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.
Alvi, Bilal Ahmed
- British born in May 1978
Alvi, Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies144-146, East Barnet Road, 1st Floor, Barnet, EN4 8RD, England
IIF 1144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England
IIF 2144-146, East Barnet Road, Barnet, EN4 8RD, England
IIF 3144-146, East Barnet Road, Barnet, Hertfordshire, EN4 8RD, United Kingdom
IIF 41st Floor, 144-146, East Barnet Road, Barnet, London, EN4 8RD, United Kingdom
IIF 585b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom
IIF 61, Runbury Circle, London, NW9 8RX, England
IIF 7
- British accountant born in May 1978
Alvi, Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in May 1978
Alvi, Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesAmex Associates, 144-146 First Floor, East Barnet Road, Barnet, Hertfordshire, EN4 8RD, United Kingdom
IIF 12
- British accountant born in May 1978
Alvi, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom
IIF 13
- British born in May 1978
Mr Bilal Ahmed Alvi
Resident in United Kingdom
Registered addresses and corresponding companies144-146, East Barnet Road, 1st Floor, Barnet, EN4 8RD, England
IIF 14144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England
IIF 15144-146, East Barnet Road, Barnet, EN4 8RD, United Kingdom
IIF 161st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, United Kingdom
IIF 171st Floor, 144-146, East Barnet Road, Barnet, London, EN4 8RD, United Kingdom
IIF 18Amex Associates, 144-146 First Floor, East Barnet Road, Barnet, EN4 8RD, United Kingdom
IIF 1985b, Headstone Road, Harrow, HA1 1PG, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Alvi, Bilal Ahmed
1 Runbury Circle, London, NW9 8RX
IIF 21
- Registered addresses and corresponding companies
Alvi, Bilal
- 1AMEX ACCOUNTANTS LIMITED - now
AMEX DIGITAL LIMITED
- 2012-10-02 0673086685b Headstone Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-10-22 ~ 2010-03-05IIF 11 - Director → ME - 2
AMEX ACCOUNTANCY SERVICES LTD
- 2008-04-17 051676581st Floor, 144-146 East Barnet Road, Barnet, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)8,671 GBP2024-06-30Officer2016-12-09 ~ nowIIF 5 - Director → ME2004-07-02 ~ 2005-06-30IIF 9 - Director → ME2008-04-14 ~ 2015-01-14IIF 10 - Director → ME2014-12-16 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 3
AMEX SCHOOL OF BUSINESS STUDIES LIMITED
0717251085b Headstone Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 13 - Director → ME - 4
FRIENDS OF TTK
14290834144-146 East Barnet Road, Barnet, London, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-08-31Officer2022-08-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
G2 PROPERTY SERVICES LIMITED
06405837178 Caledonian Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)2,931 GBP2024-03-31Officer2007-10-22 ~ 2008-09-30IIF 21 - Secretary → ME - 6
THE LONDON EDUCATORS LIMITED
- 2010-02-04 070466919 St John Street, Suite 119, Colchester, Essex, EnglandDissolved Corporate (8 parents)Equity (Company account)2,139 GBP2017-12-31Officer2010-02-01 ~ 2011-10-14IIF 8 - Director → ME - 7
LPS AUDIT LIMITED
12916803Amex Associates, 144-146 First Floor East Barnet Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8NEWBEST CONSULTANCY LIMITED - 2018-09-14148a Broadhurst Gardens, London, EnglandActive Corporate (5 parents)Equity (Company account)-2,455 GBP2021-07-31Officer2019-08-14 ~ 2021-11-16IIF 1 - Director → ME2019-06-20 ~ 2021-11-16IIF 22 - Secretary → MEPerson with significant control2019-08-14 ~ 2021-11-16IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 9
GRIMLINS LIMITED
- 2014-05-27 08234250144-146 East Barnet Road 1st Floor Right, Barnet, EnglandActive Corporate (4 parents)Equity (Company account)-8,289 GBP2021-10-31Officer2020-06-08 ~ nowIIF 2 - Director → ME2012-10-01 ~ 2014-08-26IIF 7 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
RED (RELIEF, EDUCATION & DEVELOPMENT)
11321530144-146 East Barnet Road 1st Floor Right, Barnet, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer2018-04-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE - 11
S&BA PROPERTIES LIMITED
127663811st Floor 144-146 East Barnet Road, Barnet, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer2020-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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