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.
Azeem, Bilal
Azeem, Bilal
British accountant born in February 1982Resident in England
Registered addresses and corresponding companiesAzeem, Bilal
British compamy director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 4
24, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
Azeem, Bilal
British employed born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 7 540, Manchester Road, Bradford, BD5 7LR, England
IIF 8 IIF 9 IIF 10 540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 11 Ak Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 12 IIF 13 Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
Azeem, Bilal
British accountant born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Bilal Azeem
British born in February 1982Resident in England
Registered addresses and corresponding companiesAzeem, Bilal
British Registered addresses and corresponding companies
IIF 20 24, Woodroyd Terrace, Bradford, BD5 8PQ, England
Azeem, Bilal
Registered addresses and corresponding companies
IIF 21 IIF 22 24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 23 24, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
IIF 24 40, Rayleigh Street, Bradford, BD4 7JR, United Kingdom
IIF 25 IIF 26 540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 27 Unit 1, 564 Manchester Road, Bradford, BD5 7LR, England
IIF 28 Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
Mr Bilal Azeem
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ak Accountants, 562-564 Manchester Road, Bradford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer
2021-05-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-05-12 ~ dissolvedIIF 33 - Has significant influence or control → OE - 2HEALTHCARE RECRUITMENT SERVICES LTD - 2018-04-06SENSECARE RECRUITMENT LTD - 2016-07-05 540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 10 - Director → ME 2016-05-26 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 3 562-564 Manchester Road, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)116,047 GBP2024-03-31Officer 2015-03-13 ~ nowIIF 1 - Director → ME 2015-03-13 ~ nowIIF 21 - Secretary → MEPerson with significant control 2017-02-20 ~ nowIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 4 562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer 2018-04-18 ~ dissolvedIIF 6 - Director → ME 2018-04-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control 2018-04-18 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 5
BOX WORLD LTD
- nowMONEY STREAM LTD - 2017-01-13 562-564 Manchester Road, Bradford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,369 GBP2024-09-30Officer 2016-09-26 ~ nowIIF 12 - Director → ME 2016-09-26 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-09-26 ~ nowIIF 19 - Has significant influence or control → OE - 6 562-564 Manchester Road, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-12-04 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 7 562-564 Manchester Road, Ak Accountants, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-653 GBP2025-01-31Officer 2024-01-06 ~ nowIIF 4 - Director → ME 2024-01-06 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-01-06 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 8 40 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2012-03-23 ~ dissolvedIIF 15 - Director → ME
- 9 540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2017-05-01 ~ dissolvedIIF 8 - Director → ME 2016-06-29 ~ dissolvedIIF 25 - Secretary → ME
- 10 Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-09-10 ~ dissolvedIIF 13 - Director → ME 2015-09-10 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-08-20 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Has significant influence or control → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 11 40 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer 2013-11-25 ~ dissolvedIIF 14 - Director → ME 2013-11-25 ~ dissolvedIIF 24 - Secretary → ME
- 12 562-564 Manchester Road, Bradford, United KingdomActive Corporate (1 parent)Officer 2024-12-04 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 13 Unit 1 564 Manchester Road, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-03-30Officer 2022-05-01 ~ nowIIF 27 - Secretary → ME
- 1M A SCRAP LTD - 2016-06-02 Ak Accountants, 540 Manchester Road, Bradford, EnglandDissolved CorporateOfficer 2016-11-01 ~ 2017-01-02IIF 7 - Director → ME
- 2 540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2016-06-29 ~ 2016-06-29IIF 9 - Director → ME
- 3 Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2015-09-10 ~ 2015-09-10IIF 5 - Director → ME
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