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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 2
  • 1
    Malik, Nadeem
    Manager born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ now
    OF - Director → CIF 0
    Malik, Nadeem
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Nadeem Malik
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malik, Alveena
    Director born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
    Mrs Alveena Masud Malik
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Malik, Alveena Masud
    Manager born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → CIF 0
  • 3
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AFFINITI LTD

Previous name
HOUSE OF MALIK ENTERPRISE LIMITED - 2013-09-27
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
463,042 GBP2024-03-31
468,470 GBP2023-03-31
Current Assets
45,614 GBP2024-03-31
2,390 GBP2023-03-31
Creditors
Current
-68,774 GBP2024-03-31
-49,399 GBP2023-03-31
Net Current Assets/Liabilities
-23,160 GBP2024-03-31
-47,009 GBP2023-03-31
Total Assets Less Current Liabilities
439,882 GBP2024-03-31
421,461 GBP2023-03-31
Creditors
Non-current
-48,483 GBP2024-03-31
-80,247 GBP2023-03-31
Net Assets/Liabilities
391,399 GBP2024-03-31
341,214 GBP2023-03-31
Equity
391,399 GBP2024-03-31
341,214 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • AFFINITI LTD
    Info
    HOUSE OF MALIK ENTERPRISE LIMITED - 2013-09-27
    Registered number 04425560
    icon of addressMaple House (c/o Agnitio) Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8RD
    Private Limited Company incorporated on 2002-04-26 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.