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 Naeem
- British born in January 1984
Mr Muhammad Bilal Naeem
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Naeem, Muhammad Bilal
Resident in England
Registered addresses and corresponding companies - Pakistani born in January 1984
Mr Muhammad Bilal Riaz
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Mr Muhammad Bilal Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984Registered addresses and corresponding companies
Riaz, Muhammad Bilal
2, Heritage, Leyland, PR25 3ZJ
IIF 11
- English car trader born in January 1984
Riaz, Muhammad
Resident in England
Registered addresses and corresponding companies179 Manchester Road, Mossley, OL5 9AB, England
IIF 12
- Pakistani born in January 1984Registered addresses and corresponding companies
Riaz, Muhammad Bilal
- Paistani born in January 1984
Mr Muhammad Bilal Riaz
Resident in United Kingdom
Registered addresses and corresponding companiesApt 25a Quey 5, Ordsall Lane, Salford, M5 3NB, England
IIF 15
- British born in January 1984
Riaz, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Riaz, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1984
Mr Muhammad Bilal Riaz
Resident in United Kingdom
Registered addresses and corresponding companies16, Southlea Road, Manchester, M19 1PY, England
IIF 20
- Pakistani born in January 1984
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies44, Ferry Road Drive, Edinburgh, EH4 4DD, Scotland
IIF 21
- Pakistani born in January 1984Registered addresses and corresponding companies
Bilal, Muhammad
19, Rowan Gardens, Dumbreck, Glasgow, G41 5BT
IIF 22
- Paistani car dealer born in January 1984
Riaz, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies365a, Stretford Road, Manchester, M15 4AY, England
IIF 23
- Paistani car trade born in January 1984
Riaz, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesApt 25a Quey 5, 232 Ordsal Lane, Salford, M5 3NB, United Kingdom
IIF 24
- Paistani director born in January 1984
Riaz, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 25a, 232 Ordsall Lane, Quay 5, Salford, M5 3NB, England
IIF 25
- British company director born in January 1984
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in January 1984
Muhammad Riaz Khan
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodland Close Woodley, Rending, RG5 4FG, United Kingdom
IIF 28
- Pakistani born in January 1984
Riaz, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies16, Southlea Road, Manchester, M19 1PY, England
IIF 29
- Pakistani director born in January 1984
Khan, Muhammad Riaz
Resident in United Kingdom
Registered addresses and corresponding companies14, Woodland Close Woodley, Rending, RG5 4FG, United Kingdom
IIF 30
- Pakistani born in January 1984
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies44, Ferry Road Drive, Edinburgh, EH4 4DD, Scotland
IIF 31
- Registered addresses and corresponding companies
Riaz, Muhammad
16, Southlea Road, Manchester, Lancashire, M19 1PY, United Kingdom
IIF 32
- 1
ABN CATERING LIMITED
11661424Broadway Fried Chicken And Pizza, 40 The Broadway, Loughton, EnglandActive Corporate (1 parent)Officer2018-11-06 ~ nowIIF 6 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
AZLAAN SECURITY LTD
- 2023-08-10 1366316912 Harris Street, Manchester, EnglandActive Corporate (1 parent)Officer2021-10-05 ~ nowIIF 29 - Director → MEPerson with significant control2021-10-05 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 3
AZLAN PROPERTIES MCR LTD
135980503 Grandale Street, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 4
B HIRE AND STORAGE LIMITED
0703455814 Lower Park Road, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)Officer2009-09-30 ~ dissolvedIIF 13 - Director → ME - 5
BOSS PERFORMANCE MOTORS LIMITED
09511980179 Manchester Road, Mossley, EnglandDissolved Corporate (1 parent)Officer2015-03-26 ~ dissolvedIIF 12 - Director → ME - 6
CAPITAL CLAIMS LIMITED
0687981082 King Street, ManchesterDissolved Corporate (1 parent)Officer2009-04-17 ~ dissolvedIIF 14 - Director → ME - 7
ELITE CARS WARRINGTON LIMITED
09627421White Piers Hasty Lane, Ringway, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2015-06-08 ~ 2015-11-01IIF 23 - Director → ME - 8
ELITE MOTORS WARRINGTON LTD
10148443Apt 25a Quey 5 232 Ordsal Lane, Salford, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-26 ~ dissolvedIIF 15 - Has significant influence or control → OE - 9
FALCON MOTORS LTD
1254146316 Southlea Road, Manchester, LancashireDissolved Corporate (1 parent)Officer2020-03-31 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-03-31 ~ dissolvedIIF 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 - 10
FAST FOOD SCOT LIMITED
SC75644244 Ferry Road Drive, Edinburgh, ScotlandActive Corporate (1 parent)Officer2023-01-24 ~ nowIIF 31 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 11
FIVE STAR AUTO SALES LTD
1135629223 Lytton Close, Loughton, EnglandActive Corporate (1 parent)Officer2018-05-11 ~ nowIIF 5 - Director → MEPerson with significant control2018-05-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
MUHAMMAD RIAZ KHAN 101 LIMITED
1466710814 Woodland Close Woodley, Rending, United KingdomDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 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 - 13
PROJECT 17 MANAGEMENT LIMITED
SC352502Caledonia House Evanton Drive, Thornlibank Industrial Estate, GlasgowDissolved Corporate (2 parents)Officer2009-02-12 ~ 2009-10-22IIF 22 - Director → ME - 14
RTA CLAIMS COMPENSATION LIMITED
06813212783 Stockport Road, ManchesterDissolved Corporate (2 parents)Officer2009-02-09 ~ 2010-02-02IIF 11 - Director → ME - 15
TNW TRADERS LIMITED
08751988Apartment 25a 232 Ordsall Lane, Quay 5, Salford, EnglandDissolved Corporate (2 parents)Officer2015-09-07 ~ dissolvedIIF 25 - Director → ME - 16
VAPE FUSION DIRECT LTD
1612366916 Southlea Road, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 17 - Director → ME2024-12-09 ~ 2025-04-20IIF 32 - Secretary → MEPerson with significant control2024-12-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
VAPE FUSION LIMITED
1477253612 Harris Street Harris Street, Manchester, EnglandActive Corporate (1 parent)Officer2023-03-31 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 18
WEST END BUSINESS CENTRE LIMITED
SC377668115 Bath Street, Glasgow, Scotland, United KingdomDissolved Corporate (3 parents)Officer2013-04-17 ~ dissolvedIIF 26 - Director → ME2012-02-29 ~ 2012-02-29IIF 27 - Director → ME - 19
ZAM & ZAM TRADERS LIMITED
14445735Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents)Officer2022-10-26 ~ 2026-01-27IIF 4 - Director → MEPerson with significant control2022-10-26 ~ 2026-01-27IIF 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
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