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, Wasim
- British director born in December 1966
Malik, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies34, Percy Road, Hampton, TW12 2HW, United Kingdom
IIF 1
- British sales,surveyer born in December 1966
Malik, Wasim
Resident in United Kingdom
Registered addresses and corresponding companies29a, Grosvenor Road, Southall, UB2 4BP, United Kingdom
IIF 2
- British sales born in July 1972
Malik, Wasim
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5, Set Star Estate, Transport Avenue, Brentford, Middlesex, TW8 9HF, England
IIF 3
- British born in December 1966
Mr Wasim Malik
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5 Set Star Estate, Transport Avenue, Brentford, TW8 9HF, United Kingdom
IIF 4
- British born in December 1966
Malik, Wasim
Resident in England
Registered addresses and corresponding companiesUnit 32, Premier Industrial State, West Midlands, DY5 3UP, United Kingdom
IIF 5
- British director born in July 1972
Iqbal, Babar
Resident in United Kingdom
Registered addresses and corresponding companies49, Hartley Avenue, East Ham, London, E16 1NU
IIF 6
- British trader born in July 1972
Iqbal, Babar
Resident in United Kingdom
Registered addresses and corresponding companies49, Hartely Avenue, East Ham, London, E6 1NU, England
IIF 7
- British born in July 1972
Babar Iqbal
Resident in United Kingdom
Registered addresses and corresponding companies50, Dock Road, Grays, RM17 6EX, United Kingdom
IIF 8
- British born in December 1966
Mr Wasim Malik
Resident in England
Registered addresses and corresponding companiesUnit 32, Premier Industrial State, West Midlands, DY5 3UP, United Kingdom
IIF 9
- English businessman born in December 1966
Malik, Wasim Akhtar
Resident in England
Registered addresses and corresponding companies - English sales born in December 1966
Malik, Wasim Akhtar
Resident in England
Registered addresses and corresponding companiesUnit 5, Set Star, Transport Avenue, Brentford, Middlesex, TW8 9HF, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Malik, Wasim
Unit 5, Set Star, Transport Avenue, Brentford, Middlesex, TW8 9HF, United Kingdom
IIF 15
- English born in December 1966
Mr Wasim Akhtar Malik
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Iqbal, Babar
49, Hartely Avenue, East Ham, London, E6 1NU, England
IIF 20
- 17 Northcote House, Larch Crescent, Hayes, United KingdomDissolved Corporate (1 parent)Officer2018-02-08 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-08 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 2
BBC CARS LIMITED
112160997 Northcote House, Larch Crescent, Hayes, EnglandDissolved Corporate (1 parent)Officer2018-02-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-02-21 ~ dissolvedIIF 18 - Has significant influence or control → OE - 3
786 COLLECTIONS LTD
- 2012-02-20 07937480Bbc Glazing Ltd, 34 Percy Road, Hampton, United KingdomDissolved Corporate (2 parents)Officer2012-02-24 ~ dissolvedIIF 1 - Director → ME2012-02-06 ~ dissolvedIIF 2 - Director → ME - 44th Floor, Euston House, 24 Eversholt Street, LondonDissolved Corporate (2 parents)Officer2020-06-22 ~ dissolvedIIF 13 - Director → ME2019-03-18 ~ 2019-06-30IIF 11 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE2019-03-18 ~ 2019-06-30IIF 17 - Has significant influence or control → OE
- 5
BBC PANEL BIRMINGHAM LIMITED
15124884Unit 32 Premier Industrial State, West Midlands, United KingdomActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 6Unit 5 Set Star Estate, Transport Avenue, Brentford, MiddlesexDissolved Corporate (1 parent)Officer2012-11-02 ~ 2012-12-10IIF 3 - Director → ME2012-11-02 ~ dissolvedIIF 14 - Director → ME2012-11-02 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-05-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 7
OZZY MOTORS (UK) LIMITED
0675569249 Hartley Avenue, East Ham, LondonDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 6 - Director → ME - 8
S.H. WINDOWS LTD
07237319381-383 Strode Road, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2010-04-28 ~ dissolvedIIF 7 - Director → ME2010-04-28 ~ dissolvedIIF 20 - Secretary → ME - 9
SAFEGUARD SECURITY SERVICES LTD
1629299250 Dock Road, Grays, United KingdomActive Corporate (3 parents)Person with significant control2025-03-05 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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