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, Hassan Zaffar
- British born in August 1990
Malik, Hassan Zaffar
Resident in United Kingdom
Registered addresses and corresponding companies27, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, United Kingdom
IIF 127, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 2 IIF 3 IIF 427, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 527, Eastcliffe Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, United Kingdom
IIF 632, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 733, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, England
IIF 833, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 9 IIF 10 IIF 1160, Horsley Hill Square, South Shields, Tyne & Wear, NE34 6RF
IIF 12
- British born in August 1990
Malik, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Mr Hassan Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Mr Hassan Zaffar Malik
Resident in United Kingdom
Registered addresses and corresponding companies27, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 17 IIF 1827, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 19 IIF 2032, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 2133, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 22 IIF 23 IIF 24
- British born in August 1990
Malik, Hassan
Resident in England
Registered addresses and corresponding companies - British born in August 1990
Mr Hassan Malik
Resident in England
Registered addresses and corresponding companies27, Eastcliffe Avenue, Gosforth, Newcastle-upon-tyne, NE3 4SN, England
IIF 27
- Registered addresses and corresponding companies
Malik, Hassan
33, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 28
- 1
A&M PHARMACY LTD
11760986114-116 Fowler Street, South Shields, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)140,395 GBP2024-03-31Officer2019-01-10 ~ nowIIF 9 - Director → ME2019-01-10 ~ nowIIF 28 - Secretary → MEPerson with significant control2019-01-10 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BISHOP HEALTH LTD
1466495110 Brambling Grove, Wynyard, Billingham, EnglandActive Corporate (4 parents, 1 offspring)Net Assets/Liabilities (Company account)-59,139 GBP2024-03-31Officer2023-02-15 ~ nowIIF 11 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 3
C & C FORSTER LIMITED
04553282144 Melrose Drive, St. Helen Auckland, Bishop Auckland, EnglandActive Corporate (10 parents)Net Assets/Liabilities (Company account)170,717 GBP2024-03-31Officer2023-06-08 ~ nowIIF 1 - Director → ME - 4
D.L.CARTER AND SON LIMITED
00645989114-116 Fowler Street, South Shields, Tyne & Wear, EnglandActive Corporate (8 parents)Net Assets/Liabilities (Company account)324,533 GBP2024-03-31Officer2019-04-01 ~ nowIIF 6 - Director → ME - 5
DARLINGTON PHARMA LIMITED
1644439651 Bondgate, Darlington, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 6
DOBSON HEALTH LIMITED
1648465827 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2025-05-30 ~ nowIIF 5 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 7
DURHAM PHARMA LTD
13966156Seaton Hirst Pharmacy, Norham Road, Ashington, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2024-03-31Officer2023-10-17 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELMFIELD TRADING LIMITED
0841950360 Horsley Hill Square, South Shields, Tyne & WearActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)496,296 GBP2024-03-31Officer2021-09-02 ~ nowIIF 12 - Director → ME - 9
HA HEALTHCARE LTD
14140056203 Newgate Street, Bishop Auckland, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-24,852 GBP2024-03-31Officer2022-05-30 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-05-30 ~ 2022-10-18IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
HM LOCUMS LTD
0977330327 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Equity (Company account)226 GBP2024-03-31Officer2015-09-11 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HSAZ MALIK LIMITED
1616847627 Eastcliffe Avenue, Gosforth, Newcastle-upon-tyne, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF 26 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Right to appoint or remove directors → OE - 12
JZT LIMITED
0186126833 Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)13,040 GBP2024-03-31Officer2011-10-10 ~ nowIIF 8 - Director → ME - 13
NE HEALTH LTD
1315348427 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-598,505 GBP2024-03-31Officer2021-01-25 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
NORTH EAST PHARMACY GROUP LTD
1515627432 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer2023-09-22 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 15
NORTHERN PHARMA LIMITED
1665327927 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 14 - Director → ME - 16
S MALIK LTD
1086720727 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)91 GBP2024-03-31Officer2017-07-14 ~ nowIIF 4 - Director → ME
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