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, Munir
Malik, Munir
British company director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Jape One Business Centre, Dell Road, Rochdale, OL12 6BZ, England
Malik, Munir
British sales executive born in April 1962Resident in England
Registered addresses and corresponding companiesMalik, Munir
Pakistani company director born in April 1962Resident in England
Registered addresses and corresponding companiesMalik, Munir
Pakistani company owner born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 7 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
Malik, Munir
Pakistani director born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 8 17, Lucknow Street, Rochdale, Lancashire, OL11 1RH
Mr Munir Malik
British born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 9 Jape One Business Centre, Dell Road, Rochdale, OL12 6BZ, England
Mr Munir Malik
Pakistani born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 10 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE
- 1
AERIS KITE LTD
- nowMR COD (BURY) LIMITED - 2015-02-05 95 Oldham Road, RochdaleDissolved Corporate (1 parent)Officer
2015-02-04 ~ dissolvedIIF 5 - Director → ME - 2
CRAIG CARR LTD.
- nowMM TRADERS LIMITED - 2013-09-16MAC'S POUND STORES LTD - 2011-05-24 858 Manchester Road, Rochdale, Lancashire, EnglandDissolved Corporate (2 parents)Officer 2011-05-24 ~ dissolvedIIF 3 - Director → ME - 3 17 Lucknow Street, Rochdale, UkDissolved Corporate (1 parent)Officer 2014-09-26 ~ dissolvedIIF 8 - Director → ME
- 4 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)Officer 2015-07-15 ~ dissolvedIIF 7 - Director → ME
- 5
TRM & SONS LTD
- nowTRM LIMITED - 2004-06-28 Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)152,478 GBP2017-07-31Officer 2018-05-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1 64 Cherrywood Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2011-09-27 ~ 2012-03-06IIF 2 - Director → ME
- 2
PROCURE CAPITAL LTD
- nowGO LOCAL RC LTD - 2018-11-09 Jape One Business Centre, Dell Road, Rochdale, EnglandDissolved Corporate (1 parent)Equity (Company account)260,848 GBP2020-02-28Officer 2019-09-30 ~ 2021-05-03IIF 1 - Director → MEPerson with significant control 2019-09-30 ~ 2021-05-03IIF 9 - Has significant influence or control → OE - 3 55 Greenacre Gardens, London, UkDissolved CorporateOfficer 2014-02-20 ~ 2014-03-31IIF 6 - Director → ME
