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, Kiran
Malik, Kiran
Indian busineess born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 9 Mak House, 2a Upton Park Road, London, E7 8LD, England
Malik, Kiran
Indian business born in July 1952Resident in England
Registered addresses and corresponding companies
IIF 2 Mak House Flat 9 , 2a, Upton Park Road, London, E7 8LD, England
Malik, Kiran
Indian businesswoman born in July 1952Resident in England
Registered addresses and corresponding companiesMalik, Kiran
Indian company director born in July 1952Resident in England
Registered addresses and corresponding companiesMalik, Kiran
Indian business born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mrs Kiran Malik
Indian born in July 1952Resident in England
Registered addresses and corresponding companiesMrs Kiran Malik
Indian born in July 2021Resident in England
Registered addresses and corresponding companies
IIF 16 Mak House Flat 9 , 2a, Upton Park Road, London, E7 8LD, England
Mrs Kiran Malik
Indian born in July 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 1
PRIORITY TRADERS LTD
- nowZK WHOLESALERS LTD - 2025-05-19 Silverstream House Fitzrovia, London, Fitzroy Street, London, EnglandActive Corporate (1 parent)Officer
2025-10-01 ~ nowIIF 8 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 Mak House Flat 9 , 2a, Upton Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,918 GBP2021-03-31Officer 2020-11-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-07-16 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3TEJJ WHOLESALERS LTD - 2024-12-11 50 Princes Street, Ipswich, EnglandActive Corporate (1 parent)Officer 2024-09-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 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
- 4RLAM SERVICES LIMITED - 2022-02-02BOURNEBRIDGE SERVICES LIMITED - 2021-03-01UNIQUE-MOTORSPORT LIMITED - 2021-02-12UNIQUE MOTORSPORT LIMITED - 2024-12-27 218 Manningham Lane, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)-80,564 GBP2023-01-31Officer 2024-09-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-09-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 Flat 9 Mak House, 2a Upton Park Road, London, EnglandActive Corporate (1 parent)Equity (Company account)15,595 GBP2020-03-29Officer 2021-04-01 ~ nowIIF 1 - Director → MEPerson with significant control 2021-11-19 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OE
- 6 12 Alma Street Alma Street, Shipley, EnglandActive Corporate (1 parent)Officer 2025-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2025-10-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 1 Mak House Flat 9 , 2a, Upton Park Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,918 GBP2021-03-31Officer 2020-06-23 ~ 2020-06-27IIF 4 - Director → ME 2020-07-01 ~ 2020-11-19IIF 3 - Director → ME 2020-03-04 ~ 2020-06-15IIF 9 - Director → MEPerson with significant control 2020-03-04 ~ 2020-06-15IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more → OE 2020-11-19 ~ 2021-02-28IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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