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 Muhammad Maljee
Mr Muhammad Maljee
British born in May 1997Resident in England
Registered addresses and corresponding companiesMaljee, Muhammad
British business person born in May 1997Resident in England
Registered addresses and corresponding companiesMaljee, Muhammad
British company director born in May 1997Resident in England
Registered addresses and corresponding companies
IIF 6
2a, Stamford Hill, London, N16 6XZ, England
Mr Muhammad Amaan-ul-haq Maljee
British born in May 1997Resident in England
Registered addresses and corresponding companiesMaljee, Muhammad Amaan-ul-haq
British business person born in May 1997Resident in England
Registered addresses and corresponding companiesMaljee, Muhammad Amaan-ul-haq
British director born in May 1997Resident in England
Registered addresses and corresponding companies
IIF 13 Ajaxworks Movementhouse, Hertford Road, Barking, Essex, IG11 8DY, United Kingdom
Maljee, Muhammad Amaan Ul Haq
Registered addresses and corresponding companies
IIF 14 2a, Stamford Hill, London, N16 6XZ, England
Maljee, Muhammad
Registered addresses and corresponding companies
IIF 15 182-184, High Street North, Office 2175, London, E6 2JA, England
- 1 2a Stamford Hill, London, EnglandActive Corporate (1 parent)Officer
2024-06-07 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1
AHM TRADING LIMITED
- nowFAST CAR SALES SERVICES LTD - 2020-02-12 109 Snakes Lane West, Woodford Green, EssexDissolved CorporateEquity (Company account)22 GBP2019-03-31Officer 2018-03-09 ~ 2020-02-10IIF 13 - Director → ME - 2 21-25 Mile End Road, London, EnglandActive Corporate (1 parent)Officer 2025-01-28 ~ 2025-04-29IIF 5 - Director → MEPerson with significant control 2025-01-28 ~ 2025-04-29IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3JAXON SERVICES LTD - 2021-02-09 246-250 Romford Road, Floor 5, London, EnglandDissolved Corporate (1 parent)Officer 2021-02-08 ~ 2022-01-04IIF 11 - Director → MEPerson with significant control 2021-02-08 ~ 2022-01-04IIF 8 - Has significant influence or control → OE
- 4 4385, 15396345 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2024-03-22 ~ 2024-09-04IIF 12 - Director → ME 2024-09-04 ~ 2024-10-14IIF 14 - Secretary → MEPerson with significant control 2024-03-22 ~ 2024-09-04IIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 41 Prince Albert Road, London, EnglandActive Corporate (1 parent)Equity (Company account)30,177 GBP2024-02-29Officer 2024-09-16 ~ 2024-12-23IIF 4 - Director → MEPerson with significant control 2024-09-16 ~ 2024-12-23IIF 1 - Has significant influence or control → OE
- 6 4385, 13805097 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2021-12-23 ~ 2023-04-14IIF 10 - Director → ME 2022-11-21 ~ 2023-04-14IIF 15 - Secretary → MEPerson with significant control 2021-12-23 ~ 2022-11-21IIF 7 - Has significant influence or control → OE
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