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.
Billal, Mohammed Umar
- British born in February 1993
Billal, Mohammed Umar
Resident in England
Registered addresses and corresponding companies - British born in February 1993
Billal, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies254, Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, United Kingdom
IIF 3254 Lincoln Road, Peterborough, PE1 2ND, England
IIF 4254, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
IIF 5 IIF 6254 Lincoln Road, Peterborough, Peterborough, PE1 2ND, United Kingdom
IIF 7254-256, Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, United Kingdom
IIF 8254-256, Lincoln Road, Peterborough, PE1 2ND, England
IIF 9
- British director born in February 1993
Billal, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies - British sales born in February 1993
Billal, Mohammed Umar
Resident in United Kingdom
Registered addresses and corresponding companies53, High Strret, Peterborough, PE30 1BE, England
IIF 12
- British born in February 1993
Mr Mohammed Umar Billal
Resident in England
Registered addresses and corresponding companies - British director born in February 1993
Bilal, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor 2, Alma, Peterborough, PE1 3AW, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Billal, Mohammed Umar
- Registered addresses and corresponding companies
Billal, Mohammed
254-256, Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, United Kingdom
IIF 19
- British born in February 1993
Mr Mohammed Umar Billal
Resident in United Kingdom
Registered addresses and corresponding companies53, High Street, Kings Lynn, PE30 1BE, United Kingdom
IIF 20254 Lincoln Road, Peterborough, PE1 2ND, England
IIF 21254, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
IIF 22 IIF 23 IIF 24 (more)254 Lincoln Road, Peterborough, Peterborough, PE1 2ND, United Kingdom
IIF 26254-256, Lincoln Road, Peterborough, PE1 2ND, England
IIF 27254-256, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
IIF 28
- 1254 Lincoln Road, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2020-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
FENGATE INVESTMENTS LTD
12805931254-256 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2020-08-11 ~ nowIIF 8 - Director → ME2020-08-11 ~ 2020-09-17IIF 19 - Secretary → MEPerson with significant control2020-08-11 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
GUJJAR INVESTMENTS LIMITED
12336376254 Lincoln Road, Peterborough, EnglandActive Corporate (2 parents)Officer2019-11-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-11-27 ~ 2024-04-16IIF 21 - Has significant influence or control → OE - 4
ISMAIL INVESTMENTS LTD
13577277254 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2021-08-20 ~ nowIIF 3 - Director → MEPerson with significant control2021-08-20 ~ 2024-04-16IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 5
ITEC LTD
0952801153 High Street, King's Lynn, Norfolk, EnglandDissolved Corporate (2 parents)Officer2015-04-07 ~ dissolvedIIF 12 - Director → ME - 6
ITEC OUTLET LTD
1070678953 High Street, Kings Lynn, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 7
LAHORE INVESTMENTS LTD
15203229254 Lincoln Road, Peterborough, United KingdomActive Corporate (2 parents)Officer2023-10-11 ~ nowIIF 5 - Director → ME2023-10-11 ~ nowIIF 17 - Secretary → MEPerson with significant control2023-10-11 ~ 2024-10-30IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 8
LANDMARK INVEST LIMITED
11772417First Floor, 2 Alma Road, Peterborough, United KingdomActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-01 ~ 2019-07-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
NORTH END INVESTMENTS LTD
11727111254 Lincoln Road, Peterborough, EnglandActive Corporate (4 parents)Officer2020-09-07 ~ 2021-06-01IIF 9 - Director → MEPerson with significant control2020-09-07 ~ 2021-06-01IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 10
SADAR INVESTMENTS LTD
14099647254 Lincoln Road, Peterborough, United KingdomActive Corporate (2 parents)Officer2022-05-11 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-11 ~ 2024-04-17IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 11
STONE INVESTMENTS (UK) LTD
083241901st Floor, 2 Alma Road, Peterborough, CambridgeshireActive Corporate (3 parents)Officer2019-07-01 ~ nowIIF 1 - Director → MEPerson with significant control2019-07-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
UNIFIED COMMUNICATIONS CENTRE LIMITED
09918537First Floor 2, Alma, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 16 - Director → ME - 13
ZAMEEN INVESTMENT LTD
16184556254 Lincoln Road Peterborough, Peterborough, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 7 - Director → ME2025-01-15 ~ nowIIF 18 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
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