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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Mohammed Umair

    Related profiles found in government register
  • Malik, Mohammed Umair
    British director born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 1
    • 18, Kenmore Avenue, Harrow, HA3 8PQ, England

      IIF 2
    • 46, Castleton Avenue, Wembley, HA9 7QQ, England

      IIF 3 IIF 4
  • Mr Mohammed Umair Malik
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • 5, Whitchurch Lane, Edgware, HA8 6JZ, England

      IIF 5
    • 18, Kenmore Avenue, Harrow, HA3 8PQ, England

      IIF 6
    • 46, Castleton Avenue, Wembley, HA9 7QQ, England

      IIF 7 IIF 8
child relation
Offspring entities and appointments 4
  • 1
    2M RETAIL GROUP LIMITED
    12663313
    46 Castleton Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    LAGHMAN BROTHERS EXCHANGE LTD
    11356274
    5 Whitchurch Lane, Edgware, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2022-02-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    MALIK GLOBAL LTD
    12490653
    46 Castleton Avenue, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-28 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    MQ ASSOCIATES LTD
    12490599
    18 Kenmore Avenue, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-28 ~ 2020-03-25
    IIF 2 - Director → ME
    Person with significant control
    2020-02-28 ~ 2020-03-25
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.