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 Muhammad Bilal Saleem
- Pakistani born in December 1985
Mr Muhammad Bilal Saleem
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1985
Mr Muhammad Bilal Saleem
Resident in England
Registered addresses and corresponding companies - Pakistani born in December 1985
Saleem, Muhammad Bilal
Resident in United Kingdom
Registered addresses and corresponding companies46, St. Lukes Avenue, Ilford, Essex, IG1 2JA, England
IIF 10 IIF 1146, St Lukes Avenue, Ilford, Essex, IG1 2JA, United Kingdom
IIF 1246, St Lukes Avenue, Ilford, IG1 2JA, England
IIF 1371a, Balfour Road, Ilford, Essex, IG1 4HR, England
IIF 14 IIF 155th Floor, Eastcheap, London, EC3M 1EU, England
IIF 16211a, Barley Lane, Romford, Essex, RM6 4XU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)211a, Barley Lane, Romford, RM6 4XU, England
IIF 21211a, Barley Lane, Romford, RM6 4XU, United Kingdom
IIF 22 IIF 23
- Pakistani born in December 1985
Bilal Saleem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in December 1985
Saleem, Muhammad Bilal
Resident in England
Registered addresses and corresponding companies - born in December 1985
Bilal Saleem, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies211a, Barley Lane, Romford, Essex, RM6 4XU, United Kingdom
IIF 36
- 1
ACCOUNTAX ADVISORS LIMITED
0737952546 St Lukes Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2010-09-17 ~ dissolvedIIF 13 - Director → ME - 2
ACCOUNTAX PRO LTD
0809724832 Lavender Place, Ilford, EnglandActive Corporate (3 parents)Officer2015-10-01 ~ 2020-03-30IIF 15 - Director → ME2021-12-01 ~ 2021-12-02IIF 30 - Director → ME2012-06-07 ~ 2015-10-31IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-30IIF 1 - Has significant influence or control → OE2021-01-01 ~ 2021-12-02IIF 6 - Has significant influence or control → OE - 3
ACCOUNTSWARE LTD
088271225th Floor 22 Eastcheap, London, EnglandActive Corporate (2 parents)Officer2013-12-30 ~ 2024-03-31IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-31IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 4
- 5
TAXBIT LTD
- 2024-10-04 133938045th Floor 22 Eastcheap, London, United KingdomActive Corporate (1 parent)Officer2021-05-13 ~ nowIIF 34 - Director → MEPerson with significant control2021-05-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 6
CDA CAPITAL LTD
153582505th Floor 22 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer2023-12-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
COMPANY FORMATIONS 365 LTD
07870434211a Barley Lane, Romford, EnglandDissolved Corporate (1 parent)Officer2011-12-05 ~ dissolvedIIF 11 - Director → ME - 8
DIGITAX LTD
08390878Lansdowne House City Forum, 250 City Road, LondonDissolved Corporate (1 parent)Officer2013-02-06 ~ dissolvedIIF 20 - Director → ME - 9
DONT SHY PHARMA GURU PRIVATE LIMITED
08409332Lansdowne House City Forum, 250 City Road, London, EnglandDissolved Corporate (3 parents)Officer2013-07-02 ~ 2013-12-15IIF 25 - Director → ME - 10
EIDOS PARTNERS CAPITAL LIMITED
08472645Unit 10-11 Innovation Place, Douglas Drive, Godalming, EnglandActive Corporate (3 parents)Officer2013-06-27 ~ 2013-11-27IIF 26 - Director → ME - 11
INTERNATIONAL STUDENT CONSULTANTS LTD
081097077 Lichfield Road, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer2012-06-18 ~ dissolvedIIF 17 - Director → ME - 12
- 135th Floor 22 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 14
LANGUAGE TRAINING LIMITED
08284088211a Barley Lane, Romford, EnglandDissolved Corporate (1 parent)Officer2012-11-07 ~ dissolvedIIF 23 - Director → ME - 15
LOGO DESIGN KEY LTD
1516948822 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer2023-09-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-09-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 16
MAKEYMA LIMITED
0821803840 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer2012-09-18 ~ dissolvedIIF 12 - Director → ME - 17
MCCL LTD
08445106Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (3 parents)Officer2013-05-24 ~ 2013-12-13IIF 24 - Director → ME - 18
MICRO ASSETS TRADE LTD
1478920222 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer2023-04-10 ~ dissolvedIIF 31 - Director → ME - 19
- 20
PREMIER UK BUSINESS LLP
OC387733146 Parliament Road, Middlesbrough, EnglandActive Corporate (10 parents, 3 offsprings)Officer2013-09-09 ~ 2013-09-24IIF 36 - LLP Designated Member → ME - 21
PROFESSIONAL PROMOTERS LIMITED
08311064Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (3 parents)Officer2012-11-28 ~ 2013-10-09IIF 22 - Director → ME - 225th Floor 22 Eastcheap, London, United KingdomDissolved Corporate (1 parent)Officer2023-10-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2023-10-04 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 23SONGSONIC LTD - nowEVGENIYA LTD - 2016-10-26
EUGENE INVESTMENTS LTD
- 2013-10-28 08366704International House, 776-778 Barking Road, London, EnglandDissolved Corporate (2 parents)Officer2013-01-18 ~ 2013-03-25IIF 19 - Director → ME - 24
TAXBLOCK LTD
151660195th Floor 22 Eastcheap, London, United KingdomActive Corporate (1 parent)Officer2023-09-26 ~ nowIIF 35 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 25
UK STARTUP CAPITAL LTD
08572002Lansdowne House, 250 City Road, London, EnglandDissolved Corporate (1 parent)Officer2013-06-17 ~ dissolvedIIF 18 - Director → ME
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