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 Mohammad Asif Malik
- British born in January 1984
Mr Mohammad Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 1
- British born in January 1984
Mr Muhammad Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British businesman born in January 1984
Malik, Mohammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 4
- British born in January 1984
Malik, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 5
- British director born in January 1984
Malik, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies242, Eastern Avenue, Ilford, Essex, IG4 5AB, United Kingdom
IIF 6
- British self employed born in January 1984
Malik, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies28a, Stoke Poges Lane, Slough, SL1 3PQ, United Kingdom
IIF 7
- British wholesaler born in January 1984
Malik, Muhammad Asif
Resident in United Kingdom
Registered addresses and corresponding companies242, Eastern Avenue, Ilford, Essex, IG4 5AB, United Kingdom
IIF 8
- British born in January 1984
Mr Muhammad Asif Malik
Resident in England
Registered addresses and corresponding companies1, Davey Gardens, Barking, London, IG11 0FB, United Kingdom
IIF 943, Castle View Garden, Ilford, London, IG1 3QF, England
IIF 1043, Castleview Gardens, Ilford, IG1 3QF, England
IIF 1143, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 12466 Cranbrook Road, Ilford, IG2 6LE, England
IIF 1328a, Stoke Poges Lane, Slough, SL1 3PQ, England
IIF 14
- British born in June 1952
Mr Mohammad Hanif Malik
Resident in England
Registered addresses and corresponding companiesUnit 3 Birmingham Wholesale Market The Hub, Nobel Way, Birmingham, B6 7EU, England
IIF 1543, Castle View Garden, Ilford, London, IG1 3QF, England
IIF 1643, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 17Stand 53, New Spitalfields Market, 1 Sherrin Road, London, E10 5SQ
IIF 18P9, Western International Market, Hayes Road, Southhall, UB2 5XJ, England
IIF 19
- British born in June 1952
Mr Muhammad Hanif Malik
Resident in England
Registered addresses and corresponding companiesUnit P9, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 20
- British born in January 1984
Malik, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British businessman born in January 1984
Malik, Muhammad Asif
Resident in England
Registered addresses and corresponding companies - British sales man born in January 1984
Malik, Muhammad Asif
Resident in England
Registered addresses and corresponding companies43, Castleview Gardens, Ilford, IG1 3QF, United Kingdom
IIF 28
- British director born in January 1957
Malik, Mohammad Hanif
Resident in England
Registered addresses and corresponding companiesStand 53, New Spitalfields Market, 1 Sherrin Road, London, E10 5SQ
IIF 29
- British born in June 1952
Malik, Mohammad Hanif
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1952
Malik, Mohammad Hanif
Resident in England
Registered addresses and corresponding companies43, Castle View Garden, Ilford, London, IG1 3QF, England
IIF 33
- English born in January 1984
Malik, Muhammad Asif
Resident in England
Registered addresses and corresponding companies242, Eastern Avenue, Ilford, IG4 5AB, England
IIF 34
- 1
ANAYA NOOR LTD
1384097743 Castleview Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer2022-01-11 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-11 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2
BLACK DIAMOND MUSIC RECORDS LIMITED
1227464148 Brent Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2019-10-22 ~ nowIIF 34 - Director → ME - 3
CHIRAGH HOMES LIMITED
1658443743 Castleview Gardens, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2025-07-15 ~ nowIIF 32 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 4
CITY FRUIT & VEG LIMITED
1281174528a Stoke Poges Lane, Slough, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,626 GBP2024-08-31Officer2021-12-15 ~ nowIIF 25 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
FRESH FRUIT FARM LIMITED
11113971261 Romford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-7,098 GBP2020-12-31Officer2017-12-15 ~ 2020-08-12IIF 24 - Director → MEPerson with significant control2017-12-15 ~ 2020-08-12IIF 13 - Has significant influence or control → OE - 6
GREEN LIGHT RESIDENTIALS LTD
110498991 Davey Gardens, Barking, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-11-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 7
LITTLE GARDEN EMPORIUM LTD
09897258242 Eastern Avenue, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-12-01 ~ dissolvedIIF 8 - Director → ME - 843 Castleview Gardens, Ilford, EnglandDissolved Corporate (1 parent)Officer2013-09-09 ~ dissolvedIIF 27 - Director → ME
- 943 Castleview Gardens, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 10
M H MALIK (WESTERN) LIMITED
0978540643 Castle View Garden, Ilford, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-25,580 GBP2024-09-30Officer2023-05-31 ~ nowIIF 21 - Director → ME2015-09-21 ~ 2023-05-30IIF 33 - Director → MEPerson with significant control2016-09-20 ~ 2023-05-31IIF 20 - Ownership of shares – 75% or more → OE2023-05-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OE2025-05-15 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 11
M H MALIK BIRMINGHAM LTD
16653066Unit 3 Birmingham Wholesale Market The Hub, Nobel Way, Birmingham, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 30 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 12
M H MALIK PRODUCE LTD
07263418Stand 53, New Spitalfields Market, 1 Sherrin Road, LondonActive Corporate (4 parents)Equity (Company account)371,366 GBP2024-05-31Officer2021-07-15 ~ 2022-07-11IIF 29 - Director → ME2010-05-24 ~ nowIIF 31 - Director → ME2010-07-02 ~ 2010-07-02IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 13
MALIK WESTERN LTD
13849719P9 Western International Market, Hayes Road, Southhall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)10,854 GBP2024-01-31Officer2022-01-14 ~ nowIIF 22 - Director → MEPerson with significant control2022-01-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OE2025-05-15 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 14
MONAPIN LTD
1509992643 Castleview Gardens, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-08-31Officer2023-08-28 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 15
RED LEAF IMPORTS (UK) LIMITED
08458739466 Cranbrook Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2013-03-22 ~ dissolvedIIF 28 - Director → ME - 16
STALLION TRAVEL LTD
1500057328a Stoke Poges Lane, Slough, EnglandDissolved Corporate (1 parent)Officer2023-07-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-07-13 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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