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.
Malik, Kashif Ali
Malik, Kashif Ali
British company director born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 1
236, Merton High Street, London, SW19 1AU, United Kingdom
Malik, Kashif Ali
British director born in November 1980Resident in England
Registered addresses and corresponding companiesMalik, Kashif Ali
British project manager born in November 1980Resident in England
Registered addresses and corresponding companiesMalik, Kashif
British property manager born in November 1980Resident in England
Registered addresses and corresponding companiesMr Kashif Malik
British born in November 1980Resident in England
Registered addresses and corresponding companies
IIF 10 236, Merton High Street, London, SW19 1AU
Malik, Kashif Ali
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Kashif Ali
British project manager born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Ali Malik
British born in November 1980Resident in England
Registered addresses and corresponding companiesMr Kashif Ali Malik
British born in February 2017Resident in England
Registered addresses and corresponding companies
IIF 22 236, Merton High Street, London, SW19 1AU
Malik, Kashif
British director born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 236 Merton High Street, London, SW19 1AU, England
Malik, Kashif
British property consultant born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 236, Merton High Street, South Wimbledon, London, SW19 1AU, United Kingdom
Mr Kashif Malik
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Kashif Ali Malik
British born in November 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 1 Mychell House, Pincott Road, Wimbledon, SW19 2NN, United Kingdom
- 1 236 Merton High Street, LondonDissolved Corporate (1 parent)Officer
2013-05-20 ~ dissolvedIIF 15 - Director → ME - 2 236 Merton High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2019-05-15 ~ nowIIF 5 - Director → MEPerson with significant control 2021-01-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 3 236 Merton High Street, LondonActive Corporate (1 parent)Equity (Company account)9,455 GBP2024-03-31Officer 2010-03-03 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 4 236 Merton High Street, LondonActive Corporate (1 parent)Equity (Company account)4,413 GBP2024-03-31Officer 2012-10-30 ~ nowIIF 13 - Director → MEPerson with significant control 2016-10-13 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 5 236 Merton High Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-12-23 ~ dissolvedIIF 9 - Director → ME
- 6 236 Merton High Street, LondonActive Corporate (1 parent)Equity (Company account)11,210 GBP2024-03-31Officer 2011-02-18 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 7 236 Merton High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)455 GBP2024-03-31Officer 2016-02-27 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 8 236 Merton High Street, South Wimbledon, London, United KingdomActive Corporate (1 parent)Equity (Company account)11,812 GBP2024-01-31Officer 2021-01-20 ~ nowIIF 24 - Director → MEPerson with significant control 2021-01-20 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of shares – 75% or more → OE
- 9 236 Merton High Street, LondonActive Corporate (2 parents)Equity (Company account)-18,884 GBP2023-10-31Officer 2009-08-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 10 236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-100 GBP2023-06-30Officer 2020-06-25 ~ dissolvedIIF 2 - Director → ME
- 11 236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,112 GBP2023-06-30Officer 2020-06-09 ~ dissolvedIIF 3 - Director → ME
- 12 236 Merton High Street, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 13 236 Merton High Street, LondonDissolved Corporate (2 parents)Equity (Company account)-2,287 GBP2018-05-31Officer 2014-05-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 14 1 Mychell House, Pincott Road, Wimbledon, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-06-30Officer 2022-06-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 236 Merton High Street, LondonActive Corporate (1 parent)Equity (Company account)11,210 GBP2024-03-31Person with significant control 2017-02-18 ~ 2017-02-18IIF 22 - Ownership of shares – 75% or more → OE
- 2 126 Addiscombe Court Road, Croydon, EnglandDissolved Corporate (1 parent)Officer 2013-01-03 ~ 2013-04-30IIF 14 - Director → ME
- 3 236 Merton High Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)10,741 GBP2024-06-30Officer 2016-06-20 ~ 2019-02-21IIF 11 - Director → MEPerson with significant control 2017-06-01 ~ 2019-02-21IIF 21 - Has significant influence or control → OE
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