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
- British born in August 1998
Malik, Usama
Resident in England
Registered addresses and corresponding companies - British business executive born in August 1998
Malik, Usama
Resident in England
Registered addresses and corresponding companies160, City Road, London, EC1V 2NX, England
IIF 4
- British company director born in August 1998
Malik, Usama
Resident in England
Registered addresses and corresponding companies325b, Vicarage Farm Road, Hounslow, TW5 0DR, England
IIF 5
- British director born in August 1998
Malik, Usama
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in August 1998
Malik, Usama
Resident in England
Registered addresses and corresponding companies243, The Broadway, Southall, UB1 1NF, England
IIF 8
- British tarvel consultant born in August 1998
Malik, Usama
Resident in England
Registered addresses and corresponding companies5 Bournemead Avenue, Northolt, UB5 6PU, England
IIF 9
- Austrian born in August 1998
Malik, Usama
Resident in England
Registered addresses and corresponding companies14, Evesham Road, Manchester, M9 7EH, England
IIF 10
- British born in August 1998
Mr Usama Malik
Resident in England
Registered addresses and corresponding companiesKemp House 152-160, City Road, London, EC1V 2NX, England
IIF 11Kemp House, 160, City Road, London, EC1V 2NX, England
IIF 12Unit 7, Dilloway Industrial Estate, The Green, London, UB2 4BG, United Kingdom
IIF 135 Bournemead Avenue, Northolt, UB5 6PU, England
IIF 147, The Green, Southall, UB2 4BG, England
IIF 15Unit 7, Dilloway Industrial Estate, The Green, Southall, UB2 4BG, England
IIF 16Unit 7, The Green, Southall, UB2 4BG, England
IIF 17
- Pakistani born in August 1998
Malik, Usama
Resident in Norway
Registered addresses and corresponding companiesOffice 7429, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 18
- Austrian born in August 1998
Mr Usama Malik
Resident in England
Registered addresses and corresponding companies14, Evesham Road, Manchester, M9 7EH, England
IIF 19
- Registered addresses and corresponding companies
Malik, Usama
5 Bournemead Avenue, Northolt, UB5 6PU, England
IIF 20
- Pakistani born in August 1998
Mr Usama Malik
Resident in Norway
Registered addresses and corresponding companiesOffice 7429, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
IIF 21
- 1
22 ASSETS & WEALTH LTD
15642810243 The Broadway, Southall, EnglandDissolved Corporate (2 parents)Officer2024-09-10 ~ dissolvedIIF 8 - Director → ME - 2
22 MOTORS LONDON LIMITED
15391688Unit 7 Dilloway Industrial Estate, The Green, Southall, EnglandDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 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 - 3Unit 7 The Green, Southall, EnglandActive Corporate (3 parents)Officer2023-05-26 ~ 2024-03-01IIF 5 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4
22MOTORS LIMITED
12974657Unit 325b Vicarage Farm Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2020-10-26 ~ 2022-01-17IIF 7 - Director → ME2022-07-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-10-26 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
BYTETRIBE LTD
1686166114 Evesham Road, Manchester, EnglandActive Corporate (1 parent)Officer2025-11-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-11-17 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 6
ECOCHARM LTD
14919748Office 7429 182-184 High Street North, East Ham, London, United KingdomActive Corporate (1 parent)Officer2023-06-07 ~ nowIIF 18 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
F1 MOTORS LIMITED
13601976Kemp House 152-160 City Road, London, EnglandDissolved Corporate (1 parent)Officer2021-09-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
GARY MARSHALL DEVELOPMENTS LTD
15907441Unit 7 Dilloway Industrial Estate, The Green, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-20 ~ dissolvedIIF 1 - Director → MEPerson with significant control2024-08-20 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
IREPAIRBODYWORK LIMITED
148956577 The Green, Southall, EnglandActive Corporate (2 parents)Officer2024-09-10 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-10 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 10
TRAVEL HOOK LIMITED
110403395 Bournemead Avenue, Northolt, EnglandDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 9 - Director → ME2017-10-31 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2017-10-31 ~ dissolvedIIF 14 - Has significant influence or control → OE
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