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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khan, Malik Muhammad

    Related profiles found in government register
  • Khan, Malik Muhammad
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, 38 High Street, Bechenham, BR3 1AY, United Kingdom

      IIF 1

    • icon of address 105, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HG, United Kingdom

      IIF 2
  • Khan, Malik Mohammad
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 3

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 4

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, United Kingdom

      IIF 5
  • Khan, Malik Mohammad
    British self employed born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 6
  • Khan, Malik Mohammad
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 7
  • Khan, Malik Mohammad
    British company director born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 8
  • Khan, Malik Mohammad
    Pakistani business executive born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Pemdevon Road, Croydon, CR0 3QN, United Kingdom

      IIF 9

    • icon of address 2, A, Tooting Bec Road, London, SW17 8BD, England

      IIF 10
  • Khan, Malik Mohammad
    Pakistani businessman born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Pemdevon Road, Croydon, Surrey, CR0 3QN, England

      IIF 11
  • Mr Malik Muhammad Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, 38 High Street, Bechenham, BR3 1AY, United Kingdom

      IIF 12

    • icon of address 105, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HG, United Kingdom

      IIF 13
  • Khan, Malik Muhammad
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom

      IIF 14
  • Mr Malik Mohammad Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 15

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 16

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, United Kingdom

      IIF 17
  • Mr Malik Mohammad Khan
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 18
  • Dr Malik Khan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 19
  • Saeed, Fareeha
    British co director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HE, United Kingdom

      IIF 20
  • Khan, Malik
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Fairlands Avenue, Thornton Heath, CR7 6HE, England

      IIF 21
  • Mr Malik Muhammad Khan
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom

      IIF 22
  • Mr Malik Khan
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Fairlands Avenue, Thornton Heath, CR7 6HE, England

      IIF 23
  • Khan, Malik Mohammad

    Registered addresses and corresponding companies

    • icon of address 18, Pemdevon Road, Croydon, CR0 3QN, England

      IIF 24
  • Mrs Fareeha Saeed
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Tooting Bec Road, London, SW17 8BD

      IIF 25
  • Saeed, Fareeha
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Tooting Bec Road, London, SW17 8BD, England

      IIF 26
  • Saeed, Fareeha
    Pakistani director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Tooting Bec Road, London, SW17 8BD

      IIF 27

    • icon of address 2a, Tooting Bec Road, London, SW17 8BD, England

      IIF 28

    • icon of address 31, 31 Silchester Court, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 29

    • icon of address 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT

      IIF 30

    • icon of address 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 31
  • Saeed, Fareeha
    Pakistan director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 32
  • Saeed`, Fareeha
    British

    Registered addresses and corresponding companies

    • icon of address 19, Redford Avenue, Thornton Heath, Surrey, CR7 6HR

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 2a Tooting Bec Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address 2a Tooting Bec Road, London London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 38 High Street, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 38 38 High Street, Bechenham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 28 Lower Richmond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -574 GBP2019-11-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 28 Lower Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 81 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,626 GBP2023-04-30
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 644 Mitcham Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 11
    CHECKMATE (UK) LIMITED - 2014-10-01
    icon of address 2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 12
    icon of address 105 Fairlands Avenue, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,907 GBP2023-07-31
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2a Tooting Bec Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 4 - Director → ME
Ceased 7
  • 1
    icon of address 2a Tooting Bec Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    icon of calendar 2010-01-08 ~ 2016-01-01
    IIF 31 - Director → ME
    icon of calendar 2010-01-08 ~ 2017-11-01
    IIF 27 - Director → ME
  • 2
    icon of address Barnes Railway Station Station Road, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2009-09-02
    IIF 30 - Director → ME
    icon of calendar 2007-10-08 ~ 2008-09-17
    IIF 33 - Secretary → ME
  • 3
    icon of address 18 Pemdevon Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2014-07-01
    IIF 9 - Director → ME
  • 4
    icon of address 28 Lower Richmond Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-01
    IIF 32 - Director → ME
  • 5
    icon of address 44 Penshurst Road, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2013-02-10
    IIF 10 - Director → ME
  • 6
    icon of address Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-27 ~ 2011-08-01
    IIF 11 - Director → ME
  • 7
    icon of address 105 Fairlands Avenue, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,907 GBP2023-07-31
    Officer
    icon of calendar 2019-07-09 ~ 2020-10-02
    IIF 3 - Director → ME
    icon of calendar 2020-10-01 ~ 2023-05-11
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ 2020-10-07
    IIF 15 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-10-16 ~ 2021-03-30
    IIF 19 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.