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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Khalid Shafique

    Related profiles found in government register
  • Malik, Khalid Shafique
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • Caidan House, Canal Road, Timperley, Altrincham, WA14 1TD, England

      IIF 1
    • Unit 2 - 4, Fleming Road, Hinckley, LE10 3DU, England

      IIF 2
  • Malik, Khalid Shafique
    British company director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • Caidan House, Canal Road, Timperley, Altrincham, WA14 1TD, England

      IIF 3
    • Trinity Hall, 51 South Street, Reading, RG1 4QU, England

      IIF 4
  • Malik, Khalid Shafique
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • 1, St Albans Street, Rochdale, OL16 1UT, United Kingdom

      IIF 5
  • Mr Khalid Shafique Malik
    British born in May 1986

    Resident in England

    Registered addresses and corresponding companies
    • Caidan House, Canal Road, Timperley, Altrincham, WA14 1TD, England

      IIF 6 IIF 7
    • Trinity Hall, 51 South Street, Reading, RG1 4QU, England

      IIF 8
    • 1, St Albans Street, Rochdale, OL16 1UT, United Kingdom

      IIF 9
  • Khalid Shafique Malik
    British born in May 1996

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2 - 4, Fleming Road, Hinckley, LE10 3DU, England

      IIF 10
child relation
Offspring entities and appointments 5
  • 1
    EARTHWORKS PLANT HIRE AND WASTE LTD
    - now 10976391
    POWERTRAINTESTERS LTD
    - 2024-06-24 10976391
    Unit 2 - 4 Fleming Road, Hinckley, England
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    GEEZA TWEEZA LTD
    13927696
    Caidan House Canal Road, Timperley, Altrincham, England
    Active Corporate (3 parents)
    Officer
    2024-06-18 ~ 2025-04-04
    IIF 3 - Director → ME
    Person with significant control
    2024-06-18 ~ 2025-04-04
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    SILK ROUTE ABACUS LTD
    10264274
    1 St Albans Street, Rochdale, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-05 ~ dissolved
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    TRADERSCITY4U LIMITED
    11373580
    Caidan House Canal Road, Timperley, Altrincham, England
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ 2025-04-02
    IIF 1 - Director → ME
    Person with significant control
    2024-06-26 ~ 2025-04-02
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    XPERTA CONSULTANCY LIMITED
    - now 13636438
    MIANDICONSULTANCY LTD - 2022-06-08
    Trinity Hall, 51 South Street, Reading, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-20 ~ 2025-04-04
    IIF 4 - Director → ME
    Person with significant control
    2024-06-20 ~ 2025-04-04
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.