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 Waheed Malik
- United Kingdom born in April 1981
Mr Waheed Malik
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 1
- United Kingdom born in April 1981
Malik, Waheed
Resident in United Kingdom
Registered addresses and corresponding companiesBerkeley Square House, Berkeley Square, London, W1J 6BD, England
IIF 2
- British born in April 1981
Mr Waheed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1981
Waheed Malik
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester St, London, WC1N 3AX, United Kingdom
IIF 7
- British born in April 1981
Malik, Waheed
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester St, London, WC1N 3AX, United Kingdom
IIF 827, Old Gloucester St, T/u Weila Capital Ltd, London, WC1N 3AX, United Kingdom
IIF 927, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Crown House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 15 IIF 16
- British born in April 1981
Mr Waheed Malik
Resident in England
Registered addresses and corresponding companiesSummit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
IIF 17
- Pakistani born in April 1981
Waheed, Malik
Resident in United Kingdom
Registered addresses and corresponding companies92, Dersingham Avenue, Manorpark, E12 5QG, United Kingdom
IIF 18
- British born in April 1981
Malik, Waheed Mahmud
Resident in Scotland
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- 1
ALL WIN INTERNATIONAL LTD
1195353527 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-04-18 ~ dissolvedIIF 13 - Director → ME - 2
CRIBFINDER LTD
10499564Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2016-11-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-11-28 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 3Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 14 - Director → ME
- 4Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2023-07-27 ~ nowIIF 9 - Director → ME
- 5
AHSC01 LTD
- 2026-05-19 SC601204Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-06-28 ~ nowIIF 11 - Director → ME - 6
3 KIRKLEE LTD
- 2026-05-19 SC601212Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2026-05-17 ~ nowIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control as a member of a firm → OE - 7Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2023-09-20 ~ nowIIF 8 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2018-06-20 ~ nowIIF 10 - Director → MEPerson with significant control2026-05-27 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 9
WEILA CAPITAL LTD
- 2026-05-19 10518124Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2016-12-09 ~ nowIIF 16 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
T & M ACCIDENT HELPLINE LTD
0775188092 Dersingham Avenue, Manorpark, United KingdomDissolved Corporate (2 parents)Officer2011-08-24 ~ dissolvedIIF 18 - Director → ME - 11
WEILA GROUP LTD
10498248Crown House, 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-11-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-11-25 ~ nowIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 12
WEILA WEB MANAGEMENT LTD
- 2019-02-06 11072252WEILA CAPITAL (AZ) LTD
- 2017-12-27 11072252T/u Weila Capital Ltd, 27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2017-11-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-11-20 ~ dissolvedIIF 1 - Has significant influence or control → OE
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