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 Bilal Ahmed
Mr Bilal Ahmed
British born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 1
798, Green Lane, Dagenham, RM8 1YT, England
IIF 2 798a, Green Lane, Dagenham, RM8 1YT, England
IIF 3 IIF 4 83, Warrington Road, Dagenham, Essex, RM8 3JL
IIF 5 83, Warrington Road, Dagenham, Essex, RM8 3JL, England
IIF 6 83, Warrington Road, Dagenham, RM8 3JL, England
IIF 7 83 Warrington Road, Warrington Road, Dagenham, RM8 3JL, England
Ahmed, Bilal
British chief executive director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 8 798, Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom
Ahmed, Bilal
British chief executive director (60% controlling power) born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 9 83, Warrington Road, Dagenham, Essex, RM8 3JL, United Kingdom
Ahmed, Bilal
British community worker born in September 1963Resident in England
Registered addresses and corresponding companiesAhmed, Bilal
British director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 12 83, Warrington Road, Dagenham, RM8 3JL, United Kingdom
Ahmed, Bilal
British director and company secretary born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 13 798, Green Lane, Dagenham, RM8 1YT, England
Ahmed, Bilal
British main founder & chief executive director, born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 14 798, Green Lane, Dagenham, Essex, RM8 1YT, England
Ahmed, Bilal
British managing director born in September 1963Resident in England
Registered addresses and corresponding companies
IIF 15 83, Warrington Road, Dagenham, RM8 3JL, England
Ahmed, Bilal
British Registered addresses and corresponding companies
IIF 16 83, Warrington Road, Dagenham, Essex, RM8 3JL
Ahmed, Bilal
Registered addresses and corresponding companies
IIF 17 798, Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom
- 1AL HARAMAIN TRAVEL & ISLAMIC TOURS LIMITED - 2022-05-23 798a Green Lane, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)530 GBP2024-04-30Officer
2022-09-15 ~ nowIIF 11 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OE - 2 83 Warrington Road, Dagenham, EssexDissolved Corporate (2 parents)Officer 2014-06-04 ~ dissolvedIIF 8 - Director → ME 2014-06-04 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2017-05-31 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 3 798 Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2020-10-28 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-10-28 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
- 4BAGIR GHAT HIGH SCHOOL TRUST UK LTD - 2020-12-22 798 Green Lane, Dagenham, EnglandDissolved Corporate (1 parent)Officer 2020-11-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2020-11-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 5BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08 83 Warrington Road, Dagenham, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)208,491 GBP2024-12-31Officer 2008-12-12 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-12 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE
- 6DAGENHAM CENTRAL MASJID TRUST - 2022-02-24BILAL WELFARE TRUST LTD - 2021-04-29DAGENHAM CENTRAL MASJID LIMITED - 2020-01-14 83 Warrington Road, Dagenham, United KingdomDissolved Corporate (4 parents)Officer 2016-01-08 ~ dissolvedIIF 12 - Director → ME
- 7QURAN AND SUNNAH ACADEMY (BHIS) LTD. - 2012-11-29GARDENS OF QURAN AND SUNNAH PROJECT (BHIS) LTD - 2012-04-26 83 Warrington Road, Dagenham, Essex, EnglandActive Corporate (3 parents)Equity (Company account)300,843 GBP2023-04-30Officer 2012-04-18 ~ nowIIF 14 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE
- 8 798a Green Lane, Dagenham, EnglandActive Corporate (3 parents)Officer 2025-03-06 ~ nowIIF 10 - Director → MEPerson with significant control 2025-03-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OE
- 1BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MOSQUE) LIMITED - 2011-02-08 83 Warrington Road, Dagenham, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)208,491 GBP2024-12-31Officer 2008-12-12 ~ 2010-02-01IIF 16 - Secretary → ME
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