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.
Azeem, Bilal
Azeem, Bilal
British accountant born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesAzeem, Bilal
British accountant born in February 1982Resident in England
Registered addresses and corresponding companiesAzeem, Bilal
British compamy director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 6
24, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
Azeem, Bilal
British employed born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 9 540, Manchester Road, Bradford, BD5 7LR, England
IIF 10 IIF 11 IIF 12 540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 13 Ak Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 14 IIF 15 Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
Mr Bilal Azeem
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesAzeem, Bilal
British Registered addresses and corresponding companies
IIF 21 24, Woodroyd Terrace, Bradford, BD5 8PQ, England
Mr Bilal Azeem
British born in February 1982Resident in England
Registered addresses and corresponding companiesAzeem, Bilal
Registered addresses and corresponding companies
IIF 26 IIF 27 24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 28 24, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
IIF 29 40, Rayleigh Street, Bradford, BD4 7JR, United Kingdom
IIF 30 IIF 31 540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 32 Unit 1, 564 Manchester Road, Bradford, BD5 7LR, England
IIF 33 Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
- 1 Ak Accountants, 562-564 Manchester Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer
2021-05-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 20 - Has significant influence or control → OE - 2HEALTHCARE RECRUITMENT SERVICES LTD - 2018-04-06SENSECARE RECRUITMENT LTD - 2016-07-05 540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 12 - Director → ME 2016-05-26 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 3 562-564 Manchester Road, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)116,047 GBP2024-03-31Officer 2015-03-13 ~ nowIIF 3 - Director → ME 2015-03-13 ~ nowIIF 26 - Secretary → MEPerson with significant control 2017-02-20 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → 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
- 4 562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2018-04-18 ~ dissolvedIIF 8 - Director → ME 2018-04-18 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 5
BOX WORLD LTD
- nowMONEY STREAM LTD - 2017-01-13 562-564 Manchester Road, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,369 GBP2024-09-30Officer 2016-09-26 ~ nowIIF 14 - Director → ME 2016-09-26 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-09-26 ~ nowIIF 25 - Has significant influence or control → OE - 6 562-564 Manchester Road, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-12-04 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7 562-564 Manchester Road, Ak Accountants, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-653 GBP2025-01-31Officer 2024-01-06 ~ nowIIF 6 - Director → ME 2024-01-06 ~ nowIIF 28 - Secretary → MEPerson with significant control 2024-01-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 8 40 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 2 - Director → ME
- 9 540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-05-01 ~ dissolvedIIF 10 - Director → ME 2016-06-29 ~ dissolvedIIF 30 - Secretary → ME
- 10 Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-09-10 ~ dissolvedIIF 15 - Director → ME 2015-09-10 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11 40 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2013-11-25 ~ dissolvedIIF 1 - Director → ME 2013-11-25 ~ dissolvedIIF 29 - Secretary → ME
- 12 562-564 Manchester Road, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-12-04 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 13 Unit 1 564 Manchester Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-30Officer 2022-05-01 ~ nowIIF 32 - Secretary → ME
- 1M A SCRAP LTD - 2016-06-02 Ak Accountants, 540 Manchester Road, Bradford, EnglandDissolved CorporateOfficer 2016-11-01 ~ 2017-01-02IIF 9 - Director → ME
- 2 540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-06-29 ~ 2016-06-29IIF 11 - Director → ME
- 3 Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-09-10 ~ 2015-09-10IIF 7 - Director → ME
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