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 Shaheen Awan
- Irish born in September 1980
Mr Bilal Shaheen Awan
Resident in England
Registered addresses and corresponding companiesFeatherstall Road North, Oldham, Lancashire, OL1 2NJ, United Kingdom
IIF 1Eastern Avenue East, Romford, RM1 4SD, England
IIF 2Eastern Avenue East, Romford, RM1 4SD, United Kingdom
IIF 3House, London Road, Romford, RM7 9QD, England
IIF 4House, 79 London Road, Romford, RM7 9QD, England
IIF 5House, London Road, Romford, RM7 9QD, England
IIF 6
- Irish born in September 1980
Mr Bilal Shaheen
Resident in England
Registered addresses and corresponding companiesEastern Avenue East, Romford, RM1 4SD, England
IIF 7
- Irish born in September 1980
Awan, Bilal Shaheen
Resident in England
Registered addresses and corresponding companies - Irish born in September 1980
Awan, Bilal Shaheen
Resident in Ireland
Registered addresses and corresponding companiesClaremont Road, Surbiton, KT6 4QU, England
IIF 14
- Irish director born in September 1980
Awan, Bilal Shaheen
Resident in Ireland
Registered addresses and corresponding companiesClaremont Road, Surbiton, Kent, KT6 4QU, United Kingdom
IIF 15
- Irish born in September 1980
Shaheen, Bilal
Resident in England
Registered addresses and corresponding companiesEastern Avenue East, Romford, RM1 4SD, England
IIF 16
- Irish director born in September 1980
Awan, Bilal Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
C4 GEMS (UK) LTD
15964309275 Featherstall Road North, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 8 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
GOLD BRINK INC LTD
12437618Harvey House, St. Edwards Court, London Road, Romford, EnglandActive Corporate (5 parents)Officer2024-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 3
I CENTRE LIMITED
0429434674 Broadway Street, Oldham, EnglandActive Corporate (8 parents)Officer2017-12-05 ~ nowIIF 14 - Director → ME - 4
INTELLIGENT TECHNOLOGY (UK) LIMITED
0857467412 Meadfarm Close, Romford, EnglandDissolved Corporate (3 parents)Officer2014-07-01 ~ 2018-04-13IIF 17 - Director → ME2014-07-05 ~ 2014-09-30IIF 18 - Director → ME2013-06-18 ~ 2014-01-27IIF 15 - Director → ME - 5
STRATSMORE CONSULTING LTD
- 2024-03-03 11950282420 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Officer2024-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 6ROMFORD PROPERTY MANAGEMENT LIMITED - 2023-02-20ROMFORD PROPERTIES SPV LIMITED - 2023-02-1857 Eastern Avenue East, Romford, United KingdomActive Corporate (2 parents)Officer2025-03-01 ~ nowIIF 11 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
UNIVERSAL TECKS LIMITED
- 2025-03-07 1199923157 Eastern Avenue East, Romford, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 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 - 8ANGELOV CONSULTANTS LTD - 2023-09-26Suite 111w, Sterling House Langston Road, Loughton, EnglandActive Corporate (5 parents)Officer2025-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 9
XTRA STAFF LTD
1596178457 Eastern Avenue East, Romford, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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