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.
Alvi, Bilal
- British born in May 1978
Alvi, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1978
Alvi, Bilal
Resident in United Kingdom
Registered addresses and corresponding companies85b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom
IIF 4
- British born in May 1978
Alvi, Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies144-146, East Barnet Road, 1st Floor, Barnet, EN4 8RD, England
IIF 5144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England
IIF 6144-146, East Barnet Road, Barnet, EN4 8RD, England
IIF 7144-146, East Barnet Road, Barnet, Hertfordshire, EN4 8RD, United Kingdom
IIF 81st Floor, 144-146, East Barnet Road, Barnet, London, EN4 8RD, United Kingdom
IIF 985b, Headstone Road, Harrow, Middlesex, HA1 1PG, United Kingdom
IIF 101 Runbury Circle, London, NW9 8RX
IIF 11 IIF 121, Runbury Circle, London, NW9 8RX, England
IIF 13
- British accountant born in May 1978
Alvi, Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British certified chartered accountant born in May 1978
Alvi, Bilal Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesAmex Associates, 144-146 First Floor, East Barnet Road, Barnet, Hertfordshire, EN4 8RD, United Kingdom
IIF 16
- British born in May 1978
Mr Bilal Ahmed Alvi
Resident in United Kingdom
Registered addresses and corresponding companies144-146, East Barnet Road, 1st Floor, Barnet, EN4 8RD, England
IIF 17144-146 East Barnet Road, 1st Floor Right, Barnet, EN4 8RD, England
IIF 18144-146, East Barnet Road, Barnet, EN4 8RD, United Kingdom
IIF 191st Floor, 144-146 East Barnet Road, Barnet, EN4 8RD, United Kingdom
IIF 201st Floor, 144-146, East Barnet Road, Barnet, London, EN4 8RD, United Kingdom
IIF 21Amex Associates, 144-146 First Floor, East Barnet Road, Barnet, EN4 8RD, United Kingdom
IIF 2285b, Headstone Road, Harrow, HA1 1PG, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Alvi, Bilal Ahmed
1 Runbury Circle, London, NW9 8RX
IIF 24
- Registered addresses and corresponding companies
Alvi, Bilal
- 1AMEX ACCOUNTANTS LIMITED - now
AMEX DIGITAL LIMITED
- 2012-10-02 0673086685b Headstone Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-10-22 ~ 2010-03-05IIF 15 - Director → ME - 2
AMEX ACCOUNTANCY SERVICES LTD
- 2008-04-17 051676581st Floor, 144-146 East Barnet Road, Barnet, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-12-09 ~ nowIIF 9 - Director → ME2004-07-02 ~ 2005-06-30IIF 11 - Director → ME2008-04-14 ~ 2015-01-14IIF 12 - Director → ME2014-12-16 ~ nowIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 3
AMEX SCHOOL OF BUSINESS STUDIES LIMITED
0717251085b Headstone Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 4 - Director → ME - 4
FRIENDS OF TTK
14290834144-146 East Barnet Road, Barnet, London, United KingdomActive Corporate (1 parent)Officer2022-08-11 ~ nowIIF 8 - Director → MEPerson with significant control2022-08-11 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
G2 PROPERTY SERVICES LIMITED
06405837178 Caledonian Road, London, EnglandActive Corporate (2 parents)Officer2007-10-22 ~ 2008-09-30IIF 24 - Secretary → ME - 6
HSN MASSAGE LIMITED
0710650285b Headstone Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ dissolvedIIF 3 - Director → ME2011-02-17 ~ dissolvedIIF 27 - Secretary → ME - 7
LA SALLE COLLEGE LIMITED
0717243785b Headstone Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-01 ~ dissolvedIIF 2 - Director → ME - 8
THE LONDON EDUCATORS LIMITED
- 2010-02-04 070466919 St John Street, Suite 119, Colchester, Essex, EnglandDissolved Corporate (8 parents)Officer2010-02-01 ~ 2011-10-14IIF 14 - Director → ME - 9
LPS AUDIT LIMITED
12916803Amex Associates, 144-146 First Floor East Barnet Road, Barnet, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-09-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-30 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 10NEWBEST CONSULTANCY LIMITED - 2018-09-14148a Broadhurst Gardens, London, EnglandActive Corporate (5 parents)Officer2019-08-14 ~ 2021-11-16IIF 5 - Director → ME2019-06-20 ~ 2021-11-16IIF 25 - Secretary → MEPerson with significant control2019-08-14 ~ 2021-11-16IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11
GRIMLINS LIMITED
- 2014-05-27 08234250144-146 East Barnet Road 1st Floor Right, Barnet, EnglandActive Corporate (4 parents)Officer2020-06-08 ~ nowIIF 6 - Director → ME2012-10-01 ~ 2014-08-26IIF 13 - Director → MEPerson with significant control2020-06-08 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 12
RED (RELIEF, EDUCATION & DEVELOPMENT)
11321530144-146 East Barnet Road 1st Floor Right, Barnet, EnglandActive Corporate (2 parents)Officer2018-04-20 ~ nowIIF 10 - Director → MEPerson with significant control2018-04-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE - 13
S&BA PROPERTIES LIMITED
127663811st Floor 144-146 East Barnet Road, Barnet, EnglandActive Corporate (1 parent)Officer2020-07-24 ~ nowIIF 7 - Director → MEPerson with significant control2020-07-24 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 14
SAHI FINANCE LIMITED
0741598785b Headstone Road, Harrow, MiddlesexDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 1 - Director → ME
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