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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Shafqat Ali

    Related profiles found in government register
  • Malik, Shafqat Ali
    British accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Shafqat Ali
    British chartered accountant born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Stafford Close, Taplow, Berkshire, SL6 0PY

      IIF 4
  • Malik, Shafqat Ali
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom, HD1 1RL, United Kingdom

      IIF 5
  • Malik, Shafqat Ali
    British entrepreneur born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Mr Shafqat Ali Malik
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168, Bath Street, Glasgow, G2 4TP, Scotland

      IIF 7
  • Mr Shafqat Ali Malik
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Ali Malik, Shafqat
    British company director born in September 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Rex House, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 476 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -213,232 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address 4th Floor Rex House, 4-12 Regent Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 4th Floor Rex House, 4-12 Regent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,250 GBP2017-06-30
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -27,575 GBP2024-11-30
    Officer
    icon of calendar 2023-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    icon of address The Media Centre, 7 Northumberland Street, Huddersfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    139,237 GBP2024-07-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-05-02
    IIF 5 - Director → ME
  • 2
    HACKREMCO (NO. 2318) LIMITED - 2006-02-06
    icon of address C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2006-04-27
    IIF 4 - Director → ME
  • 3
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2006-04-27
    IIF 2 - Director → ME
  • 4
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2006-04-27
    IIF 3 - Director → ME
  • 5
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    icon of address C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2006-04-27
    IIF 1 - Director → ME

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