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
- British born in July 1987
Mr Muhammad Wasim Malik
Resident in England
Registered addresses and corresponding companies115-117, Whalley Road, Clayton Le Moors, Accrington, BB5 5ED, England
IIF 1127, Whalley Road, Clayton Le Moors, Accrington, BB5 5ED, England
IIF 274a, Lumb Lane, Bradford, BD8 7QZ, United Kingdom
IIF 3Suite 3.12, 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 4Suite 3.14 & 3.15, 02, Universal Square Devnonshire Street, Manchester, Lancashire, M12 6JH, United Kingdom
IIF 5
- British born in July 1987
Mr Muhammad Usman Malik
Resident in England
Registered addresses and corresponding companies - British born in July 1987
Malik, Muhammad Wasim
Resident in England
Registered addresses and corresponding companies - British business person born in July 1987
Malik, Muhammad Wasim
Resident in England
Registered addresses and corresponding companiesSuite 3.12, 02 Universal Square, Devonshire Street North, Manchester, M12 6JH, England
IIF 11
- British company director born in July 1987
Malik, Muhammad Wasim
Resident in England
Registered addresses and corresponding companies74a, Lumb Lane, Bradford, BD8 7QZ, United Kingdom
IIF 12
- British born in July 1987
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies42, Fairview Avenue, Earley, Reading, RG6 1HE, England
IIF 13
- British it consultant born in July 1987
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies6, Norman Road, Swindon, SN2 1AZ, England
IIF 14
- British car dealer born in July 1986
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies41, Courts Road, Earley, Reading, RG6 7DJ, England
IIF 15
- 1CARTMELLS GREEN GROCER LTD - 2023-10-25115-117 Whalley Road, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent)Equity (Company account)8,299 GBP2024-08-31Officer2020-08-03 ~ nowIIF 8 - Director → MEPerson with significant control2020-08-03 ~ nowIIF 1 - Has significant influence or control → OE
- 2127 Whalley Road, Clayton Le Moors, Accrington, EnglandActive Corporate (1 parent)Officer2025-09-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-19 ~ 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
- 342 Fairview Avenue, Earley, Reading, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer2021-10-06 ~ nowIIF 13 - Director → MEPerson with significant control2021-10-06 ~ 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
- 4Suite 3.14 & 3.15 02, Universal Square Devnonshire Street, Manchester, Lancashire, United KingdomActive Corporate (1 parent)Equity (Company account)38,179 GBP2024-07-31Officer2023-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 541 Courts Road, Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2020-09-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-18 ~ 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 - 2020-05-22Suite 3.12, 02 Universal Square Devonshire Street North, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-38,113 GBP2024-06-30Officer2023-04-20 ~ 2023-12-31IIF 11 - Director → MEPerson with significant control2023-04-20 ~ 2023-12-31IIF 4 - Ownership of shares – 75% or more → OE - 274a Lumb Lane, Bradford, United KingdomActive Corporate (2 parents)Equity (Company account)-388 GBP2024-12-31Officer2024-07-12 ~ 2025-09-08IIF 12 - Director → MEPerson with significant control2024-07-12 ~ 2025-09-09IIF 3 - Ownership of shares – 75% or more → OE
- 341 Courts Road, Earley, Reading, EnglandDissolved Corporate (1 parent)Officer2019-02-18 ~ 2020-08-01IIF 14 - Director → ME
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