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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Mohammad Afzal

    Related profiles found in government register
  • Malik, Mohammad Afzal
    British businessman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 57, Pendle Street, 57, Nelson, Lancashire, BB9 7TX, England

      IIF 1
  • Malik, Mohammad Afzal
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 202, North Gower Street, London, NW1 2LY

      IIF 2

    • 24 Heathfield Lane West, Heathfield Lane West, Wednesbury, WS10 8QR, United Kingdom

      IIF 3
  • Malik, Mohammad Afzal
    British self employed born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 57, Pendle Street, Nelson, BB9 7TX, United Kingdom

      IIF 4

    • 57, Pendle Street, Nelson, Lancashire, BB9 7TX, United Kingdom

      IIF 5
  • Malik, Mohammad Afzal
    British treasurer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 57, Pendle Street, Nelson, Nelson, Lancashire, BB9 7TX, United Kingdom

      IIF 6
  • Malik, Mohammad
    Pakistani director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 202, North Gower Street, London, NW1 2LY

      IIF 7
  • Malik, Mohammad
    Pakistani manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 9c, Charlotte Road, Dagenham, London, RM10 8TD, United Kingdom

      IIF 8
  • Malik, Mohammad Afzal

    Registered addresses and corresponding companies

    • 57, Pendle Street, Nelson, Nelson, Lancashire, BB9 7TX, United Kingdom

      IIF 9
  • Afzal, Mohammad
    British,pakistani retired born in December 1947

    Resident in England

    Registered addresses and corresponding companies

    • 166, New Mills Street, Walsall, WS1 4LQ, England

      IIF 10
  • Afzal, Mohammad
    British director born in December 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202, North Gower Street, London, NW1 2LY

      IIF 11
  • Afzal, Mohammad
    British retired born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Joseph Leckie Academy, Walstead Road West, Walsall, West Midlands, WS5 4PG

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    24 Heathfield Lane West, Heathfield Lane West, Wednesbury, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 3 - Director → ME
  • 2
    9c Charlotte Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    23,374 GBP2023-08-31
    Officer
    2021-09-16 ~ now
    IIF 8 - Director → ME
  • 3
    122 Manchester Road, Nelson, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ dissolved
    IIF 4 - Director → ME
  • 4
    UKIM COMMUNITIES DEVELOPMENT AND WELFARE LIMITED - 2020-01-28
    202 North Gower Street, London
    Active Corporate (23 parents)
    Equity (Company account)
    120,718 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 2 - Director → ME
  • 5
    Company number 06731071
    Non-active corporate
    Officer
    2008-10-23 ~ now
    IIF 5 - Director → ME
Ceased 3
  • 1
    Rabia Saddique, European Islamic Centre (werneth House), 79n Manchester Road, Oldham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2013-03-20 ~ 2016-03-24
    IIF 6 - Director → ME
    2013-03-20 ~ 2016-03-24
    IIF 9 - Secretary → ME
  • 2
    JOSEPH LECKIE ACADEMY TRUST - 2025-03-13
    Joseph Leckie Academy, Walstead Road West, Walsall, West Midlands
    Active Corporate (15 parents)
    Officer
    2011-12-28 ~ 2012-10-15
    IIF 12 - Director → ME
  • 3
    UKIM COMMUNITIES DEVELOPMENT AND WELFARE LIMITED - 2020-01-28
    202 North Gower Street, London
    Active Corporate (23 parents)
    Equity (Company account)
    120,718 GBP2024-03-31
    Officer
    2018-01-01 ~ 2019-07-11
    IIF 10 - Director → ME
    2012-01-01 ~ 2014-01-12
    IIF 11 - Director → ME
    2016-01-01 ~ 2019-07-10
    IIF 1 - Director → ME
    2022-09-30 ~ 2025-01-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.