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
- Pakistani born in April 1995
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1994
Bilawal, Muhammad
Resident in England
Registered addresses and corresponding companies16, Belvedere Terrace, Leeds, LS11 7EE, England
IIF 4
- Pakistani born in April 1995
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companies37/2, Lochend Avenue, Edinburgh, EH7 6DU, Scotland
IIF 5
- Pakistani born in July 1996
Bilawal, Muhammad
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1995
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani company director born in April 1995
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies90 A, Loughborough Rd, Brixton, SW9 7SB, United Kingdom
IIF 11
- Pakistani born in April 1995
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1994
Bilawal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies120, Hinde House Lane, Sheffield, S4 8HB, England
IIF 15
- Pakistani born in July 1996
Bilawal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies178, Merton High Street, London, SW19 1AY, United Kingdom
IIF 16
- Pakistani born in April 1994
Muhammad Bilawal
Resident in England
Registered addresses and corresponding companies16, Belvedere Terrace, Leeds, LS11 7EE, England
IIF 17
- Pakistani born in April 1995
Mr Muhammad Bilal
Resident in Scotland
Registered addresses and corresponding companies37/2, Lochend Avenue, Edinburgh, EH7 6DU, Scotland
IIF 18
- Pakistani born in July 1996
Mr Muhammad Bilawal
Resident in England
Registered addresses and corresponding companies - Pakistani born in April 1995
Sultan, Muhammad Hassan Bilal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in April 1995
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1995
Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies27, Whitehall Street, Wakefield, WF2 9BG, England
IIF 25
- Pakistani born in April 1994
Mr Muhammad Bilawal
Resident in United Kingdom
Registered addresses and corresponding companies120, Hinde House Lane, Sheffield, S4 8HB, England
IIF 26
- Pakistani born in July 1996
Mr Muhammad Bilawal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1995
Mr Muhammad Hassan Bilal Sultan
Resident in Scotland
Registered addresses and corresponding companies
- 1
ARISHA BILAL ECOMMERCE SOLUTIONS LTD
1612918390 A Loughborough Rd, Brixton, United KingdomDissolved Corporate (1 parent)Officer2024-12-10 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 2
DIGITAL GROWTH NC LTD
1574630490 A Loughborough Rd, Brixton, United KingdomDissolved Corporate (1 parent)Officer2024-05-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-05-28 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
DREAMSHELF LTD
17141473146 Elizabeth Street, Manchester, EnglandActive Corporate (1 parent)Officer2026-04-07 ~ nowIIF 1 - Director → MEPerson with significant control2026-04-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
EVARA TRADE LTD
16951410178 Merton High Street, London, EnglandActive Corporate (1 parent)Officer2026-01-08 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-08 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
HEIGHTS INTERNATIONAL LIMITED
SC7935520/1 12 March Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2023-12-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-12-28 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 6
KBHEIGHTS LIMITED
SC7419350/1 12 March Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2022-08-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-08-20 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 7
METRO SECURE LTD
1693974786 Edgehill Road, Mitcham, EnglandActive Corporate (1 parent)Officer2026-01-02 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
RAO LOGISTICS LTD
1720052227 Whitehall Street, Wakefield, EnglandActive Corporate (1 parent)Officer2026-05-05 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 9
SAVOURS LONDON LTD
16372390192 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
SHAHEEN SECURE LIMITED
SC74774037/2 Lochend Avenue, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-10-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11SMAS SPACE LIMITED - now
INCREMENTA MULITRA SERVICES LTD.
- 2025-08-26 10557353GIANT SECURITY LTD
- 2024-07-11 10557353120 Hinde House Lane, Sheffield, EnglandActive Corporate (9 parents)Officer2024-04-01 ~ 2024-07-28IIF 15 - Director → MEPerson with significant control2024-04-01 ~ 2024-07-29IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more as a member of a firm → OEIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 12
SPORTS OFISU LTD
1697048116 Belvedere Terrace, Leeds, EnglandActive Corporate (1 parent)Officer2026-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2026-01-18 ~ 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 - 13
TABAQ CATERING SERVICES LTD
16291292213 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2025-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2025-03-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 14213 Streatham Road, Mitcham, EnglandActive Corporate (1 parent)Officer2024-02-26 ~ nowIIF 7 - Director → MEPerson with significant control2024-02-26 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 15
ZAIQA BAZAR LTD
16022320178 Merton High Street, London, United KingdomActive Corporate (1 parent)Officer2024-10-16 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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