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.
Awan, Bilal Shaheen
- Irish born in September 1980
Awan, Bilal Shaheen
Resident in Ireland
Registered addresses and corresponding companies6a, Claremont Road, Surbiton, KT6 4QU, England
IIF 1
- Irish director born in September 1980
Awan, Bilal Shaheen
Resident in Ireland
Registered addresses and corresponding companies6, Claremont Road, Surbiton, Kent, KT6 4QU, United Kingdom
IIF 2
- Irish born in September 1980
Awan, Bilal Shaheen
Resident in England
Registered addresses and corresponding companies275 Featherstall Road North, Oldham, Lancashire, OL1 2NJ, United Kingdom
IIF 357, Eastern Avenue East, Romford, RM1 4SD, England
IIF 4 IIF 557, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
IIF 6Harvey House, London Road, Romford, RM7 9QD, England
IIF 7Stratsmore House, 79 London Road, Romford, RM7 9QD, England
IIF 8
- Irish born in September 1980
Mr Bilal Shaheen
Resident in England
Registered addresses and corresponding companies57, Eastern Avenue East, Romford, RM1 4SD, England
IIF 9
- Irish director born in September 1980
Awan, Bilal Shaheen
Resident in United Kingdom
Registered addresses and corresponding companies - Irish born in September 1980
Mr Bilal Shaheen Awan
Resident in England
Registered addresses and corresponding companies275 Featherstall Road North, Oldham, Lancashire, OL1 2NJ, United Kingdom
IIF 1257, Eastern Avenue East, Romford, RM1 4SD, England
IIF 1357, Eastern Avenue East, Romford, RM1 4SD, United Kingdom
IIF 14Harvey House, London Road, Romford, RM7 9QD, England
IIF 15Stratsmore House, 79 London Road, Romford, RM7 9QD, England
IIF 16Stratsmore House, London Road, Romford, RM7 9QD, England
IIF 17
- Irish born in September 1980
Shaheen, Bilal
Resident in England
Registered addresses and corresponding companies57, Eastern Avenue East, Romford, RM1 4SD, England
IIF 18
- 1
C4 GEMS (UK) LTD
15964309275 Featherstall Road North, Oldham, Lancashire, United KingdomActive Corporate (1 parent)Officer2024-09-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
GOLD BRINK INC LTD
12437618Harvey House, St. Edwards Court, London Road, Romford, EnglandActive Corporate (5 parents)Equity (Company account)33,911 GBP2024-02-29Officer2024-12-01 ~ nowIIF 4 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
I CENTRE LIMITED
0429434674 Broadway Street, Oldham, EnglandActive Corporate (8 parents)Equity (Company account)-3,279 GBP2020-09-30Officer2017-12-05 ~ nowIIF 1 - Director → ME - 4
INTELLIGENT TECHNOLOGY (UK) LIMITED
0857467412 Meadfarm Close, Romford, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)68,423 GBP2017-06-30Officer2014-07-01 ~ 2018-04-13IIF 10 - Director → ME2014-07-05 ~ 2014-09-30IIF 11 - Director → ME2013-06-18 ~ 2014-01-27IIF 2 - Director → ME - 5
STRATSMORE CONSULTING LTD
- 2024-03-03 11950282420 Eastern Avenue, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)3,746 GBP2023-04-30Officer2024-01-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6ROMFORD PROPERTY MANAGEMENT LIMITED - 2023-02-20ROMFORD PROPERTIES SPV LIMITED - 2023-02-1857 Eastern Avenue East, Romford, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2025-03-01 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
UNIVERSAL TECKS LIMITED
- 2025-03-07 1199923157 Eastern Avenue East, Romford, EnglandActive Corporate (3 parents)Equity (Company account)33,567 GBP2024-05-31Officer2025-02-27 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 8ANGELOV CONSULTANTS LTD - 2023-09-26Suite 111w, Sterling House Langston Road, Loughton, EnglandActive Corporate (5 parents)Equity (Company account)63,244 GBP2024-04-30Officer2025-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2025-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 9
XTRA STAFF LTD
1596178457 Eastern Avenue East, Romford, EnglandActive Corporate (1 parent)Officer2024-09-17 ~ nowIIF 5 - Director → MEPerson with significant control2024-09-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
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