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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shafi, Bilal

    Related profiles found in government register
  • Shafi, Bilal
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Waterhouses Street, Audenshaw, M34 5UQ, United Kingdom

      IIF 1
    • 60, Waterhouses Street, Audenshaw, Manchester, Lancashire, M34 5UQ, United Kingdom

      IIF 2
  • Shafi, Bilal
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Waterhouses Street, Audenshaw, Manchester, Lancashire, M34 5UQ, United Kingdom

      IIF 3
  • Shafi, Bilal
    British trader born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Shafi, Bilal
    Pakistani born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lyons Grove, Birmingham, B11 4HP, United Kingdom

      IIF 5
  • Mr Bilal Shafi
    British born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Waterhouses Street, Audenshaw, M34 5UQ, United Kingdom

      IIF 6
    • 60, Waterhouses Street, Audenshaw, Manchester, M34 5UQ, United Kingdom

      IIF 7 IIF 8
  • Mr Bilal Shafi
    Pakistani born in October 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Lyons Grove, Birmingham, B11 4HP, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    AE ESSENTIALS LIMITED
    11098886
    4385, 11098886: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-12-06 ~ dissolved
    IIF 4 - Director → ME
  • 2
    B&M GROUP LTD
    15878362
    2a Broadway, Hale, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-08-05 ~ 2024-09-16
    IIF 1 - Director → ME
    Person with significant control
    2024-08-05 ~ 2024-09-16
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
  • 3
    HASHTNAGAR LTD
    14615712
    10 Lyons Grove, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2023-01-25 ~ 2024-08-02
    IIF 5 - Director → ME
    Person with significant control
    2023-01-25 ~ 2024-08-15
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    MULTI IMPORTS LTD
    - now 12857586
    MULTIFOODSUK LTD
    - 2021-03-03 12857586
    60 Waterhouses Street, Audenshaw, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 5
    THE DOMINION GROUP LIMITED
    15135537
    60 Waterhouses Street, Audenshaw, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.