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, Umar
Malik, Umar
British director born in August 1981Resident in England
Registered addresses and corresponding companiesMalik, Umar
British director born in April 1981Resident in England
Registered addresses and corresponding companiesMalik, Umar
British company director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 9
Flat 5, 15, Thorpe Hall Road, London, E17 4DN, United Kingdom
Malik, Umar
British director born in July 1978Resident in England
Registered addresses and corresponding companies
IIF 10 Flat 5, 15 Thorpe Hall Road, London, E17 4DN, United Kingdom
Malik, Umar
French company director born in August 1981Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 5, 15, Thorpe Hall Road, London, E17 4DN, England
Mr Umar Malik
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 Flat 5, Thorpe Hall Road, London, E17 4DN, England
Mr Umar Malik
British born in July 1978Resident in England
Registered addresses and corresponding companiesUmar Malik
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 13, Stamford Close, London, N15 4PX, England
Umar Malik
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Flat 5, Thorpe Hall Road, London, E17 4DN, England
- 1 Flat 5, 15 Thorpe Hall Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)186,660 GBP2017-03-31Officer
2018-05-31 ~ dissolvedIIF 11 - Director → ME - 2 28 Copeland Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)5,675 GBP2020-03-31Officer 2020-01-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-01-14 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OE
- 3 13 Stamford Close, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,974 GBP2017-08-31Officer 2018-10-01 ~ dissolvedIIF 2 - Director → ME
- 4 Flat 5 Thorpe Hall Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-187 GBP2019-10-31Officer 2019-11-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-11-11 ~ 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 → OEIIF 16 - Has significant influence or control as a member of a firm → OE
- 5 Flat 5, 15 Thorpe Hall Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)8,622 GBP2017-02-28Officer 2018-03-23 ~ dissolvedIIF 6 - Director → ME
- 6 Flat 5, 15 Thorpe Hall Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,842 GBP2017-02-28Officer 2018-08-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-08-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 7 13 Stamford Close, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,409 GBP2017-02-28Officer 2018-02-05 ~ dissolvedIIF 4 - Director → ME
- 8 Flat 5 Thorpe Hall Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-10,294 GBP2018-05-31Officer 2020-06-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 9 13 Stamford Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-11-30Officer 2018-01-11 ~ dissolvedIIF 5 - Director → ME
- 10 Flat 5 Thorpe Hall Road, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,974 GBP2017-08-30Officer 2019-02-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 1 13 Stamford Close, London, EnglandDissolved Corporate (1 parent)Equity (Company account)6,363 GBP2019-06-30Officer 2018-03-23 ~ 2020-02-01IIF 3 - Director → ME
