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.
Bilal, Mohsin
Bilal, Mohsin
Pakistani taxi driver born in June 1987Resident in Scotland
Registered addresses and corresponding companiesBilal, Mohsin
Pakistani company director born in January 1998Resident in England
Registered addresses and corresponding companiesBilal, Mohsin
Pakistani company director born in July 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 7
Office No 9963, 182-184 High Street North East, North , East Ham London, London, E6 2JA, United Kingdom
Bilal, Mohsin
Pakistani company director born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 8 18, Westminster Street 1, Rochdale, OL11 4NA, United Kingdom
Mr Mohsin Bilal
Pakistani born in June 1987Resident in Scotland
Registered addresses and corresponding companiesBilal, Mohsin
Pakistani company director born in December 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 12 address
Mr Bilal Mohsin
Pakistani born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 13 House No. 207, Sui Gas Road, Mohalla Faisal Town, Gujranwala, 52250, Pakistan
Mohsin Bilal
Pakistani born in January 1998Resident in England
Registered addresses and corresponding companies
IIF 14 29, Ickworth Park Road, London, E17 6LN, England
Mr Mohsin Bilal
Pakistani born in July 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 15 Office No 9963, 182-184 High Street North East, North , East Ham London, London, E6 2JA, United Kingdom
Mohsin, Bilal
Pakistani company director born in March 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 16 House No. 207, Sui Gas Road, Mohalla Faisal Town, Gujranwala, 52250, Pakistan
Mr Mohsin Bilal
Pakistani born in January 1998Resident in Pakistan
Registered addresses and corresponding companies
IIF 17 18, Westminster Street 1, Rochdale, OL11 4NA, United Kingdom
Mr Mohsin Bilal
Pakistani born in December 2000Resident in Pakistan
Registered addresses and corresponding companies
IIF 18 11, Bamford Way, Rochdale, OL11 5NA, England
- 1 18 Westminster Street 1, Rochdale, United KingdomActive Corporate (1 parent)Officer
2025-04-11 ~ nowIIF 8 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 2 4385, 15515922 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-02-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-02-23 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 G-21 International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer 2023-02-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-02-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4 18 Kingsway Terrace, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1,845 GBP2024-07-31Officer 2025-05-02 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-02 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 92 A Victoria Road, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 4 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 29 Ickworth Park Road, London, EnglandActive Corporate (1 parent)Officer 2025-08-24 ~ nowIIF 6 - Director → MEPerson with significant control 2025-08-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 26 Findhorn Place, Dundee, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer 2025-05-20 ~ nowIIF 3 - Director → ME
- 8 4385, 14666833 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-02-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2023-02-16 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9 18 Kingsway Terrace, Dundee, ScotlandActive Corporate (1 parent)Officer 2024-04-16 ~ nowIIF 1 - Director → MEPerson with significant control 2024-04-16 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 10 25 Bligh Close, 12, Crawley, EnglandDissolved Corporate (5 parents)Officer 2025-03-28 ~ dissolvedIIF 5 - Director → ME
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