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, Mohammad Humza, Me
Malik, Mohammad Humza, Me
British director born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 1
Rays House, North Circular Road, London, NW10 7XP, England
Malik, Mohammad Humza, Me
British sales person born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 2 12, Craven Park Mews, London, NW10 8SS, England
Malik, Mohammad Humza, Me
British salesman born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 3 55 Robin Grove, 55 Robin Grove, Harrow, HA3 9TP, United Kingdom
Me Mohammad Humza Malik
British born in February 1994Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Humza
Pakistani cleaner born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 4 10-24, Standard Road, London, NW10 6EU, England
Mr Mohammad Humza Malik
Pakistani born in February 1994Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 4 10-24, Standard Road, London, NW10 6EU, England
- 1 Rays House, North Circular Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2 GBP2016-10-31Officer
2017-07-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 12 Craven Park Mews, London, EnglandDissolved Corporate (1 parent)Officer 2023-09-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2023-09-28 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Unit 4 10-24 Standard Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-05-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 4 55 Robin Grove 55 Robin Grove, Harrow, United KingdomDissolved Corporate (1 parent)Officer 2019-01-30 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-01-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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