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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bilal Rafique

    Related profiles found in government register
  • Bilal Rafique
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 9, Spurgeon Avenue, London, SE19 3UQ, England

      IIF 1
  • Mr Bilal Rafique
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 04th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 2
    • 11, Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 3
  • Rafique, Bilal
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 04th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England

      IIF 4
  • Rafique, Bilal
    British business man born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Pinnacle Asset Management Ltd, 36 Mitcham Lane, London, SW16 6NW, United Kingdom

      IIF 5
  • Rafique, Bilal
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 11, Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 6
  • Mr Bilal Rafique
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99c, Greenside Road, Croydon, CR0 3PQ, United Kingdom

      IIF 7
  • Rafique, Bilal
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99c, Greenside Road, Croydon, CR0 3PQ, United Kingdom

      IIF 8
  • Rafique, Bilal
    British project manager born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Sunnyhill House, 3-7 Sunnyhill Road, London, SW16 2UG, United Kingdom

      IIF 9
  • Rafique, Bilal

    Registered addresses and corresponding companies
    • 9, Spurgeon Avenue, London, SE19 3UQ, England

      IIF 10
child relation
Offspring entities and appointments 6
  • 1
    CLEAR STREAM SEARCH & SELECTION LIMITED
    11147794
    9 Spurgeon Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2018-01-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HALFPENNY PROJECTS LTD
    13770532
    67 Stapleton Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-29 ~ dissolved
    IIF 9 - Director → ME
  • 3
    ICS CONSULTANTS LIMITED
    13763036 12662521
    11 Sunnyhill House, 3-7 Sunnyhill Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-11-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ICS CONSULTANTS LTD
    12662521 13763036
    3 Coombe Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    SIRIUS BUILD LTD
    15020511
    04th Floor Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    SPV MADEIRA LTD
    13777515
    Pinnacle Asset Management Ltd, 36 Mitcham Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.