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.
Bilal, Mohammed
Bilal, Mohammed
British director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesBilal, Mohammed
British retail worker born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
27, Moorbottom Road, Huddersfield, West Yorkshire, HD1 3JT, United Kingdom
Mr Mohammed Bilal
British born in December 1997Resident in United Kingdom
Registered addresses and corresponding companiesMohammed Bilal
British born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 23, Wheathouse Grove, Huddersfield, West Yorkshire, HD2 2SU, United Kingdom
Bilal, Mohammed
Indian director born in July 1991Resident in England
Registered addresses and corresponding companiesBilal, Muhammed
Indian director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 13 7, Central Parade, Gunnersbury Lane, London, W3 8HL, England
Bilal, Mohammed
Registered addresses and corresponding companies
IIF 14 27, Moorbottom Road, Huddersfield, West Yorkshire, HD1 3JT, United Kingdom
Mr Mohammed Bilal
Indian born in July 1991Resident in England
Registered addresses and corresponding companies
- 1 Kp 05a Kas House, Bridge Road, Southall, EnglandDissolved Corporate (1 parent)Officer
2021-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-12-13 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2
BUKHARA TRADING LTD
- nowBUKHARA LONDON BANQUETING LTD - 2020-07-03 Unit D01b Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)9,209 GBP2021-02-28Officer 2022-03-08 ~ nowIIF 12 - Director → ME - 3 344-348 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 4 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 4 - Director → ME 2021-01-11 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 5ROBSON RECYCLING LTD - 2013-12-04 Jhumat House, 160 London Road, Barking, EnglandDissolved Corporate (1 parent)Equity (Company account)10,535 GBP2020-09-30Officer 2020-10-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 11b Market Street, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer 2022-04-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2022-04-14 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 23 Wheathouse Grove, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-09-21 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 27 Moorbottom Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
BUKHARA PALACE LTD
- nowBUKHAARA LONDON BANQUETING LTD - 2019-04-17 7 Central Parade, Gunnersbury Lane, London, EnglandActive CorporateEquity (Company account)556 GBP2023-04-30Officer 2022-07-03 ~ 2024-06-06IIF 13 - Director → ME
