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

Mr Saif Ul Rehman Malik

    Related profiles found in government register
  • Mr Saif Ul Rehman Malik
    British born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Forexed Investments Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 1

    • Rex House, 354 Ballards Lane, London, N12 0DD, England

      IIF 2
  • Malik, Saif Ul Rehman
    British market trader born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Rex House, 354 Ballards Lane, London, N12 0DD, England

      IIF 3
  • Malik, Saif Ul Rehman
    British student born in October 1996

    Resident in England

    Registered addresses and corresponding companies

    • Forexed Investments Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 4
  • Mr Asif Ali
    British born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 34a, Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1JP, Wales

      IIF 5

    • 10 St. Julians Road, New Port, Gwent, NP19 7GJ, Wales

      IIF 6 IIF 7

    • 10, St. Julians Road, Newport, NP19 7GJ, Wales

      IIF 8 IIF 9 IIF 10
  • Ali, Asif
    British business person born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St. Julians Road, Newport, NP19 7GJ, Wales

      IIF 11
  • Ali, Asif
    British company director born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 34a, Cardiff Road, Caerphilly, Mid Glamorgan, CF83 1JP, Wales

      IIF 12
  • Ali, Asif
    British director born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 10 St. Julians Road, New Port, Gwent, NP19 7GJ, Wales

      IIF 13

    • 10, St. Julians Road, Newport, Gwent, NP19 7GJ

      IIF 14 IIF 15
  • Ali, Asif
    British market trader born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St. Julians Road, Newport, NP19 7GJ, Wales

      IIF 16
  • Ali, Asif
    British self employed born in January 1978

    Resident in Wales

    Registered addresses and corresponding companies

    • 10, St. Julians Road, Newport, NP19 7GJ, Wales

      IIF 17
  • Mr Asif Ali
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Thorncliff Avenue, Oldham, OL8 4HE, England

      IIF 18
  • Ali, Asif
    Pakistani chauffeur born in November 1971

    Registered addresses and corresponding companies

    • 3, Barchester Road, Slough, Berkshire, SL3 7EZ, United Kingdom

      IIF 19
  • Asif, Ali
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, ., Thorn, 8 Thorn Cliff Avenue, Oldham, Lancashire, OL8 4HE, United Kingdom

      IIF 20
  • Ali, Asif
    British catering born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 665, Lord Street, Southport, Merseyside, PR9 0AW, England

      IIF 21
  • Ali, Asif
    British director born in January 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 122 Caerleon Road, Newport, Gwent, NP19 7GS

      IIF 22
  • Ali Asif
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, ., Thorn, 8 Thorn Cliff Avenue, Oldham, Lancashire, OL84HE, United Kingdom

      IIF 23
  • Ali, Asif
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Thorncliff Avenue, Oldham, OL8 4HE, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    10 St. Julians Road, Newport, Wales
    Dissolved Corporate (2 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    34a Cardiff Road, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,156 GBP2020-09-30
    Officer
    2018-03-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-03-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    8, ., Thorn 8 Thorn Cliff Avenue, Oldham, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Rex House, 354 Ballards Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-12-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Forexed Investments Ltd 3rd Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-12-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    10 St. Julians Road, Newport, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -94,846 GBP2024-02-29
    Officer
    2021-02-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    665 Lord Street, Southport, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-17 ~ dissolved
    IIF 21 - Director → ME
  • 8
    61 - 62 Cardiff Street, Abadere, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-03-14 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    10 St. Julians Road, Newport, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    872 GBP2015-07-31
    Officer
    2014-07-17 ~ 2015-07-18
    IIF 13 - Director → ME
  • 2
    Baugh Bros Business Park, Oldham Road, Ashton Under Lyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,412 GBP2021-12-31
    Officer
    2019-12-03 ~ 2020-01-05
    IIF 24 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-01-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2008-08-27 ~ 2012-02-17
    IIF 22 - Director → ME
  • 4
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,456 GBP2021-05-31
    Officer
    2019-05-29 ~ 2020-03-02
    IIF 15 - Director → ME
    Person with significant control
    2019-05-29 ~ 2020-03-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    6 Leiston Spur, Slough, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -3,621 GBP2024-01-31
    Officer
    2009-01-07 ~ 2009-03-31
    IIF 19 - Director → ME

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