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.
Ali, Muhammad
- Pakistani born in September 1992
Ali, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1992
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesSuite C209, 4-6 Greatorex Street, London, E1 5NF
IIF 3
- Pakistani born in April 1998
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 E94, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 4
- Pakistani born in December 1996
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies12428, Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, S35 2PS, United Kingdom
IIF 5
- Pakistani born in November 1978
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companiesG3, 30 Marigold Court, Brackla Bridgend, South Wales, CF31 2NB, United Kingdom
IIF 6
- Pakistani born in April 1987
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies848a, Stratford Road, Sparkhill, Birmingham, B11 4BS, England
IIF 7
- Pakistani born in September 1992
Mr Muhammad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1992
Afzal, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in September 1992
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesSuite C209, 4-6 Greatorex Street, London, E1 5NF
IIF 13
- Pakistani born in September 1992
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies150, Croxton Avenue, Rochdale, OL16 2YR, England
IIF 14
- Pakistani director born in September 1992
Ali, Muhammad
Resident in England
Registered addresses and corresponding companies16276700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15
- Pakistani born in April 1998
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 57 E94, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 16
- Pakistani born in April 1987
Khan, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies14421535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- Pakistani born in December 1996
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies12428, Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, S35 2PS, United Kingdom
IIF 18
- British born in April 1987
Bilal, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies91, Teddington Grove, Birmingham, West Midlands, B42 1RH, United Kingdom
IIF 19
- Pakistani born in November 1978
Mr Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companiesG3, 30 Marigold Court, Brackla Bridgend, South Wales, CF31 2NB, United Kingdom
IIF 20
- Pakistani born in September 1992
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companies250 C, 250 C Paisley Road Renfrew, Renfrew, PA4 8AA, Scotland
IIF 21
- Pakistani director born in September 1992
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companiesUnit 57 G32, The Winning Box 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 22
- Pakistani born in September 1992
Mr Muhammad Bilal Afzal
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in April 1987
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companiesUnit 57 F3, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 26
- Pakistani born in December 1996
Bilal, Muhammad
Resident in England
Registered addresses and corresponding companies51, Hartington Road, London, E17 8AS, England
IIF 27
- Pakistani born in December 1996
Bilal, Muhammad
Resident in Scotland
Registered addresses and corresponding companies181, Glencroft Road, Glasgow, G44 5RF, Scotland
IIF 28
- Pakistani born in September 1992
Gondal, Muhammad Bilal Haider
Resident in United Kingdom
Registered addresses and corresponding companies26, Coopers Lane, London, E10 5DC, United Kingdom
IIF 29
- Pakistani born in April 1987
Mr Muhammad Bilal Khan
Resident in United Kingdom
Registered addresses and corresponding companies14421535 - Companies House Default Address, Cardiff, CF14 8LH
IIF 30
- Pakistani born in September 1992
Mr Muhammad Ali
Resident in England
Registered addresses and corresponding companies16276700 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31
- Pakistani born in September 1992
Bilal, Muhammad, Mr.
Resident in England
Registered addresses and corresponding companies21, Fontley Close, Birmingham, B26 2BS, England
IIF 32
- Pakistani born in April 1998
Mr Muhammad Bilal Waraich
Resident in United Kingdom
Registered addresses and corresponding companies65, Gosfield Road, Dagenham, RM8 1JY, England
IIF 33
- Pakistani born in September 1992
Muhammad Ali
Resident in England
Registered addresses and corresponding companies150, Croxton Avenue, Rochdale, OL16 2YR, England
IIF 34
- Pakistani born in September 1992
Mr Muhammad Bilal
Resident in Scotland
Registered addresses and corresponding companies - Pakistani born in September 1992
Mr. Muhammad Bilal
Resident in England
Registered addresses and corresponding companies21, Fontley Close, Birmingham, B26 2BS, England
IIF 37
- Pakistani born in April 1987
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companiesUnit 57 F3, The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, UB3 4DX, United Kingdom
IIF 38
- Pakistani born in December 1996
Mr Muhammad Bilal
Resident in England
Registered addresses and corresponding companies51, Hartington Road, London, E17 8AS, England
IIF 39
- Pakistani born in December 1996
Mr Muhammad Bilal
Resident in Scotland
Registered addresses and corresponding companies181, Glencroft Road, Glasgow, G44 5RF, Scotland
IIF 40
- Pakistani born in April 1998
Waraich, Muhammad Bilal
Resident in England
Registered addresses and corresponding companies114, Edmunds Road, Banbury, OX16 0PN, England
IIF 4159, Devonport Road, Blackburn, BB2 1HW, England
IIF 4265, Gosfield Road, Dagenham, RM8 1JY, England
IIF 433, Ronaldsway Drive, Newcastle, ST5 9HE, United Kingdom
IIF 44 IIF 45Flat 3, 21 St. Pauls Road, Northampton, NN2 6ES, United Kingdom
IIF 46103, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 47103, Regent Road, Stoke-on-trent, ST1 3BL, England
IIF 483, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 49 IIF 506, Cromer Crescent, Stoke-on-trent, ST1 6QW, England
IIF 51
- Pakistani director born in April 1998
Waraich, Muhammad Bilal
Resident in England
Registered addresses and corresponding companies65, Gosfield Road, Dagenham, RM8 1JY, England
IIF 52
- Registered addresses and corresponding companies
Ali, Muhammad
273, Lower Broughton Road, Salford, Manchester, M7 1WE, United Kingdom
IIF 53
- Pakistani born in April 1998
Mr Muhammad Bilal Waraich
Resident in England
Registered addresses and corresponding companies114, Edmunds Road, Banbury, OX16 0PN, England
IIF 5459, Devonport Road, Blackburn, BB2 1HW, England
IIF 5565, Gosfield Road, Dagenham, RM8 1JY, England
IIF 56 IIF 573, Ronaldsway Drive, Newcastle, ST5 9HE
IIF 58 IIF 59103, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 60103, Regent Road, Stoke-on-trent, ST1 3BL, England
IIF 613, Brunswick Place, Stoke-on-trent, ST1 3DD, England
IIF 62 IIF 636, Cromer Crescent, Stoke-on-trent, ST1 6QW, England
IIF 64
- 1
A B & SONS SUPERMARKET (WM) LIMITED
0810174841 Teddington Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-06-12 ~ dissolvedIIF 19 - Director → ME - 2
ADEEBIA LTD
15851941Unit 57 F3 The Winning Box, 27-37 Station Road, Hayes, Hillingdon London, United KingdomActive Corporate (1 parent)Officer2024-07-22 ~ nowIIF 26 - Director → MEPerson with significant control2024-07-22 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3
ASTORIA LONDON LTD
0807623026 Coopers Lane, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 29 - Director → ME - 4
B W MOTORS LIMITED
156286013 Ronaldsway Drive, NewcastleActive Corporate (2 parents)Officer2024-04-09 ~ nowIIF 44 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 551 Hartington Road, London, EnglandActive Corporate (2 parents)Officer2024-07-08 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-08 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 6
BAT TECH LTD
144215354385, 14421535 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-10-16 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-10-16 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 7G3 30 Marigold Court, Brackla Bridgend, South Wales, United KingdomDissolved Corporate (1 parent)Officer2021-03-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-03-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 8
COUCH CRAFTWORKS LIMITED
159294143 Brunswick Place, Stoke-on-trent, EnglandActive Corporate (4 parents)Officer2026-03-23 ~ 2026-03-24IIF 49 - Director → ME2026-03-24 ~ nowIIF 50 - Director → ME2026-03-23 ~ 2026-03-24IIF 41 - Director → MEPerson with significant control2026-03-24 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE2026-03-23 ~ 2026-03-24IIF 62 - Ownership of shares – 75% or more → OE2026-03-23 ~ 2026-03-26IIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 9
ELLAND BEDS LTD
16503637Unit 4, New Ing Mills, Field Lane, Batley, EnglandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
GB ECO GRANTS LIMITED
1621970321 Fontley Close, Birmingham, EnglandDissolved Corporate (1 parent)Officer2025-01-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2025-01-30 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 11
LOYAL MART LTD
14898488150 Croxton Avenue, Rochdale, EnglandDissolved Corporate (1 parent)Officer2023-05-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-27 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 12
MBK INTERNATIONAL LTD
15832831Unit 57 E94 The Winning Box 27-37 Station Road, Hayes, Hillingdon London, United KingdomActive Corporate (1 parent)Officer2024-07-11 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-11 ~ nowIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 13
MTN TRADERS LTD
1332099312428 Unit F, Winston Business Park, Churchill Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 14
MUBARAKGROUPS LTD
SC851651250 C 250 C Paisley Road Renfrew, Renfrew, ScotlandActive Corporate (1 parent)Officer2025-06-09 ~ nowIIF 21 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 15
MUHAMMAD TRADER LTD
08609105848a Stratford Road, Sparkhill, Birmingham, EnglandDissolved Corporate (1 parent)Officer2013-07-15 ~ dissolvedIIF 7 - Director → ME - 16
OLDHEATH LIMITED
143794704a Bradley Hall Road, Nelson, EnglandActive Corporate (5 parents)Officer2026-02-13 ~ 2026-04-25IIF 47 - Director → ME2024-04-28 ~ 2025-06-01IIF 48 - Director → MEPerson with significant control2026-02-13 ~ nowIIF 60 - Ownership of shares – 75% or more → OE2024-04-28 ~ 2025-06-01IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 17
OSTADMART LTD
1474429182a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2024-04-01 ~ 2024-05-05IIF 43 - Director → MEPerson with significant control2024-04-01 ~ 2024-05-05IIF 56 - Ownership of shares – 75% or more → OE - 18
PAK HALAL CASH AND CARRY LTD
1718451859 Devonport Road, Blackburn, EnglandActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 42 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 19
RANGEKEY LIMITED
14561270103 Regent Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2024-04-28 ~ 2025-06-17IIF 52 - Director → MEPerson with significant control2024-04-28 ~ 2025-06-17IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 20
REGAL CONSTRUCTION SERVICES WORKS LIMITED
156009264385, 15600926 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-05-26 ~ 2025-02-10IIF 46 - Director → MEPerson with significant control2024-06-01 ~ 2025-02-10IIF 33 - Ownership of shares – 75% or more → OE - 21
RMA DEALS LTD
15726254273 Lower Broughton Road, Salford, Manchester, United KingdomActive Corporate (1 parent)Officer2024-05-17 ~ nowIIF 1 - Director → ME2024-05-17 ~ nowIIF 53 - Secretary → MEPerson with significant control2024-05-17 ~ nowIIF 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 - 22
SCENTYCANDLES LIMITED
162767004385, 16276700 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control2025-02-25 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 23
SERAPHINE STRATEGIES LIMITED
SC865607181 Glencroft Road, Glasgow, ScotlandActive Corporate (1 parent)Officer2025-10-08 ~ nowIIF 28 - Director → MEPerson with significant control2025-10-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 24
SLEEP MAKER LTD
12208517Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-26 during the appointment or period of controlFirst Floor, 4 Fusion Court, Aberford Road, Leeds, West YorkshireLiquidation Corporate (3 parents)Officer2019-09-16 ~ nowIIF 12 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 25
SOLVANTA LTD
16019175Unit 57 G32 The Winning Box 27-37 Station Road, Hayes, Hillingdon London, United KingdomDissolved Corporate (1 parent)Officer2024-10-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-10-15 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 26
THE BED FRAMES COMPANY LTD
15364190Unit 12 Field Lane, Batley, EnglandActive Corporate (2 parents)Officer2023-12-20 ~ nowIIF 10 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 27
TURELINE PAYROLL SOLUTION LIMITED
167328136 Cromer Crescent, Stoke-on-trent, EnglandActive Corporate (1 parent)Officer2025-09-22 ~ nowIIF 51 - Director → MEPerson with significant control2025-09-22 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 28
UMBILZ LTD
13059677Suite C209 4-6 Greatorex Street, LondonActive Corporate (1 parent)Officer2020-12-03 ~ nowIIF 3 - Director → MEPerson with significant control2020-12-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 29
VEKS GADGETS LIMITED
1648958227 St. Andrews Tower, Baird Avenue, Southall, EnglandActive Corporate (1 parent)Officer2025-06-02 ~ nowIIF 2 - Director → MEPerson with significant control2025-06-02 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 30
WRONG FUEL RECOVERIES LIMITED
156472533 Ronaldsway Drive, NewcastleActive Corporate (2 parents)Officer2024-04-15 ~ 2026-05-10IIF 45 - Director → MEPerson with significant control2024-04-15 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
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