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 Hassan Malik
- British born in October 2001
Mr Hassan Malik
Resident in England
Registered addresses and corresponding companies - British born in October 2001
Malik, Hassan
Resident in England
Registered addresses and corresponding companiesUnit 1-2 Belgrave Industrial Estate, Honeywell Lane, Oldham, OL8 2JP, England
IIF 6
- British company director born in October 2001
Malik, Hassan
Resident in England
Registered addresses and corresponding companies - British managing director born in October 2001
Malik, Hassan
Resident in England
Registered addresses and corresponding companiesSuite 3, 91, Mayflower Street, Plymouth, PL1 1SB, England
IIF 10
- 1
PAY WEEKLY CARPETS & FURNITURE LTD
- 2023-05-22 14343767Unit 1-2 Belgrave Industrial Estate, Honeywell Lane, Oldham, EnglandActive Corporate (2 parents)Officer2022-09-07 ~ nowIIF 6 - Director → MEPerson with significant control2022-09-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
HM INTERIOR SOLUTIONS LTD
15408962Unit 1-2 Belgrave Industrial Estate, Honeywell Lane, Oldham, EnglandDissolved Corporate (1 parent)Officer2024-01-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control2024-01-12 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 39 Chesterfield Street, Oldham, EnglandDissolved Corporate (2 parents)Officer2021-08-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 1-2 Belgrave Industrial Estate, Honeywell Lane, Oldham, EnglandDissolved Corporate (1 parent)Officer2023-06-26 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-06-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5Suite 3, 91 Mayflower Street, Plymouth, EnglandDissolved Corporate (3 parents)Officer2019-10-31 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-03-21 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control over the trustees of a trust → OE
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