, Harmer Street, Gravesend, Kent, DA12 2AX, England
IIF 13 5 Portland Villas Windmill Street, Gravesend, DA12 1LQ, United Kingdom
IIF 14 IIF 15 5 Portland Villas, Windmill Street, Gravesend, Kent, DA12 1LQ, United Kingdom
IIF 16 Prestons, Unit 5, Bowes Business Park, Wrotham Road, Meopham, Kent, DA13 0QB, United Kingdom
Bhatti, Ali Mahmood
British student born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 17 5 Portland Villas, Windmill Street, Gravesend, DA12 1LQ, United Kingdom
Bhatti, Ali
British student born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 14, Whitehill Lane, Gravesend, Kent, DA12 5LY, United Kingdom
- 1 1 Chalky Bank, Gravesend, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-04-30Officer
2021-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-04-08 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 10 Harmer Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)661 GBP2024-04-30Officer 2022-04-16 ~ nowIIF 12 - Director → MEPerson with significant control 2022-04-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 5 Portland Villas, Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-31,505 GBP2020-11-30Officer 2019-11-14 ~ nowIIF 14 - Director → MEPerson with significant control 2019-11-14 ~ 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
- 4 Prestons, Unit 5, Bowes Business Park, Wrotham Road, Meopham, Kent, United KingdomDissolved Corporate (1 parent)Officer 2019-09-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2019-09-09 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 5 5 Portland Villas, Windmill Street, Gravesend, United KingdomDissolved Corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 17 - Director → ME
- 6
KALIYAT LTD
- nowAB TRADE PARTNERS LTD - 2023-04-18 5 Portland Villas Windmill Street, Gravesend, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-08-31Officer 2022-08-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2022-08-10 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7 6 Cornwell Avenue, Gravesend, Kent, EnglandDissolved Corporate (8 parents)Officer 2018-11-13 ~ dissolvedIIF 9 - Director → ME
- 8 5 Portland Villas, Windmill Street, Gravesend, EnglandDissolved Corporate (1 parent)Officer 2016-03-22 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-02-10 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 9 5 Portland Villas, Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)Officer 2019-05-15 ~ nowIIF 15 - Director → MEPerson with significant control 2019-05-15 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1 10 Harmer Street, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)-16,737 GBP2023-09-30Officer 2024-08-01 ~ 2025-03-31IIF 11 - Director → MEPerson with significant control 2024-08-01 ~ 2025-03-31IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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