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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Mohsin Malik

    Related profiles found in government register
  • Mr Muhammad Mohsin Malik
    Pakistani born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Meynell Road, Leicester, LE5 3NE, United Kingdom

      IIF 1
  • Mr Muhammad Mohsin Malik
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Myrtle Road, London, E17 8BX, United Kingdom

      IIF 2

    • 1, Myrtle Road, Walthamstow, Walthamstow, London, E17 8BX

      IIF 3
  • Malik, Muhammad Mohsin
    Pakistani company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Meynell Road, Leicester, LE5 3NE, United Kingdom

      IIF 4
  • Mr Muhammad Mohsin Malik
    Pakistani born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 51a Meynell Road, Meynell Road, Leicester, LE5 3NE, England

      IIF 5
  • Mr Muhammad Mohsin Malik
    Pakistani born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 6
  • Malik, Muhammad Mohsin
    British accountant born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Myrtle Road, Waltamstow, London, E17 8BX

      IIF 7
  • Malik, Muhammad Mohsin
    British business born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Myrtle Road, London, E17 8BX, United Kingdom

      IIF 8
  • Malik, Muhammad Mohsin
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Myrtle Road, London, E17 8BX, United Kingdom

      IIF 9
  • Malik, Muhammad Mohsin
    British employed born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Myrtle Road, Walthamstow, London, E17 8BX, United Kingdom

      IIF 10

    • 1, Myrtle Road, Walthamstow, Walthamstow, London, E17 8BX, England

      IIF 11
  • Mr Muhammad Mohsin Malik
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 12

    • 43, Lansdowne Road, London, E17 8QT, England

      IIF 13

    • 60, Springfield Road, London, E17 8DD, England

      IIF 14
  • Malik, Muhammad Mohsin
    Pakistani director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 51a Meynell Road, Meynell Road, Leicester, LE5 3NE, England

      IIF 15
  • Malik, Muhammad Mohsin
    British accountant born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Peel House, 30 The Downs, Altrincham, WA14 2PX, England

      IIF 16
  • Malik, Muhammad Mohsin
    British chief executive born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 43, Lansdowne Road, London, E17 8QT, England

      IIF 17
  • Malik, Muhammad Mohsin
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 60, Springfield Road, London, E17 8DD, England

      IIF 18
  • Malik, Muhammad Mohsin

    Registered addresses and corresponding companies

    • 1000 C/o Accounts & Finance Consultants Ltd, Great West Road, Brentford, TW8 9DW, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    1 Myrtle Road, Walthamstow, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 10 - director → ME
  • 2
    43 Lansdowne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    60 Springfield Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2022-07-05 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Suite 3, Peel House, 30 The Downs, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-10-31
    Officer
    2022-10-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1000 C/o Accounts & Finance Consultants Ltd, Great West Road, Brentford, England
    Dissolved corporate (9 parents)
    Equity (Company account)
    9,313 GBP2021-03-31
    Officer
    2018-05-28 ~ dissolved
    IIF 19 - secretary → ME
  • 6
    51a Meynell Road Meynell Road, Leicester, England
    Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    No 1 Myrtle Road, Waltamstow, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-21 ~ dissolved
    IIF 7 - director → ME
  • 8
    1 Myrtle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,755 GBP2020-06-30
    Officer
    2018-06-28 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    1 Myrtle Road, Walthamstow, Walthamstow, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,572 GBP2017-08-31
    Officer
    2011-08-09 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 10
    1 Myrtle Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 8 - director → ME
Ceased 2
  • 1
    Suite 3, Peel House, 30 The Downs, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-10-31
    Person with significant control
    2022-10-10 ~ 2024-10-29
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    53 Meynell Road, Leicester, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ 2024-11-29
    IIF 4 - director → ME
    Person with significant control
    2024-06-03 ~ 2024-11-29
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.