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, Faheem
Malik, Faheem
British commercial director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 1
14, Meadow Park Drive, Stanningley, Pudsey, West Yorkshire, LS28 7TH, England
Malik, Faheem
British director born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 2 10, All Saints Road, Bradford, BD7 3AY, United Kingdom
IIF 3 35, Blenheim Road, Bradford, West Yorkshire, BD8 7LH, United Kingdom
IIF 4 69, South Street, Keighley, West Yorkshire, BD21 1AD, United Kingdom
IIF 5 17, Viaduct Road, Leeds, LS4 2AP, United Kingdom
IIF 6 14, Meadow Park Drive, Stanningley, Pudsey, LS28 7TH, England
IIF 7 14, Meadow Park Drive, Stanningley, Pudsey, West Yorkshire, LS28 7TH, United Kingdom
Malik, Faheem
British self employed born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 8 14, Meadow Park Drive, Leeds, Yorkshire, LS28 7TH, England
Malik, Faheem
British taxi operation born in August 1961Resident in England
Registered addresses and corresponding companies
IIF 9 69, South Street, Keighley, West Yorkshire, BD21 1AD
Mr Faheem Malik
British born in August 1961Resident in England
Registered addresses and corresponding companiesMr Fahim Malik
British born in August 1961Resident in England
Registered addresses and corresponding companies
- 1 17 Viaduct Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer
2015-09-18 ~ dissolvedIIF 5 - Director → ME - 2 10 All Saints Road, Bradford, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2017-12-20 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-12-20 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 3 68 Leeds Road, NelsonDissolved Corporate (1 parent)Officer 2015-07-28 ~ dissolvedIIF 1 - Director → ME
- 4 Unit 5 Lower Place Business Centre, Steele Road, Park Royal, London, EnglandDissolved Corporate (2 parents)Officer 2014-10-27 ~ dissolvedIIF 7 - Director → ME
- 5 14 Meadow Park Drive, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2020-06-08 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-06-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 69 South Street, Keighley, West YorkshireDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer 2005-09-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 7 14 Meadow Park Drive, Stanningley, Pudsey, West YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-24,776 GBP2016-11-30Officer 2009-11-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 Riddlesden Accountants, 69 South Street, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-05-12 ~ 2012-05-23IIF 4 - Director → ME
- 2 35 Blenheim Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)925 GBP2022-08-31Officer 2017-08-31 ~ 2018-05-05IIF 3 - Director → ME
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