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 Nasir Maalik
Mr Nasir Maalik
British born in January 1983Resident in England
Registered addresses and corresponding companiesMr Nasir Malik
Pakistani born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 3
333, Cheetham Hill Road, Manchester, M8 0SN, England
Maalik, Nasir
British business person born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 4 229 Cranbrook Road, Cranbrook Road, Ilford, IG1 4TD, England
Maalik, Nasir
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 5 3.4, Devonshire Street North, Manchester, M12 6JH, England
Malik, Nasir
Pakistani businessman born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 6 333, Cheetham Hill Road, Manchester, M8 0SN, England
- 1 3.4 Devonshire Street North, Manchester, EnglandDissolved Corporate (1 parent)Officer
2018-02-28 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-02-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Unit 6, 149 Great Ducie Streetý, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,084 GBP2024-07-31Officer 2021-09-01 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 Flat 4 61 Seaside Road, Eastbourne, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,373 GBP2017-09-15Officer 2017-09-15 ~ 2018-01-03IIF 6 - Director → MEPerson with significant control 2017-10-15 ~ 2018-01-03IIF 3 - Ownership of shares – 75% or more → OE
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