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 Bilal Shaheen
- Irish born in September 1980
Mr Bilal Shaheen
Resident in England
Registered addresses and corresponding companies57, Eastern Avenue East, Romford, RM1 4SD, England
IIF 1
- Irish born in September 1980
Awan, Bilal Shaheen
Resident in England
Registered addresses and corresponding companies275 Featherstall Road North, Oldham, Lancashire, OL1 2NJ, United Kingdom
IIF 257, Eastern Avenue East, Romford, RM1 4SD, England
IIF 3 IIF 457, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
IIF 5Harvey House, London Road, Romford, RM7 9QD, England
IIF 6Stratsmore House, 79 London Road, Romford, RM7 9QD, England
IIF 7
- Irish born in September 1980
Mr Bilal Shaheen Awan
Resident in England
Registered addresses and corresponding companies275 Featherstall Road North, Oldham, Lancashire, OL1 2NJ, United Kingdom
IIF 857, Eastern Avenue East, Romford, RM1 4SD, England
IIF 957, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
IIF 10Harvey House, London Road, Romford, RM7 9QD, England
IIF 11Stratsmore House, 79 London Road, Romford, RM7 9QD, England
IIF 12Stratsmore House, London Road, Romford, RM7 9QD, England
IIF 13
- Irish born in September 1980
Awan, Bilal Shaheen
Resident in Ireland
Registered addresses and corresponding companies6a, Claremont Road, Surbiton, KT6 4QU, England
IIF 14
- Irish director born in September 1980
Awan, Bilal Shaheen
Resident in Ireland
Registered addresses and corresponding companies6, Claremont Road, Surbiton, Kent, KT6 4QU, United Kingdom
IIF 15
- Irish born in September 1980
Shaheen, Bilal
Resident in England
Registered addresses and corresponding companies57, Eastern Avenue East, Romford, RM1 4SD, England
IIF 16
- Irish director born in September 1980
Awan, Bilal Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1275 Featherstall Road North, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2Harvey House, St. Edwards Court, London Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)33,911 GBP2024-02-29Officer2024-12-01 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 374 Broadway Street, Oldham, EnglandActive Corporate (2 parents)Equity (Company account)-3,279 GBP2020-09-30Officer2017-12-05 ~ nowIIF 14 - Director → ME
- 4STRATSMORE CONSULTING LTD - 2024-03-03420 Eastern Avenue, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)3,746 GBP2023-04-30Officer2024-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 5ROMFORD PROPERTY MANAGEMENT LIMITED - 2023-02-20Related registration: 10922776ROMFORD PROPERTIES SPV LIMITED - 2023-02-1857 Eastern Avenue East, Romford, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2025-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 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
- 6UNIVERSAL TECKS LIMITED - 2025-03-0757 Eastern Avenue East, Romford, EnglandActive Corporate (1 parent)Equity (Company account)33,567 GBP2024-05-31Officer2025-02-27 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 7ANGELOV CONSULTANTS LTD - 2023-09-26Suite 111w, Sterling House Langston Road, Loughton, EnglandActive Corporate (1 parent)Equity (Company account)63,244 GBP2024-04-30Officer2025-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 857 Eastern Avenue East, Romford, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 112 Meadfarm Close, Romford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)68,423 GBP2017-06-30Officer2014-07-01 ~ 2018-04-13IIF 17 - Director → ME2014-07-05 ~ 2014-09-30IIF 18 - Director → ME2013-06-18 ~ 2014-01-27IIF 15 - Director → ME
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