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 Md Bilal Ahmed
- British born in October 1980
Mr Md Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Mr Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Bilal Ahmad
Resident in United Kingdom
Registered addresses and corresponding companies127, Cliff Gardens, Scunthorpe, DN15 7BL, United Kingdom
IIF 6
- British born in October 1980
Mr Mohammed Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies25, Cambeys Road, Dagenham, RM10 8YA, United Kingdom
IIF 7
- British born in October 1980
Ahmed, Md Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Ahmad, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1980
Ahmad, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1980
Ahmed, Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
IIF 16
- British born in October 1980
Mr Bilal Ahmed
Resident in England
Registered addresses and corresponding companies - British born in October 1980
Mr Bilal Ahmad
Resident in England
Registered addresses and corresponding companies53, Maple Tree Way, Scunthorpe, DN16 1LR, England
IIF 19
- Indian security officer born in October 1980
Mohammed, Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies31, Kinfauns Road, Ilford, IG3 9QH, United Kingdom
IIF 20
- Indian born in October 1980
Mr Ahmed Mohammed
Resident in United Kingdom
Registered addresses and corresponding companies31, Kinfauns Road, Ilford, IG3 9QH, United Kingdom
IIF 21
- Irish born in October 1980
Mr Mohammed Ahmed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 22
- British director born in October 1980
Ahmad, Bilal
Resident in England
Registered addresses and corresponding companies53, Maple Tree Way, Scunthorpe, DN16 1LR, England
IIF 23
- British company director born in October 1980
Ahmed, Bilal
Resident in England
Registered addresses and corresponding companies - Pakistani director born in October 1980
Ahmad, Bilal
Resident in England
Registered addresses and corresponding companies - Irish born in October 1980
Ahmed, Mohammed
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 28
- Registered addresses and corresponding companies
Ahmed, Md Bilal
25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Ahmed, Mohammed
25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
IIF 30
- 1
AAKS SUPERMARKET LTD
10399746113 Beverly Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2016-09-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AL AQSA STORES LTD
1228912999 Manningham Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,027 GBP2024-10-31Officer2019-10-30 ~ nowIIF 12 - Director → MEPerson with significant control2019-10-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
AL-AQSA SUPERMARKETS LIMITED
062695562-6 Clarke Street, Scunthorpe, LincolnshireActive Corporate (8 parents)Net Assets/Liabilities (Company account)66,494 GBP2024-06-30Officer2014-08-19 ~ 2019-09-14IIF 25 - Director → ME2020-07-09 ~ nowIIF 10 - Director → ME2020-06-20 ~ 2020-07-09IIF 13 - Director → MEPerson with significant control2016-07-15 ~ 2025-12-30IIF 18 - Has significant influence or control → OE - 4
AL-TABBAA GLOBAL LTD
1651080325 Cambeys Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer2025-06-11 ~ nowIIF 16 - Director → ME2025-06-11 ~ nowIIF 30 - Secretary → MEPerson with significant control2025-06-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 5
B&M PROPERTIES LINCOLNSHIRE LTD
1317974453 Maple Tree Way, Scunthorpe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,827 GBP2024-02-28Officer2021-02-04 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
BEST QUALITY PHONE ACCESSORIES LTD
1053874199 Manningham Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BILAL CAFE LTD
1194988599 Manningham Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer2019-04-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-04-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 8
EXCELLENT FORECOURT SERVICES LTD
077964379 Olive Street, Bolton, LancashireDissolved Corporate (1 parent)Officer2011-10-04 ~ dissolvedIIF 27 - Director → ME - 9
LEARN2DRIVE SCHOOL LTD
1468333253 Maple Tree Way, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer2023-02-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-02-22 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 10
MARKET ASIA LIMITED
0880779843 Collinson Avenue, ScunthorpeDissolved Corporate (1 parent)Officer2013-12-09 ~ dissolvedIIF 26 - Director → ME - 11
PREMIER LEAGUE RECRUITMENT LTD
1666388925 Cambeys Road, Dagenham, EnglandActive Corporate (1 parent)Officer2025-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
SIMPLY GLOBAL GROUP LTD
1656270625 Cambeys Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer2025-07-07 ~ nowIIF 8 - Director → ME2025-07-07 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-07-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 13SUDAN INTERNATIONAL HEALTH AID LIMITED - 2019-10-0971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (5 parents)Officer2021-10-15 ~ nowIIF 28 - Director → MEPerson with significant control2021-10-15 ~ nowIIF 22 - Has significant influence or control → OE
- 14
VERTU SECURITY SOLUTIONS LTD
1143945531 Kinfauns Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
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