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, Muhammad Asif
- British born in January 1984
Malik, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 1
- British director born in January 1984
Malik, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies242, Eastern Avenue, Ilford, Essex, IG4 5AB, United Kingdom
IIF 2
- British self employed born in January 1984
Malik, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies28a, Stoke Poges Lane, Slough, SL1 3PQ, United Kingdom
IIF 3
- British wholesaler born in January 1984
Malik, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies242, Eastern Avenue, Ilford, Essex, IG4 5AB, United Kingdom
IIF 4
- British businesman born in January 1984
Malik, Mohammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 5
- British born in January 1984
Malik, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1984
Malik, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British sales man born in January 1984
Malik, Muhammad Asif
Resident in England
Registered addresses and corresponding companies43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 13
- British born in January 1984
Mr Muhammad Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Mohammad Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 16
- English born in January 1984
Malik, Muhammad Asif
Resident in England
Registered addresses and corresponding companies242, Eastern Avenue, Ilford, IG4 5AB, England
IIF 17
- British director born in January 1957
Malik, Mohammad Hanif
Resident in England
Registered addresses and corresponding companiesStand 53, New Spitalfields Market, 1 Sherrin Road, London, E10 5SQ
IIF 18
- British born in June 1952
Malik, Mohammad Hanif
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1952
Malik, Mohammad Hanif
Resident in England
Registered addresses and corresponding companies43, Castle View Garden, Ilford, London, IG1 3QF, England
IIF 22
- British born in January 1984
Mr Muhammad Asif Malik
Resident in England
Registered addresses and corresponding companies1, Davey Gardens, Barking, London, IG11 0FB, United Kingdom
IIF 2343, Castle View Garden, Ilford, London, IG1 3QF, England
IIF 2443, Castleview Gardens, Ilford, IG1 3QF, England
IIF 2543, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 26466 Cranbrook Road, Ilford, IG2 6LE, England
IIF 2728a, Stoke Poges Lane, Slough, SL1 3PQ, England
IIF 28
- British born in June 1952
Mr Muhammad Hanif Malik
Resident in England
Registered addresses and corresponding companiesUnit P9, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 29
- British born in June 1952
Mr Mohammad Hanif Malik
Resident in England
Registered addresses and corresponding companiesUnit 3 Birmingham Wholesale Market The Hub, Nobel Way, Birmingham, B6 7EU, England
IIF 3043, Castle View Garden, Ilford, London, IG1 3QF, England
IIF 3143, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 32Stand 53, New Spitalfields Market, 1 Sherrin Road, London, E10 5SQ
IIF 33P9, Western International Market, Hayes Road, Southhall, UB2 5XJ, England
IIF 34
- 1
ANAYA NOOR LTD
1384097743 Castleview Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2022-01-11 ~ nowIIF 8 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 2
BLACK DIAMOND MUSIC RECORDS LIMITED
1227464148 Brent Road, Southall, EnglandActive Corporate (2 parents)Officer2019-10-22 ~ nowIIF 17 - Director → ME - 3
CHIRAGH HOMES LIMITED
1658443743 Castleview Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 21 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 4
CITY FRUIT & VEG LIMITED
1281174528a Stoke Poges Lane, Slough, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 5
FRESH FRUIT FARM LIMITED
11113971261 Romford Road, London, EnglandActive Corporate (2 parents)Officer2017-12-15 ~ 2020-08-12IIF 9 - Director → MEPerson with significant control2017-12-15 ~ 2020-08-12IIF 27 - Has significant influence or control → OE - 6
GREEN LIGHT RESIDENTIALS LTD
110498991 Davey Gardens, Barking, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LITTLE GARDEN EMPORIUM LTD
09897258242 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 4 - Director → ME - 843 Castleview Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2013-09-09 ~ dissolvedIIF 12 - Director → ME
- 943 Castleview Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 10
M H MALIK (WESTERN) LIMITED
0978540643 Castle View Garden, Ilford, London, EnglandActive Corporate (1 parent)Officer2023-05-31 ~ nowIIF 6 - Director → ME2015-09-21 ~ 2023-05-30IIF 22 - Director → MEPerson with significant control2025-05-15 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OE2016-09-20 ~ 2023-05-31IIF 29 - Ownership of shares – 75% or more → OE2023-05-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 11
M H MALIK BIRMINGHAM LTD
16653066Unit 3 Birmingham Wholesale Market The Hub, Nobel Way, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 12
M H MALIK PRODUCE LTD
07263418Stand 53, New Spitalfields Market, 1 Sherrin Road, LondonActive Corporate (4 parents)Officer2010-05-24 ~ nowIIF 20 - Director → ME2021-07-15 ~ 2022-07-11IIF 18 - Director → ME2010-07-02 ~ 2010-07-02IIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 13
MALIK WESTERN LTD
13849719P9 Western International Market, Hayes Road, Southhall, EnglandActive Corporate (1 parent)Officer2022-01-14 ~ nowIIF 7 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE2025-05-15 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 14
MONAPIN LTD
1509992643 Castleview Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2023-08-28 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-28 ~ 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 - 15
RED LEAF IMPORTS (UK) LIMITED
08458739466 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 13 - Director → ME - 16
STALLION TRAVEL LTD
1500057328a Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
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