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 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies485, Oldham Road, Rochdale, OL16 4TF, United Kingdom
IIF 1
- British director born in May 1989
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 4
- Pakistani director born in May 1985
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies47c, Kinghorne Road, Dundee, DD3 6PR, Scotland
IIF 5
- British born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies - British director born in May 1989
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies107, Acklam Road, Middlesbrough, TS5 5HR, England
IIF 8
- British born in May 1989
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in August 1982
Usman, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies67, 67 South Street, Chichester, PO19 1EE, United Kingdom
IIF 15
- British company director born in August 1982
Farooq, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies177, Rye Lane, London, SE15 4TP, England
IIF 16
- British born in August 1982
Mr Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 17
- Pakistani born in August 1982
Shaban, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 18
- British born in August 1982
Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 19
- Pakistani born in May 1985
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 20
- British born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companiesLawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 21
- British director born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companiesViglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 22
- British self employed born in May 1985
Shaban, Muhammad
Resident in England
Registered addresses and corresponding companies17 Dorchester Close, Northolt, London, Middlesex, UB5 4PE
IIF 23
- Pakistani accountant born in May 1985
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies125, St. Georges Road, Reading, RG30 2RQ, England
IIF 24
- Pakistani delivery driver born in May 1985
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies6, Warnsham Close, Lower Earley, Reading, RG6 4DD, England
IIF 25
- Pakistani commercial director born in August 1982
Usman, Muhammad
Resident in England
Registered addresses and corresponding companies74 Windermere Road, Windermere Road, London, SW16 5HG, England
IIF 26
- Pakistani enterpreneur born in August 1982
Usman, Muhammad
Resident in England
Registered addresses and corresponding companiesOffice 128 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 27
- Pakistani born in August 1982
Mr Muhammad Shaban
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 28
- British born in May 1989
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies139c, Rotherhithe Street, London, SE16 5QT, England
IIF 31
- British company director born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companiesFlat 13 Verdite Court, Serpentine Close, Chadwell Heath, Romford, RM6 4FR, England
IIF 32
- British born in May 1985
Mr Muhammad Shaban
Resident in England
Registered addresses and corresponding companies - British born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companiesOffice 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 36
- Pakistani born in May 1985
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies5 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, WF1 5DZ, England
IIF 37
- Pakistani born in May 1985
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies125, St. Georges Road, Reading, RG30 2RQ, England
IIF 38
- Pakistani born in August 1982
Mr Muhammad Usman Farooq
Resident in United Kingdom
Registered addresses and corresponding companies162, 162 London Road, Wallington, SM6 7HF, England
IIF 39
- Pakistani company director born in August 1982
Farooq, Muhammad Usman
Resident in England
Registered addresses and corresponding companies162, London Road, Wallington, SM6 7HF, England
IIF 40
- Pakistani born in August 1982
Mr Muhammad Usman
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Usman, Muhammad
Suite 25, 1 Rockley Road, London, W14 0DJ, England
IIF 43Office 128 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, England
IIF 44Office 129 Viglen House Business Centre, Alperton Lane, Wembley, HA0 1HD, United Kingdom
IIF 45 IIF 46 IIF 47Viglen House Business Centre, Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, HA0 1HD, England
IIF 48
- Registered addresses and corresponding companies
Shaban, Muhammad
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
IIF 49
- British born in August 1982
Mr Muhammad Usman Farooq
Resident in England
Registered addresses and corresponding companies139c, Rotherhithe Street, London, SE16 5QT, England
IIF 50
- 1
CONVEX ADVERTISING LIMITED
16482249Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 4 - Director → ME2025-05-29 ~ nowIIF 46 - Secretary → MEPerson with significant control2025-05-29 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 2
D- GADGET STORE LTD
10228597Viglen House Business Centre Office 128 Viglen House, Alperton Lane, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer2017-10-16 ~ dissolvedIIF 15 - Director → ME2016-06-13 ~ dissolvedIIF 48 - Secretary → ME - 3
DRIVON LTD
14089506Office 129 Viglen House Business Centre, Alperton Lane, Wembley, United KingdomActive Corporate (1 parent)Officer2022-05-05 ~ 2023-10-30IIF 18 - Director → ME2023-10-30 ~ nowIIF 13 - Director → ME2022-05-05 ~ 2022-10-26IIF 47 - Secretary → ME2023-10-23 ~ nowIIF 45 - Secretary → MEPerson with significant control2023-10-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2022-05-05 ~ 2023-10-26IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 4
EAGLE ACCOUNTANTS ROCHDALE LTD
- 2019-05-28 11623790485 Oldham Road, Rochdale, United KingdomActive Corporate (2 parents)Officer2018-10-15 ~ nowIIF 1 - Director → MEPerson with significant control2018-10-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 5
EAGLE CONSTRUCTION AND DEVELOPER LTD
13628238485 Oldham Road, Rochdale, Lancs, United KingdomDissolved Corporate (2 parents)Officer2021-09-17 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-09-17 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 6
EXCEL PAK LIMITED
12083866Flat 13 Verdite Court Serpentine Close, Chadwell Heath, Romford, EnglandDissolved Corporate (2 parents)Officer2019-08-01 ~ dissolvedIIF 32 - Director → ME2019-07-03 ~ 2019-07-26IIF 16 - Director → ME - 7
FUA LTD
16712708139c Rotherhithe Street, London, EnglandActive Corporate (1 parent)Officer2025-09-11 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-11 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 8
GEMS DRIVE LIMITED
14294029Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2025-04-27 ~ nowIIF 7 - Director → ME2022-08-12 ~ 2025-04-27IIF 22 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more → OE2022-08-12 ~ 2025-04-27IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 9
GENES MEDICALS & PHYSIOTHERAPHY LIMITED
08637294Suite 25 1 Rockley Road, London, EnglandActive Corporate (1 parent)Officer2013-08-05 ~ nowIIF 12 - Director → ME2013-08-05 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 10
I BIRD HIRE LTD
11080323Office 128 Viglen House Business Centre, Alperton Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 27 - Director → ME2017-11-23 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2017-11-23 ~ dissolvedIIF 41 - Has significant influence or control → OE - 11
LUCKY SIDHU SERVICES LTD
1113835710 St Helens Road, SwanseaLiquidation Corporate (6 parents)Officer2020-10-22 ~ 2020-12-01IIF 25 - Director → ME - 12
MAZAMAR LTD
1247276880 Doddsfield Road, Slough, EnglandDissolved Corporate (3 parents)Officer2021-09-01 ~ 2022-07-19IIF 40 - Director → MEPerson with significant control2021-09-01 ~ 2022-07-19IIF 39 - Ownership of shares – 75% or more → OE - 13MOBIE AND IT SERVICES LIMITED - 2015-08-11A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, EnglandActive Corporate (4 parents)Officer2017-09-10 ~ 2018-03-31IIF 26 - Director → ME
- 14
MONEYTREE UMBRELLA LTD
1277140382 St. John Street, LondonLiquidation Corporate (5 parents)Officer2020-07-27 ~ 2020-08-06IIF 24 - Director → MEPerson with significant control2020-07-27 ~ 2020-08-06IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 15
MUFFAREH LTD
164323675 Elm Tree Street Wakefield, 5 Elm Tree Street, Wakefield, Yorkshire, EnglandDissolved Corporate (1 parent)Officer2025-05-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-05-06 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 16
PREMIUM MEDTEC LTD
13003744Lawrence House, 5 St. Andrews Hill, Norwich, NorfolkLiquidation Corporate (1 parent)Officer2020-11-09 ~ nowIIF 21 - Director → ME2020-11-09 ~ nowIIF 49 - Secretary → MEPerson with significant control2020-11-09 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 17
ROYAILLONDON LTD
1321009617 Dorchester Close Northolt, London, MiddlesexDissolved Corporate (1 parent)Officer2021-02-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-02-18 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 18
S & B BEDDING LIMITED
12292862485 Oldham Road, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2019-10-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control2019-10-31 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 19
SHOPOROO CO UK LIMITED
1591767751 Brantwood Road, London, EnglandDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 20
SPOT ON VEHICLE MANAGEMENT LTD
08600489Viglen House Business Centre, Alperton Lane, Wembley, EnglandActive Corporate (1 parent)Officer2013-07-08 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control → OE - 21
U & B CABS LIMITED
SC463636500/2 Victoria Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-11-13 ~ dissolvedIIF 5 - Director → ME - 22
UA TRADERS LTD
14899326107 Acklam Road, Middlesbrough, EnglandDissolved Corporate (3 parents)Officer2024-07-28 ~ dissolvedIIF 8 - Director → ME
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