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 Armughan Zahid Malik

    Related profiles found in government register
  • Mr Armughan Zahid Malik
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England

      IIF 1
  • Mr Armughan Malik
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 109, High Street, Wealdstone, Harrow, HA3 5DL, England

      IIF 2 IIF 3 IIF 4

    • 111, High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, United Kingdom

      IIF 5

    • 29 High Street, Harrow, HA3 5BY, England

      IIF 6
  • Mr Armughan Malik
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • 29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England

      IIF 7
  • Malik, Armughan
    British business man born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 29 High Street, Harrow, HA3 5BY, England

      IIF 8
  • Malik, Armughan
    British businessman born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 109, High Street, Wealdstone, Harrow, HA3 5DL, England

      IIF 9 IIF 10

    • 29, High Street, Wealdstone, Harrow, HA3 5BY, United Kingdom

      IIF 11

    • 875, Harrow Road, Wembley, Middlesex, HA0 2RH, England

      IIF 12
  • Malik, Armughan
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 29, High Street, Wealdstone, Harrow, HA3 5BY, United Kingdom

      IIF 13
  • Malik, Armughan
    British manager born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • 111, High Street, Wealdstone, Harrow, Middlesex, HA3 5DL, United Kingdom

      IIF 14
  • Malik, Armughan Zahid
    British business born in July 1975

    Resident in Gbr

    Registered addresses and corresponding companies

    • 40, David Close, Harlington, Hayes, UB3 5AE, United Kingdom

      IIF 15
  • Malik, Armughan Zahid
    British director born in July 1975

    Resident in Gbr

    Registered addresses and corresponding companies

    • 29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England

      IIF 16

    • 40 David Close, Hayes, Middlesex, UB3 5AE

      IIF 17
  • Malik, Armughan Zahid
    British manager born in July 1975

    Resident in Gbr

    Registered addresses and corresponding companies

    • 40, David Close, Harlington, Hayes, UB3 5AE, United Kingdom

      IIF 18
  • Malik, Armughan Zahid
    British travel manager born in July 1975

    Resident in Gbr

    Registered addresses and corresponding companies

    • 40 David Close, Hayes, Middlesex, UB3 5AE

      IIF 19
  • Mr Armughan Malik
    English born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 High Street, Wealdstone, Wealdstone, HA3 5BY, England

      IIF 20
  • Malik, Armughan Zahid
    British

    Registered addresses and corresponding companies

    • 40 David Close, Hayes, Middlesex, UB3 5AE

      IIF 21
  • Malik, Armughan
    British business born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 22

    • Britannia House, 958-960, High Road, London, N129RY, United Kingdom

      IIF 23 IIF 24
  • Malik, Armughan
    British businessman born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England

      IIF 25

    • 111, High Street, Wealdstone, Middlesex, HA3 5DL, England

      IIF 26
  • Malik, Armughan
    British claims managment company born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, 741 High Road, London, N12 0BP, United Kingdom

      IIF 27
  • Malik, Armughan
    British law firm born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 741, High Road, London, N12 0BP, United Kingdom

      IIF 28
  • Malik, Armughan
    British lawyer born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balfour House, 741 High Road, Finchley, London, N12 0BP, England

      IIF 29
  • Malik, Armughan
    English business born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 High Street, Wealdstone, Wealdstone, HA3 5BY, England

      IIF 30
  • Zahid Malik, Armughan
    British business born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, 958-960, High Road, London, N129RY, United Kingdom

      IIF 31
  • Zahid Malik, Armughan
    British businessman born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, High Street, Wealdstone, Harrow, HA3 5BY, United Kingdom

      IIF 32
  • Malik, Armughan

    Registered addresses and corresponding companies

    • 40, David Close, Harlington, Hayes, UB3 5AE, United Kingdom

      IIF 33 IIF 34

    • Britannia House, 958-960, High Road, London, N129RY, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 9
  • 1
    LUXE WHITE LIMITED - 2022-05-04
    GLOBAL ASPIRATIONS LIMITED - 2021-03-31
    109 High Street, Wealdstone, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 20 - Has significant influence or control → OE
  • 2
    MY STUDENT ADVISOR LIMITED - 2022-08-08
    GLOBAL ASPIRATIONS LTD - 2022-06-20
    GREEN CAR LEASING LTD - 2022-05-26
    UK VISA EXPERTS LTD - 2021-07-29
    MALIK LAW ASSOCIATES LIMITED - 2021-03-26
    ANON LIMITED - 2019-10-31
    AVANT GARDE CONSULTANTS LIMITED - 2019-02-15
    CLICK 4 CLAIMS LIMITED - 2013-11-21
    BLACKSTONE TRAVEL AND TOURS LIMITED - 2010-12-15
    29 High Street, Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2023-06-30
    Officer
    2009-06-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BLACKSTONE LAW CHAMBERS LTD - 2010-04-22
    MALIK IMMIGRATION LAW CHAMBERS LTD - 2010-02-05
    29 High Street, Wealdstone, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,100 GBP2023-12-31
    Officer
    2009-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    BERKLEY FINANCIAL SERVICES LIMITED - 2019-10-30
    MORTGAGES 4 U LIMITED - 2016-03-18
    29 High Street, Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    582 GBP2019-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 25 - Director → ME
  • 5
    111 High Street, Wealdstone, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    24,835 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    109 High Street, Wealdstone, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    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
  • 7
    STUDYNETIC LTD - 2024-03-09
    STUDYWISER LIMITED - 2023-06-19
    SMART LEASING LIMITED - 2022-11-08
    ASPIRE CARS LONDON LTD - 2017-09-20
    BERKLEY AUTOS LIMITED - 2017-04-20
    109 High Street, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,599 GBP2023-12-31
    Officer
    2016-12-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SMART LEASING LIMITED - 2023-09-28
    SMART VEHICLE LEASING LIMITED - 2022-11-08
    CHERRY CONSULTANTS LTD - 2021-07-16
    109 High Street, Wealdstone, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,776 GBP2023-02-28
    Officer
    2019-02-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    109 High Street, Wealdstone, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    68,534 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 15
  • 1
    111 High Street, Wealdstone, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,355 GBP2023-05-31
    Officer
    2016-05-05 ~ 2021-01-01
    IIF 26 - Director → ME
  • 2
    111 Saunton Avenue, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-29 ~ 2015-07-31
    IIF 22 - Director → ME
  • 3
    SPICE KITCHEN & BAR LIMITED - 2015-01-07
    UK VISA EXPERTS LIMITED - 2014-11-17
    741 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-28 ~ 2013-11-19
    IIF 28 - Director → ME
  • 4
    MY STUDENT ADVISOR LIMITED - 2022-08-08
    GLOBAL ASPIRATIONS LTD - 2022-06-20
    GREEN CAR LEASING LTD - 2022-05-26
    UK VISA EXPERTS LTD - 2021-07-29
    MALIK LAW ASSOCIATES LIMITED - 2021-03-26
    ANON LIMITED - 2019-10-31
    AVANT GARDE CONSULTANTS LIMITED - 2019-02-15
    CLICK 4 CLAIMS LIMITED - 2013-11-21
    BLACKSTONE TRAVEL AND TOURS LIMITED - 2010-12-15
    29 High Street, Wealdstone, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,301 GBP2023-06-30
    Officer
    2009-06-01 ~ 2011-07-13
    IIF 21 - Secretary → ME
  • 5
    QUICK FINANCE LIMITED - 2013-11-22
    BLACKSTONE GLOBAL LIMITED - 2012-04-17
    BLACKSTONE TRAINING & TEST CENTRES LTD - 2011-12-13
    2 Kingston Road, New Malden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-03 ~ 2014-01-01
    IIF 24 - Director → ME
  • 6
    DAMASK TRADING LIMITED - 2012-03-16
    BLACKSTONE (UK) LIMITED - 2012-01-18
    Balfour House 741 High Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-13 ~ 2014-07-14
    IIF 31 - Director → ME
    2011-06-13 ~ 2012-08-16
    IIF 35 - Secretary → ME
  • 7
    24 King Cross Street, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    685,662 GBP2019-02-28
    Officer
    2010-02-12 ~ 2012-02-25
    IIF 18 - Director → ME
    2010-02-12 ~ 2011-11-02
    IIF 33 - Secretary → ME
  • 8
    Balfour House, 741 High Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ 2014-03-15
    IIF 27 - Director → ME
  • 9
    ASPIRE LOGISTICS LIMITED - 2018-02-05
    29 High Street, Wealdstone, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2017-06-23 ~ 2019-02-05
    IIF 13 - Director → ME
  • 10
    VICTORIA COLLEGE OF MANAGEMENT & IT LIMITED - 2012-04-14
    Easy Recovery & Storage, The Work Shop, Ford Lane, Iver, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-14 ~ 2012-05-25
    IIF 15 - Director → ME
    2010-09-14 ~ 2011-10-10
    IIF 34 - Secretary → ME
  • 11
    BLACK STONE CONSULTANTS LIMITED - 2014-06-10
    18-24 Stoke Road, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2007-09-03 ~ 2011-01-01
    IIF 17 - Director → ME
  • 12
    DANIEL JAMES ESTATES LIMITED - 2018-04-11
    25 25 Dudley Court, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-15 ~ 2017-08-01
    IIF 11 - Director → ME
  • 13
    Pacific House, Imperial Way, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    256,760 GBP2022-03-31
    Officer
    2017-12-04 ~ 2018-08-10
    IIF 32 - Director → ME
  • 14
    BLACKSTONE GLOBAL LIMITED - 2011-12-13
    Balfour House 741 High Road, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ 2014-07-14
    IIF 23 - Director → ME
  • 15
    SPICE LOUNGE & BAR LIMITED - 2014-11-13
    LAHORE RESTAURANT LIMITED - 2014-11-07
    LAHORE LOUNGE LIMITED - 2014-10-17
    10 Bolebec House Lowndes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ 2015-05-01
    IIF 12 - Director → ME

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