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, Muhammad Nawaz
- British born in November 1967
Malik, Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companiesHeathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, SL3 0HJ, England
IIF 1Heathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, SL3 0HJ, United Kingdom
IIF 2 IIF 36 Portland Business Centre, Manor House Lane, Datchet, SL3 9EG, United Kingdom
IIF 422, High Street, Cranford, Hounslow, TW5 9RG, England
IIF 5 IIF 6
- British director born in November 1967
Malik, Muhammad Nawaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Mr Muhammad Nawaz Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1967
Muhammad Nawaz Malik
Resident in United Kingdom
Registered addresses and corresponding companies6 Portland Business Centre, Manor House Lane, Datchet, SL3 9EG, United Kingdom
IIF 11
- British company director born in November 1967Registered addresses and corresponding companies
Malik, Muhammad Nawaz
326 Convent Way, Southall, Middlesex, UB2 5UL
IIF 12
- British born in November 1967
Mr Muhammad Nawaz Mailk
Resident in England
Registered addresses and corresponding companies - British born in November 1967
Mr Muhammed Nawaz Malik
Resident in England
Registered addresses and corresponding companies
- 1AVIATION LOGISTICAL SERVICES GATWICK LIMITED - 2009-04-02Heathrow Cube, 9 Arkwright Road, Colnbrook, Berkshire, EnglandActive Corporate (7 parents)Officer2009-05-20 ~ nowIIF 5 - Director → MEPerson with significant control2016-07-16 ~ 2017-07-21IIF 14 - Right to appoint or remove directors → OE
- 2
ANYTIME RESOURCES LONDON GROUP LIMITED
07321946Heathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2010-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ANYTIME SECURITY UK LIMITED
07317627Heathrow Cube 09 Arkwright Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)Officer2010-07-16 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 4
ARL SERVICES (UK) LIMITED
07328455Heathrow Cube, 09 Arkwright Road, Colnbrook, BerkshireActive Corporate (4 parents)Officer2010-07-28 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-28 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5
EXXON MOBIL AVIASUPPLY LIMITED
06761832Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (6 parents)Officer2010-05-20 ~ 2011-03-09IIF 8 - Director → ME - 6
FAST RESPONSE SECURITY SERVICES LTD
06407574Hearthrow Cube, 9 Arkwright Road, Colnbrook, BerkshireDissolved Corporate (4 parents)Officer2010-08-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-10-24 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 7
MALIKS HOLDINGS GROUP LIMITED
154236886 Portland Business Centre, Manor House Lane, Datchet, United KingdomActive Corporate (2 parents)Officer2024-01-18 ~ nowIIF 4 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SECURE SKYS LIMITED
15500096Heathrow Cube, 09 Arkwright Road, Colnbrook, Berkshire, EnglandActive Corporate (2 parents)Officer2024-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-18 ~ nowIIF 10 - Has significant influence or control → OE - 9
AVIATION LOGISTICAL SECURITY LIMITED
- 2009-04-22 06651320Suite 1221 Leonardo Hotel, Bath Road, West Drayton, EnglandActive Corporate (6 parents)Officer2008-09-09 ~ 2009-06-24IIF 12 - Director → ME
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