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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Bilal Rai

    Related profiles found in government register
  • Mr Muhammad Bilal Rai
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Basement, Goodmayes House, 45-49, Goodmayes Road, Ilford, IG3 9UF, England

      IIF 1
    • The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, IG3 9UF, United Kingdom

      IIF 2
    • C/o Accountax (uk) Ltd, 21 Knightsbridge, London, SW1X 7LY, England

      IIF 3 IIF 4 IIF 5
  • Rai, Muhammad Bilal
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rai, Muhammad Bilal
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Basement Goodmayes House, 45-49 Goodmayes Road, Ilford, Essex, IG3 9UF, United Kingdom

      IIF 12
  • Rai, Muhammad Bilal
    British enterprenuer born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Accountax (uk) Ltd, 21 Knightsbridge, London, SW1X 7LY, England

      IIF 13
  • Rai, Muhammad Bilal Asghar
    Pakistani accountant born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 859, High Road, Ilford, Essex, IG3 8TG, United Kingdom

      IIF 14
  • Rai, Muhammad Asghar
    Pakistani accountant born in September 1985

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House, No 101, Street No 55 Sector G-10/3, Islamabad, Pakistan

      IIF 15
  • Rai, Muhammad Asghar
    Pakistani retired born in September 1947

    Resident in Pakistan

    Registered addresses and corresponding companies
    • House, No 101, Street No 55 Sector G-10/3, Islamabad, Pakistan

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    ACOUNTAX UK LTD
    12181033 08898085
    C/o Accountax (uk) Ltd, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Officer
    2019-08-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-08-30 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    BLACK OAK REAL ESTATE LTD
    14209877
    C/o Accountax (uk) Ltd, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    CONTRAIL TECH LIMITED
    12468322
    C/o Accountax (uk) Ltd, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    DYNAMIC FINANCIAL SERVICES LIMITED
    07018857
    49 Goodmayes Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2009-10-01 ~ 2010-12-11
    IIF 14 - Director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-30
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    HAWK BROOKLYN HOLDINGS LTD
    12107714
    C/o Accountax (uk) Ltd, 21 Knightsbridge, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-17 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 6
    OMMI INVESTMENTS LTD
    14213861
    C/o Accountax (uk) Ltd, 21 Knightsbridge, London, England
    Active Corporate (1 parent)
    Officer
    2022-07-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-04 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 7
    STERLING ONE HOLDINGS LIMITED
    14898138
    49 Goodmayes Road, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-26 ~ 2023-05-26
    IIF 12 - Director → ME
    Person with significant control
    2023-05-26 ~ 2023-05-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    THE MOB1LE COMPANY (UK) LIMITED
    08309320
    210 Bluebell Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ dissolved
    IIF 16 - Director → ME
    2012-11-27 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.