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, Ayyaz
Malik, Ayyaz
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ayyaz
British business owner born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
64a, Roseville Road, Leeds, West Yorkshire, LS8 5DR, United Kingdom
Malik, Ayyaz
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ayyaz
British property developer born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 64a, Roseville Road, Leeds, West Yorkshire, LS8 5DR, United Kingdom
Malik, Ayyaz
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 11 64, Roseville Road, Leeds, West Yorkshire, LS8 5DR, England
Malik, Ayyaz
British cafe born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 12 64a, Roseville Road, Leeds, LS8 5DR, United Kingdom
Malik, Ayyaz
British director born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 13 64a, Roseville Road, Leeds, LS8 5DR, England
Mr Ayyaz Malik
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ayyaz
British Registered addresses and corresponding companies
IIF 18 61 The Drive, Alwoodley, Leeds, Yorkshire, LS17 7QG
Malik, Ayyaz
British directorRegistered addresses and corresponding companiesMr Ayyaz Malik
British born in February 1977Resident in England
Registered addresses and corresponding companiesMalik, Ayyaz
Registered addresses and corresponding companies
- 1 Call House Business Centre, Enfield Street, Leeds, EnglandActive Corporate (1 parent)Officer
2024-10-21 ~ nowIIF 2 - Director → MEPerson with significant control 2024-10-21 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 2 64a Roseville Road, LeedsDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,534 GBP2015-06-30Officer 2012-06-12 ~ dissolvedIIF 12 - Director → ME
- 3 64 Roseville Road, Leeds, West YorkshireActive Corporate (2 parents)Equity (Company account)-2,641 GBP2025-01-31Officer 2012-01-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Call House, Enfield Street, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)-94,077 GBP2024-08-31Officer 2020-08-06 ~ nowIIF 1 - Director → ME 2020-08-06 ~ nowIIF 25 - Secretary → MEPerson with significant control 2020-08-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5 Call House, Enfield Street, Leeds, United KingdomActive Corporate (1 parent)Equity (Company account)-134,819 GBP2024-09-30Officer 2021-09-23 ~ nowIIF 4 - Director → MEPerson with significant control 2021-09-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Call House, Enfield Street, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)232,776 GBP2024-07-31Officer 2002-04-06 ~ nowIIF 3 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 7 64a Roseville Road, LeedsActive Corporate (2 parents, 1 offspring)Equity (Company account)60,466 GBP2019-07-31Officer 2013-07-16 ~ nowIIF 13 - Director → ME 2013-07-16 ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 64a Roseville Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2019-04-30Officer 2017-04-19 ~ nowIIF 5 - Director → ME
- 1 64 A Roseville Road, Leeds, Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2015-09-23 ~ 2016-01-01IIF 8 - Director → ME
- 2 64a Roseville Road, Leeds, West YorkshireDissolved Corporate (1 parent)Officer 2008-02-11 ~ 2011-06-11IIF 6 - Director → ME 2008-02-11 ~ 2011-06-11IIF 18 - Secretary → ME
- 3 Office I, Midland Road, Leeds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-26,056 GBP2024-01-31Officer 2004-02-13 ~ 2009-02-04IIF 7 - Director → ME 2005-01-21 ~ 2010-02-01IIF 19 - Secretary → ME 2004-02-13 ~ 2004-03-12IIF 20 - Secretary → ME
- 4 Angels Wing Iii Glasshouse Street, Hensley, Leeds, EnglandDissolved CorporateEquity (Company account)100 GBP2023-07-31Officer 2016-07-12 ~ 2020-07-24IIF 9 - Director → ME
- 5 21 Hyde Park Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,703 GBP2024-08-31Officer 2018-08-30 ~ 2020-07-30IIF 10 - Director → MEPerson with significant control 2018-08-30 ~ 2020-07-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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