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.
Mr Muhammad Bilal Waraich
- Pakistani born in April 1998
Mr Muhammad Bilal Waraich
Resident in England
Registered addresses and corresponding companies114, Edmunds Road, Banbury, OX16 0PN, England
IIF 159, Devonport Road, Blackburn, BB2 1HW, England
IIF 265, Gosfield Road, Dagenham, RM8 1JY, England
IIF 3 IIF 43, Ronaldsway Drive, Newcastle, ST5 9HE
IIF 5 IIF 6103, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 7103, Regent Road, Stoke-on-trent, ST1 3BL, England
IIF 83, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 9 IIF 106, Cromer Crescent, Stoke-on-trent, ST1 6QW, England
IIF 11
- Pakistani born in April 1987
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companiesUnit 57 F3, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 12
- Pakistani born in December 1996
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies51, Hartington Road, London, E17 8AS, England
IIF 13
- Pakistani born in April 1998
Mr Muhammad Bilal Waraich
Resident in United Kingdom
Registered addresses and corresponding companies65, Gosfield Road, Dagenham, RM8 1JY, England
IIF 14
- Pakistani born in September 1992
Mr. Muhammad Bilal
Resident in England
Registered addresses and corresponding companies21, Fontley Close, Birmingham, B26 2BS, England
IIF 15
- Pakistani born in September 1992
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies16276700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 16
- Pakistani born in September 1992
Mr Muhammad Bilal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in December 1996
Mr Muhammad Bilal
Resident in Scotland
Registered addresses and corresponding companies181, Glencroft Road, Glasgow, G44 5RF, Scotland
IIF 19
- Pakistani born in September 1992
Muhammad Ali
Resident in England
Registered addresses and corresponding companies150, Croxton Avenue, Rochdale, OL16 2YR, England
IIF 20
- Pakistani born in April 1998
Waraich, Muhammad Bilal
Resident in England
Registered addresses and corresponding companies114, Edmunds Road, Banbury, OX16 0PN, England
IIF 2159, Devonport Road, Blackburn, BB2 1HW, England
IIF 2265, Gosfield Road, Dagenham, RM8 1JY, England
IIF 233, Ronaldsway Drive, Newcastle, ST5 9HE, United Kingdom
IIF 24 IIF 25Flat 3, 21 St. Pauls Road, Northampton, NN2 6ES, United Kingdom
IIF 26103, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 27103, Regent Road, Stoke-on-trent, ST1 3BL, England
IIF 283, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 29 IIF 306, Cromer Crescent, Stoke-on-trent, ST1 6QW, England
IIF 31
- Pakistani director born in April 1998
Waraich, Muhammad Bilal
Resident in England
Registered addresses and corresponding companies65, Gosfield Road, Dagenham, RM8 1JY, England
IIF 32
- Pakistani born in April 1998
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 E94, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 33
- Pakistani born in September 1992
Mr Muhammad Bilal Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1987
Mr Muhammad Bilal Khan
Resident in United Kingdom
Registered addresses and corresponding companies14421535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 37
- Pakistani born in September 1992
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies150, Croxton Avenue, Rochdale, OL16 2YR, England
IIF 38
- Pakistani director born in September 1992
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies16276700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 39
- Pakistani born in September 1992
Bilal, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companies21, Fontley Close, Birmingham, B26 2BS, England
IIF 40
- Pakistani born in September 1992
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite C209, 4-6 Greatorex Street, London, E1 5NF
IIF 41
- Pakistani born in April 1987
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 57 F3, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 42
- Pakistani born in November 1978
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesG3, 30 Marigold Court, Brackla Bridgend, South Wales, CF31 2NB, United Kingdom
IIF 43
- Pakistani born in December 1996
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies12428, Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, S35 2PS, United Kingdom
IIF 44
- Pakistani born in December 1996
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies51, Hartington Road, London, E17 8AS, England
IIF 45
- Pakistani born in September 1992
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1992
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companies250 C, 250 C Paisley Road Renfrew, Renfrew, PA4 8AA, Scotland
IIF 48
- Pakistani director born in September 1992
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companiesUnit 57 G32, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 49
- Pakistani born in September 1992
Gondal, Muhammad Bilal Haider
Resident in United Kingdom
Registered addresses and corresponding companies26, Coopers Lane, London, E10 5DC, United Kingdom
IIF 50
- Pakistani born in April 1987
Khan, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies14421535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51
- Pakistani born in September 1992
Afzal, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1996
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companies181, Glencroft Road, Glasgow, G44 5RF, Scotland
IIF 55
- Pakistani born in September 1992
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1998
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 E94, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 58
- Pakistani born in September 1992
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesSuite C209, 4-6 Greatorex Street, London, E1 5NF
IIF 59
- Pakistani born in November 1978
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesG3, 30 Marigold Court, Brackla Bridgend, South Wales, CF31 2NB, United Kingdom
IIF 60
- Pakistani born in April 1987
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies848a, Stratford Road, Sparkhill, Birmingham, B11 4BS, England
IIF 61
- Pakistani born in December 1996
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies12428, Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, S35 2PS, United Kingdom
IIF 62
- British born in April 1987
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies91, Teddington Grove, Birmingham, West Midlands, B42 1RH, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Ali, Muhammad
273, Lower Broughton Road, Salford, Manchester, M7 1WE, United Kingdom
IIF 64
- 1
A B & SONS SUPERMARKET (WM) LIMITED
0810174841 Teddington Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 63 - Director → ME - 2
ADEEBIA LTD
15851941Unit 57 F3 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 42 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
ASTORIA LONDON LTD
0807623026 Coopers Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 50 - Director → ME - 4
B W MOTORS LIMITED
156286013 Ronaldsway Drive, NewcastleActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 551 Hartington Road, London, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 45 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6
BAT TECH LTD
144215354385, 14421535 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-10-16 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 7G3 30 Marigold Court, Brackla Bridgend, South Wales, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 8
COUCH CRAFTWORKS LIMITED
159294143 Brunswick Place, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2026-03-23 ~ 2026-03-24IIF 29 - Director → ME2026-03-24 ~ nowIIF 30 - Director → ME2026-03-23 ~ 2026-03-24IIF 21 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2026-03-23 ~ 2026-03-24IIF 9 - Ownership of shares – 75% or more → OE2026-03-23 ~ 2026-03-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 9
ELLAND BEDS LTD
16503637Unit 4, New Ing Mills, Field Lane, Batley, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 53 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
GB ECO GRANTS LIMITED
1621970321 Fontley Close, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-01-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2025-01-30 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
LOYAL MART LTD
14898488150 Croxton Avenue, Rochdale, EnglandDissolved Corporate (1 parent)Officer2023-05-27 ~ dissolvedIIF 38 - Director → MEPerson with significant control2023-05-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
MBK INTERNATIONAL LTD
15832831Unit 57 E94 The Winning Box 27-37 Station Road, Hayes, Hillingdon London, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 58 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 13
MTN TRADERS LTD
1332099312428 Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 14
MUBARAKGROUPS LTD
SC851651250 C 250 C Paisley Road Renfrew, Renfrew, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 48 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 15
MUHAMMAD TRADER LTD
08609105848a Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 61 - Director → ME - 16
OLDHEATH LIMITED
143794704a Bradley Hall Road, Nelson, EnglandActive Corporate (5 parents)Officer2026-02-13 ~ 2026-04-25IIF 27 - Director → ME2024-04-28 ~ 2025-06-01IIF 28 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE2024-04-28 ~ 2025-06-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 17
OSTADMART LTD
1474429182a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2024-05-05IIF 23 - Director → MEPerson with significant control2024-04-01 ~ 2024-05-05IIF 3 - Ownership of shares – 75% or more → OE - 18
PAK HALAL CASH AND CARRY LTD
1718451859 Devonport Road, Blackburn, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 22 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 19
RANGEKEY LIMITED
14561270103 Regent Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2024-04-28 ~ 2025-06-17IIF 32 - Director → MEPerson with significant control2024-04-28 ~ 2025-06-17IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 20
REGAL CONSTRUCTION SERVICES WORKS LIMITED
156009264385, 15600926 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-05-26 ~ 2025-02-10IIF 26 - Director → MEPerson with significant control2024-06-01 ~ 2025-02-10IIF 14 - Ownership of shares – 75% or more → OE - 21
RMA DEALS LTD
15726254273 Lower Broughton Road, Salford, Manchester, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 56 - Director → ME2024-05-17 ~ nowIIF 64 - Secretary → MEPerson with significant control2024-05-17 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 22
SCENTYCANDLES LIMITED
162767004385, 16276700 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2025-02-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 23
SERAPHINE STRATEGIES LIMITED
SC865607181 Glencroft Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 55 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 24
SLEEP MAKER LTD
12208517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-26 during the appointment or period of controlFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2019-09-16 ~ nowIIF 54 - Director → MEPerson with significant control2019-09-16 ~ 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 - 25
SOLVANTA LTD
16019175Unit 57 G32 The Winning Box 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)Officer2024-10-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-10-15 ~ dissolvedIIF 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 - 26
THE BED FRAMES COMPANY LTD
15364190Unit 12 Field Lane, Batley, EnglandActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 52 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 27
TURELINE PAYROLL SOLUTION LIMITED
167328136 Cromer Crescent, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 28
UMBILZ LTD
13059677Suite C209 4-6 Greatorex Street, LondonActive Corporate (1 parent)Officer2020-12-03 ~ nowIIF 59 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 29
VEKS GADGETS LIMITED
1648958227 St. Andrews Tower, Baird Avenue, Southall, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 30
WRONG FUEL RECOVERIES LIMITED
156472533 Ronaldsway Drive, NewcastleActive Corporate (2 parents)Officer2024-04-15 ~ 2026-05-10IIF 25 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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