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, Syed
Malik, Syed
British company director born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 1
61, Bridge Street, Kington, HR5 3DJ, England
Malik, Syed
British director born in September 1977Resident in Scotland
Registered addresses and corresponding companies
IIF 2 63, Dunnock Road, Dunfermline, KY11 8QE, Scotland
Malik, Syed
British director born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 3 7, Bell Yard, London, WC2A 2JR, England
Malik, Syed
British m&a advisory born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 4 85, Great Portland Street, First Floor, London, W1W 7LT
Mr Syed Malik
British born in September 1977Resident in Scotland
Registered addresses and corresponding companiesMr Syed Malik
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 7 85, Great Portland Street, First Floor, London, W1W 7LT
Syed Malik
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 8 7, Bell Yard, London, WC2A 2JR, England
- 1 85 Great Portland Street, First Floor, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer
2016-05-23 ~ nowIIF 4 - Director → MEPerson with significant control 2016-05-23 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 2 Dunnock House, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (1 parent)Equity (Company account)-33,414 GBP2022-02-28Officer 2021-01-01 ~ nowIIF 2 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 5 - Right to appoint or remove directors → OE
- 3 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)68,611 GBP2024-08-31Officer 2021-10-04 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-04 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,403 GBP2024-10-31Officer 2021-10-28 ~ nowIIF 3 - Director → MEPerson with significant control 2021-10-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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