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.
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Mr Mohammad Imran Malik
Mr Mohammad Imran Malik
British born in August 1986Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Imran
British company director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 4
201, Streatham Road, Mitcham, CR4 2AJ, England
Malik, Mohammad Imran
British director born in August 1986Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Imran
British project manager born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 10 86, Ribblesdale Road, London, SW16 6SE, England
Mr Mohammad Imran Malik
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Imran
Belgian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 13 15, St George Crescent, Slough, SL1 5PL, United Kingdom
Mohammed Imran Malik
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Imran
Belgian born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 23, Hawthorne Road, Slough, SL1 3NG, United Kingdom
Malik, Mohammad Imran
British claims management born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 7, Arnhem Road, Preston, PR1 4QL, United Kingdom
Malik, Mohammad Imran
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 53, The Paddock, Fulwood, Preston, Lancashire, PR2 8GL, United Kingdom
Malik, Mohammad Imran
British self employed born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 53, The Paddock, Fulwood, Preston, Lancashire, PR2 8GL, United Kingdom
Imran, Mohammad
Belgian director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 20 15, St George Crescent, Slough, SL1 5PL, United Kingdom
Malik, Mohammed Imran
British director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMohammad, Imran
British claims management born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 135 Portland, Portland Road, Luton, LU4 8AY, United Kingdom
Imran, Mohammad
Belgian business born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 23, Hawthorne Road, Slough, SL1 3NG, United Kingdom
Imran, Mohammad
Registered addresses and corresponding companies
IIF 25 15, St George Crescent, Slough, SL1 5PL, United Kingdom
- 1 201 Streatham Road, Mitcham, SurreyDissolved corporate (1 parent)Officer
2009-11-03 ~ dissolvedIIF 9 - director → ME - 2 201 Streatham Road, Mitcham, LondonDissolved corporate (1 parent)Officer 2012-11-07 ~ dissolvedIIF 7 - director → ME
- 3 201 Streatham Road, Mitcham, EnglandDissolved corporate (4 parents)Officer 2011-08-04 ~ dissolvedIIF 8 - director → ME
- 4 Unit 2 Trout Street, Preston, EnglandDissolved corporate (1 parent)Officer 2015-03-31 ~ dissolvedIIF 17 - director → ME
- 5 201 Streatham Road, Mitcham, EnglandCorporate (1 parent)Equity (Company account)0 GBP2023-06-30Officer 2022-06-22 ~ nowIIF 4 - director → MEPerson with significant control 2022-06-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 6 201 Streatham Road, Mitcham, LondonDissolved corporate (1 parent)Officer 2013-03-15 ~ dissolvedIIF 5 - director → ME
- 7 135 Portland Portland Road, Luton, United KingdomDissolved corporate (1 parent)Officer 2014-04-29 ~ dissolvedIIF 23 - director → ME
- 8 53 The Paddock, Fulwood, Preston, Lancashire, United KingdomDissolved corporate (1 parent)Officer 2024-04-30 ~ dissolvedIIF 18 - director → MEPerson with significant control 2024-04-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 9 201 Streatham Road, MitchamCorporate (1 parent)Equity (Company account)200 GBP2023-07-31Officer 2012-07-13 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 10 86 Ribblesdale Road, London, EnglandCorporate (1 parent)Officer 2024-07-25 ~ nowIIF 10 - director → MEPerson with significant control 2024-07-25 ~ nowIIF 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
- 11 23 Hawthorne Road, Slough, EnglandDissolved corporate (1 parent)Officer 2022-02-03 ~ dissolvedIIF 24 - director → MEPerson with significant control 2022-02-03 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 12 312 High Street, Slough, EnglandCorporate (1 parent)Officer 2024-01-18 ~ nowIIF 20 - director → ME 2024-01-18 ~ nowIIF 25 - secretary → MEPerson with significant control 2024-01-18 ~ nowIIF 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
- 13 53 The Paddock, Fulwood, Preston, United KingdomCorporate (1 parent)Officer 2024-07-05 ~ nowIIF 19 - director → MEPerson with significant control 2024-07-05 ~ nowIIF 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
- 14 53 The Paddock, Fulwood, Preston, United KingdomCorporate (1 parent)Officer 2023-04-19 ~ nowIIF 22 - director → MEPerson with significant control 2023-04-19 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 15 53 The Paddock, Fulwood, Preston, United KingdomCorporate (1 parent)Officer 2023-04-19 ~ nowIIF 21 - director → MEPerson with significant control 2023-04-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
