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, Ameena
Malik, Ameena
British business born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 1
23a Kenilworth Gardens, Hayes, England, UB4 0AY, United Kingdom
Malik, Ameena
British business person born in September 1998Resident in England
Registered addresses and corresponding companiesMiss Ameena Malik
British born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 5 23a Kenilworth Gardens, Hayes, England, UB4 0AY, United Kingdom
Ms Ameena Malik
British born in September 1998Resident in England
Registered addresses and corresponding companiesAmeena Malik
British born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 8 Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, AL3 4PQ, England
- 1 Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)12,630 GBP2024-10-31Officer
2024-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2 Three Gables, Corner Hall, Hemel Hempstead, EnglandActive Corporate (3 parents)Equity (Company account)1,489 GBP2024-08-31Officer 2024-07-10 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3MAINARCH LIMITED - 2025-04-25 Three Gables, Corner Hall, Hemel Hempstead, EnglandActive Corporate (1 parent)Officer 2024-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 23a Kenilworth Gardens, Hayes, England, United KingdomActive Corporate (2 parents)Officer 2024-06-18 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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