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.
Khurshid, Malik
- British born in July 1982
Khurshid, Malik
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 104, 11 Courtenay Road, Wembley, Middlesex, HA9 7ND, United Kingdom
IIF 1
- British born in July 1982
Khurshid, Malik Abubakr
Resident in United Kingdom
Registered addresses and corresponding companies17, Drake Close, Barking, Essex, IG11 0FH, United Kingdom
IIF 217, Drake Close, Barking, IG11 0FH, United Kingdom
IIF 3 IIF 44 Fernside Avenue, Fernside Avenue, London, NW7 3BD, England
IIF 5Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 6Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
IIF 7Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 8Office 104, 11 Courteney Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 9
- Pakistani born in July 1982
Khurshid, Malik Abubakr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1982
Mr Malik Khurshid
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 104, 11 Courtenay Road, Wembley, HA97ND, United Kingdom
IIF 12
- British born in July 1982
Mr Malik Abubakr Khurshid
Resident in United Kingdom
Registered addresses and corresponding companies17, Drake Close, Barking, Essex, IG11 0FH
IIF 13Office 101, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
IIF 14Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 15Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
IIF 16Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 17Office 104, 11 Courteney Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Khurshid, Malik Abubakr
Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
IIF 19
- Registered addresses and corresponding companies
Khurshid, Malik
Office 104, 11 Courtenay Road, Wembley, Middlesex, HA9 7ND, United Kingdom
IIF 20
- 1
ACQUEST FINANCIAL CONSULTING LTD
09343642151 Shakespeare Crescent, London, EnglandActive Corporate (3 parents)Officer2014-12-05 ~ 2018-01-10IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ACQUEST SECURITY LIMITED
0807814417 Drake Close, Barking, EnglandDissolved Corporate (3 parents)Officer2012-05-22 ~ 2012-10-01IIF 10 - Director → ME2012-12-19 ~ dissolvedIIF 3 - Director → ME - 3
CM11 REAL ESTATE LTD
13743771Office 104, 11 Courtenay Road, East Lane Business Park, East Lane Business Park, Wembley, EnglandActive Corporate (1 parent)Officer2021-11-15 ~ nowIIF 6 - Director → MEPerson with significant control2021-11-15 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
GOLDCREST PROPERTY HOLDINGS LTD
16139542Office 104 11 Courtenay Road, East Lane Business Park, Wembley, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 5
GOLDCREST REAL ESTATE LTD
15667731Office 104 11 Courteney Road, East Lane Business Park, Wembley, United KingdomActive Corporate (1 parent)Officer2024-04-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-22 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 6
- 7Office 101 11 Courtenay Road, East Lane Business Park, Wembley, EnglandActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 5 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 8
MAK HAMILTON & CO LTD
13477461Office 104 11 Courtenay Road, East Lane Business Park, Wembley, EnglandActive Corporate (1 parent)Officer2021-06-25 ~ nowIIF 7 - Director → ME2021-06-25 ~ nowIIF 19 - Secretary → MEPerson with significant control2021-06-25 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 9
SECURI-QUAL LIMITED
13037469Office J 1 Tower Lane, East Lane Business Park, Wembley, EnglandDissolved Corporate (1 parent)Officer2020-11-23 ~ dissolvedIIF 1 - Director → ME2020-11-23 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-11-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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