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 Malik Khalid Mahmood
Mr Malik Khalid Mahmood
British born in April 1969Resident in England
Registered addresses and corresponding companiesMalik Khalid Mahmood
British born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 5
97, High Street, Plasitow, London, E13 0AD, England
Mahmood, Malik Khalid
British business born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 6 97, High Street, Plasitow, London, E13 0AD, England
Mahmood, Malik Khalid
British business person born in April 1969Resident in England
Registered addresses and corresponding companiesMahmood, Malik Khalid
British manager born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 9 38, Stoke Poges Lane, Slough, SL1 3PG, United Kingdom
Mah, Malik Khalid
British businessman born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMah, Malik Khalid
British self employed born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 9, Belgrave Parade, Stoke Poges Lane, Slough, SL1 3PR, England
Mr Khalid Mahmood Malik
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesKhalid Mahmood, Malik
British business man born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 9, Belgrave Parade, Stoke Poges Lane, Slough, SL1 3PR, United Kingdom
Khalid Mahmood, Malik
Registered addresses and corresponding companies
IIF 16 9, Belgrave Parade, Stoke Poges Lane, Slough, SL1 3PR, England
- 1 38 Stoke Poges Lane, Slough, EnglandActive Corporate (1 parent)Equity (Company account)-48,376 GBP2022-02-28Officer
2017-02-20 ~ nowIIF 9 - Director → MEPerson with significant control 2017-02-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 2 112 Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control 2017-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 3 9 Belgrave Parade, Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2024-02-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2024-01-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 4
LEOPARD IMPEX CARGO LTD
- nowLEOPARD IMPEX LIMITED - 2013-10-11 112 Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-07-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5 9 Stoke Poges Lane, Slough, EnglandActive Corporate (1 parent)Officer 2025-01-26 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 97 High Street, Plasitow, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,517 GBP2024-02-28Officer 2023-02-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 9 Belgrave Parade, Stoke Poges Lane, Slough, EnglandDissolved Corporate (2 parents)Officer 2013-08-19 ~ dissolvedIIF 12 - Director → ME
- 1 112 Wembley Park Drive, Wembley, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2005-05-20 ~ 2011-08-01IIF 10 - Director → ME
- 2 9 Belgrave Parade, Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2016-02-01 ~ 2022-01-15IIF 15 - Director → ME 2014-07-24 ~ 2023-01-13IIF 16 - Secretary → MEPerson with significant control 2017-02-01 ~ 2023-01-13IIF 13 - Ownership of shares – 75% or more → OE
