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 3
  • 1
    Malik, Mohammed Shoaib
    Shop Assistant born in September 1999
    Individual (3 offsprings)
    Officer
    2023-03-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Shoaib Malik
    Born in September 1999
    Individual (3 offsprings)
    Person with significant control
    2023-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Malik, Mohammed Zohaib
    Shop Assistant born in January 2004
    Individual (3 offsprings)
    Officer
    2023-03-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Zohaib Malik
    Born in January 2004
    Individual (3 offsprings)
    Person with significant control
    2023-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Malik, Arshad Manzoor
    Company Director born in April 1970
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MALIKINVESTINGGROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
292,564 GBP2024-03-31
Current Assets
5,805 GBP2024-03-31
Creditors
Current
-1,189 GBP2024-03-31
Net Current Assets/Liabilities
4,616 GBP2024-03-31
Total Assets Less Current Liabilities
297,180 GBP2024-03-31
Creditors
Non-current
-291,706 GBP2024-03-31
Accrued Liabilities/Deferred Income
-500 GBP2024-03-31
Net Assets/Liabilities
4,974 GBP2024-03-31
Equity
4,974 GBP2024-03-31
Average Number of Employees
12023-03-26 ~ 2024-03-31

  • MALIKINVESTINGGROUP LTD
    Info
    Registered number 14759263
    1 Ridgeway Gardens, Ilford IG4 5HJ
    Private Limited Company incorporated on 2023-03-26 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.