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, Saeed Akhtar
- British born in September 1977
Malik, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1977
Malik, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1977
Malik, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companiesSarco Retail, 42-44 High Street, Slough, SL1 1EL, England
IIF 6
- British director born in September 1977
Malik, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment born in September 1977
Malik, Saeed Akhtar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1977
Mr Saeed Akhtar Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1958
Malik, Saleem Akhtar
Resident in England
Registered addresses and corresponding companies290 Stoke Poges Lane, Slough, Berkshire, SL1 3LL
IIF 14
- British driver born in September 1958
Malik, Saleem Akhtar
Resident in England
Registered addresses and corresponding companies290, Stoke Poges Lane, Slough, Berkshire, SL1 3LL, United Kingdom
IIF 15
- born in September 1958
Malik, Saleem Akhtar
Resident in England
Registered addresses and corresponding companies290, Stoke Poges Lane, Slough, Berkshire, SL1 3LL
IIF 16
- Registered addresses and corresponding companies
Malik, Saeed
53, Howard Avenue, Slough, SL2 1LD, England
IIF 17
- 1
SARCO SALES LTD
- 2014-05-23 08534822Regal Court, 42-44 High Street, SloughDissolved Corporate (2 parents)Officer2013-05-17 ~ dissolvedIIF 8 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-04 during the appointment or period of control
Dissolved on 2022-08-31 during the appointment or period of controlABBEY SELF DRIVE LIMITED - 2000-10-06C/o Robson Scott Associates, 49 Duke Street, DarlingtonDissolved Corporate (10 parents)Officer2016-06-20 ~ dissolvedIIF 6 - Director → ME - 3
LINK CARS LTD
067258138 Crossways, Silwood Road Ascot, Ascot, Berkshire, EnglandDissolved Corporate (5 parents)Officer2008-12-01 ~ 2009-03-05IIF 2 - Director → ME2008-12-01 ~ 2009-11-18IIF 14 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-08-20 during the appointment or period of controlSARCO SECURITY LIMITED
- 2018-06-08 07228579PRISM BUSINESS SERVICES LTD
- 2012-11-13 07228579Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (4 parents)Officer2012-11-09 ~ 2016-02-05IIF 9 - Director → ME2017-07-31 ~ nowIIF 1 - Director → MEPerson with significant control2017-08-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
SARCO RECRUITMENT GROUP LTD
08535366Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2020-07-21 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer2013-05-20 ~ 2015-05-31IIF 7 - Director → ME2017-03-07 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-04-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6
SARCO RETAIL SERVICES LIMITED
08096934Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-30 during the appointment or period of control
Dissolved on 2018-08-25 during the appointment or period of controlC/o Robson Scott Associates, 49 Duke Street, DarlingtonDissolved Corporate (4 parents)Officer2013-10-11 ~ dissolvedIIF 5 - Director → ME - 7
SUNNINGDALE CARS LLP
OC3504558 Crossways Silwood Road, Ascot, BerkshireDissolved Corporate (2 parents)Officer2009-12-01 ~ dissolvedIIF 16 - LLP Designated Member → ME - 8U CARRIERS LTD - 2010-06-11Regal Court, 42-44 High Street, Slough, Berkshire, EnglandActive Corporate (2 parents)Officer2015-06-30 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-10 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 91-platform Virginia Water Railway Station, Station Parade, Virginia Water, SurreyDissolved Corporate (5 parents)Officer2012-03-07 ~ 2015-11-24IIF 15 - Director → ME
- 10
WORKFORCE (SOUTHEAST) LTD
- 2010-11-22 07078049Unit 3 Kingfisher Court, Farnham Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2009-11-17 ~ dissolvedIIF 10 - Director → ME2009-11-17 ~ dissolvedIIF 17 - Secretary → ME
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