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 Mohammed Asif Bilal
- British born in July 1987
Mr Mohammed Asif Bilal
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Mohammed Asif Bilal
Resident in England
Registered addresses and corresponding companies48, Parklands, Wardley, Gateshead, NE10 8YP, England
IIF 4
- British born in July 1987
Mr Mohammed Asif Bilal
Resident in United Kingdom
Registered addresses and corresponding companies125, Windsor Avenue, Gateshead, NE8 4NX, United Kingdom
IIF 5
- British born in July 1987
Bilal, Mohammed Asif
Resident in England
Registered addresses and corresponding companies - British director born in July 1987
Bilal, Mohammed Asif
Resident in England
Registered addresses and corresponding companies48, Parklands, Wardley, Gateshead, NE10 8YP, England
IIF 8
- British manager born in July 1987
Bilal, Mohammed Asif
Resident in England
Registered addresses and corresponding companies113-119, Cedar Road, Newcastle Upon Tyne, NE4 9PE, England
IIF 9
- English born in July 1987
Mr Mohammed Asif Bilal
Resident in United Kingdom
Registered addresses and corresponding companies172, Albert Road, Jarrow, NE32 5JA, United Kingdom
IIF 10
- British born in July 1987
Bilal, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies48, Parklands, Gateshead, NE10 8YP, United Kingdom
IIF 11
- British company director born in July 1987
Bilal, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies125, Windsor Avenue, Gateshead, NE8 4NX, United Kingdom
IIF 12
- English born in July 1987
Bilal, Mohammed Asif
Resident in United Kingdom
Registered addresses and corresponding companies172, Albert Road, Jarrow, Tyne And Wear, NE32 5JA, United Kingdom
IIF 13
- 1
BALTIMASTER KENTON LIMITED
0898232135 Halewood Avenue, Newcastle Upon TyneDissolved Corporate (1 parent)Officer2014-04-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
BILALS GROUP LTD
128221331 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2020-08-18 ~ nowIIF 11 - Director → ME - 3
I & A PROPERTY INVESTMENTS LTD
12727425172-174 Albert Road, Jarrow, EnglandActive Corporate (2 parents)Officer2020-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4
I&A COMMERCIAL PROPERTIES LTD
15441763172 Albert Road, Jarrow, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2024-01-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-25 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 5
SRAB PROPERTIES LTD
1436452748 Parklands, Wardley, Gateshead, EnglandDissolved Corporate (2 parents)Officer2022-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-09-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
THE BALTI MASTERS LIMITED
0629374628 St. James Mall, Unit 11, Hebburn Shopping Centre, Hebburn, Tyne And WearActive Corporate (3 parents)Officer2007-06-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-06-22 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 7
THE DESSERT MASTERS (HEBBURN) LTD
12591128125 Windsor Avenue, Gateshead, EnglandDissolved Corporate (2 parents)Officer2020-05-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 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% → OE
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