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.
Nasser, Malik
- British directorRegistered addresses and corresponding companies
Nasser, Malik
2 Burlington Road, Small Heath, Birmingham, West Midlands, B10 9PA
IIF 1
- British secretaryRegistered addresses and corresponding companies
Nasser, Malik
205, Kings Road, Tyseley, Birmingham, West Midlands, B11 2AA
IIF 2
- British born in September 1972
Nasser, Malik
Resident in England
Registered addresses and corresponding companies - British business born in September 1972
Nasser, Malik
Resident in England
Registered addresses and corresponding companies2 Burlington Road, Small Heath, Birmingham, West Midlands, B10 9PA
IIF 5
- British businessman born in September 1972
Nasser, Malik
Resident in England
Registered addresses and corresponding companies2 Burlington Rd, Burlington Road, Birmingham, B10 9PA, United Kingdom
IIF 6
- British director born in September 1972
Nasser, Malik
Resident in England
Registered addresses and corresponding companies2 Burlington Road, Small Heath, Birmingham, West Midlands, B10 9PA
IIF 7
- British it born in September 1972
Nasser, Malik
Resident in England
Registered addresses and corresponding companies2, Burlington Road, Birmingham, B10 9PA, United Kingdom
IIF 8
- British it consultant born in September 1972
Nasser, Malik
Resident in England
Registered addresses and corresponding companies2 Burlington Road, Small Heath, Birmingham, West Midlands, B10 9PA
IIF 9
- British management born in September 1972
Nasser, Malik
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Leigh St, High Wycombe, HP11 2QU, United Kingdom
IIF 10
- British born in September 1972
Mr Malik Nasser
Resident in England
Registered addresses and corresponding companies
- 1
BLACK OLIVE LTD
100690321st Floor Leigh St, High Wycombe, United KingdomDissolved Corporate (1 parent)Officer2016-03-17 ~ dissolvedIIF 10 - Director → ME - 2
CLUB MOBILE LIMITED
050222841st Floor Leigh House, Leigh Street, High WycombeDissolved Corporate (4 parents)Officer2004-06-07 ~ dissolvedIIF 9 - Director → ME - 3
FORTRADER LTD
101653782 Burlington Rd, Birmingham, United KingdomActive Corporate (1 parent)Officer2016-05-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 4
GV HOLDINGS LIMITED
111799882 Burlington Rd, Burlington Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2018-01-31 ~ dissolvedIIF 6 - Director → ME - 5
MAIL A MOBILE LTD
05308679155 Manor House Lane, BirminghamDissolved Corporate (3 parents)Officer2004-12-09 ~ 2005-12-20IIF 5 - Director → ME2005-12-20 ~ 2005-12-20IIF 1 - Secretary → ME2007-12-09 ~ 2009-10-01IIF 2 - Secretary → ME - 6
MNY TRADING LTD
148449821st Floor - Detail Kings Victoria House, Victoria Street, High Wycombe, United KingdomActive Corporate (1 parent)Officer2023-05-03 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-03 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
PHONE HQ LTD
05367448516 Foleshill Road, Coventry, West MidlandsDissolved Corporate (3 parents)Officer2005-02-17 ~ 2005-12-20IIF 7 - Director → ME - 8
X100 BTC LTD
109634802 Burlington Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-09-14 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-09-14 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
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