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. Shahzad Anwar Malik

    Related profiles found in government register
  • Mr. Shahzad Anwar Malik
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Penwerries Avenue, Isleworth, TW7 4QT, United Kingdom

      IIF 1

    • Unit 5b, Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 2

    • Unit 5b, Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 3
  • Mr Shahzad Anwar Malik
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, Beaver Industrial Estate, Brent Road, Sou, Unit 5b, Beaver Industrial Estate, Brent Road, Southall, UB2 5FB, England

      IIF 4

    • Unit 5b, Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB

      IIF 5
  • Malik, Shahzad Anwar, Mr.
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Penwerries Avenue, Isleworth, TW7 4QT, United Kingdom

      IIF 6

    • Unit 5b, Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 7

    • Units P14-p15, Western International Market, Hayes Road, Southall, UB2 5XJ, England

      IIF 8
  • Malik, Shahzad Anwar
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB, England

      IIF 9
  • Malik, Shahzad Anwar
    British director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 10

    • Unit 5b, Beavers Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 11

    • Unit 5b,beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 12
  • Malik, Shahzad Anwar
    British importation officer born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 10d, Brent Road, Southall, Middlesex, UB2 5FB, United Kingdom

      IIF 13
  • Mr Shahzad Anwar Malik
    British born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5b,beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 14
  • Anwar Malik, Shahzad
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5b, Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB

      IIF 15
  • Malik, Shahzad Anwar
    Pakistani manager born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • 102, Drayton Gardens, West Drayton, Middlesex, UB7 7LH, United Kingdom

      IIF 16
  • Malik, Shahzad Anwar

    Registered addresses and corresponding companies

    • Unit 5b, Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5b Brent Road, Beaver Industrial Park, Southall, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ dissolved
    IIF 16 - director → ME
  • 2
    Unit 5b, Beaver Industrial Park, Brent Road, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2018-06-12 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-06-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Unit 5b Beavers Industrial Park, Brent Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    57,519 GBP2024-01-31
    Officer
    2024-12-12 ~ now
    IIF 11 - director → ME
  • 4
    Unit 5b, Beaver Industrial Park, Brent Road, Southall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2019-01-22 ~ dissolved
    IIF 7 - director → ME
    2019-01-22 ~ dissolved
    IIF 17 - secretary → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    Unit 5b,beaver Industrial Park, Brent Road, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -24,950 GBP2023-05-31
    Officer
    2017-05-16 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-05-16 ~ now
    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
  • 6
    Units P14-p15 Western International Market, Hayes Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    137,539 GBP2023-10-31
    Officer
    2022-12-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Unit 5b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    68,976 GBP2023-11-30
    Officer
    2017-03-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Unit C25 - 26 Whitworth Street, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    137,673 GBP2024-03-31
    Officer
    2019-03-15 ~ 2022-10-13
    IIF 10 - director → ME
    Person with significant control
    2019-03-15 ~ 2022-10-13
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Frp Advisory Trading Limited, 260, Ecclesall Road South, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -275,996 GBP2023-12-31
    Officer
    2006-03-09 ~ 2011-03-07
    IIF 13 - director → ME
  • 3
    Unit 5b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    68,976 GBP2023-11-30
    Officer
    2010-11-09 ~ 2016-11-20
    IIF 9 - director → ME

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