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.
Malique, Abdul
Malique, Abdul
Registered addresses and corresponding companiesMalique, Abdul
British born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 3
Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England
Malique, Abdul
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMalique, Abdul
British financial advisor born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 311, Channelsea House, Stratford, E15 3ND, England
Malique, Abdul
British financial consultant born in February 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Abdul Malique
British born in February 1974Resident in England
Registered addresses and corresponding companiesMr Abdul Malique
British born in February 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 229 Felixstowe Road, Ipswich, IP3 9BN, England
IIF 16 IIF 17 81, 81 Vicarage Lane London, London, E15 4HG, United Kingdom
IIF 18 81, Vicarage Lane, London, E15 4HG, England
IIF 19 81, Vicarage Lane, London, E15 4HG, United Kingdom
IIF 20 81, Vicarage Lane London, London, E15 4HG, United Kingdom
IIF 21 81, Vicarage Lane, Stratford, London, E15 4HG
- 1 229 Felixstowe Road, Ipswich, EnglandActive Corporate (2 parents)Equity (Company account)-11,022 GBP2024-05-31Officer
2018-05-23 ~ nowIIF 4 - Director → MEPerson with significant control 2018-05-23 ~ nowIIF 15 - Has significant influence or control → OE - 2
BS CAPITAL LTD
- nowBLUESTONE REAL ESTATES LTD - 2023-04-18BS CAPITAL LTD LTD - 2023-04-21 81 Vicarage Lane, Stratford, LondonActive Corporate (1 parent)Equity (Company account)23,829 GBP2024-03-31Officer 2005-03-11 ~ nowIIF 5 - Director → MEPerson with significant control 2017-03-09 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 3 81 81 Vicarage Lane London, London, United KingdomActive Corporate (1 parent)Equity (Company account)15,658 GBP2024-12-31Officer 2021-12-20 ~ nowIIF 6 - Director → MEPerson with significant control 2021-12-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4 81 81 Vicarage Lane London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2021-10-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-10-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 5 81 Vicarage Lane London, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2022-06-09 ~ nowIIF 8 - Director → MEPerson with significant control 2022-06-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 6 C/o Pembroke Property Management Ltd, Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2012-02-15 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 311, Channelsea House Canning Road, London, London, United KingdomDissolved Corporate (1 parent)Officer 2014-04-07 ~ dissolvedIIF 10 - Director → ME 2014-04-07 ~ dissolvedIIF 1 - Secretary → ME
- 8
MA ASSETS LTD
- nowMG ASSET MANAGEMENT LTD - 2017-01-13 81 Vicarage Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-44,949 GBP2024-09-30Officer 2016-09-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9 20 Church Street, Stratford, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)14,504 GBP2017-07-31Officer 2014-01-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 10 81 Vicarage Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-04-30Officer 2014-04-15 ~ dissolvedIIF 11 - Director → ME 2014-04-15 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
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