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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Muhammad, Mr.

    Related profiles found in government register
  • Malik, Muhammad, Mr.
    Pakistani director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 1 IIF 2
  • Malik, Muhammad
    Pakistani director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 52, Market Square, Bicester, OX26 6AJ, England

      IIF 3

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 4

    • Office 2896a, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 5

    • Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 6 IIF 7
  • Malik, Muhammad Bilal
    Pakistani business person born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Jamie Marcus Way, Leicester, LE2 4RZ, England

      IIF 8
  • Malik, Muhammad Bilal
    Pakistani taxi driver born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 59, Camden Road, (basement), London, NW1 9EU, England

      IIF 9
  • Mr Muhammad Malik
    Pakistani born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 52, Market Square, Bicester, OX26 6AJ, England

      IIF 10

    • Chester House, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, England

      IIF 11 IIF 12

    • Chester House, Fulham High Street, London, SW6 3JA, England

      IIF 13

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 14

    • Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 15 IIF 16

    • Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 17
  • Malik, Muhammad
    British accountant born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Cope Road, Banbury, Oxfordshire, OX16 2EH

      IIF 18
  • Bilal Malik, Muhammad
    Pakistani director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, College Farm Drive, Birmingham, B23 5YE, England

      IIF 19
  • Malik, Rabia
    Pakistani company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 51, Brixham Gardens, Ilford, IG3 9BA, England

      IIF 20
  • Malik, Muhammad Bilal
    Pakistani commercial pilot born in April 1973

    Resident in Oman

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
  • Malik, Muhammad
    Pakistani director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 22

    • Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

      IIF 23
  • Malik, Muhammad
    Pakistani sfm born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Digi-tax, 3rd Floor Chester House, 81-83 Fulham High Street, Fulham Green, Putney, SW6 3JA, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Malik, Muhammad
    Pakistani director born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7814, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 27
  • Mr Malik Muhammad Bilal
    Pakistani born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 28
  • Malik, Muhammad
    Pakistani entrepreneur born in August 2006

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 1134, Block K Wapda Town, Lahore, 54000, Pakistan

      IIF 29
  • Mr Muhammad Malik
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Cope Road, Banbury, Oxfordshire, OX16 2EH

      IIF 30
  • Bilal, Malik Muhammad
    Pakistani business person born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 31
  • Mr Muhammad Bilal Malik
    Pakistani born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, College Farm Drive, Birmingham, B23 5YE, England

      IIF 32

    • 6, Jamie Marcus Way, Leicester, LE2 4RZ, England

      IIF 33

    • 59, Camden Road, (basement), London, NW1 9EU, England

      IIF 34
  • Miss Rabia Malik
    Pakistani born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Crown Road, Ilford, IG6 1NE, England

      IIF 35
  • Bilal, Malik Muhammad, Mr.
    Pakistani director born in March 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 18, 3h Malhu Khokhar Bhimber Road, Gujrat, 50700, Pakistan

      IIF 36
  • Malik, Rabia
    Pakistani company director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 17 Gibson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 37
  • Malik, Muhamad Bilal
    Pakistani busineeman born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211a, Kentish Town Road, London, NW5 2JU, United Kingdom

      IIF 38
  • Malik, Muhammad Awais
    Pakistani company director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maclaurine Building, Incubation Centre, 2nd Floor, 4 Bishops Square, Hatfield, AL10 9NE, United Kingdom

      IIF 39
  • Malik, Muhammad Awais
    Pakistani director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Gibson Court, Ditton Road, Slough, Berkshire, SL3 8PP, United Kingdom

      IIF 40 IIF 41
  • Malik, Muhammad Awais
    Pakistani entrepreneur born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Tollgate Avenue, Redhill, Surrey, RH1 5HR, United Kingdom

      IIF 42

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 43
  • Malik, Rabia
    Pakistani director born in April 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 44
  • Mr Muhammad Malik
    Pakistani born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 45 IIF 46
  • Mr Muhammad Malik
    Pakistani born in August 2006

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 1134, Block K Wapda Town, Lahore, 54000, Pakistan

      IIF 47
  • Muhammad Malik
    Pakistani born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7814, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 48
  • Mr Muhammad Bilal Malik
    Pakistani born in April 1973

    Resident in Oman

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Mr Muhammad Malik
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 50
  • Mr. Malik Muhammad Bilal
    Pakistani born in March 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 18, 3h Malhu Khokhar Bhimber Road, Gujrat, 50700, Pakistan

      IIF 51
  • Miss Rabia Malik
    Pakistani born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Ditton Road, Slough, SL3 8PP, England

      IIF 52
  • Mr Muhammad Malik
    Pakistani born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 53
  • Malik, Muhammad

    Registered addresses and corresponding companies

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 54

    • Taxation Solution, 3rd Floor Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 55

    • 25, Tollgate Avenue, Redhill, Surrey, RH1 5HR, United Kingdom

      IIF 56
  • Mr Muhamad Bilal Malik
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211a, Kentish Town Road, London, NW5 2JU, United Kingdom

      IIF 57
  • Mr Muhammad Awais Malik
    Pakistani born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Tollgate Avenue, Redhill, RH1 5HR, United Kingdom

      IIF 58

    • 17 Gibson Court, Ditton Road, Slough, Berkshire, SL3 8PP, United Kingdom

      IIF 59 IIF 60

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 61
  • Mr Muhammad Usman Shaukat Malik
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edinburgh Road, Sutton, SM1 3LX, England

      IIF 62
child relation
Offspring entities and appointments
Active 18
  • 1
    17 College Farm Drive, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 2
    34 St. Helena Road, Bradford, England
    Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    17 Gipson Court Ditton Road, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,550 GBP2022-11-30
    Officer
    2019-01-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    17 Gipson Court Ditton Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    2a Cope Road, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,227 GBP2024-04-30
    Officer
    2024-07-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 6
    17 Gibson Court Ditton Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,122 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 7
    17 College Farm Drive, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    DIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03
    A. F. FERGUSON & CO LIMITED - 2017-03-04
    Chester House 81-83 Fulham High Street, Fulham Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -705 GBP2024-01-31
    Officer
    2013-07-08 ~ now
    IIF 25 - director → ME
    2022-06-10 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    Office 7814 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    4385, 15267908 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    Office 10415 182-184 High Street North East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    118519 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Doorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-07 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 13
    52 Market Square, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    294 GBP2023-07-31
    Officer
    2024-11-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Office 2896a 182-184 High Street North, East Ham, London, England
    Corporate (1 parent)
    Officer
    2023-03-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 15
    17 Gibson Court Ditton Road, Slough, England
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    13 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 17
    17 Gibson Court, Ditton Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 18
    17 Gipson Court Ditton Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -4,414 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 42 - director → ME
    2019-11-08 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
Ceased 6
  • 1
    17 Gipson Court Ditton Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-19 ~ 2022-10-11
    IIF 44 - director → ME
    Person with significant control
    2022-05-19 ~ 2022-10-11
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    DIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03
    A. F. FERGUSON & CO LIMITED - 2017-03-04
    Chester House 81-83 Fulham High Street, Fulham Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -705 GBP2024-01-31
    Officer
    2013-07-08 ~ 2013-07-09
    IIF 26 - director → ME
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    6 Jamie Marcus Way, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-05 ~ 2020-11-24
    IIF 38 - director → ME
    2020-11-24 ~ 2023-08-13
    IIF 8 - director → ME
    Person with significant control
    2020-10-05 ~ 2020-11-24
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    2020-11-24 ~ 2023-08-14
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    DIGI-TAX ACCOUNTANTS SOLUTIONS LTD - 2020-12-24
    4385, 11308859 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -48,293 GBP2023-10-31
    Officer
    2022-07-14 ~ 2022-07-14
    IIF 4 - director → ME
    IIF 2 - director → ME
    2018-04-13 ~ 2018-04-13
    IIF 22 - director → ME
    2022-07-14 ~ 2022-07-14
    IIF 1 - director → ME
    2018-04-13 ~ 2018-04-14
    IIF 54 - secretary → ME
    Person with significant control
    2018-04-13 ~ 2018-04-14
    IIF 45 - Has significant influence or control → OE
    2022-07-14 ~ 2022-07-14
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    HY ELECTRICAL LTD - 2025-02-18
    Chester House, Fulham High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,039 GBP2023-06-30
    Officer
    2024-03-01 ~ 2024-03-01
    IIF 23 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    BPM HOLDINGS LTD - 2023-07-27
    TS HOLDING(UK) LTD - 2022-11-16
    GODDARDS ACCOUNTANTS LTD - 2022-06-14
    Chester House, Fulham High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-13 ~ 2022-05-13
    IIF 6 - director → ME
    IIF 7 - director → ME
    Person with significant control
    2022-05-13 ~ 2022-05-13
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.