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.
- 1
Malik, Leila Ishaque
Born in February 1989Individual (4 offsprings)Officer2016-12-09 ~ nowOF - Director → CIF 0Mrs Leila Ishaque Malik
Born in February 1989Individual (4 offsprings)Person with significant control2016-12-09 ~ 2026-06-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Malik, Waheed
Born in April 1981Individual (12 offsprings)Officer2016-12-09 ~ nowOF - Director → CIF 0Mr Waheed Malik
Born in April 1981Individual (12 offsprings)Person with significant control2016-12-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
MAX CAP 1 LTD
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MAX CAP 1 LTD
InfoWEILA CAPITAL LTD - 2026-05-19Registered number 10518124Crown House, 27 Old Gloucester Street, London WC1N 3AXPRIVATE LIMITED COMPANY incorporated on 2016-12-09 (9 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-24CIF 0WEILA CAPITAL LTD
SRegistered number 1051812427, Old Gloucester St, London, United Kingdom, WC1N 3AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2WEILA CAPITAL LTD
SRegistered number 1051812427, Old Gloucester Street, London, England, WC1N 3AXLtd in EnglandCIF 3
- 1Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-07-27 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-07-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE3MAX 201 LTD - nowCrown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Person with significant control2023-09-20 ~ 2026-04-01CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors → OE
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