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, Usama
Malik, Usama
British born in August 1998Resident in England
Registered addresses and corresponding companiesMalik, Usama
British business executive born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 4
160, City Road, London, EC1V 2NX, England
Malik, Usama
British company director born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 5 325b, Vicarage Farm Road, Hounslow, TW5 0DR, England
Malik, Usama
British director born in August 1998Resident in England
Registered addresses and corresponding companiesMalik, Usama
British entrepreneur born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 8 243, The Broadway, Southall, UB1 1NF, England
Malik, Usama
British tarvel consultant born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 9 5 Bournemead Avenue, Northolt, UB5 6PU, England
Mr Usama Malik
British born in August 1998Resident in England
Registered addresses and corresponding companies
IIF 10 Kemp House 152-160, City Road, London, EC1V 2NX, England
IIF 11 Kemp House, 160, City Road, London, EC1V 2NX, England
IIF 12 Unit 7, Dilloway Industrial Estate, The Green, London, UB2 4BG, United Kingdom
IIF 13 5 Bournemead Avenue, Northolt, UB5 6PU, England
IIF 14 7, The Green, Southall, UB2 4BG, England
IIF 15 Unit 7, Dilloway Industrial Estate, The Green, Southall, UB2 4BG, England
IIF 16 Unit 7, The Green, Southall, UB2 4BG, England
Malik, Usama
Pakistani born in August 1998Resident in Norway
Registered addresses and corresponding companies
IIF 17 Office 7429, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Malik, Usama
Registered addresses and corresponding companies
IIF 18 5 Bournemead Avenue, Northolt, UB5 6PU, England
Mr Usama Malik
Pakistani born in August 1998Resident in Norway
Registered addresses and corresponding companies
IIF 19 Office 7429, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
- 1 243 The Broadway, Southall, EnglandActive Corporate (2 parents)Officer
2024-09-10 ~ nowIIF 8 - Director → ME - 2 Unit 7 Dilloway Industrial Estate, The Green, Southall, EnglandActive Corporate (1 parent)Officer 2024-01-06 ~ nowIIF 3 - Director → MEPerson with significant control 2024-01-06 ~ nowIIF 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
- 3 Unit 7 The Green, Southall, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Person with significant control 2023-05-26 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Unit 325b Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1,263 GBP2021-10-31Officer 2022-07-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-26 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 5 Office 7429 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-06-30Officer 2023-06-07 ~ nowIIF 17 - Director → MEPerson with significant control 2023-06-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 6 Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer 2021-09-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 7 Unit 7 Dilloway Industrial Estate, The Green, London, United KingdomActive Corporate (1 parent)Officer 2024-08-20 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 8 7 The Green, Southall, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2024-09-10 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-10 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OE
- 9 5 Bournemead Avenue, Northolt, EnglandDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 9 - Director → ME 2017-10-31 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 1 Unit 7 The Green, Southall, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer 2023-05-26 ~ 2024-03-01IIF 5 - Director → ME
- 2 Unit 325b Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1,263 GBP2021-10-31Officer 2020-10-26 ~ 2022-01-17IIF 7 - Director → ME
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