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, Muhammad
- British born in May 1984
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1984
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies69, Cecil Road, Croydon, CR0 3BP, United Kingdom
IIF 4
- British director born in May 1984
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companiesG18, 8 Lombard Road, Lombard Business Park, Wimbledon, SW19 3TZ, United Kingdom
IIF 5
- Pakistani director born in May 1984
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 6
- British director born in May 1984
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 13, Burlington Street, Birmingham, B6 4UB, United Kingdom
IIF 7
- British born in May 1984
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies - British taxi driver born in May 1984
Muhammad, Bilal
Resident in England
Registered addresses and corresponding companiesBarkerend Road, Bradford, West Yorkshire, BD3 9EP
IIF 12
- Pakistani born in May 1984
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies88, Macdonald Street, Birmingham, B5 6TN, England
IIF 13
- British born in May 1984
Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 13, Burlington Street, Birmingham, B6 4UB, United Kingdom
IIF 14
- 1
KARMAND COMMUNITY CENTRE LIMITED
- 2017-02-07 05844450Barkerend Road, Bradford, West YorkshireActive Corporate (23 parents)Officer2015-06-11 ~ 2017-02-07IIF 12 - Director → ME - 2
EXTEND RECRUITING LTD
11284552Flat 13 Burlington Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-03-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-03-29 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
LE CHIFFRE LTD
099799928 Blandfield Road, London, EnglandActive Corporate (2 parents)Officer2020-03-01 ~ 2022-01-21IIF 1 - Director → ME - 4
MUBILAL COMPUTER LTD
102052863 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors → OE - 5
PROTAX CONSULTANTS LTD
14701253G18,8 Lombard Road Lombard Business Park, London, EnglandActive Corporate (2 parents)Officer2023-03-02 ~ nowIIF 2 - Director → MEPerson with significant control2023-03-02 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 669 Cecil Road, Croydon, United KingdomDissolved Corporate (2 parents)Officer2016-05-05 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-05-05 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 7
SETHI & CO PROPERTIES LIMITED
16451294G18 8 Lombard Road, Lombard Business Park, Wimbledon, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 3 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 8
MB SETHI & CO LIMITED
- 2021-01-04 12319043G18, 8 Lombard Road Lombard Business Park, Wimbledon, United KingdomDissolved Corporate (2 parents)Officer2019-11-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-11-18 ~ 2023-11-15IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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