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.
Mr Mohammed Umar Billal
- 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 1254 Lincoln Road, Peterborough, PE1 2ND, England
IIF 2254, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
IIF 3 IIF 4 IIF 5 (more)254 Lincoln Road, Peterborough, Peterborough, PE1 2ND, United Kingdom
IIF 7254-256, Lincoln Road, Peterborough, PE1 2ND, England
IIF 8254-256, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
IIF 9
- British born in February 1993
Mr Mohammed Umar Billal
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 13254 Lincoln Road, Peterborough, PE1 2ND, England
IIF 14254, Lincoln Road, Peterborough, PE1 2ND, United Kingdom
IIF 15 IIF 16254 Lincoln Road, Peterborough, Peterborough, PE1 2ND, United Kingdom
IIF 17254-256, Lincoln Road, Peterborough, Cambridgeshire, PE1 2ND, United Kingdom
IIF 18254-256, Lincoln Road, Peterborough, PE1 2ND, England
IIF 19
- 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 22
- 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 23
- British born in February 1993
Billal, Mohammed Umar
Resident in England
Registered addresses and corresponding companies - 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 28
- 1254 Lincoln Road, Peterborough, United KingdomDissolved Corporate (3 parents)Officer2020-05-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-05-28 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 18 - Director → ME2020-08-11 ~ 2020-09-17IIF 28 - Secretary → MEPerson with significant control2020-08-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - 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 14 - Director → MEPerson with significant control2019-11-27 ~ 2024-04-16IIF 2 - Has significant influence or control → OE - 4
ISMAIL INVESTMENTS LTD
13577277254 Lincoln Road, Peterborough, Cambridgeshire, United KingdomActive Corporate (2 parents)Officer2021-08-20 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-20 ~ 2024-04-16IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 22 - Director → ME - 6
ITEC OUTLET LTD
1070678953 High Street, Kings Lynn, United KingdomDissolved Corporate (1 parent)Officer2017-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-04-04 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 15 - Director → ME2023-10-11 ~ nowIIF 26 - Secretary → MEPerson with significant control2023-10-11 ~ 2024-10-30IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - 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 25 - Director → MEPerson with significant control2019-07-01 ~ 2019-07-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-07-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 19 - Director → MEPerson with significant control2020-09-07 ~ 2021-06-01IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - 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 16 - Director → MEPerson with significant control2022-05-11 ~ 2024-04-17IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - 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 24 - Director → MEPerson with significant control2019-07-01 ~ 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% → OE - 12
UNIFIED COMMUNICATIONS CENTRE LIMITED
09918537First Floor 2, Alma, Peterborough, United KingdomDissolved Corporate (2 parents)Officer2015-12-16 ~ dissolvedIIF 23 - Director → ME - 13
ZAMEEN INVESTMENT LTD
16184556254 Lincoln Road Peterborough, Peterborough, United KingdomActive Corporate (1 parent)Officer2025-01-15 ~ nowIIF 17 - Director → ME2025-01-15 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-01-15 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
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