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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bilal Ali

    Related profiles found in government register
  • Mr Bilal Ali
    British born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Cranbrook Road, Suite 4, Ilford, IG1 4SY, United Kingdom

      IIF 1

    • 551 Green Lane, Unit 2c, Ilford, IG3 9RJ, England

      IIF 2

    • 49, Mansfield Road, Lancashire, OL8 2DA, United Kingdom

      IIF 3

    • 26a, Morton Road, London, E15 4AN, England

      IIF 4
  • Ali, Bilal
    British company director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26a, Morton Road, London, E15 4AN, England

      IIF 5
  • Ali, Bilal
    British director born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Cranbrook Road, Suite 4, Ilford, IG1 4SY, United Kingdom

      IIF 6

    • 551 Green Lane, Unit 2c, Ilford, IG3 9RJ, England

      IIF 7

    • 49, Mansfield Road, Oldham, Lancashire, OL8 2DA, United Kingdom

      IIF 8
  • Mr Bilal Ali
    British born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 330-332, Eastern Avenue, Ilford, IG4 5AA

      IIF 9 IIF 10

    • 304 Green Lanes, London, N13 5TT, England

      IIF 11
  • Mr Bilal Ali
    British born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 3, Martinmass Close, Nottingham, NG7 2LN, England

      IIF 12
  • Mr Bilal Ali
    British born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 13

    • 170, South Esk Road, London, E7 8HD, England

      IIF 14

    • 67 Upton Lane, Forest Gate, London, E7 8HD, United Kingdom

      IIF 15 IIF 16
  • Ali, Bilal
    Pakistani security born in April 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 747, Eastern Avenue, Ilford, Essex, IG2 7RT, United Kingdom

      IIF 17
  • Ali, Bilal
    British director born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 304 Green Lanes, London, N13 5TT, England

      IIF 18
  • Ali, Bilal
    British salesman born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 221, Wanstead Park Road, Ilford, Essex, IG1 3TP, England

      IIF 19 IIF 20
  • Ali, Bilal
    British self employed born in October 1991

    Resident in England

    Registered addresses and corresponding companies

    • 330-332, Eastern Avenue, Ilford, IG4 5AA

      IIF 21

    • 40, Station Road, Manor Park, London, E12 5BT, United Kingdom

      IIF 22
  • Ali, Bilal
    British administrator born in October 1997

    Resident in England

    Registered addresses and corresponding companies

    • 3, Martinmass Close, Nottingham, NG7 2LN, England

      IIF 23
  • Ali, Bilal
    British administrator born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • 227 Radford Road, Radford Road, Nottingham, NG7 5GU, England

      IIF 24
  • Ali, Bilal
    British director born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • 962, Eastern Avenue, Ilford, IG2 7JD, England

      IIF 25

    • 170, South Esk Road, London, E7 8HD, England

      IIF 26

    • 67 Upton Lane, Forest Gate, London, E7 8HD, United Kingdom

      IIF 27
  • Ali, Bilal
    British proposed director born in November 1997

    Resident in England

    Registered addresses and corresponding companies

    • 67 Upton Lane, Forest Gate, London, E7 8HD, United Kingdom

      IIF 28
  • Ali, Bilal
    Pakistani security officer born in April 1993

    Resident in England

    Registered addresses and corresponding companies

    • 29 Forresters Appartments, 42 Linton Road, Barking, IG11 8FS, England

      IIF 29
  • Ali, Bilal

    Registered addresses and corresponding companies

    • 49, Mansfield Road, Oldham, Lancashire, OL8 2DA, United Kingdom

      IIF 30

    • 227 Radford Road, Radford Road, Nottingham, NG7 5GU, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    3 Martinmass Close, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -25,900 GBP2023-05-31
    Officer
    2019-07-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    67 Upton Lane Forest Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-12-31 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-12-31 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    DHB INTERNATIONAL LTD - 2000-08-25
    DAVID INTERNATIONAL LTD - 2000-07-25
    330-332 Eastern Avenue, Ilford
    Dissolved corporate (1 parent)
    Equity (Company account)
    -376,797 GBP2021-01-31
    Officer
    2014-07-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 4
    26 Morton Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,320 GBP2022-05-31
    Officer
    2020-05-19 ~ dissolved
    IIF 8 - director → ME
    2020-05-19 ~ dissolved
    IIF 30 - secretary → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    131 Cranbrook Road, Suite 4, Ilford, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    330-332 Eastern Avenue, Ilford
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2014-07-08 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    962 Eastern Avenue, Ilford, England
    Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    304 Green Lanes, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,731 GBP2021-12-31
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    170 South Esk Road, London, England
    Corporate (1 parent)
    Officer
    2024-02-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    131 Cranbrook Road, Suite 4, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -24,521 GBP2024-02-29
    Officer
    2023-02-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    26a Morton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-09-28 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    3 Martinmass Close, Nottingham, England
    Corporate (1 parent)
    Equity (Company account)
    -25,900 GBP2023-05-31
    Officer
    2019-07-23 ~ 2019-07-23
    IIF 24 - director → ME
    2019-07-23 ~ 2019-07-25
    IIF 31 - secretary → ME
  • 2
    CUSTODIAN SECURITY LTD - 2021-01-22
    29 Forresters Appartments 42 Linton Road, Barking, England
    Corporate (1 parent)
    Equity (Company account)
    -56,612 GBP2023-05-31
    Officer
    2020-11-25 ~ 2021-01-29
    IIF 29 - director → ME
    2019-10-08 ~ 2019-12-31
    IIF 17 - director → ME
  • 3
    67 Upton Lane Forest Gate, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-09 ~ 2019-10-09
    IIF 27 - director → ME
    Person with significant control
    2019-10-09 ~ 2019-10-09
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DHB INTERNATIONAL LTD - 2000-08-25
    DAVID INTERNATIONAL LTD - 2000-07-25
    330-332 Eastern Avenue, Ilford
    Dissolved corporate (1 parent)
    Equity (Company account)
    -376,797 GBP2021-01-31
    Officer
    2014-07-08 ~ 2016-08-05
    IIF 19 - director → ME
  • 5
    221 Wanstead Park Road, Ilford, Essex
    Corporate (2 parents)
    Equity (Company account)
    -5,544 GBP2024-02-29
    Officer
    2013-02-19 ~ 2020-12-06
    IIF 22 - director → ME
  • 6
    304 Green Lanes, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,731 GBP2021-12-31
    Officer
    2020-08-27 ~ 2022-02-20
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.