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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ahmad, Mohammed Bilal

    Related profiles found in government register
  • Ahmad, Mohammed Bilal
    British company director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, Scotland

      IIF 1
  • Ahmad, Mohammed Bilal
    British director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, Scotland

      IIF 2

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom

      IIF 3

    • 5, New Mill Road, Kilmarnock, KA1 3JG, United Kingdom

      IIF 4
  • Ahmad, Mohammed Bilal
    British businessman born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cronberry School House, Cronberry School House, Cumnock, Ayrshire, KA18 3LP, Scotland

      IIF 5

    • Cronberry School House, Cronberry School House, Cumnock, Ayrshire, KA18 3LP, United Kingdom

      IIF 6
  • Ahmad, Mohammed Bilal
    British director born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cronberry School House, Cronberry, Cumnock, Ayrshire, KA18 3LP, Scotland

      IIF 7

    • 18, A, West Woodstock Street, Kilmarnock, Ayrshire, KA1 2JH, Scotland

      IIF 8
  • Mr Mohammed Bilal Ahmad
    British born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, Scotland

      IIF 9

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom

      IIF 10

    • 5, New Mill Road, Kilmarnock, KA1 3JG, United Kingdom

      IIF 11
  • Ahmad, Bilal
    Pakistani director born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Spindle Close, Andover, SP11 6UR, England

      IIF 12

    • Unit 2, Portway House, East Anton Farm Road, Andover, SP11 6RD, United Kingdom

      IIF 13
  • Ahmad, Bilal
    British business born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland

      IIF 14
  • Ahmad, Bilal
    British businessman born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Cronberry School House, Cumnock, Ayrshire, KA18 3LP, United Kingdom

      IIF 15

    • 5, New Mill Road, Kilmarnock, KA1 3JG, Scotland

      IIF 16
  • Mr Mohammed Bilal Ahmad
    British born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Cronberry School House, Cumnock, Ayrshire, KA18 3LP, Scotland

      IIF 17

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, Scotland

      IIF 18
  • Mr Bilal Ahmad
    Pakistani born in December 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Spindle Close, Andover, SP11 6UR, England

      IIF 19

    • Unit 2, Portway House, East Anton Farm Road, Andover, SP11 6RD, United Kingdom

      IIF 20
  • Mr Ahmad Bilal
    Pakistani born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 10, Spindle Close, Andover, SP11 6UR, England

      IIF 21
  • Ahmad, Sidra Ajmal
    Pakistani self employed born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom

      IIF 22
  • Mr Bilal Ahmad
    British born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland

      IIF 23
  • Mrs Sidra Ajmal Ahmad
    Pakistani born in July 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St Micheals Mount, Kilmarnock, KA1 2SA, United Kingdom

      IIF 24
  • Ahmad, Sidra Ajmal
    Pakistani director born in July 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom

      IIF 25 IIF 26

    • 10 St Micheals Mount, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom

      IIF 27
  • Bilal, Ahmad
    Pakistani company director born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • 10, Spindle Close, Andover, SP11 6UR, England

      IIF 28
  • Mrs Sidra Ajmal Ahmad
    Pakistani born in December 1987

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom

      IIF 29
  • Ahmad, Bilal

    Registered addresses and corresponding companies

    • 5, New Mill Road, Kilmarnock, Ayrshire, KA1 3JG, Scotland

      IIF 30
  • Mrs Sidra Ajmal Ahmad
    Pakistani born in July 1988

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 1a Sharif House, Cronberry, Cumnock, KA18 3LP, Scotland

      IIF 31

    • 10, St. Michaels Mount, Kilmarnock, KA1 2SA, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    10 Spindle Close, Andover, England
    Corporate (1 parent)
    Officer
    2024-08-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Unit 2, Portway House, East Anton Farm Road, Andover, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    5 New Mill Road, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-12-09 ~ dissolved
    IIF 14 - director → ME
    2015-12-09 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    5 New Mill Road, Kilmarnock, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,982 GBP2016-12-31
    Officer
    2016-05-01 ~ dissolved
    IIF 6 - director → ME
  • 5
    5 New Mill Road, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2021-12-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    10 St. Michaels Mount, Kilmarnock, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,888 GBP2023-12-31
    Officer
    2018-12-05 ~ now
    IIF 26 - director → ME
    IIF 3 - director → ME
    Person with significant control
    2018-12-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    5 New Mill Road, Kilmarnock, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    10 St Micheals Mount, St. Michaels Mount, Kilmarnock, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,196 GBP2018-08-31
    Officer
    2017-08-11 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    1 Cronberry School House, Cumnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    539 GBP2016-04-30
    Officer
    2016-05-01 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    261 Green Lanes, London, England
    Corporate (1 parent)
    Equity (Company account)
    -63 GBP2023-05-31
    Officer
    2023-02-01 ~ 2023-04-27
    IIF 12 - director → ME
    Person with significant control
    2023-02-01 ~ 2023-04-27
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    Room 10, 5 New Mill Road, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    52 GBP2024-03-31
    Officer
    2023-03-22 ~ 2023-09-11
    IIF 2 - director → ME
    Person with significant control
    2023-03-22 ~ 2023-09-11
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    5 New Mill Road, Kilmarnock, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,982 GBP2016-12-31
    Officer
    2016-05-01 ~ 2016-05-01
    IIF 16 - director → ME
  • 4
    18 A, West Woodstock Street, Kilmarnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-07-01 ~ 2012-06-22
    IIF 8 - director → ME
  • 5
    1 Cronberry School House, Cumnock, Ayrshire, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    539 GBP2016-04-30
    Officer
    2016-05-01 ~ 2016-05-01
    IIF 15 - director → ME
  • 6
    Flat 1a Sharif House, Cronberry, Cumnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -6,369 GBP2022-08-31
    Officer
    2018-08-21 ~ 2021-06-10
    IIF 25 - director → ME
    2018-08-21 ~ 2018-08-21
    IIF 22 - director → ME
    Person with significant control
    2018-08-21 ~ 2018-08-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2018-08-21 ~ 2021-06-10
    IIF 31 - Ownership of shares – 75% or more → OE
  • 7
    115 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,658 GBP2016-05-31
    Officer
    2015-01-01 ~ 2017-08-15
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.