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

Malik, Moona

child relation
Offspring entities and appointments
Active 22
  • 1
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 41 - director → ME
    2019-01-22 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 22 - director → ME
    2019-01-15 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 37 - director → ME
    2019-02-20 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 4
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 24 - director → ME
    2019-03-05 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    SOUTHALL POST LIMITED - 2019-01-17
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    204 GBP2022-09-30
    Person with significant control
    2018-09-08 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 6
    ORTHOPAEDIC DOCTORS LTD - 2019-12-27
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-20 ~ dissolved
    IIF 29 - director → ME
    2019-04-20 ~ dissolved
    IIF 1 - secretary → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 7
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-25 ~ dissolved
    IIF 28 - director → ME
    2019-01-25 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 35 - director → ME
    2019-01-11 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 34 - director → ME
    2019-03-05 ~ dissolved
    IIF 4 - secretary → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    4385, 11745518: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 38 - director → ME
    2019-03-05 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 12
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,142 GBP2023-05-31
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 27 - director → ME
    2019-01-31 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    28 28, Hampden Road, High Wycombe, County (optional), United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 42 - director → ME
    2019-04-10 ~ dissolved
    IIF 19 - secretary → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 15
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 16
    ORTHO DOCTORS LTD - 2019-12-27
    28 Hampden Road, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 33 - director → ME
    2019-05-17 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 17
    28 Hampden Road, Hampden Road, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 39 - director → ME
    2019-01-15 ~ dissolved
    IIF 16 - secretary → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 25 - director → ME
    2019-01-16 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 19
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 30 - director → ME
    2019-01-14 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 20
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 31 - director → ME
    2019-01-15 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 22
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 26 - director → ME
    2019-01-22 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-19 ~ 2021-04-22
    IIF 43 - director → ME
    2019-03-19 ~ 2021-04-22
    IIF 20 - secretary → ME
    Person with significant control
    2019-03-19 ~ 2021-07-06
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    SOUTHALL POST LIMITED - 2019-01-17
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    204 GBP2022-09-30
    Officer
    2018-09-08 ~ 2021-04-22
    IIF 23 - director → ME
  • 3
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,142 GBP2023-05-31
    Officer
    2019-05-07 ~ 2021-04-22
    IIF 36 - director → ME
    2019-05-07 ~ 2021-04-22
    IIF 13 - secretary → ME
  • 4
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-01-22 ~ 2021-04-22
    IIF 32 - director → ME
    2019-01-22 ~ 2021-04-22
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.