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, Aqib
Malik, Aqib
British buinessman born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
64, Bennetts Castle Lane, Dagenham, Essex, RM8 3XT, United Kingdom
Malik, Aqib
British director born in May 1984Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Aqib
British store manager born in May 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 64, Bennett Castle Lane, London, RM8 3XT, United Kingdom
Malik, Aqib
British company director born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 37, Ashton Road, Leeds, LS8 5JQ, England
Malik, Aqib
British director born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Unit Bd10 Astra Park, Parkside Lane, Leeds, LS11 5SR, United Kingdom
Malik, Aqib
British sales director born in August 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5, Hovingham Mount, Leeds, LS8 3RB, England
Malik, Aqib
British general manager born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 8 7, Regent Way, Kings Hill, West Malling, ME19 4EB, England
Malik, Aqib
British director born in July 1989Resident in England
Registered addresses and corresponding companiesMr Aqib Malik
British born in August 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Aqib Malik
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 14 7, Regent Way, Kings Hill, West Malling, ME19 4EB, England
Mr Aqib Malik
British born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 15 17, Kingston Road, Ilford, IG1 1PA, United Kingdom
Malik, Aqib
Registered addresses and corresponding companies
IIF 16 64, Bennetts Castle Lane, Dagenham, Essex, RM8 3XT, United Kingdom
- 1 7 Regent Way, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer
2025-03-19 ~ nowIIF 8 - Director → MEPerson with significant control 2025-03-19 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 5 Hovingham Mount, Leeds, EnglandDissolved Corporate (1 parent)Officer 2020-07-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-07-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 64 Bennetts Castle Lane, Dagenham, Essex, United KingdomDissolved Corporate (3 parents)Officer 2013-07-26 ~ dissolvedIIF 1 - Director → ME 2013-07-26 ~ dissolvedIIF 16 - Secretary → ME
- 4 Unit Bd10 Astra Park, Parkside Lane, Leeds, United KingdomActive Corporate (1 parent)Officer 2025-04-15 ~ nowIIF 6 - Director → MEPerson with significant control 2025-04-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 5 59 Green Lane, Ilford, LondonDissolved Corporate (2 parents)Officer 2013-08-02 ~ dissolvedIIF 4 - Director → ME
- 6 C/o. 18 Beehive Lane, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2023-07-31Officer 2024-04-09 ~ nowIIF 10 - Director → ME
- 7 37 Ashton Road, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-08-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-08-24 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 1 Unit 34 Trafalgar Business Centre, 77-87 River Road, Barking, EssexDissolved Corporate (11 parents)Equity (Company account)71,606 GBP2021-03-31Officer 2016-03-16 ~ 2019-09-11IIF 2 - Director → ME
- 2 17 Kingston Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)4,226 GBP2023-07-31Officer 2022-07-29 ~ 2023-01-18IIF 9 - Director → MEPerson with significant control 2022-07-29 ~ 2023-01-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 22 Kelsall Avenue, Leeds, EnglandDissolved Corporate (2 parents)Officer 2012-07-25 ~ 2013-12-31IIF 3 - Director → ME
