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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Abdul Maalik

    Related profiles found in government register
  • Malik, Abdul Maalik
    British business person born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Maybells Commercial Estate, Ripple Road, Barking, IG11 0TP, England

      IIF 1
  • Malik, Abdul Maalik
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 441, High Road, Ilford, IG1 1TR, United Kingdom

      IIF 2
  • Malik, Abdul Maalak
    British businessman born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42, Ladysmith Avenue, London, E6 3AR, United Kingdom

      IIF 3 IIF 4
  • Malik, Abdul Maalak
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Maybells Commercial Estate, Ripple Road, Barking, IG11 0TP, England

      IIF 5
  • Malik, Abdul Maalak
    English director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 42 Ladysmith Avenue, London, E6 3AR, England

      IIF 6
  • Mr Abdul Maalak Malik
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Maybells Commercial Estate, Ripple Road, Barking, IG11 0TP, England

      IIF 7
  • Mr Abdul Maalik Malik
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9, Maybells Commercial Estate, Ripple Road, Barking, IG11 0TP, England

      IIF 8

    • 441, High Road, Ilford, IG1 1TR, United Kingdom

      IIF 9
  • Mr Abdul Maalak Malik
    English born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • F13 Tops Business Centre, Hind Hill Street, Heywood, OL10 1AQ

      IIF 10

    • 428, Green Lane, Ilford, IG3 9LD

      IIF 11

    • 42 Ladysmith Avenue, London, E6 3AR, England

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 9 Maybells Commercial Estate, Ripple Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,805 GBP2023-10-31
    Officer
    2018-10-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    428 Green Lane, Ilford
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -158,551 GBP2017-05-31
    Officer
    2011-05-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    WHARF MANAGEMENT LTD - 2024-04-24
    Unit 9, Maybells Commercial Estate, Ripple Road, Barking, England
    Active Corporate (2 parents)
    Person with significant control
    2023-10-16 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Unit 9, Maybells Commercial Estate, Ripple Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 5
    441 High Road, Ilford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    One Canada Square One Canada Square, 37th Floor, London, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    66,965 GBP2016-05-31
    Officer
    2011-05-27 ~ 2019-04-12
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-12
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 2
    WHARF MANAGEMENT LTD - 2024-04-24
    Unit 9, Maybells Commercial Estate, Ripple Road, Barking, England
    Active Corporate (2 parents)
    Officer
    2023-10-16 ~ 2024-07-12
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.