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.
Kanwar, Bilal Ahmed
- British accountant born in May 1972
Kanwar, Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies34, Campbell Drive, Peterborough, PE4 7ZL, United Kingdom
IIF 1
- British director born in May 1972
Kanwar, Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1972
Kanwar, Bilal Ahmed
Resident in England
Registered addresses and corresponding companies34, South Molton Street, Mayfair, London, W1K 5RG, England
IIF 429, Baldwin Drive, Peterborough, Cambridgeshire, PE2 9SD
IIF 5Office 108, 4 Blenheim Court, Peppercorn Close, Peterborough, Cambs, PE1 2DU, United Kingdom
IIF 6Suite 108, 4 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, PE1 2DU, England
IIF 7
- British accountant born in May 1972
Kanwar, Bilal Ahmed
Resident in England
Registered addresses and corresponding companies152 - 160, Kemp House, City Road, London, EC1V 2NX, England
IIF 8204, Shakespeare Crescent, London, E12 6NB, England
IIF 9284, Cromwell Road, Peterborough, PE1 2HR, United Kingdom
IIF 10 IIF 1129, Baldwin Drive, Peterborough, Cambridgeshire, PE2 9SD, United Kingdom
IIF 1229, Baldwin Drive, Peterborough, Cambs, PE2 9SD
IIF 1329, Baldwin Drive, Peterborough, PE29SD, United Kingdom
IIF 14Unit 3a, The Courtyard Business Centre, 27 Norfolk Street, Peterborough, PE1 2NP, England
IIF 15
- British born in May 1972
Mr Bilal Ahmed Kanwar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Kanwar, Bilal Ahmed
29, Baldwin Drive, Peterborough, Cambs, PE2 9SD
IIF 18
- British born in May 1972
Mr Bilal Ahmed Kanwar
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Kanwar, Bilal Ahmed
34, Campbell Drive, Peterborough, PE4 7ZL, United Kingdom
IIF 22
- Registered addresses and corresponding companies
Kanwar, Bilal
34, Campbell Drive, Peterborough, PE4 7ZL, United Kingdom
IIF 23
- 1
4-4-2 SPORTS LIMITED
08305754Unit 3a The Courtyard Business Centre, 27 Norfolk Street, Peterborough, EnglandDissolved Corporate (3 parents)Officer2014-03-10 ~ 2014-03-17IIF 15 - Director → ME - 2
INTERWEB CCK LIMITED
0840749234 Campbell Drive, PeterboroughDissolved Corporate (2 parents)Officer2013-02-18 ~ dissolvedIIF 1 - Director → ME2013-02-18 ~ 2013-03-01IIF 23 - Secretary → ME - 3
JOB POINT LTD
07654573284 Cromwell Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 11 - Director → ME - 4
JOB POINT RECRUITMENT LTD
07632234Ashley Cottage, 284 Cromwell Road, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 12 - Director → ME - 5
JPR ACCOUNTANTS LTD
07654404284 Cromwell Road, Peterborough, United KingdomDissolved Corporate (1 parent)Officer2011-06-01 ~ dissolvedIIF 10 - Director → ME - 629 Baldwin Drive, Peterborough, EnglandDissolved Corporate (1 parent)Officer2011-09-08 ~ dissolvedIIF 14 - Director → ME
- 7Office 108 4 Blenheim Court, Peppercorn Close, Peterborough, Cambs, United KingdomActive Corporate (1 parent)Officer2014-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 8
PRAXIS SOLUTIONS FOR BUSINESS LTD
06431676Suite 108 4 Blenheim Court, Peppercorn Close, Peterborough, Cambridgeshire, EnglandActive Corporate (2 parents)Officer2007-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
SAKINAH PROJECTS LIMITED
0674980329 Baldwin Drive, Peterborough, Cambs, EnglandDissolved Corporate (2 parents)Officer2008-11-14 ~ 2010-08-15IIF 13 - Director → ME2008-11-14 ~ 2010-08-15IIF 18 - Secretary → ME - 10THE MARKETING CLUB (ESSEX) LIMITED - now
TSG (WORLD SOCCER STARS) LIMITED
- 2024-08-21 116406854 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomActive Corporate (3 parents)Officer2018-10-24 ~ 2018-10-25IIF 2 - Director → MEPerson with significant control2018-10-24 ~ 2018-10-25IIF 16 - Has significant influence or control → OE - 11
TOUCHSKY GLOBAL LIMITED
116463054 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (3 parents)Officer2018-10-29 ~ dissolvedIIF 3 - Director → MEPerson with significant control2018-10-29 ~ dissolvedIIF 17 - Has significant influence or control → OE - 12
TOUCHSKY GROUP LIMITED
0990805934 South Molton Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2018-03-01 ~ nowIIF 4 - Director → ME - 13
TOUCHSKY SPORTS LIMITED
0719156018 Park Street, Mayfair, London, 18 Park Street, London, EnglandActive Corporate (7 parents)Officer2010-07-01 ~ 2010-09-28IIF 5 - Director → ME - 14
WAHKR LIMITED
09972833124 City Road, London, EnglandActive Corporate (2 parents)Officer2021-03-01 ~ 2021-07-15IIF 8 - Director → MEPerson with significant control2021-03-01 ~ 2021-07-01IIF 19 - Has significant influence or control → OE - 15
WEBMASTERS CCG LIMITED
- 2014-02-17 08430967204 Shakespeare Crescent, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-03-05 ~ dissolvedIIF 9 - Director → ME2013-03-05 ~ 2017-01-01IIF 22 - Secretary → ME
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