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, Arshad Mehmood
Malik, Arshad Mehmood
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 7, Dilloway Industrial Estate, The Green, Southall, UB2 4BG, England
Malik, Arshad Mehmood
British business born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 2 5, Bournemead Avenue, Northolt, Ealing, UB5 6PU
Malik, Arshad Mehmood
British company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 3 Unit 7, Dilloway Industrial Estate, The Green, Southall, UB2 4BG, England
Malik, Arshad Mehmood
British director born in December 1971Resident in England
Registered addresses and corresponding companiesMalik, Arshad Mehmood
British travel agent born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 29, Windmill Place Windmill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom
Mr Arshad Mehmood Malik
British born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 7 Kaman And Co, 50, Salisbury Road, Hounslow, TW4 6JQ, England
Mr Arshad Mehmood Malik
British,pakistani born in December 1971Resident in England
Registered addresses and corresponding companies
- 1 Unit 7 Dilloway Industrial Estate, The Green, Southall, EnglandActive Corporate (2 parents)Equity (Company account)50,867 GBP2022-07-31Officer
2024-09-10 ~ nowIIF 1 - Director → ME - 2 5 Bournemead Avenue, Northolt, EalingDissolved Corporate (1 parent)Officer 2013-07-29 ~ dissolvedIIF 2 - Director → ME
- 3 5 Bournemead Avenue, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2021-09-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE
- 1 5 Bournemead Avenue, Northolt, EnglandActive CorporateEquity (Company account)1,268 GBP2021-05-31Officer 2013-05-14 ~ 2025-09-03IIF 6 - Director → MEPerson with significant control 2017-04-06 ~ 2025-09-03IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 7 The Green, Southall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2023-05-26 ~ 2024-09-10IIF 3 - Director → MEPerson with significant control 2023-05-26 ~ 2024-03-06IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 5 Bournemead Avenue, Northolt, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-10-31Officer 2016-10-17 ~ 2021-09-14IIF 4 - Director → MEPerson with significant control 2016-10-17 ~ 2021-09-14IIF 9 - Has significant influence or control → OE
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