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.
Mr Humza Shaheed Malik
Mr Humza Shaheed Malik
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesHumza Shaheed Malik
British born in July 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Prince Albert House, 20 King Street, Maidenhead, Berkshire, SL6 1DT, United Kingdom
Malik, Humza Shaheed
British chartered engineer born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Humza Shaheed
British company director born in July 1961Resident in United Kingdom
Registered addresses and corresponding companiesMr Humza Shaheed Malik
British born in July 1961Resident in England
Registered addresses and corresponding companiesMalik, Humza Shaheed
British ceo born in July 1961Resident in England
Registered addresses and corresponding companiesMalik, Humza Shaheed
British company director born in July 1961Resident in England
Registered addresses and corresponding companies
IIF 13 The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
Malik, Humza Shaheed
British director born in July 1961Resident in England
Registered addresses and corresponding companies
- 1 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)2,000 GBP2024-09-30Officer
2022-09-21 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,000 GBP2024-03-31Officer 2017-08-15 ~ nowIIF 13 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 10 - Has significant influence or control → OE
- 3 The American Barns Banbury Road, Lighthorne, Warwick, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,640,467 GBP2024-03-31Officer 2009-05-15 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4FRONTIER GRID LIMITED - 2018-02-06 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Equity (Company account)-513 GBP2024-03-31Officer 2009-05-15 ~ nowIIF 15 - Director → ME
- 5 The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (5 parents, 1 offspring)Equity (Company account)29,401 GBP2022-02-28Officer 2016-06-01 ~ dissolvedIIF 6 - Director → ME
- 6 Prince Albert House, 20 King Street, Maidenhead, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2017-10-31Officer 2016-10-14 ~ dissolvedIIF 5 - Director → ME
- 7 The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2022-09-23 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-23 ~ nowIIF 2 - Has significant influence or control → OE
- 1 Room No. 1.01, 44 Southampton Buildings, London, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)30,880,870 GBP2023-12-31Officer 2018-04-16 ~ 2022-08-23IIF 4 - Director → ME
- 2 The Old Town Hall 71, Christchurch Road, RingwoodDissolved Corporate (5 parents, 1 offspring)Equity (Company account)29,401 GBP2022-02-28Person with significant control 2016-05-23 ~ 2016-05-23IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 3 8th Floor 6 Kean Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-08-24 ~ 2015-09-23IIF 12 - Director → ME
- 4
WODS TRANSMISSION PLC
- nowWODS TRANSMISSION LTD - 2015-08-10 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2015-08-24 ~ 2015-09-23IIF 11 - Director → ME
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