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.
Saleem, Muhammad Bilal
Saleem, Muhammad Bilal
Pakistani accountant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Muhammad Bilal
Pakistani business man born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
46, St. Lukes Avenue, Ilford, Essex, IG1 2JA, England
Saleem, Muhammad Bilal
Pakistani businessman born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 46, St. Lukes Avenue, Ilford, Essex, IG1 2JA, England
IIF 8 46, St Lukes Avenue, Ilford, Essex, IG1 2JA, United Kingdom
IIF 9 71a, Balfour Road, Ilford, Essex, IG1 4HR, England
IIF 10 5th Floor, Eastcheap, London, EC3M 1EU, England
IIF 11 IIF 12 211a, Barley Lane, Romford, Essex, RM6 4XU, United Kingdom
IIF 13 IIF 14 211a, Barley Lane, Romford, RM6 4XU, United Kingdom
Saleem, Muhammad Bilal
Pakistani accountant born in December 1985Resident in England
Registered addresses and corresponding companiesSaleem, Muhammad Bilal
Pakistani business executive born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 17 22, Eastcheap, London, EC3M 1EU, England
Saleem, Muhammad Bilal
Pakistani business person born in December 1985Resident in England
Registered addresses and corresponding companiesBilal Saleem, Muhammad
Pakistani accountant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesBilal Saleem, Muhammad
Pakistani accoutant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
Bilal Saleem, Muhammad
Pakistani other business activity born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 211a, Barley Lane, Romford, RM6 4XU, United Kingdom
Mr Muhammad Bilal Saleem
Pakistani born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesBilal Saleem, Muhammad
born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 211a, Barley Lane, Romford, Essex, RM6 4XU, United Kingdom
Mr Muhammad Bilal Saleem
Pakistani born in December 1985Resident in England
Registered addresses and corresponding companies
- 1 46 St Lukes Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer
2010-09-17 ~ dissolvedIIF 1 - Director → ME - 2
AZURE TECHNOLOGIES LTD
- nowEDEN BUSINESS CONSULTANTS LTD - 2012-02-14 46 St. Lukes Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-02-13 ~ dissolvedIIF 6 - Director → ME - 3
BIT ACCOUNTANTS LTD
- nowTAXBIT LTD - 2024-10-04 5th Floor 22 Eastcheap, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)815 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 16 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4 5th Floor 22 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-18 ~ nowIIF 18 - Director → MEPerson with significant control 2023-12-18 ~ 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
- 5 211a Barley Lane, Romford, EnglandDissolved Corporate (1 parent)Officer 2011-12-05 ~ dissolvedIIF 7 - Director → ME
- 6 Lansdowne House City Forum, 250 City Road, LondonDissolved Corporate (1 parent)Officer 2013-02-06 ~ dissolvedIIF 12 - Director → ME
- 7 7 Lichfield Road, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer 2012-06-18 ~ dissolvedIIF 3 - Director → ME
- 8
JUTT FAMILY LTD
- nowPROFESSIONAL TRANSLOATORS LTD - 2023-10-04 5th Floor 22 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 9 211a Barley Lane, Romford, EnglandDissolved Corporate (1 parent)Officer 2012-11-07 ~ dissolvedIIF 14 - Director → ME
- 10 22 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 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 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 8 - Director → ME
- 12 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer 2023-04-10 ~ dissolvedIIF 17 - Director → ME
- 13
MORTGAGE EXPERT LIMITED
- nowACCOUNTAXES LIMITED - 2011-09-16 211a Barley Lane, Romford, EnglandDissolved Corporate (1 parent)Officer 2011-07-07 ~ dissolvedIIF 5 - Director → ME - 14
RAINCOAT ACCOUNTING LTD
- nowPROFESSIONAL TRANSLATORS LTD - 2024-04-23 5th Floor 22 Eastcheap, London, United KingdomActive Corporate (1 parent)Officer 2023-10-04 ~ nowIIF 21 - Director → MEPerson with significant control 2023-10-04 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 15 5th Floor 22 Eastcheap, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,100 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 22 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 16 Lansdowne House, 250 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 4 - Director → ME
- 1 32 Lavender Place, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-42,178 GBP2020-12-31Officer 2021-12-01 ~ 2021-12-02IIF 15 - Director → ME 2015-10-01 ~ 2020-03-30IIF 9 - Director → ME 2012-06-07 ~ 2015-10-31IIF 2 - Director → MEPerson with significant control 2021-01-01 ~ 2021-12-02IIF 33 - Has significant influence or control → OE 2016-04-06 ~ 2020-01-30IIF 27 - Has significant influence or control → OE
- 2 5th Floor 22 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)86,324 GBP2021-06-30Officer 2013-12-30 ~ 2024-03-31IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-31IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 3 Lansdowne House City Forum, 250 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-02 ~ 2013-12-15IIF 23 - Director → ME
- 4 Premier, 5th Floor, 22 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2013-06-27 ~ 2013-11-27IIF 24 - Director → ME
- 5
IPLAN INVESTMENTS LTD
- nowMELLON INVESTMENTS LTD - 2015-01-20 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-03 ~ 2015-01-21IIF 26 - Director → ME - 6 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-24 ~ 2013-12-13IIF 25 - Director → ME
- 7 5th Floor 22 Eastcheap, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)21,942 GBP2021-09-30Officer 2013-09-09 ~ 2013-09-24IIF 30 - LLP Designated Member → ME
- 8 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-28 ~ 2013-10-09IIF 13 - Director → ME
- 9
SONGSONIC LTD
- nowEVGENIYA LTD - 2016-10-26EUGENE INVESTMENTS LTD - 2013-10-28 International House, 776-778 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-03-25IIF 11 - Director → ME
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