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 Bilal Azeem
- British born in February 1982
Mr Bilal Azeem
Resident in England
Registered addresses and corresponding companies24, Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 124, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
IIF 2540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 3562-564, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 4 IIF 5Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 6
- British born in February 1982
Azeem, Bilal
Resident in England
Registered addresses and corresponding companies - British employed born in February 1982
Azeem, Bilal
Resident in England
Registered addresses and corresponding companies24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 12 IIF 13540, Manchester Road, Bradford, BD5 7LR, England
IIF 14540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 15 IIF 16 IIF 17Ak Accountants, 562-564 Manchester Road, Bradford, BD5 7LR, England
IIF 18Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 19
- British born in February 1982
Mr Bilal Azeem
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1982
Azeem, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Azeem, Bilal
24, Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 25
- Registered addresses and corresponding companies
Azeem, Bilal
24 Woodroyd Terrace, Bradford, BD5 8PQ, England
IIF 26 IIF 2724, Woodroyd Terrace, Bradford, BD5 8PQ, United Kingdom
IIF 2840, Rayleigh Street, Bradford, BD4 7JR, United Kingdom
IIF 29540, Manchester Road, Bradford, BD5 7LR, United Kingdom
IIF 30 IIF 31Unit 1, 564 Manchester Road, Bradford, BD5 7LR, England
IIF 32Unit 20, Carlisle Business Centre, Carlisle Road, Bradford, BD8 8BD, England
IIF 33
- 1
AK ENTERPRISES YORKSHIRE LTD
13390908Ak Accountants, 562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2021-05-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-05-12 ~ dissolvedIIF 22 - Has significant influence or control → OE - 2
HEALTHCARE RECRUITMENT SERVICES LTD
- 2018-04-06 10200894SENSECARE RECRUITMENT LTD
- 2016-07-05 10200894540 Manchester Road, Bradford, United KingdomDissolved Corporate (1 parent)Officer2016-05-26 ~ dissolvedIIF 17 - Director → ME2016-05-26 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 3
AZEEM ACCOUNTANTS LTD
09488925562-564 Manchester Road, Bradford, EnglandActive Corporate (3 parents)Officer2015-03-13 ~ nowIIF 7 - Director → ME2015-03-13 ~ nowIIF 26 - Secretary → MEPerson with significant control2017-02-20 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE - 4
BM PROPERTIES YORKSHIRE LTD
11317496562-564 Manchester Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 13 - Director → ME2018-04-18 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2018-04-18 ~ dissolvedIIF 20 - Has significant influence or control → OE - 5
MONEY STREAM LTD
- 2017-01-13 10393360562-564 Manchester Road, Bradford, EnglandActive Corporate (2 parents)Officer2016-09-26 ~ 2026-03-26IIF 11 - Director → ME2016-09-26 ~ 2026-03-26IIF 33 - Secretary → MEPerson with significant control2016-09-26 ~ 2026-03-26IIF 6 - Has significant influence or control → OE - 6
HMRA INVESTMENTS LTD
16118596562-564 Manchester Road, Bradford, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 10 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
KEYD LTD
15392065562-564 Manchester Road, Ak Accountants, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2024-01-06 ~ nowIIF 8 - Director → ME2024-01-06 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-01-06 ~ 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 - 8
KHAN ENTERPRISES (UK) LTD
0800438440 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2012-03-23 ~ dissolvedIIF 24 - Director → ME - 9M A SCRAP LTD - 2016-06-02Ak Accountants, 540 Manchester Road, Bradford, EnglandDissolved Corporate (3 parents)Officer2016-11-01 ~ 2017-01-02IIF 14 - Director → ME
- 10
MONEY COUNT LTD
10256836540 Manchester Road, Bradford, United KingdomDissolved Corporate (2 parents)Officer2017-05-01 ~ dissolvedIIF 15 - Director → ME2016-06-29 ~ 2016-06-29IIF 16 - Director → ME2016-06-29 ~ dissolvedIIF 30 - Secretary → ME - 11
PAYWISE LTD
09771075Unit 20 Carlisle Business Centre, Carlisle Road, Bradford, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ 2015-09-10IIF 12 - Director → ME2015-09-10 ~ dissolvedIIF 19 - Director → ME2015-09-10 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-08-20 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Has significant influence or control → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 12
PLATINUM ETRADE LIMITED
0878919040 Rayleigh Street, Bradford, EnglandDissolved Corporate (1 parent)Officer2013-11-25 ~ dissolvedIIF 23 - Director → ME2013-11-25 ~ dissolvedIIF 29 - Secretary → ME - 13
PRIME TAX UK LTD
16118311562-564 Manchester Road, Bradford, United KingdomActive Corporate (2 parents)Officer2024-12-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 14
V PAY LIMITED
11878941Unit 1 564 Manchester Road, Bradford, EnglandActive Corporate (2 parents)Officer2022-05-01 ~ nowIIF 32 - Secretary → ME
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