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 Arsalan Ali Malik
Mr Arsalan Ali Malik
British born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Arsalan Ali
British sales born in July 1988Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Arsalan Ali
British sales representative born in July 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
123, Sheridan Street, Bradford, West Yorkshire, BD47RL, United Kingdom
Mr Arsalan Ali Malik
British born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 6 Schawpark, Sauchie, Alloa, Clackmannanshire, FK10 3AX, Scotland
Malik, Arsalan Ali
British company director born in July 1988Resident in England
Registered addresses and corresponding companies
IIF 7 Schawpark, Sauchie, Alloa, Clackmannanshire, FK10 3AX, Scotland
Malik, Arsalan Ali
Registered addresses and corresponding companies
IIF 8 123, Sheridan Street, Bradford, West Yorkshire, BD47RL, United Kingdom
- 1 Schawpark, Sauchie, Alloa, Clackmannanshire, ScotlandDissolved corporate (2 parents)Officer
2017-06-01 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-06-12 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 60 Carnforth Road, Stockport, Manchester, United KingdomDissolved corporate (1 parent)Officer 2015-03-24 ~ dissolvedIIF 4 - director → ME
- 3 5 Buller Street, West Yorkshire, Bradford, United KingdomDissolved corporate (1 parent)Officer 2017-05-18 ~ dissolvedIIF 3 - director → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 123 Sheridan Street, Bradford, West Yorkshire, United KingdomCorporate (1 parent)Officer 2024-02-18 ~ nowIIF 5 - director → ME 2024-02-18 ~ nowIIF 8 - secretary → MEPerson with significant control 2024-02-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
