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.
Mr. Shahzad Anwar Malik
Mr. Shahzad Anwar Malik
British born in May 1980Resident in England
Registered addresses and corresponding companiesMr Shahzad Anwar Malik
British born in May 1980Resident in England
Registered addresses and corresponding companiesMalik, Shahzad Anwar, Mr.
British director born in May 1980Resident in England
Registered addresses and corresponding companiesMalik, Shahzad Anwar
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 9
Unit 5b, Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB, England
Malik, Shahzad Anwar
British director born in May 1980Resident in England
Registered addresses and corresponding companiesMalik, Shahzad Anwar
British importation officer born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 13 10d, Brent Road, Southall, Middlesex, UB2 5FB, United Kingdom
Mr Shahzad Anwar Malik
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Unit 5b,beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom
Anwar Malik, Shahzad
British company director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 5b, Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB
Malik, Shahzad Anwar
Pakistani manager born in March 1975Resident in England
Registered addresses and corresponding companies
IIF 16 102, Drayton Gardens, West Drayton, Middlesex, UB7 7LH, United Kingdom
Malik, Shahzad Anwar
Registered addresses and corresponding companies
IIF 17 Unit 5b, Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
- 1 Unit 5b Brent Road, Beaver Industrial Park, Southall, MiddlesexDissolved Corporate (1 parent)Officer
2008-02-21 ~ dissolvedIIF 16 - Director → ME - 2 Unit 5b, Beaver Industrial Park, Brent Road, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-06-30Officer 2018-06-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-06-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3 Unit 5b Beavers Industrial Park, Brent Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)57,519 GBP2024-01-31Officer 2024-12-12 ~ nowIIF 11 - Director → ME
- 4 Unit 5b, Beaver Industrial Park, Brent Road, Southall, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-01-31Officer 2019-01-22 ~ dissolvedIIF 7 - Director → ME 2019-01-22 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control 2019-01-22 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 5 Unit 5b,beaver Industrial Park, Brent Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-65,505 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 12 - Director → MEPerson with significant control 2017-05-16 ~ 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
- 6 Units P14-p15 Western International Market, Hayes Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)151,779 GBP2024-10-31Officer 2022-12-12 ~ nowIIF 8 - Director → MEPerson with significant control 2021-05-21 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 5b Beaver Industrial Estate, Brent Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)1,705 GBP2024-11-30Officer 2017-03-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 1 Unit C25 - 26 Whitworth Street, Manchester, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)116,212 GBP2025-03-31Officer 2019-03-15 ~ 2022-10-13IIF 10 - Director → MEPerson with significant control 2019-03-15 ~ 2022-10-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Frp Advisory Trading Limited, 260, Ecclesall Road South, SheffieldLiquidation Corporate (1 parent)Equity (Company account)-275,996 GBP2023-12-31Officer 2006-03-09 ~ 2011-03-07IIF 13 - Director → ME
- 3 Unit 5b Beaver Industrial Estate, Brent Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)1,705 GBP2024-11-30Officer 2010-11-09 ~ 2016-11-20IIF 9 - Director → ME
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