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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bilal Waheed

    Related profiles found in government register
  • Mr Bilal Waheed
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 171 Rookes Crescent, Chelmsford, CM1 3GN, England

      IIF 1
  • Waheed, Bilal
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Coppergate House, Whites Row, London, E1 7NF, England

      IIF 2
  • Waheed, Bilal
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 171 Rookes Crescent, Chelmsford, CM1 3GN, England

      IIF 3
    • icon of address 68 Victoria Court, New Street, Chelmsford, Essex, CM1 1GP, England

      IIF 4
  • Waheed, Bilal

    Registered addresses and corresponding companies
    • icon of address 12th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 171 Rookes Crescent, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-13 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 2
    TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED - 2025-01-07
    icon of address Coppergate House, Whites Row, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    SMART LINK FINANCIAL SERVICES (UK) LIMITED - 2002-10-21
    icon of address Langley House Park Road, East Finchley, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2014-05-30
    IIF 5 - Secretary → ME
  • 2
    CITY CREDIT CAPITAL PROPERTY INVESTMENT LIMITED - 2014-03-28
    icon of address 12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-25 ~ 2014-05-30
    IIF 6 - Secretary → ME
  • 3
    TYROLESE (691) LIMITED - 2010-07-08
    X FINANCIAL SOLUTIONS LIMITED - 2013-11-22
    X OPEN HUB LIMITED - 2015-01-08
    XTB UK LTD - 2012-05-29
    icon of address Level 9 Canada Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,868,354 GBP2023-12-31
    Officer
    icon of calendar 2014-06-09 ~ 2015-03-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.