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 Rayan Malik
- British born in September 1987
Mr Rayan Malik
Resident in England
Registered addresses and corresponding companies183, Burney Lane, Birmingham, B8 2AJ, England
IIF 1Apartment 1813 The Rotunda, 150 New Street, Birmingham, B2 4PG, England
IIF 2The Rotunda, 150 New Street, Birmingham, B2 4PE, United Kingdom
IIF 3The Rotunda, 1813, 150 New Street, Birmingham, B2 4PG, England
IIF 4The Rotunda, Room 1208, 150 New Street, Birmingham, B2 4PE, United Kingdom
IIF 5124, City Road, London, EC1V 2NX, England
IIF 6124, City Road, London, EC1V 2NX, United Kingdom
IIF 77, Bell Yard, London, WC2A 2JR, England
IIF 8C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX
IIF 9
- British born in September 1987
Malik, Rayan
Resident in England
Registered addresses and corresponding companies - British businessman born in September 1987
Malik, Rayan
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 14
- British company director born in September 1987
Malik, Rayan
Resident in England
Registered addresses and corresponding companies - British director born in September 1987
Malik, Rayan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malik, Rayan
Unit 12, Leviss Industrial Estate, Station Road, Stechford, Birmingham, B33 9AE, England
IIF 19
- 1
AXACT PROPERTIES LTD
117519057 Bell Yard, London, EnglandActive Corporate (1 parent)Officer2019-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
B COOL PRODUCTS LTD
15919198The Rotunda Room 1208, 150 New Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-08-27 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 3
COZY & WARM LTD
15963807Apartment 1813 The Rotunda 150 New Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2024-09-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control2024-09-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 4
PANDA DIGITAL MARKETING LTD
- 2023-03-03 13865993The Rotunda 1813, 150 New Street, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2022-01-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-01-23 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
NINJA WORLDWIDE LTD
- 2023-07-18 10709483124 City Road, London, EnglandDissolved Corporate (1 parent)Officer2017-04-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-04-05 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
GROW ONLINE STORE LTD
- 2024-10-10 14903420GIVONI WORLD LTD
- 2023-07-19 14903420124 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-05-30 ~ nowIIF 12 - Director → MEPerson with significant control2023-05-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
UNITED SALON SUPPLIES LTD
- 2015-03-10 08906069C/o Dmc Recovery Limited, 41 Greek Street, Stockport, CheshireDissolved Corporate (2 parents)Officer2014-02-21 ~ dissolvedIIF 18 - Director → ME2014-02-21 ~ 2016-08-04IIF 19 - Secretary → MEPerson with significant control2017-04-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
REALRAYAN LTD
- 2024-10-17 15525107REALRAYANMALIK LTD
- 2024-06-20 15525107The Rotunda, 150 New Street, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2024-02-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
ECOMMERCE GROWTH SERVICES LTD
- 2021-12-16 13177637DIGICAL MARKETING LTD
- 2021-08-04 13177637The Rotunda, 1813, 150 New Street, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-02-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
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