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 Bilal Ahmed
Mr Bilal Ahmed
British born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
865, Fulham Road, London, SW6 5HP, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 7, Manley Road, Manchester, M16 8PN, United Kingdom
IIF 6 7, Manley Road, Whalley Range, Manchester, M16 8PN
IIF 7 IIF 8 IIF 9 (more) Cube Accountants Ltd, First Floor, Parkway Two, Manchester, M14 7HR, United Kingdom
IIF 15 IIF 16 First Floor, Parkway Two, Manchester, M14 7HR, United Kingdom
IIF 17 Office 327, Royal Exchange, Manchester, M2 7BR, England
Ahmed, Bilal
British chartered accountant born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 IIF 19 IIF 20 7, Manley Road, Manchester, M16 8PN, United Kingdom
IIF 21 IIF 22 7, Manley Road, Whalley Range, Manchester, M16 8PN, United Kingdom
IIF 23 IIF 24 IIF 25 (more) Cube Accountants Ltd, First Floor, Parkway Two, Manchester, M14 7HR, United Kingdom
IIF 31 First Floor, Parkway Two, Manchester, M14 7HR, United Kingdom
IIF 32 Office 327, Royal Exchange, Manchester, M2 7BR, England
Ahmed, Bilal
British director born in November 1984Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Bilal
British manager born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 First Floor, Parkway Two, Manchester, M14 7HR, United Kingdom
Ahmed, Bilal
British professional services born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 7, Manley Road, Whalley Range, Manchester, M16 8PN, United Kingdom
Ahmed, Bilal
Pakistani retail manager born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 49, Frensham Court, Phipps Bridge Road Mitcham, London, CR4 3PJ, England
Ahmed, Bilal
Pakistani self employed born in November 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 49, Frensham Court, Phipps Bridge Road, Mitcham, CR4 3PJ, England
Ahmed, Bilal
Pakistani director born in November 1984Resident in England
Registered addresses and corresponding companies
IIF 39 Flat 49, Frensham Court, Phipps Bridge Road, Mitcham, CR43PJ, England
- 1 865 Fulham Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-11,212 GBP2024-04-30Officer
2023-04-26 ~ nowIIF 33 - Director → MEPerson with significant control 2023-04-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 49 Frensham Court, Phipps Bridge Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2012-09-24 ~ dissolvedIIF 38 - Director → ME
- 3
CUBE & PARTNERS LIMITED
- nowCUBE ACCOUNTANTS (PK) LIMITED - 2024-10-28 Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 26 - Director → MEPerson with significant control 2024-04-30 ~ 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 - 4 Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 27 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 29 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 6 Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 24 - Director → MEPerson with significant control 2024-05-01 ~ 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
- 7 Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 28 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-10,079 GBP2024-03-31Officer 2015-01-27 ~ nowIIF 31 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9 First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-04-30Officer 2019-04-02 ~ nowIIF 19 - Director → MEPerson with significant control 2019-04-02 ~ nowIIF 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
- 10 Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ nowIIF 30 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 11 First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2017-07-05 ~ nowIIF 21 - Director → MEPerson with significant control 2017-07-05 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12
CUBE INSOLVENCY LIMITED
- nowCUBE ACCOUNTANTS (INSOLVENCY) LIMITED - 2024-10-28 Cube Accountants Ltd, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-05-01 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 13 7 Manley Road, Whalley Range, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2015-12-24 ~ dissolvedIIF 34 - Director → ME
- 14 First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)5,177 GBP2024-03-31Officer 2020-07-14 ~ nowIIF 35 - Director → MEPerson with significant control 2020-07-14 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 15 49 Frensham Court, Phipps Bridge Road Mitcham, London, EnglandDissolved Corporate (1 parent)Officer 2012-11-27 ~ dissolvedIIF 37 - Director → ME
- 16 Flat 49, Frensham Court, Phipps Bridge Road, Mitcham, EnglandDissolved Corporate (1 parent)Officer 2014-06-30 ~ dissolvedIIF 39 - Director → ME
- 17 Suite 12, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)30 GBP2024-04-30Officer 2021-04-06 ~ nowIIF 20 - Director → MEPerson with significant control 2021-04-06 ~ nowIIF 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
- 18 Suite 12, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,675 GBP2024-03-31Officer 2021-05-05 ~ nowIIF 18 - Director → ME
- 19 7 Manley Road, Whalley Range, ManchesterDissolved Corporate (2 parents)Equity (Company account)26 GBP2018-03-31Officer 2014-04-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 6 - Has significant influence or control → OE
- 1 First Floor, Parkway Two, Manchester, United KingdomActive Corporate (1 parent)Equity (Company account)-3,358 GBP2024-03-31Officer 2016-09-27 ~ 2021-01-01IIF 32 - Director → MEPerson with significant control 2016-09-27 ~ 2021-01-01IIF 17 - Has significant influence or control → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
CUBE TRAVELS LIMITED
- nowARABIAN TRAVELS UK LTD - 2015-06-22 Unit B2 Thomas Street, Stretford, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2014-02-27 ~ 2016-12-31IIF 22 - Director → ME - 3CUBE ACCOUNTANTS (SC) LIMITED - 2024-12-09 Unit B2 Longford Trading Estate Thomas Street, Stretford, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-04-30 ~ 2024-12-12IIF 23 - Director → MEPerson with significant control 2024-04-30 ~ 2024-12-17IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 Suite 12, First Floor, Parkway Two, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,675 GBP2024-03-31Person with significant control 2021-05-05 ~ 2021-05-05IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
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