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.
Mr Joseph Zahir Richard Malik
Mr Joseph Zahir Richard Malik
British born in April 1989Resident in England
Registered addresses and corresponding companiesJoseph Zhir Richard Malik
British born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 8
2, Boweswell Road, Ilkeston, Derbyshire, DE7 8EE, England
Malik, Joseph Zahir Richard
British company director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 9 Elizabeth House, Matlock Road, Belper, Derbyshire, DE56 2JD, England
IIF 10 IIF 11 81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
IIF 12 IIF 13 2, Mundy Street, Heanor, Derbyshire, DE75 7EB, England
IIF 14 IIF 15 IIF 16 (more) 2 Mundy Street, Heanor, Derbyshire, DE75 7EB, United Kingdom
Malik, Joseph Zahir Richard
British director born in April 1989Resident in England
Registered addresses and corresponding companies
IIF 18 2, Boweswell Road, Ilkeston, Derbyshire, DE7 8EE, England
Mr Joseph Zahir Richard Malik
British born in April 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 39a, Main Street, Kimberley, Nottinghamshire, NG16 2NG, England
- 1 2 Boweswell Road, Ilkeston, Derbyshire, EnglandCorporate (2 parents)Officer
2025-01-06 ~ nowIIF 18 - director → MEPerson with significant control 2025-01-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (2 parents)Net Assets/Liabilities (Company account)-136,839 GBP2023-06-30Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Mundy Street, Heanor, Derbyshire, United KingdomDissolved corporate (1 parent)Officer 2010-09-07 ~ dissolvedIIF 15 - director → ME
- 4 Elizabeth House, Matlock Road, Belper, Derbyshire, EnglandCorporate (1 parent)Equity (Company account)835 GBP2023-07-31Officer 2017-01-23 ~ nowIIF 9 - director → MEPerson with significant control 2017-01-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 5 39a Main Street Kimberley, Nottingham, Nottinghamshire, EnglandCorporate (1 parent)Equity (Company account)-9,182 GBP2023-07-31Officer 2016-07-29 ~ nowIIF 11 - director → MEPerson with significant control 2016-07-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 39a Main Street Kimberley, Nottingham, Nottinghamshire, EnglandCorporate (1 parent)Equity (Company account)4,953 GBP2023-07-31Officer 2017-01-23 ~ nowIIF 10 - director → MEPerson with significant control 2017-01-23 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7WESSINGTON DEVELOPMENT LIMITED - 2020-08-31 39a Main Street, Kimberley, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-44,823 GBP2024-07-31Person with significant control 2016-07-11 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Prospect House 1 Prospect Place, Pride Park, DerbyCorporate (2 parents)Net Assets/Liabilities (Company account)-136,839 GBP2023-06-30Officer 2011-06-30 ~ 2017-03-31IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-18IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 81 Burton Road, Derby, EnglandCorporate (2 parents)Officer 2011-03-31 ~ 2017-03-31IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2023-08-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 81 Burton Road, Derby, EnglandCorporate (1 parent)Officer 2011-03-31 ~ 2017-03-31IIF 12 - director → MEPerson with significant control 2016-04-06 ~ 2023-03-23IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4RESURRECTION CONTRACTORS LIMITED - 2012-02-01 81 Burton Road, Derby, EnglandCorporate (2 parents)Officer 2010-08-24 ~ 2017-03-31IIF 16 - director → ME
- 5WESSINGTON DEVELOPMENT LIMITED - 2020-08-31 39a Main Street, Kimberley, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-44,823 GBP2024-07-31Officer 2016-07-11 ~ 2017-03-31IIF 14 - director → ME
