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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maljee, Faruk Mohammed

    Related profiles found in government register
  • Maljee, Faruk Mohammed
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 198, Shrewsbury Road, London, E7 8QJ

      IIF 1
    • 448, Romford Road, London, E7 8DF, England

      IIF 2
  • Maljee, Faruk Mohammed
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 299a, Bethnal Green Road, London, E2 6AH, England

      IIF 3 IIF 4
  • Maljee, Faruk Mohammed
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 6, Belton Road, Leytonstone, London, E11 3JD, United Kingdom

      IIF 5
    • 448 Romford Road, London, E7 8DF, England

      IIF 6
    • 47, Whitehorse Road, London, E6 6DR, United Kingdom

      IIF 7
  • Mr Faruk Mohammed Maljee
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 329, Ley Street, Ilford, IG1 4AA, United Kingdom

      IIF 8
    • 299a, Bethnal Green Road, London, E2 6AH, England

      IIF 9 IIF 10
    • 448 Romford Road, London, E7 8DF, England

      IIF 11
  • Mr Faruk Mohammed Maljee
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Belton Road, London, E11 3JD, England

      IIF 12
  • Mohammed Maljee, Faruk
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 5, Millmead Bussiness Centre, London, London, N17 9QU, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    504 CT LTD
    07697908
    329 Msr House, Ley Street, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-08 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ANJUMAN RAZA-E-MUSTAFA ASSOCIATION
    11536530
    198 Shrewsbury Road, London
    Active Corporate (12 parents)
    Officer
    2025-07-11 ~ now
    IIF 1 - Director → ME
  • 3
    COIRFIBRE LTD
    - now 08105114
    COIR FIBRE LTD
    - 2012-07-26 08105114
    299a Bethnal Green Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2013-03-21
    IIF 7 - Director → ME
  • 4
    HAWKINS LAW LIMITED
    10831810
    448 Romford Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-06-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-22 ~ 2020-05-26
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
    2020-08-25 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    HAWKINS LAW LONDON LIMITED
    13998359
    448 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-03-23 ~ 2023-03-01
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    KGN CO-OPERATION LTD
    08132676
    Unit 5 Millmead Bussiness Centre, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 13 - Director → ME
  • 7
    MALUSE INVESTMENTS UK LTD
    14127918
    299a Bethnal Green Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MPOZA INTERNATIONAL EDUCATION PATHWAYS LTD
    14128099
    299a Bethnal Green Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-24 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.