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 Haroon Aftab Malik
Mr Haroon Aftab Malik
Pakistani born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 A, Springhill Road, Glasgow, G78 2BD, Scotland
Malik, Haroon Aftab
Pakistani director born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 10 A, Springhill Road, Glasgow, G78 2BD, Scotland
Mr Haroon Aftab Malik
Pakistani born in July 1973Resident in Scotland
Registered addresses and corresponding companiesMr Haroon Aftab Malik
British born in July 1973Resident in Scotland
Registered addresses and corresponding companiesMalik, Haroon Aftab
born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 21, Redpath Drive, Cambuslang, Glasgow, G72 7UA, United Kingdom
Malik, Haroon Aftab
Pakistani company director born in July 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 11 36, Nithsdale Road, Glasgow, G41 2AN
Malik, Haroon Aftab
Pakistani managing director born in July 1973Resident in Scotland
Registered addresses and corresponding companiesMalik, Haroon Aftab
British carer born in July 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 14 27, Margaret Parker Avenue, Kilmarnock, KA1 2NR, Scotland
Malik, Haroon Aftab
British director born in July 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 15 27, Margaret Parker Avenue, Kilmarnock, KA1 2NR, Scotland
Malik, Haroon Aftab
British managing director born in July 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 16 27, Margaret Parker Avenue, Kilmarnock, KA1 2NR, Scotland
Malik, Haroon Aftab
British unemployed born in July 1973Resident in Scotland
Registered addresses and corresponding companies
IIF 17 27, Margaret Parker Avenue, Kilmarnock, KA1 2NR, Scotland
- 1 295 St. Georges Road, GlasgowDissolved Corporate (2 parents)Equity (Company account)4,467 GBP2017-02-28Person with significant control
2017-05-13 ~ dissolvedIIF 4 - Has significant influence or control → OE - 2 27 Margaret Parker Avenue, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2023-08-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-08-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 3 10 A Springhill Road, Barrhead, Glasgow, ScotlandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-13,751 GBP2019-02-28Officer 2013-05-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-05-02 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4 27 Margaret Parker Avenue, Kilmarnock, ScotlandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 17 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 5 27 Margaret Parker Avenue, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2024-02-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2024-02-22 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 27 Margaret Parker Avenue, Kilmarnock, ScotlandActive Corporate (1 parent)Officer 2025-08-23 ~ nowIIF 15 - Director → MEPerson with significant control 2025-08-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7 10 A Springhill Road, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-01-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-03 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 1
DIVISION TRANSPORT LLP
- nowDIVISON TRANSPORT LLP - 2015-06-11 Stanley Davis Group Ltd Ground Floor, 1 George Yard, London, EnglandDissolved Corporate (1 parent)Officer 2015-02-16 ~ 2015-12-31IIF 10 - LLP Designated Member → ME - 2 295 St. Georges Road, GlasgowDissolved Corporate (2 parents)Equity (Company account)4,467 GBP2017-02-28Officer 2015-04-08 ~ 2015-04-08IIF 13 - Director → ME
- 3 36 Nithsdale Road, GlasgowDissolved CorporateTotal Assets Less Current Liabilities (Company account)100 GBP2016-06-30Officer 2016-10-01 ~ 2016-10-01IIF 11 - Director → MEPerson with significant control 2016-10-01 ~ 2016-10-01IIF 5 - Ownership of shares – 75% or more → OE
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