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 Muhammad Bilal
- Pakistani born in December 1996
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies51, Hartington Road, London, E17 8AS, England
IIF 1
- Pakistani born in April 1987
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companiesUnit 57 F3, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 2
- Pakistani born in December 1996
Mr Muhammad Bilal
Resident in Scotland
Registered addresses and corresponding companies181, Glencroft Road, Glasgow, G44 5RF, Scotland
IIF 3
- Pakistani born in September 1992
Mr. Muhammad Bilal
Resident in England
Registered addresses and corresponding companies21, Fontley Close, Birmingham, B26 2BS, England
IIF 4
- Pakistani born in September 1992
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies16276700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- Pakistani born in September 1992
Mr Muhammad Bilal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in September 1992
Muhammad Ali
Resident in England
Registered addresses and corresponding companies150, Croxton Avenue, Rochdale, OL16 2YR, England
IIF 8
- Pakistani born in December 1996
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies12428, Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, S35 2PS, United Kingdom
IIF 9
- Pakistani born in April 1998
Mr Muhammad Bilal Waraich
Resident in England
Registered addresses and corresponding companies114, Edmunds Road, Banbury, OX16 0PN, England
IIF 1065, Gosfield Road, Dagenham, RM8 1JY, England
IIF 11 IIF 12103, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 13103, Regent Road, Stoke-on-trent, ST1 3BL, England
IIF 143, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 15 IIF 166, Cromer Crescent, Stoke-on-trent, ST1 6QW, England
IIF 176 Cromer Cresent, Cromer Crescent, Stoke-on-trent, ST1 6QW, England
IIF 18 IIF 19
- Pakistani born in April 1998
Waraich, Muhammad Bilal
Resident in England
Registered addresses and corresponding companies114, Edmunds Road, Banbury, OX16 0PN, England
IIF 2065, Gosfield Road, Dagenham, RM8 1JY, England
IIF 21Flat 3, 21 St. Pauls Road, Northampton, NN2 6ES, United Kingdom
IIF 22103, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 23103, Regent Road, Stoke-on-trent, ST1 3BL, England
IIF 243, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 25 IIF 266, Cromer Crescent, Stoke-on-trent, ST1 6QW, England
IIF 276 Cromer Cresent, Cromer Crescent, Stoke-on-trent, ST1 6QW, England
IIF 28 IIF 29
- Pakistani director born in April 1998
Waraich, Muhammad Bilal
Resident in England
Registered addresses and corresponding companies65, Gosfield Road, Dagenham, RM8 1JY, England
IIF 30
- Pakistani born in December 1996
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies51, Hartington Road, London, E17 8AS, England
IIF 31
- Pakistani director born in September 1992
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in November 1978
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesG3, 30 Marigold Court, Brackla Bridgend, South Wales, CF31 2NB, United Kingdom
IIF 34
- Pakistani born in September 1992
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesC28 30, Marigold Court Brackla, Bridgend, South Wales, CF31 2NB, United Kingdom
IIF 35
- Pakistani born in April 1998
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 E94, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 36
- Pakistani born in September 1992
Bilal, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companies21, Fontley Close, Birmingham, B26 2BS, England
IIF 37
- Pakistani born in April 1987
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 57 F3, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 38
- Pakistani born in December 1996
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companies181, Glencroft Road, Glasgow, G44 5RF, Scotland
IIF 39
- Pakistani born in September 1992
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1992
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companies250 C, 250 C Paisley Road Renfrew, Renfrew, PA4 8AA, Scotland
IIF 42
- Pakistani director born in September 1992
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companiesUnit 57 G32, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 43
- Pakistani born in September 1992
Afzal, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1987
Khan, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies14421535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 47
- Pakistani born in September 1992
Mr Muhammad Bilal Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1987
Mr Muhammad Bilal Khan
Resident in United Kingdom
Registered addresses and corresponding companies14421535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51
- Pakistani born in April 1998
Mr Muhammad Bilal Waraich
Resident in United Kingdom
Registered addresses and corresponding companies65, Gosfield Road, Dagenham, RM8 1JY, England
IIF 52
- Pakistani company director born in December 1996
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies12428, Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, S35 2PS, United Kingdom
IIF 53
- Pakistani born in September 1992
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in November 1978
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesG3, 30 Marigold Court, Brackla Bridgend, South Wales, CF31 2NB, United Kingdom
IIF 56
- Pakistani company director born in September 1992
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesC28 30, Marigold Court Brackla, Bridgend, South Wales, CF31 2NB, United Kingdom
IIF 57
- Pakistani born in April 1998
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 E94, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 58
- Pakistani director born in April 1987
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies848a, Stratford Road, Sparkhill, Birmingham, B11 4BS, England
IIF 59
- Pakistani student born in September 1992
Gondal, Muhammad Bilal Haider
Resident in United Kingdom
Registered addresses and corresponding companies26, Coopers Lane, London, E10 5DC, United Kingdom
IIF 60
- British director born in April 1987
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies91, Teddington Grove, Birmingham, West Midlands, B42 1RH, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Ali, Muhammad
273, Lower Broughton Road, Salford, Manchester, M7 1WE, United Kingdom
IIF 62
- 1
A B & SONS SUPERMARKET (WM) LIMITED
0810174841 Teddington Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 61 - Director → ME - 2
ADEEBIA LTD
15851941Unit 57 F3 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 38 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
ASTORIA LONDON LTD
0807623026 Coopers Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 60 - Director → ME - 4
B W MOTORS LIMITED
156286016 Cromer Cresent, Cromer Crescent, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 551 Hartington Road, London, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6
BAT TECH LTD
144215354385, 14421535 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-16 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-10-16 ~ dissolvedIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 7G3 30 Marigold Court, Brackla Bridgend, South Wales, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 8
COUCH CRAFTWORKS LIMITED
159294143 Brunswick Place, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2026-03-23 ~ 2026-03-24IIF 25 - Director → MEIIF 20 - Director → ME2026-03-24 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-23 ~ 2026-03-24IIF 15 - Ownership of shares – 75% or more → OE2026-03-23 ~ 2026-03-26IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2026-03-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 9
ELLAND BEDS LTD
16503637Unit 4, New Ing Mills, Field Lane, Batley, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 45 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 10
GB ECO GRANTS LIMITED
1621970321 Fontley Close, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-01-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2025-01-30 ~ 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 - 11
LOYAL MART LTD
14898488150 Croxton Avenue, Rochdale, EnglandDissolved Corporate (1 parent)Officer2023-05-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-05-27 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
MBK INTERNATIONAL LTD
15832831Unit 57 E94 The Winning Box 27-37 Station Road, Hayes, Hillingdon London, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 58 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 36 - Ownership of shares – 75% or more as a member of a firm → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 13
MTN TRADERS LTD
1332099312428 Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 14
MUBARAKGROUPS LTD
SC851651250 C 250 C Paisley Road Renfrew, Renfrew, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 42 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 15
MUHAMMAD TRADER LTD
08609105848a Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 59 - Director → ME - 16
OLDHEATH LIMITED
143794704a Bradley Hall Road, Nelson, EnglandActive Corporate (4 parents)Officer2026-02-13 ~ nowIIF 23 - Director → ME2024-04-28 ~ 2025-06-01IIF 24 - Director → MEPerson with significant control2024-04-28 ~ 2025-06-01IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE2026-02-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 17
OSTADMART LTD
1474429182a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2024-05-05IIF 21 - Director → MEPerson with significant control2024-04-01 ~ 2024-05-05IIF 11 - Ownership of shares – 75% or more → OE - 18
RANGEKEY LIMITED
14561270103 Regent Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2024-04-28 ~ 2025-06-17IIF 30 - Director → MEPerson with significant control2024-04-28 ~ 2025-06-17IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 19
REGAL CONSTRUCTION SERVICES WORKS LIMITED
156009264385, 15600926 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-05-26 ~ 2025-02-10IIF 22 - Director → MEPerson with significant control2024-06-01 ~ 2025-02-10IIF 52 - Ownership of shares – 75% or more → OE - 20
RMA DEALS LTD
15726254273 Lower Broughton Road, Salford, Manchester, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 54 - Director → ME2024-05-17 ~ nowIIF 62 - Secretary → MEPerson with significant control2024-05-17 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 21
SCENTYCANDLES LIMITED
162767004385, 16276700 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2025-02-25 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 22
SERAPHINE STRATEGIES LIMITED
SC865607181 Glencroft Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 39 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
SLEEP MAKER LTD
12208517Suite E10, Josephs Well, Westgate, LeedsLiquidation Corporate (1 parent)Officer2019-09-16 ~ nowIIF 46 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 24
SOLVANTA LTD
16019175Unit 57 G32 The Winning Box 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)Officer2024-10-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-10-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 25
THE BED FRAMES COMPANY LTD
15364190Unit 12 Field Lane, Batley, EnglandActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 44 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE - 26
TURELINE PAYROLL SOLUTION LIMITED
167328136 Cromer Crescent, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 27 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 27
UMBILZ LTD
13059677C28 30 Marigold Court Brackla, Bridgend, South Wales, United KingdomDissolved Corporate (1 parent)Officer2020-12-03 ~ dissolvedIIF 57 - Director → MEPerson with significant control2020-12-03 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 28
VEKS GADGETS LIMITED
1648958227 St. Andrews Tower, Baird Avenue, Southall, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 55 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 29
WRONG FUEL RECOVERIES LIMITED
156472536 Cromer Cresent, Cromer Crescent, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer2024-04-15 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
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