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.
Ahmad, Bilal
Ahmad, Bilal
Pakistani director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmad, Bilal
British director born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 3
53, Maple Tree Way, Scunthorpe, DN16 1LR, England
Ahmed, Bilal
British company director born in October 1980Resident in England
Registered addresses and corresponding companiesAhmad, Bilal
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmad, Bilal
British company director born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesAhmed, Mohammed
Irish born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 12 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Bilal Ahmad
British born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 13 53, Maple Tree Way, Scunthorpe, DN16 1LR, England
Mr Bilal Ahmed
British born in October 1980Resident in England
Registered addresses and corresponding companiesAhmed, Md Bilal
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Ahmed
Irish born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 18 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Ahmed, Mohammed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
Ahmed, Md Bilal
Registered addresses and corresponding companies
IIF 20 25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
Bilal Ahmad
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 127, Cliff Gardens, Scunthorpe, DN15 7BL, United Kingdom
Mohammed, Ahmed
Indian security officer born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 31, Kinfauns Road, Ilford, IG3 9QH, United Kingdom
Ahmed, Mohammed
Registered addresses and corresponding companies
IIF 23 25, Cambeys Road, Dagenham, Essex, RM10 8YA, United Kingdom
Mr Bilal Ahmad
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Md Bilal Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Ahmed Mohammed
Indian born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 31, Kinfauns Road, Ilford, IG3 9QH, United Kingdom
Mr Mohammed Ahmed
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 25, Cambeys Road, Dagenham, RM10 8YA, United Kingdom
- 1 113 Beverly Road, Hull, United KingdomDissolved Corporate (2 parents)Officer
2016-09-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-10-24 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2 99 Manningham Lane, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)4,027 GBP2024-10-31Officer 2019-10-30 ~ nowIIF 8 - Director → MEPerson with significant control 2019-10-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 3 2-6 Clarke Street, Scunthorpe, LincolnshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)66,494 GBP2024-06-30Officer 2020-07-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 15 - Has significant influence or control → OE
- 4 25 Cambeys Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer 2025-06-11 ~ nowIIF 19 - Director → ME 2025-06-11 ~ nowIIF 23 - Secretary → MEPerson with significant control 2025-06-11 ~ nowIIF 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
- 5 53 Maple Tree Way, Scunthorpe, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-2,827 GBP2024-02-28Officer 2021-02-04 ~ nowIIF 7 - Director → MEPerson with significant control 2021-02-04 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 99 Manningham Lane, Bradford, United KingdomDissolved Corporate (2 parents)Officer 2016-12-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 99 Manningham Lane, Bradford, United KingdomDissolved Corporate (1 parent)Officer 2019-04-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-04-16 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 8 9 Olive Street, Bolton, LancashireDissolved Corporate (1 parent)Officer 2011-10-04 ~ dissolvedIIF 2 - Director → ME
- 9 53 Maple Tree Way, Scunthorpe, EnglandDissolved Corporate (1 parent)Officer 2023-02-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-02-22 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 10 43 Collinson Avenue, ScunthorpeDissolved Corporate (1 parent)Officer 2013-12-09 ~ dissolvedIIF 1 - Director → ME
- 11 25 Cambeys Road, Dagenham, EnglandActive Corporate (1 parent)Officer 2025-08-20 ~ nowIIF 17 - Director → MEPerson with significant control 2025-08-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 12 25 Cambeys Road, Dagenham, Essex, United KingdomActive Corporate (1 parent)Officer 2025-07-07 ~ nowIIF 16 - Director → ME 2025-07-07 ~ nowIIF 20 - Secretary → MEPerson with significant control 2025-07-07 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 13SUDAN INTERNATIONAL HEALTH AID LIMITED - 2019-10-09 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer 2021-10-15 ~ nowIIF 12 - Director → MEPerson with significant control 2021-10-15 ~ nowIIF 18 - Has significant influence or control → OE
- 14 31 Kinfauns Road, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2018-06-28 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-06-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 1 2-6 Clarke Street, Scunthorpe, LincolnshireActive Corporate (2 parents)Net Assets/Liabilities (Company account)66,494 GBP2024-06-30Officer 2014-08-19 ~ 2019-09-14IIF 5 - Director → ME 2020-06-20 ~ 2020-07-09IIF 9 - Director → ME
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