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 Mohammad Hanif Malik
Mr Mohammad Hanif Malik
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3 Birmingham Wholesale Market The Hub, Nobel Way, Birmingham, B6 7EU, England
IIF 2 43, Castle View Garden, Ilford, London, IG1 3QF, England
IIF 3 43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 4 Stand 53, New Spitalfields Market, 1 Sherrin Road, London, E10 5SQ
IIF 5 P9, Western International Market, Hayes Road, Southhall, UB2 5XJ, England
Mr Muhammad Hanif Malik
British born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 6 Unit P9, Western International Market, Hayes Road, Southall, UB2 5XJ, England
Mr Muhammad Asif Malik
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 7 1, Davey Gardens, Barking, London, IG11 0FB, United Kingdom
IIF 8 43, Castle View Garden, Ilford, London, IG1 3QF, England
IIF 9 43, Castleview Gardens, Ilford, IG1 3QF, England
IIF 10 43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 11 466 Cranbrook Road, Ilford, IG2 6LE, England
IIF 12 28a, Stoke Poges Lane, Slough, SL1 3PQ, England
Malik, Mohammad Hanif
British born in June 1952Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Hanif
British businessman born in June 1952Resident in England
Registered addresses and corresponding companies
IIF 16 43, Castle View Garden, Ilford, London, IG1 3QF, England
Malik, Mohammad Hanif
British director born in January 1957Resident in England
Registered addresses and corresponding companies
IIF 17 Stand 53, New Spitalfields Market, 1 Sherrin Road, London, E10 5SQ
Mr Mohammad Asif Malik
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
Malik, Muhammad Asif
British born in January 1984Resident in England
Registered addresses and corresponding companiesMalik, Muhammad Asif
British businessman born in January 1984Resident in England
Registered addresses and corresponding companiesMalik, Muhammad Asif
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 25 466 Cranbrook Road, Ilford, IG2 6LE, England
Malik, Muhammad Asif
British sales man born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 26 43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
Mr Muhammad Asif Malik
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Muhammad Asif
English born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 29 242, Eastern Avenue, Ilford, IG4 5AB, England
Malik, Mohammad Asif
British businesman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
Malik, Muhammad Asif
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
Malik, Muhammad Asif
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 242, Eastern Avenue, Ilford, Essex, IG4 5AB, United Kingdom
Malik, Muhammad Asif
British self employed born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 28a, Stoke Poges Lane, Slough, SL1 3PQ, United Kingdom
Malik, Muhammad Asif
British wholesaler born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 242, Eastern Avenue, Ilford, Essex, IG4 5AB, United Kingdom
- 1 43 Castleview Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer
2022-01-11 ~ nowIIF 21 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 2 48 Brent Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2019-10-22 ~ nowIIF 29 - Director → ME
- 3 43 Castleview Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer 2025-07-15 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-15 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 28a Stoke Poges Lane, Slough, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)11,626 GBP2024-08-31Officer 2021-12-15 ~ nowIIF 22 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 1 Davey Gardens, Barking, London, United KingdomDissolved Corporate (2 parents)Officer 2017-11-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 242 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2015-12-01 ~ dissolvedIIF 34 - Director → ME
- 7
M H MALIK & SONS LIMITED
- nowMH MALIK & SON LIMITED - 2013-09-23 43 Castleview Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer 2013-09-09 ~ dissolvedIIF 24 - Director → ME - 8 43 Castleview Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 9 43 Castle View Garden, Ilford, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-25,580 GBP2024-09-30Officer 2023-05-31 ~ nowIIF 19 - Director → MEPerson with significant control 2023-05-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE 2025-05-15 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Unit 3 Birmingham Wholesale Market The Hub, Nobel Way, Birmingham, EnglandActive Corporate (1 parent)Officer 2025-08-15 ~ nowIIF 13 - Director → MEPerson with significant control 2025-08-15 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 Stand 53, New Spitalfields Market, 1 Sherrin Road, LondonActive Corporate (2 parents)Equity (Company account)371,366 GBP2024-05-31Officer 2010-05-24 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 12 P9 Western International Market, Hayes Road, Southhall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,854 GBP2024-01-31Officer 2022-01-14 ~ nowIIF 20 - Director → MEPerson with significant control 2025-05-15 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE 2022-01-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 13 43 Castleview Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 31 - Director → MEPerson with significant control 2023-08-28 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 14 466 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2013-03-22 ~ dissolvedIIF 26 - Director → ME
- 15 28a Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer 2023-07-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-07-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 1 261 Romford Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-7,098 GBP2020-12-31Officer 2017-12-15 ~ 2020-08-12IIF 25 - Director → MEPerson with significant control 2017-12-15 ~ 2020-08-12IIF 11 - Has significant influence or control → OE
- 2 43 Castle View Garden, Ilford, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-25,580 GBP2024-09-30Officer 2015-09-21 ~ 2023-05-30IIF 16 - Director → MEPerson with significant control 2016-09-20 ~ 2023-05-31IIF 6 - Ownership of shares – 75% or more → OE
- 3 Stand 53, New Spitalfields Market, 1 Sherrin Road, LondonActive Corporate (2 parents)Equity (Company account)371,366 GBP2024-05-31Officer 2021-07-15 ~ 2022-07-11IIF 17 - Director → ME 2010-07-02 ~ 2010-07-02IIF 32 - Director → ME
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