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 Hassaan Iqbal Malik
Mr Hassaan Iqbal Malik
Pakistani born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesHassaan Iqbal Malik
Pakistani born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
16, Market Place, Boston, PE21 6EH, United Kingdom
Mr Hassaan Iqbal Malik
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 17, Clifton Street, Norwich, NR2 4NE, United Kingdom
Malik, Hassaan Iqbal
Pakistani born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Hassaan Iqbal
Pakistani salesman born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 17, Clifton Street, Norwich, NR2 4NE, England
Malik, Hassaan Iqbal
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Clifton Street, Norwich, NR2 4NE, United Kingdom
Mr Hassaan Iqbal Malik
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 9 17, Clifton Street, Norwich, NR2 4NE, England
Mr. Hassaan Iqbal Malik
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 10 8, High Street, Dereham, NR19 1DR, England
Malik, Hassaan Iqbal
Pakistani businessman born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 11 4, Weston Rise, Caister-on-sea, Great Yarmouth, NR30 5AT, England
Malik, Hassaan Iqbal, Mr.
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 12 17, Clifton Street, Norwich, NR2 4NE, England
Malik, Hassaan Iqbal
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 13 17, Clifton Street, Norwich, NR2 4NE, England
- 1 16 Market Place, Boston, Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)-1,968 GBP2023-12-31Officer
2022-12-13 ~ nowIIF 5 - Director → MEPerson with significant control 2022-12-13 ~ nowIIF 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 - 2 8 High Street, Dereham, EnglandActive Corporate (1 parent)Equity (Company account)-1,629 GBP2024-03-31Officer 2021-03-29 ~ nowIIF 12 - Director → MEPerson with significant control 2021-03-29 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 5 Thoroughfare, Woodbridge, EnglandActive Corporate (1 parent)Equity (Company account)-5,788 GBP2024-11-30Officer 2023-11-07 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-07 ~ 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
- 4MOBILE PHONE REPAIRS PRESTON LTD - 2024-08-27 19 Mere Street, Diss, EnglandActive Corporate (1 parent)Equity (Company account)-8,200 GBP2023-11-30Officer 2022-11-22 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5 17 Clifton Street Norwich, Clifton Street, Norwich, Norflok, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-04-30Officer 2018-10-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 11 Orford Hill, Norwich, EnglandActive Corporate (1 parent)Equity (Company account)-9,159 GBP2024-11-30Officer 2023-11-13 ~ nowIIF 13 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 203 West Street, Fareham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)781 GBP2024-07-31Officer 2020-06-01 ~ 2021-12-31IIF 7 - Director → ME
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