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 Shabaz Malik
Mr Shabaz Malik
British born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
75, Shaggy Calf Lane, Slough, SL2 5HP, United Kingdom
Malik, Shabaz
British business born in October 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 75, Shaggy Calf Lane, Slough, SL2 5HP, United Kingdom
Malik, Shabaz
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 7, Elm Croft, Oldbury, West Midlands, B68 0BG, United Kingdom
Mr Shabaz Malik
British born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 8 IIF 9 IIF 10 Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, B16 8QG, United Kingdom
IIF 11 7, Elm Croft, Oldbury, B68 0BG, United Kingdom
IIF 12 7, Elm Croft, Oldbury, West Midlands, B68 0BG
IIF 13 7, Elm Croft, Oldbury, West Midlands, B68 0BG, United Kingdom
Mr Shabaz Ahmad Malik
British born in October 1994Resident in England
Registered addresses and corresponding companiesShabaz Malik
British born in March 1985Resident in England
Registered addresses and corresponding companiesMalik, Shabaz Ahmad
British born in October 1994Resident in England
Registered addresses and corresponding companiesMalik, Shabaz
British born in March 1985Resident in England
Registered addresses and corresponding companiesMalik, Shabaz
British businessman born in March 1985Resident in England
Registered addresses and corresponding companiesMalik, Shabaz
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 28 7, Elm Croft, Oldbury, West Midlands, B68 0BG
Malik, Shabaz
British director born in March 1985Resident in England
Registered addresses and corresponding companies
- 1 Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer
2023-11-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2 Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 3 Cobalt Square - Suite 3k, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2023-11-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2023-11-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 7 Elm Croft, Oldbury, West Midlands, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-3,543 GBP2017-06-30Officer 2016-07-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-07-28 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 23 Montague Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)36,152 GBP2025-01-31Officer 2024-01-24 ~ nowIIF 20 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 6
MALIK HOMES LIMITED
- nowMALIK PROJECTS LIMITED - 2022-01-05 23 Montague Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)101,000 GBP2024-12-31Officer 2020-12-29 ~ nowIIF 21 - Director → MEPerson with significant control 2020-12-29 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
MALIK PROJECTS LIMITED
- nowHOLBROOKS DEVELOPMENT LIMITED - 2023-05-10 23 Montague Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)26,641 GBP2025-03-31Officer 2023-03-20 ~ nowIIF 19 - Director → MEPerson with significant control 2023-03-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 8UNITED BRITISH EXPORTS LTD - 2017-04-27 23 Montague Road, Uxbridge, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-12-31Officer 2016-12-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 9 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent, 2 offsprings)Officer 2024-05-08 ~ nowIIF 23 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10 Cobalt Square, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-09-09 ~ nowIIF 24 - Director → ME
- 11 Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)7,214 GBP2024-07-31Officer 2013-07-15 ~ nowIIF 22 - Director → MEPerson with significant control 2016-07-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 12 Rural Enterprise Centre Vincent Carey Road, Office 34, Hereford, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)20,766 GBP2024-06-30Officer 2025-04-01 ~ nowIIF 25 - Director → ME
- 1 Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-07 ~ 2024-11-01IIF 33 - Director → MEPerson with significant control 2023-12-07 ~ 2024-11-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2 162-164 High Street Digbeth Court, Deritend, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)-30,386 GBP2024-05-31Officer 2016-06-01 ~ 2016-06-01IIF 26 - Director → ME
- 3 Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-09 ~ 2024-11-01IIF 34 - Director → MEPerson with significant control 2023-12-09 ~ 2024-11-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 Unit 1a - Section 1st Floor, Temple Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-123,331 GBP2023-12-30Officer 2013-12-23 ~ 2018-01-01IIF 3 - Director → ME 2018-01-02 ~ 2020-01-01IIF 28 - Director → MEPerson with significant control 2016-12-31 ~ 2018-01-01IIF 12 - Ownership of shares – 75% or more → OE 2018-01-01 ~ 2020-01-01IIF 18 - Ownership of shares – 75% or more → OE
- 5 1a Temple Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-2,520 GBP2024-12-31Officer 2017-08-21 ~ 2020-08-26IIF 35 - Director → MEPerson with significant control 2017-08-21 ~ 2020-08-26IIF 11 - Ownership of shares – 75% or more → OE
- 6 Cobalt Square - Suite 4g, 83-85 Hagley Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2023-12-07 ~ 2023-12-07IIF 29 - Director → MEPerson with significant control 2023-12-07 ~ 2023-12-07IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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