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.
Bhaila, Mariam, Ms.
- British,pakistani born in October 1996
Bhaila, Mariam, Ms.
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H8, Park Avenue Industrial Estate, Sundon Park Road, Luton, LU3 3BP, United Kingdom
IIF 1
- British,pakistani textile adviser born in October 1996
Bhaila, Mariam, Ms.
Resident in United Kingdom
Registered addresses and corresponding companies3, Bellfield Avenue, Harrow, HA3 6ST, England
IIF 2
- British,pakistani born in October 1996
Ms. Mariam Bhaila
Resident in United Kingdom
Registered addresses and corresponding companiesUnit H8, Park Avenue Industrial Estate, Sundon Park Road, Luton, LU3 3BP, United Kingdom
IIF 3
- British born in October 1996
Bhaila, Mariam
Resident in United Kingdom
Registered addresses and corresponding companies3, Bellfield Avenue, Harrow, HA3 6ST, United Kingdom
IIF 4
- British born in October 1996
Ms Mariam Bhaila
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1995
Bhaila, Daniel Shahid
Resident in England
Registered addresses and corresponding companies - British textile adviser born in October 1995
Bhaila, Daniel Shahid
Resident in England
Registered addresses and corresponding companies3, Bellfield Avenue, Harrow, HA3 6ST, England
IIF 11
- British born in October 1995
Mr Daniel Shahid Bhaila
Resident in England
Registered addresses and corresponding companies
- 1
AMUMM LIMITED
15875110Unit H8 Park Avenue Industrial Estate, Sundon Park Road, Luton, United KingdomActive Corporate (4 parents)Officer2024-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2024-08-03 ~ 2024-09-11IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CAPGEN PARTNERS LIMITED
097367373 Bellfield Avenue, Harrow, EnglandActive Corporate (5 parents)Officer2022-12-12 ~ nowIIF 7 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 12 - Right to appoint or remove directors → OE - 3
DSA HOMES LTD
108917213 Bellfield Avenue, Harrow, EnglandDissolved Corporate (1 parent)Officer2017-07-31 ~ dissolvedIIF 2 - Director → MEIIF 11 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
LITTLE CAVE LIMITED
12875175H8 Park Avenue Industrial Estate, Sundon Park Road, Luton, EnglandActive Corporate (3 parents)Officer2024-09-01 ~ nowIIF 8 - Director → ME - 5
MBU CLINICAL SERVICES LTD
170797013 Bellfield Avenue, Harrow, United KingdomActive Corporate (1 parent)Officer2026-03-09 ~ nowIIF 4 - Director → MEPerson with significant control2026-03-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
MIDLAND HOUSE (BEDFORD) LTD
16714356H9 Park Avenue Industrial Estate, Sundon Park, Luton, United KingdomActive Corporate (2 parents)Officer2025-10-13 ~ nowIIF 9 - Director → ME - 7
OMNI CYCLE LTD
12808711H9 Park Avenue Industrial Estate, Sundon Park Road, Luton, EnglandActive Corporate (2 parents)Officer2020-08-12 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-12 ~ nowIIF 14 - Right to appoint or remove directors → OE
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