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.
Bilal, Muhammad
Bilal, Muhammad
British business person born in January 1981Resident in Wales
Registered addresses and corresponding companies
IIF 1
10, Heath Park Avenue, Cardiff, CF14 3RH, Wales
Bilal, Muhammad
British company director born in January 1981Resident in Wales
Registered addresses and corresponding companiesBilal, Muhammad
British director born in January 1981Resident in Wales
Registered addresses and corresponding companiesBilal, Muhammad
British director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 8 1194, Warwick Road, Acocks Green, Birmingham, B27 6BY, England
Mr Muhammad Bilal
British born in January 1981Resident in Wales
Registered addresses and corresponding companiesBilal, Muhammad
British company director born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71, Malefant Street, Cardiff, CF24 4QD, United Kingdom
Mr Muhammad Bilal
British born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 15 1194, Warwick Road, Acocks Green, Birmingham, B27 6BY, England
Bilal, Muhammad
Pakistani business man born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 36, Taff Street, Pontypridd, CF374TR, United Kingdom
Mr Muhamamd Bilal
Pakistani born in January 1981Resident in Wales
Registered addresses and corresponding companies
IIF 17 1, Market Street, Pontypridd, CF37 2ST, Wales
Muhammad Bilal
British born in January 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 71, Malefant Street, Cardiff, CF24 4QD, United Kingdom
- 1 47 Heathwood Road, Cardiff, WalesActive Corporate (2 parents)Officer
2025-01-03 ~ nowIIF 4 - Director → MEPerson with significant control 2025-01-03 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 47 Heathwood Road, Cardiff, WalesActive Corporate (1 parent)Officer 2025-05-19 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-19 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 3 14a Rhydypenau Road, Cardiff, WalesActive Corporate (3 parents)Officer 2025-04-08 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 4
VALLEYS SPORTS LTD
- nowPONTYPRIDD EMBROIDERY LTD - 2016-03-16 1 Market Street, Pontypridd, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)30,882 GBP2024-02-29Officer 2016-02-02 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 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 - 5 1194 Warwick Road, Acocks Green, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,316 GBP2024-09-30Officer 2023-09-29 ~ nowIIF 8 - Director → MEPerson with significant control 2023-09-29 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 International House, 10 Churchill Way, Cardiff, Wales, United KingdomActive Corporate (1 parent)Equity (Company account)-72,028 GBP2024-01-31Officer 2020-09-05 ~ 2022-05-30IIF 14 - Director → ME 2016-01-13 ~ 2016-01-18IIF 5 - Director → MEPerson with significant control 2020-09-05 ~ 2022-03-18IIF 18 - Ownership of shares – 75% or more → OE
- 2 29 Mayford Road, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-17,458 GBP2023-05-31Officer 2022-08-06 ~ 2024-01-22IIF 1 - Director → MEPerson with significant control 2022-08-06 ~ 2024-01-22IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 15 New Park Terrace, Pontypridd, WalesActive Corporate (1 parent)Equity (Company account)855 GBP2024-11-30Officer 2013-11-28 ~ 2020-03-12IIF 7 - Director → MEPerson with significant control 2016-11-28 ~ 2020-03-12IIF 13 - Ownership of shares – 75% or more → OE
- 4 36 Taff Street, Pontypridd, WalesDissolved Corporate (1 parent)Officer 2011-04-18 ~ 2012-03-14IIF 16 - Director → ME
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