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 Azneem Bilwani
Mr Azneem Bilwani
Pakistani born in October 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
1408,4b, Merchant Square East, Harbet Road, London, W2 1AP, United Kingdom
Mr. Azneem Bilwani
Pakistani born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4, Humber Close, Leicester, Leicestershire, LE5 1DE, United Kingdom
Bilwani, Azneem
Pakistani born in October 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 3 1408,4b, Merchant Square East, Harbet Road, London, W2 1AP, United Kingdom
Bilwani, Azneem
Pakistani director born in October 1973Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 Millbank Tower, 6th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Mr, Muhammad Uraib Azneem Bilwani
Pakistani born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 5 Millbank Tower 21-24, Millbank, London, SW1P 4QP, England
Bilwani, Azneem, Mr.
Pakistani chief executive born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 4, Humber Close, Leicester, Leicestershire, LE5 1DE, United Kingdom
Bilwani, Muhammad Uraib Azneem, Mr,
Pakistani business person born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 7 Millbank Tower, 6th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
Bilwani, Muhammad Uraib Azneem, Mr,
Pakistani consultant born in August 2001Resident in England
Registered addresses and corresponding companies
IIF 8 Millbank Tower 21-24, Millbank, London, SW1P 4QP, England
- 1 1408,4b Merchant Square East, Harbet Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,914 GBP2024-11-30Officer
2018-11-06 ~ nowIIF 3 - Director → MEPerson with significant control 2018-11-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 4 Humber Close, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)33,303 GBP2024-06-30Person with significant control 2019-08-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Millbank Tower 21-24 Millbank, London, EnglandActive Corporate (1 parent)Officer 2024-05-14 ~ nowIIF 8 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Millbank Tower, 11th Floor, 21-24 Millbank, London, EnglandActive Corporate (3 parents)Equity (Company account)17,786 GBP2024-06-30Officer 2017-07-06 ~ 2022-05-01IIF 4 - Director → ME 2022-05-01 ~ 2023-03-31IIF 7 - Director → ME
- 2 4 Humber Close, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)33,303 GBP2024-06-30Officer 2019-08-05 ~ 2022-04-30IIF 6 - Director → ME
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