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
- British accountant born in February 1982
Azeem, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Azeem, Bilal
Resident in England
Registered addresses and corresponding companies - British employed born in February 1982
Azeem, Bilal
Resident in England
Registered addresses and corresponding companies24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 8 IIF 9540, Manchester Road, Bradford, BD5 7LR, England
IIF 10540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 11 IIF 12 IIF 13Ak Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 14Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 15
- British born in February 1982
Mr Bilal Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Azeem, Bilal
24, Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 19
- British born in February 1982
Mr Bilal Azeem
Resident in England
Registered addresses and corresponding companies24, Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 2024, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
IIF 21540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 22562-564, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 23 IIF 24Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 25
- Registered addresses and corresponding companies
Azeem, Bilal
24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 26 IIF 2724, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
IIF 2840, Rayleigh Street, Bradford, BD4 7JR, United Kingdom
IIF 29540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 30 IIF 31Unit 1, 564 Manchester Road, Bradford, BD5 7LR, England
IIF 32Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 33
- 1
AK ENTERPRISES YORKSHIRE LTD
13390908Ak Accountants, 562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 18 - Has significant influence or control → OE - 2
HEALTHCARE RECRUITMENT SERVICES LTD
- 2018-04-06 10200894SENSECARE RECRUITMENT LTD
- 2016-07-05 10200894540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 13 - Director → ME2016-05-26 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 3
AZEEM ACCOUNTANTS LTD
09488925562-564 Manchester Road, Bradford, EnglandActive Corporate (3 parents)Officer2015-03-13 ~ nowIIF 3 - Director → ME2015-03-13 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-02-20 ~ nowIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
BM PROPERTIES YORKSHIRE LTD
11317496562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 9 - Director → ME2018-04-18 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 16 - Has significant influence or control → OE - 5
MONEY STREAM LTD
- 2017-01-13 10393360562-564 Manchester Road, Bradford, EnglandActive Corporate (2 parents)Officer2016-09-26 ~ 2026-03-26IIF 7 - Director → ME2016-09-26 ~ 2026-03-26IIF 33 - Secretary → MEPerson with significant control2016-09-26 ~ 2026-03-26IIF 25 - Has significant influence or control → OE - 6
HMRA INVESTMENTS LTD
16118596562-564 Manchester Road, Bradford, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 6 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 7
KEYD LTD
15392065562-564 Manchester Road, Ak Accountants, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 4 - Director → ME2024-01-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-01-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8
KHAN ENTERPRISES (UK) LTD
0800438440 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 2 - Director → ME - 9M A SCRAP LTD - 2016-06-02Ak Accountants, 540 Manchester Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2017-01-02IIF 10 - Director → ME
- 10
MONEY COUNT LTD
10256836540 Manchester Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-05-01 ~ dissolvedIIF 11 - Director → ME2016-06-29 ~ 2016-06-29IIF 12 - Director → ME2016-06-29 ~ dissolvedIIF 30 - Secretary → ME - 11
PAYWISE LTD
09771075Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ 2015-09-10IIF 8 - Director → ME2015-09-10 ~ dissolvedIIF 15 - Director → ME2015-09-10 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 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 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
PLATINUM ETRADE LIMITED
0878919040 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 1 - Director → ME2013-11-25 ~ dissolvedIIF 29 - Secretary → ME - 13
PRIME TAX UK LTD
16118311562-564 Manchester Road, Bradford, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 14
V PAY LIMITED
11878941Unit 1 564 Manchester Road, Bradford, EnglandActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 32 - Secretary → ME
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