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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

Mr Bilal Ahmed Alvi

    Related profiles found in government register
  • Mr Bilal Ahmed Alvi
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144-146, East Barnet Road, 1st Floor, Barnet, EN4 8RD, England

      IIF 1

    • icon of address 144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England

      IIF 2

    • icon of address 144-146, East Barnet Road, Barnet, EN4 8RD, United Kingdom

      IIF 3

    • icon of address 1st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, United Kingdom

      IIF 4

    • icon of address 1st Floor, 144-146, East Barnet Road, Barnet, London, EN4 8RD, United Kingdom

      IIF 5

    • icon of address Amex Associates, 144-146 First Floor, East Barnet Road, Barnet, EN4 8RD, United Kingdom

      IIF 6

    • icon of address 85b, Headstone Road, Harrow, HA1 1PG, United Kingdom

      IIF 7
  • Alvi, Bilal Ahmed
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England

      IIF 8

    • icon of address 144-146, East Barnet Road, Barnet, EN4 8RD, England

      IIF 9

    • icon of address 144-146, East Barnet Road, Barnet, Hertfordshire, EN4 8RD, United Kingdom

      IIF 10

    • icon of address 1st Floor, 144-146, East Barnet Road, Barnet, London, EN4 8RD, United Kingdom

      IIF 11

    • icon of address 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 12
  • Alvi, Bilal Ahmed
    British accountant born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 13

    • icon of address 1 Runbury Circle, London, NW9 8RX

      IIF 14 IIF 15 IIF 16

    • icon of address 1, Runbury Circle, London, NW9 8RX, England

      IIF 17
  • Alvi, Bilal Ahmed
    British certified chartered accountant born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Amex Associates, 144-146 First Floor, East Barnet Road, Barnet, Hertfordshire, EN4 8RD, United Kingdom

      IIF 18
  • Alvi, Bilal Ahmed
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 144-146, East Barnet Road, 1st Floor, Barnet, EN4 8RD, England

      IIF 19
  • Alvi, Bilal
    British accountant born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom

      IIF 20
  • Alvi, Bilal Ahmed
    British

    Registered addresses and corresponding companies

    • icon of address 1 Runbury Circle, London, NW9 8RX

      IIF 21
  • Alvi, Bilal

    Registered addresses and corresponding companies

    • icon of address 144-146, East Barnet Road, 1st Floor, Barnet, EN4 8RD, England

      IIF 22

    • icon of address 1st Floor, 144-146, East Barnet Road, Barnet, London, EN4 8RD, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    AMEX ACCOUNTANCY SERVICES LTD - 2008-04-17
    icon of address 1st Floor, 144-146 East Barnet Road, Barnet, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,671 GBP2024-06-30
    Officer
    icon of calendar 2016-12-09 ~ now
    IIF 11 - Director → ME
    icon of calendar 2014-12-16 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 85b Headstone Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 20 - Director → ME
  • 3
    icon of address 144-146 East Barnet Road, Barnet, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address Amex Associates, 144-146 First Floor East Barnet Road, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    GRIMLINS LIMITED - 2014-05-27
    icon of address 144-146 East Barnet Road 1st Floor Right, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,289 GBP2021-10-31
    Officer
    icon of calendar 2020-06-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 144-146 East Barnet Road 1st Floor Right, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-04-20 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 1st Floor 144-146 East Barnet Road, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-07-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    AMEX DIGITAL LIMITED - 2012-10-02
    icon of address 85b Headstone Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-22 ~ 2010-03-05
    IIF 16 - Director → ME
  • 2
    AMEX ACCOUNTANCY SERVICES LTD - 2008-04-17
    icon of address 1st Floor, 144-146 East Barnet Road, Barnet, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,671 GBP2024-06-30
    Officer
    icon of calendar 2008-04-14 ~ 2015-01-14
    IIF 15 - Director → ME
    icon of calendar 2004-07-02 ~ 2005-06-30
    IIF 14 - Director → ME
  • 3
    icon of address 178 Caledonian Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,931 GBP2024-03-31
    Officer
    icon of calendar 2007-10-22 ~ 2008-09-30
    IIF 21 - Secretary → ME
  • 4
    THE LONDON EDUCATORS LIMITED - 2010-02-04
    icon of address 9 St John Street, Suite 119, Colchester, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,139 GBP2017-12-31
    Officer
    icon of calendar 2010-02-01 ~ 2011-10-14
    IIF 13 - Director → ME
  • 5
    NEWBEST CONSULTANCY LIMITED - 2018-09-14
    icon of address 148a Broadhurst Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,455 GBP2021-07-31
    Officer
    icon of calendar 2019-08-14 ~ 2021-11-16
    IIF 19 - Director → ME
    icon of calendar 2019-06-20 ~ 2021-11-16
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ 2021-11-16
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    GRIMLINS LIMITED - 2014-05-27
    icon of address 144-146 East Barnet Road 1st Floor Right, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,289 GBP2021-10-31
    Officer
    icon of calendar 2012-10-01 ~ 2014-08-26
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.