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 Masrur Ahmed Malik
Mr Masrur Ahmed Malik
British, born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Masrur Ahmed Malik
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Masrur Ahmed
British, born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
68, Friern Barnet Lane, London, N11 3NB, England
Malik, Masrur Ahmed
British, born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Masrur Ahmed
British, company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 28b, Lampard Grove, London, N16 6XB, United Kingdom
Mr Masrur Ahmed Malik
British, born in May 1977Registered addresses and corresponding companies
IIF 21 28b, Lampard Grove, London, N16 6XB, United Kingdom
Ahmed, Masrur
British, company director born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 28b Lampard Grove, London, N16 6XB
Ahmed, Masrur
British, minicab driver born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 7 Sattar Mews, Clissold Road, London, N16 9EZ
Ahmed, Masrur
British, self employed born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 28b, Lampard Grove, London, N16 6XB, United Kingdom
Ahmed Malik, Masrur
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Masrur Ahmed
British, born in May 1977Registered addresses and corresponding companies
IIF 28 28b, Lampard Grove, London, N16 6XB, United Kingdom
Malik, Masrur Ahmed
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 29 259 Whitechapel Road, London, E1 1DB, United Kingdom
Malik, Masrur
British born in May 1977Resident in England
Registered addresses and corresponding companies
IIF 30 68, Friern Barnet Lane, London, N11 3NB, England
Ahmed, Masrur
British, noneRegistered addresses and corresponding companies
IIF 31 28b Lampard Grove, London, N16 6XB
- 1H. MIAH LIMITED - 2009-06-12 299a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Officer
2009-03-30 ~ dissolvedIIF 22 - Director → ME - 2 28b Lampard Grove, Stamford Hill, LondonDissolved Corporate (1 parent)Officer 2011-11-18 ~ dissolvedIIF 24 - Director → ME
- 3 103-107 New Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)124,108 GBP2024-03-31Officer 2016-12-22 ~ nowIIF 14 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 7 Sattar Mews, Clissold Road, LondonDissolved Corporate (10 parents)Officer 2013-11-09 ~ dissolvedIIF 23 - Director → ME
- 5 299a Bethnal Green Road, LondonActive Corporate (1 parent)Equity (Company account)-15,491 GBP2024-11-30Officer 2013-11-14 ~ nowIIF 27 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)-3,402,333 GBP2024-07-31Officer 2017-07-21 ~ nowIIF 25 - Director → MEPerson with significant control 2017-07-21 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)4,845,227 GBP2024-03-31Officer 2016-02-27 ~ nowIIF 12 - Director → ME
- 8 Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Beneficial owner 2011-03-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE
- 9 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)77,475 GBP2024-10-31Officer 2009-10-24 ~ nowIIF 17 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,237,532 GBP2024-03-31Officer 2022-08-05 ~ nowIIF 13 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 11 68 Friern Barnet Lane, London, EnglandActive Corporate (1 parent)Officer 2024-06-02 ~ nowIIF 30 - Director → ME
- 12 68 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)396,813 GBP2024-10-31Officer 2013-11-01 ~ nowIIF 19 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 13 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-241,294 GBP2024-01-31Officer 2019-08-02 ~ nowIIF 18 - Director → MEPerson with significant control 2019-08-02 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 68 Friern Barnet Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)-197,260 GBP2024-09-30Officer 2016-09-01 ~ nowIIF 15 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 68 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)158 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 16 - Director → MEPerson with significant control 2022-02-11 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 16 Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner 2015-03-26 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OE
- 17 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-521,927 GBP2024-01-31Officer 2013-01-21 ~ nowIIF 26 - Director → MEPerson with significant control 2017-03-21 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 259 Whitechapel Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)595,700 GBP2024-02-28Officer 2022-04-01 ~ nowIIF 29 - Director → ME
- 19 68 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2021-06-24 ~ nowIIF 20 - Director → MEPerson with significant control 2021-06-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 68 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)396,813 GBP2024-10-31Officer 2004-05-18 ~ 2018-06-04IIF 31 - Secretary → ME
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