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 Nawaz
Mr Bilal Nawaz
Pakistani born in August 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 1
House No 15, Street No 110 Mohala Bagnpura, Lahore, 54810, Pakistan
Bilal Nawaz
Pakistani born in March 1995Resident in Pakistan
Registered addresses and corresponding companiesNawaz, Bilal
Pakistani director born in August 1992Resident in Pakistan
Registered addresses and corresponding companies
IIF 4 House No 15, Street No 110 Mohala Bagnpura, Lahore, 54810, Pakistan
Nawaz, Bilal
Pakistani company director born in March 1995Resident in Pakistan
Registered addresses and corresponding companiesBilal Nawaz
Pakistani born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 102, Rawthorpe Lane, Huddersfield, West Yorkshire, HD5 9NU, United Kingdom
Nawaz, Bilal
Pakistani director born in October 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 102, Rawthorpe Lane, Huddersfield, West Yorkshire, HD5 9NU, United Kingdom
- 1 Suite #20723 61 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Officer
2024-05-02 ~ nowIIF 4 - Director → MEPerson with significant control 2024-05-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 13 Hobart Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 6 - Director → ME
- 3 13 Hobart Road, Ilford, EnglandActive Corporate (2 parents)Officer 2024-12-17 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 4 102 Rawthorpe Lane, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2023-08-02 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 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 13 Hobart Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Person with significant control 2023-07-20 ~ 2024-12-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
