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 1
  • Hussain, Umar
    Company Director born in August 1997
    Individual (1 offspring)
    Officer
    2020-12-14 ~ dissolved
    OF - Director → CIF 0
    Mr Umar Hussain
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2020-12-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Saeed, Kiran
    Company Director born in April 1991
    Individual
    Officer
    2020-11-30 ~ 2020-12-14
    OF - Director → CIF 0
    Miss Kiran Saeed
    Born in April 1991
    Individual
    Person with significant control
    2020-11-30 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ahmed, Haseeb
    Company Director born in March 1987
    Individual (20 offsprings)
    Officer
    2020-11-02 ~ 2020-11-30
    OF - Director → CIF 0
    Mr Haseeb Ahmed
    Born in March 1987
    Individual (20 offsprings)
    Person with significant control
    2020-11-02 ~ 2020-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Light, Alan Joseph
    Business Person born in April 1978
    Individual
    Officer
    2020-10-06 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Alan Joseph Light
    Born in April 1978
    Individual
    Person with significant control
    2020-10-06 ~ 2020-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Mr Umar Hussain
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2020-12-14 ~ 2020-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 5
    Ibrahim, Rashid Muhammed
    Consultant born in August 1981
    Individual (2 offsprings)
    Officer
    2020-05-14 ~ 2020-10-06
    OF - Director → CIF 0
    Mr Rashid Muhammed Ibrahim
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2020-05-14 ~ 2020-10-06
    PE - Has significant influence or control → CIF 0
  • 6
    Blaga, Mladen
    Company Director born in October 1984
    Individual (234 offsprings)
    Officer
    2020-02-10 ~ 2020-05-14
    OF - Director → CIF 0
  • 7
    Coetzer, Samantha
    Administrator born in July 1984
    Individual (94 offsprings)
    Officer
    2017-06-14 ~ 2020-02-10
    OF - Director → CIF 0
  • 8
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 348 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-06-14 ~ 2020-05-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MALILE CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
  • MALILE CONSULTING LTD
    Info
    Registered number 10817631
    5-7 First Avenue, Bradford BD3 7JG
    Private Limited Company incorporated on 2017-06-14 and dissolved on 2021-12-14 (4 years 6 months). The company status is Dissolved.
    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.