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.
Ahmed, Bilal
Ahmed, Bilal
British company director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmad, Bilal
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 3
53, Maple Tree Way, Scunthorpe, DN16 1LR, England
Ahmad, Bilal
Pakistani director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Mohammed
Irish director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Bilal Ahmad
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 7 53, Maple Tree Way, Scunthorpe, DN16 1LR, England
Mr Bilal Ahmed
British born in October 1980Resident in England
Registered addresses and corresponding companiesAhmad, Bilal
British company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Md Bilal
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 25, Cambeys Road, Dagenham, RM10 8YA, England
Ahmed, Md Bilal
British quantitative analyst born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
Ahmed, Mohammed
British director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
Mr Mohammed Ahmed
Irish born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Ahmed, Md Bilal
Registered addresses and corresponding companies
IIF 20 25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
Bilal Ahmad
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 127, Cliff Gardens, Scunthorpe, DN15 7BL, United Kingdom
Mr Bilal Ahmad
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammed
Registered addresses and corresponding companies
IIF 25 25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
Mr Md Bilal Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMohammed, Ahmed
Indian security officer born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 31, Kinfauns Road, Ilford, IG3 9QH, United Kingdom
Mr Mohammed Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 25, Cambeys Road, Dagenham, RM10 8YA, United Kingdom
Mr Ahmed Mohammed
Indian born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 31, Kinfauns Road, Ilford, IG3 9QH, United Kingdom
- 1 113 Beverly Road, Hull, United KingdomDissolved Corporate (2 parents)Officer
2016-09-30 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 99 Manningham Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,027 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 15 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 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
- 3 2-6 Clarke Street, Scunthorpe, LincolnshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)66,494 GBP2024-06-30Officer 2020-07-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 9 - Has significant influence or control → OE
- 4 25 Cambeys Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 18 - Director → ME 2025-06-11 ~ nowIIF 25 - Secretary → MEPerson with significant control 2025-06-11 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 5 53 Maple Tree Way, Scunthorpe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,827 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 13 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 6 99 Manningham Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2016-12-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 99 Manningham Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2019-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 8 9 Olive Street, Bolton, LancashireDissolved Corporate (1 parent)Officer 2011-10-04 ~ dissolvedIIF 5 - Director → ME
- 9 53 Maple Tree Way, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer 2023-02-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-02-22 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 10 43 Collinson Avenue, ScunthorpeDissolved Corporate (1 parent)Officer 2013-12-09 ~ dissolvedIIF 4 - Director → ME
- 11 25 Cambeys Road, Dagenham, EnglandActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 16 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 12 25 Cambeys Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer 2025-07-07 ~ nowIIF 17 - Director → ME 2025-07-07 ~ nowIIF 20 - Secretary → MEPerson with significant control 2025-07-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 13SUDAN INTERNATIONAL HEALTH AID LIMITED - 2019-10-09 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer 2021-10-15 ~ nowIIF 6 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 19 - Has significant influence or control → OE
- 14 31 Kinfauns Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-06-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1 2-6 Clarke Street, Scunthorpe, LincolnshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)66,494 GBP2024-06-30Officer 2020-06-20 ~ 2020-07-09IIF 11 - Director → ME 2014-08-19 ~ 2019-09-14IIF 2 - Director → ME
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