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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waheed, Bilal

    Related profiles found in government register
  • Waheed, Bilal
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 171 Rookes Crescent, Chelmsford, CM1 3GN, England

      IIF 1
    • 68 Victoria Court, New Street, Chelmsford, Essex, CM1 1GP, England

      IIF 2
  • Waheed, Bilal
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • Coppergate House, Whites Row, London, E1 7NF, England

      IIF 3
  • Mr Bilal Waheed
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • 171 Rookes Crescent, Chelmsford, CM1 3GN, England

      IIF 4
  • Waheed, Bilal

    Registered addresses and corresponding companies
    • 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments 5
  • 1
    CITY CREDIT CAPITAL (UK) LIMITED
    - now 04343251
    SMART LINK FINANCIAL SERVICES (UK) LIMITED - 2002-10-21
    Langley House Park Road, East Finchley, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2014-05-30
    IIF 5 - Secretary → ME
  • 2
    CITY CREDIT CAPITAL PROPERTY CONSULTANCY LIMITED
    - now 08958971
    CITY CREDIT CAPITAL PROPERTY INVESTMENT LIMITED
    - 2014-03-28 08958971
    12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ 2014-05-30
    IIF 6 - Secretary → ME
  • 3
    COMPLIANCE COMPLETE (UK) LIMITED
    09821279
    171 Rookes Crescent, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 4
    TRADING.COM MARKETS UK LIMITED
    - now 09436004
    TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED
    - 2025-01-07 09436004
    Coppergate House, Whites Row, London, England
    Active Corporate (8 parents)
    Officer
    2020-04-17 ~ now
    IIF 3 - Director → ME
  • 5
    XTB LIMITED
    - now 07227848
    X OPEN HUB LIMITED
    - 2015-01-08 07227848
    X FINANCIAL SOLUTIONS LIMITED - 2013-11-22
    XTB UK LTD - 2012-05-29
    TYROLESE (691) LIMITED - 2010-07-08
    One Canada Square, Office 9.14, Level 9, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-06-09 ~ 2015-03-09
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.