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.
Malik, Omer Raza, Mr.
- Pakistani Registered addresses and corresponding companies
Malik, Omer Raza, Mr.
- Pakistani professional born in March 1977Registered addresses and corresponding companies
Malik, Omer Raza
830a Romford Road, Manor Park, London, E12 5JG
IIF 3
- Pakistani born in March 1977Registered addresses and corresponding companies
Malik, Omer Raza, Mr.
830a Romford Road, Manor Park, London, E12 5JG
IIF 4
- Registered addresses and corresponding companies
Malik, Omer Raza
19, Marquess Heights, Queen Mary Avenue, London, E18 2FS, United Kingdom
IIF 5
- British born in March 1977
Malik, Omer Raza
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Malik, Omer Raza
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in March 1977
Malik, Omer Raza
Resident in United Kingdom
Registered addresses and corresponding companiesManpower Direct (uk) Ltd, Unit 20, Dagenham Business Park, Dagenham, RM10 7FD, England
IIF 14
- British director born in March 1977
Malik, Omer Raza
Resident in United Kingdom
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane, Woodford Green, Essex, IG8 0DY
IIF 15
- British born in March 1977
Mr Omer Raza Malik
Resident in England
Registered addresses and corresponding companies - British born in March 1977
Mr Omer Raza Malik
Resident in United Kingdom
Registered addresses and corresponding companiesDevonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
IIF 21
- 1
ADVANCE INTEGRATED MANAGEMENT SOLUTIONS LIMITED
10850016Ceme Centre Office 207, Marsh Way, Rainham, EnglandDissolved Corporate (3 parents)Officer2017-07-04 ~ 2018-03-30IIF 14 - Director → ME - 2
BRIDGEWAY DIGITAL DESIGN & ANIMATIONS LTD
12775075Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2020-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2020-07-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 3
CITY RESOURCES (UK) LIMITED
05475713830a Romford Road, London, United KingdomDissolved Corporate (5 parents)Officer2006-12-06 ~ dissolvedIIF 4 - Director → ME2005-06-08 ~ 2009-08-24IIF 1 - Secretary → ME - 4
ETHICAL SWITCH LTD
16093880Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
EURO GUARDING LIMITED
08207690Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2016-07-27 during the appointment or period of controlHunter House, 109 Snakes Lane, Woodford Green, EssexDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 15 - Director → ME - 6
FULLSPEC CLOTHING LTD
0705143819 Marquess Heights Queen Mary Avenue, LondonDissolved Corporate (1 parent)Officer2009-10-21 ~ dissolvedIIF 11 - Director → ME - 7
INTRAGUARD LIMITED
11495442Devonshire House, 582, Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Officer2018-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 8
MANPOWER PLUS LIMITED
075238501st Floor, 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-02-09 ~ dissolvedIIF 12 - Director → ME2011-02-09 ~ dissolvedIIF 5 - Secretary → ME - 9MPD FM LIMITED - nowELEGANCE SECURITIES (UK) LIMITED - 2003-07-30Unit 20 Dagenham Business Centre, Rainham Road North, Dagenham, EssexActive Corporate (13 parents, 1 offspring)Officer2008-02-01 ~ 2008-06-02IIF 3 - Director → ME
- 10
ORM CAPITAL INVESTMENTS LTD
12272467Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2019-10-21 ~ nowIIF 7 - Director → MEPerson with significant control2019-10-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
INNOVASERVE LIMITED
- 2019-12-02 11441120Devonshire House, Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)Officer2018-06-29 ~ nowIIF 10 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE - 12
ORM SYSTEMS UK LTD.
10416934Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (1 parent)Officer2016-10-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-10-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 13
ROKS UK LIMITED
06291553Charter House, First Floor, 450 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-06-25 ~ 2008-04-24IIF 2 - Secretary → ME
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