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 Kasim Riaz Malik
Mr Kasim Riaz Malik
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Kasim Riaz
British businessman born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
18, Compton Avenue, London, E6 3DP, England
Malik, Kasim Riaz
British director born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Compton Avenue, East Ham, E6 3DP, United Kingdom
IIF 7 298a, Bath Road, Hounslow, TW4 7DN, United Kingdom
IIF 8 IIF 9 453, Cranbrook Road, Ilford, Essex, IG2 6EW, United Kingdom
IIF 10 453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 11 2, Kendra Hall Road, Flat 12, South Croydon, CR2 6DT, England
Mr Kasim Riaz Malik
British born in April 1991Resident in England
Registered addresses and corresponding companiesKasim Riaz Malik
British born in April 1991Resident in England
Registered addresses and corresponding companiesMalik, Kasim Riaz
British businessman born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 18 14, Electric Avenue, London, SW9 8JX, England
Malik, Kasim Riaz
British company director born in April 1991Resident in England
Registered addresses and corresponding companies
- 1 453 Cranbrook Road, Ilford, Essex, United KingdomCorporate (1 parent)Officer
2023-10-18 ~ nowIIF 8 - director → MEPerson with significant control 2023-10-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 453 Cranbrook Road, Ilford, Essex, United KingdomCorporate (1 parent)Officer 2023-10-18 ~ nowIIF 9 - director → MEPerson with significant control 2023-10-18 ~ 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
- 3 453 Cranbrook Road, Ilford, EnglandCorporate (1 parent)Equity (Company account)-22,884 GBP2023-06-30Officer 2022-06-08 ~ nowIIF 10 - director → MEPerson with significant control 2022-06-08 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 14 Electric Avenue, London, EnglandDissolved corporate (1 parent)Officer 2016-08-01 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 298a Bath Road, Hounslow, United KingdomDissolved corporate (3 parents)Officer 2018-02-28 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-02-28 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 247 Clare Road, Staines-upon-thames, EnglandCorporate (1 parent)Equity (Company account)10,489 GBP2023-06-30Officer 2022-06-08 ~ 2024-03-25IIF 11 - director → MEPerson with significant control 2022-06-08 ~ 2024-03-25IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2 Ali Barbers (east Ham) Ltd, 119 High Street North East Ham, LondonCorporateOfficer 2018-10-09 ~ 2020-12-01IIF 20 - director → MEPerson with significant control 2018-10-09 ~ 2020-12-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3 16 Deyne Avenue, ManchesterCorporate (2 parents)Officer 2019-01-23 ~ 2019-07-02IIF 19 - director → MEPerson with significant control 2019-01-23 ~ 2019-07-02IIF 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
- 4 16 Deyne Avenue, ManchesterCorporateEquity (Company account)-16,504 GBP2019-08-31Officer 2017-08-16 ~ 2019-02-04IIF 6 - director → ME 2019-02-14 ~ 2019-05-21IIF 5 - director → MEPerson with significant control 2017-08-16 ~ 2019-02-04IIF 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 2019-02-14 ~ 2019-05-21IIF 15 - Ownership of shares – 75% or more → OE
