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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

Mr Billal Safdar Ali

    Related profiles found in government register
  • Mr Billal Safdar Ali
    German born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 31, Mansted Gardens, Romford, RM6 4ED, England

      IIF 1
  • Mr Billal Safdar
    German born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 31, Mansted Gardens, Romford, RM6 4ED, England

      IIF 2
  • Mr Billal Safdar Ali
    Dutch born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 18, High Street, Lydd, Kent, TN29 9AJ, United Kingdom

      IIF 3
    • 39 Verve Apartments, 5 Mercury Gardens, Romford, RM1 3FB, England

      IIF 4
  • Ali, Billal Safdar
    German born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 31, Mansted Gardens, Romford, RM6 4ED, England

      IIF 5
  • Mr Billal Safdar Ali
    German born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Quadrant Arcade, Romford, RM1 3ED, England

      IIF 6
  • Ali, Billal Safdar
    Dutch company director born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 18, High Street, Lydd, Kent, TN29 9AJ, United Kingdom

      IIF 7
    • 39 Verve Apartments, 5 Mercury Gardens, Romford, RM1 3FB, England

      IIF 8
  • Ali, Billal Safdar
    Dutch consultant born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 31, Mansted Gardens, Romford, Essex, RM6 4ED, England

      IIF 9
  • Ali, Billal Safdar
    Dutch director born in August 1990

    Resident in England

    Registered addresses and corresponding companies
    • 223 Bow Business Centre, 153 Bow Road, London, E3 2SE, England

      IIF 10
    • 31, Mansted Gardens, Romford, RM6 4ED, England

      IIF 11
  • Ali, Billal Safdar
    German born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Quadrant Arcade, Romford, RM1 3ED, England

      IIF 12
  • Ali, Billal Safdar
    German director born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31, Mansted Gardens, Romford, RM6 4ED, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    APEXX CRAFT LIMITED
    16838792
    284 Middlemarch Road, Coventry, England
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BLEES GOLD LTD
    09386744
    Suite 1 Muriel Court, Kings Arms Yard, Romford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    592 GBP2024-01-31
    Officer
    2015-01-13 ~ 2017-01-03
    IIF 11 - Director → ME
  • 3
    EDUCATION AND SKILLS LIMITED
    10558662
    24 Osborn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-11 ~ dissolved
    IIF 10 - Director → ME
  • 4
    LONDON PRECIOUS METALS LIMITED
    - now 14701637
    LONDON PREVIOUS METALS LIMITED
    - 2023-03-16 14701637
    31 Mansted Gardens, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-03-02 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    OMSHANTI HOLDINGS LIMITED
    10504179
    18 High Street, Lydd, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,290 GBP2024-02-28
    Officer
    2023-01-09 ~ 2025-03-20
    IIF 8 - Director → ME
    Person with significant control
    2023-01-09 ~ 2025-03-20
    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
  • 6
    OXFORD HOTELS LTD
    12201494
    18 High Street, Lydd, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -71,957 GBP2024-09-30
    Officer
    2023-01-09 ~ 2025-03-20
    IIF 7 - Director → ME
    Person with significant control
    2023-01-09 ~ 2025-03-20
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    ROMFORD GOLD LIMITED
    16105470
    8 Quadrant Arcade, Romford, England
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 8
    WHARF STREET STRATEGIES LIMITED
    11479145
    Level 39 One Canada Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -337,780 GBP2024-07-31
    Officer
    2018-08-01 ~ 2018-12-03
    IIF 9 - Director → ME

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