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.
Azeem, Bilal
- British born in February 1982
Azeem, Bilal
Resident in England
Registered addresses and corresponding companies - British employed born in February 1982
Azeem, Bilal
Resident in England
Registered addresses and corresponding companies24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 6 IIF 7540, Manchester Road, Bradford, BD5 7LR, England
IIF 8540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 9 IIF 10 IIF 11Ak Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 12Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 13
- British accountant born in February 1982
Azeem, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1982
Mr Bilal Azeem
Resident in England
Registered addresses and corresponding companies24, Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 1624, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
IIF 17540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 18562-564, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 19 IIF 20Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 21
- British Registered addresses and corresponding companies
Azeem, Bilal
24, Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 22
- Registered addresses and corresponding companies
Azeem, Bilal
24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 23 IIF 2424, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
IIF 2540, Rayleigh Street, Bradford, BD4 7JR, United Kingdom
IIF 26540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 27 IIF 28Unit 1, 564 Manchester Road, Bradford, BD5 7LR, England
IIF 29Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 30
- British born in February 1982
Mr Bilal Azeem
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AK ENTERPRISES YORKSHIRE LTD
13390908Ak Accountants, 562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-12 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 33 - Has significant influence or control → OE - 2
HEALTHCARE RECRUITMENT SERVICES LTD
- 2018-04-06 10200894SENSECARE RECRUITMENT LTD
- 2016-07-05 10200894540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 11 - Director → ME2016-05-26 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE - 3
AZEEM ACCOUNTANTS LTD
09488925562-564 Manchester Road, Bradford, EnglandActive Corporate (3 parents)Officer2015-03-13 ~ nowIIF 1 - Director → ME2015-03-13 ~ nowIIF 23 - Secretary → MEPerson with significant control2017-02-20 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 4
BM PROPERTIES YORKSHIRE LTD
11317496562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 7 - Director → ME2018-04-18 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 31 - Has significant influence or control → OE - 5
MONEY STREAM LTD
- 2017-01-13 10393360562-564 Manchester Road, Bradford, EnglandActive Corporate (2 parents)Officer2016-09-26 ~ 2026-03-26IIF 5 - Director → ME2016-09-26 ~ 2026-03-26IIF 30 - Secretary → MEPerson with significant control2016-09-26 ~ 2026-03-26IIF 21 - Has significant influence or control → OE - 6
HMRA INVESTMENTS LTD
16118596562-564 Manchester Road, Bradford, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 4 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 7
KEYD LTD
15392065562-564 Manchester Road, Ak Accountants, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 2 - Director → ME2024-01-06 ~ nowIIF 25 - Secretary → MEPerson with significant control2024-01-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 8
KHAN ENTERPRISES (UK) LTD
0800438440 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 15 - Director → ME - 9M A SCRAP LTD - 2016-06-02Ak Accountants, 540 Manchester Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2017-01-02IIF 8 - Director → ME
- 10
MONEY COUNT LTD
10256836540 Manchester Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2016-06-29 ~ 2016-06-29IIF 10 - Director → ME2017-05-01 ~ dissolvedIIF 9 - Director → ME2016-06-29 ~ dissolvedIIF 27 - Secretary → ME - 11
PAYWISE LTD
09771075Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ 2015-09-10IIF 6 - Director → ME2015-09-10 ~ dissolvedIIF 13 - Director → ME2015-09-10 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Has significant influence or control → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control as a member of a firm → OE - 12
PLATINUM ETRADE LIMITED
0878919040 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 14 - Director → ME2013-11-25 ~ dissolvedIIF 26 - Secretary → ME - 13
PRIME TAX UK LTD
16118311562-564 Manchester Road, Bradford, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
V PAY LIMITED
11878941Unit 1 564 Manchester Road, Bradford, EnglandActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 29 - Secretary → ME
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