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 Muhammad Wasim Malik
Mr Muhammad Wasim Malik
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 1
115-117, Whalley Road, Clayton Le Moors, Accrington, BB5 5ED, England
IIF 2 127, Whalley Road, Clayton Le Moors, Accrington, BB5 5ED, England
IIF 3 74a, Lumb Lane, Bradford, BD8 7QZ, United Kingdom
IIF 4 Suite 3.12, 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 5 Suite 3.14 & 3.15, 02, Universal Square Devnonshire Street, Manchester, Lancashire, M12 6JH, United Kingdom
Mr Muhammad Usman Malik
British born in July 1987Resident in England
Registered addresses and corresponding companiesMalik, Muhammad Wasim
British born in July 1987Resident in England
Registered addresses and corresponding companiesMalik, Muhammad Wasim
British business person born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 11 Suite 3.12, 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
Malik, Muhammad Wasim
British company director born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 12 74a, Lumb Lane, Bradford, BD8 7QZ, United Kingdom
Malik, Muhammad Usman
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 13 42, Fairview Avenue, Earley, Reading, RG6 1HE, England
Malik, Muhammad Usman
British it consultant born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 14 6, Norman Road, Swindon, SN2 1AZ, England
Malik, Muhammad Usman
British car dealer born in July 1986Resident in England
Registered addresses and corresponding companies
IIF 15 41, Courts Road, Earley, Reading, RG6 7DJ, England
- 1CARTMELLS GREEN GROCER LTD - 2023-10-25 115-117 Whalley Road, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)8,299 GBP2024-08-31Officer
2020-08-03 ~ nowIIF 8 - Director → MEPerson with significant control 2020-08-03 ~ nowIIF 1 - Has significant influence or control → OE - 2 127 Whalley Road, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent)Officer 2025-09-19 ~ nowIIF 9 - Director → MEPerson with significant control 2025-09-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 42 Fairview Avenue, Earley, Reading, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2021-10-06 ~ nowIIF 13 - Director → MEPerson with significant control 2021-10-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 Suite 3.14 & 3.15 02, Universal Square Devnonshire Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)38,179 GBP2024-07-31Officer 2023-07-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 41 Courts Road, Earley, Reading, EnglandDissolved Corporate (1 parent)Officer 2020-09-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-02-18 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
EDULYTIC LTD
- nowCASEY MADDISON LIMITED - 2020-05-22 Suite 3.12, 02 Universal Square Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-38,113 GBP2024-06-30Officer 2023-04-20 ~ 2023-12-31IIF 11 - Director → MEPerson with significant control 2023-04-20 ~ 2023-12-31IIF 4 - Ownership of shares – 75% or more → OE - 2 74a Lumb Lane, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)-388 GBP2024-12-31Officer 2024-07-12 ~ 2025-09-08IIF 12 - Director → MEPerson with significant control 2024-07-12 ~ 2025-09-09IIF 3 - Ownership of shares – 75% or more → OE
- 3 41 Courts Road, Earley, Reading, EnglandDissolved Corporate (1 parent)Officer 2019-02-18 ~ 2020-08-01IIF 14 - Director → ME
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