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
Mr Muhammad Bilal Saleem
Pakistani born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Bilal Saleem
Pakistani born in December 1985Resident in England
Registered addresses and corresponding companiesSaleem, Muhammad Bilal
Pakistani accountant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesSaleem, Muhammad Bilal
Pakistani business man born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
46, St. Lukes Avenue, Ilford, Essex, IG1 2JA, England
Saleem, Muhammad Bilal
Pakistani businessman born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 46, St. Lukes Avenue, Ilford, Essex, IG1 2JA, England
IIF 17 46, St Lukes Avenue, Ilford, Essex, IG1 2JA, United Kingdom
IIF 18 71a, Balfour Road, Ilford, Essex, IG1 4HR, England
IIF 19 5th Floor, Eastcheap, London, EC3M 1EU, England
IIF 20 IIF 21 211a, Barley Lane, Romford, Essex, RM6 4XU, United Kingdom
IIF 22 IIF 23 211a, Barley Lane, Romford, RM6 4XU, United Kingdom
Bilal Saleem, Muhammad
Pakistani accountant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companiesBilal Saleem, Muhammad
Pakistani accoutant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 40, Gracechurch Street, Iplan, London, EC3V 0BT, United Kingdom
Bilal Saleem, Muhammad
Pakistani other business activity born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 211a, Barley Lane, Romford, RM6 4XU, United Kingdom
Saleem, Muhammad Bilal
Pakistani accountant born in December 1985Resident in England
Registered addresses and corresponding companiesSaleem, Muhammad Bilal
Pakistani business executive born in December 1985Resident in England
Registered addresses and corresponding companies
IIF 30 22, Eastcheap, London, EC3M 1EU, England
Saleem, Muhammad Bilal
Pakistani business person born in December 1985Resident in England
Registered addresses and corresponding companiesBilal Saleem, Muhammad
born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 211a, Barley Lane, Romford, Essex, RM6 4XU, United Kingdom
- 1 46 St Lukes Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer
2010-09-17 ~ dissolvedIIF 10 - Director → ME - 2
AZURE TECHNOLOGIES LTD
- nowEDEN BUSINESS CONSULTANTS LTD - 2012-02-14 46 St. Lukes Avenue, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2012-02-13 ~ dissolvedIIF 15 - Director → ME - 3
BIT ACCOUNTANTS LTD
- nowTAXBIT LTD - 2024-10-04 5th Floor 22 Eastcheap, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)815 GBP2024-05-31Officer 2021-05-13 ~ nowIIF 29 - Director → MEPerson with significant control 2021-05-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 4 5th Floor 22 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-18 ~ nowIIF 31 - Director → MEPerson with significant control 2023-12-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 211a Barley Lane, Romford, EnglandDissolved Corporate (1 parent)Officer 2011-12-05 ~ dissolvedIIF 16 - Director → ME
- 6 Lansdowne House City Forum, 250 City Road, LondonDissolved Corporate (1 parent)Officer 2013-02-06 ~ dissolvedIIF 21 - Director → ME
- 7 7 Lichfield Road, Dagenham, Essex, EnglandDissolved Corporate (2 parents)Officer 2012-06-18 ~ dissolvedIIF 12 - Director → ME
- 8
JUTT FAMILY LTD
- nowPROFESSIONAL TRANSLOATORS LTD - 2023-10-04 5th Floor 22 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer 2023-10-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-10-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9 211a Barley Lane, Romford, EnglandDissolved Corporate (1 parent)Officer 2012-11-07 ~ dissolvedIIF 23 - Director → ME
- 10 22 Eastcheap, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-09-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 11 40 Gracechurch Street, Iplan, LondonDissolved Corporate (1 parent)Officer 2012-09-18 ~ dissolvedIIF 17 - Director → ME
- 12 22 Eastcheap, London, EnglandDissolved Corporate (2 parents)Officer 2023-04-10 ~ dissolvedIIF 30 - Director → ME
- 13
MORTGAGE EXPERT LIMITED
- nowACCOUNTAXES LIMITED - 2011-09-16 211a Barley Lane, Romford, EnglandDissolved Corporate (1 parent)Officer 2011-07-07 ~ dissolvedIIF 14 - Director → ME - 14
RAINCOAT ACCOUNTING LTD
- nowPROFESSIONAL TRANSLATORS LTD - 2024-04-23 5th Floor 22 Eastcheap, London, United KingdomActive Corporate (1 parent)Officer 2023-10-04 ~ nowIIF 34 - Director → MEPerson with significant control 2023-10-04 ~ 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 - 15 5th Floor 22 Eastcheap, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,100 GBP2024-09-30Officer 2023-09-26 ~ nowIIF 35 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 16 Lansdowne House, 250 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-17 ~ dissolvedIIF 13 - Director → ME
- 1 32 Lavender Place, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-42,178 GBP2020-12-31Officer 2021-12-01 ~ 2021-12-02IIF 28 - Director → ME 2015-10-01 ~ 2020-03-30IIF 18 - Director → ME 2012-06-07 ~ 2015-10-31IIF 11 - Director → MEPerson with significant control 2021-01-01 ~ 2021-12-02IIF 6 - Has significant influence or control → OE 2016-04-06 ~ 2020-01-30IIF 1 - Has significant influence or control → OE
- 2 5th Floor 22 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)86,324 GBP2021-06-30Officer 2013-12-30 ~ 2024-03-31IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3 Lansdowne House City Forum, 250 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-07-02 ~ 2013-12-15IIF 24 - Director → ME
- 4 Premier, 5th Floor, 22 Eastcheap, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2013-06-27 ~ 2013-11-27IIF 25 - Director → ME
- 5
IPLAN INVESTMENTS LTD
- nowMELLON INVESTMENTS LTD - 2015-01-20 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer 2013-07-03 ~ 2015-01-21IIF 27 - Director → ME - 6 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (1 parent)Officer 2013-05-24 ~ 2013-12-13IIF 26 - Director → ME
- 7 5th Floor 22 Eastcheap, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)21,942 GBP2021-09-30Officer 2013-09-09 ~ 2013-09-24IIF 36 - LLP Designated Member → ME
- 8 Iplan Accounting Ltd, 40 Gracechurch Street Iplan, London, United KingdomDissolved Corporate (2 parents)Officer 2012-11-28 ~ 2013-10-09IIF 22 - Director → ME
- 9
SONGSONIC LTD
- nowEVGENIYA LTD - 2016-10-26EUGENE INVESTMENTS LTD - 2013-10-28 International House, 776-778 Barking Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-01-18 ~ 2013-03-25IIF 20 - Director → ME
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