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, Abdul Salam
Malik, Abdul Salam
British company director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 1
98-100, Ilford Lane, Ilford, Essex, Uk, IG1 2LD, England
Malik, Abdul Salam
British director born in October 1968Resident in England
Registered addresses and corresponding companiesMalik, Abdul Salam
British manager born in October 1968Resident in England
Registered addresses and corresponding companiesMalik, Abdul Salam
British business born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 198, High Street, Walthamstow, London, England, E17 7JH, Uk
Mr Abdul Salam Malik
British born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 14 98-100, Ilford Lane, Ilford, Essex, Uk, IG1 2LD, England
IIF 15 112, Ilford Lane, Ilford, Essex, IG1 2LD
IIF 16 164-166, High Road, Ilford, Essex, IG1 1LL
IIF 17 349, High Road, Leyton, London, E10 5NA, United Kingdom
IIF 18 198, High Street, Walthamstow, London, E17 7JH
IIF 19 IIF 20 198, High Street, Walthamstow, London, E17 7JH, England
IIF 21 349, High Road Leyton, London, E10 5NA, England
Malik, Abdul Salam
British company director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 15 Broughton Avenue, Littleover, Derby, Derbyshire, DE23 6JA, England
Malik, Abdul Salam
British director born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Unit 3a, Trevanth Road, Leicester, LE4 9LS, United Kingdom
Malik, Abdul Salam
Registered addresses and corresponding companies
IIF 24 7 Compton Avenue, Eastham, London, E6 3DR
Mr Abdul Salam Malik
British born in December 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Unit 3a, Trevanth Road, Leicester, LE4 9LS, United Kingdom
- 1 349 High Road, Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)400 GBP2024-03-31Officer
2022-03-04 ~ nowIIF 10 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 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 - 2 112 Ilford Lane, Ilford, EssexDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-08-31Officer 2012-08-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 3 198 High Street, Walthamstow, LondonDissolved Corporate (1 parent)Officer 2013-11-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-11-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
- 4 98-100 Ilford Lane, Ilford, Essex, Uk, EnglandActive Corporate (2 parents)Officer 2024-08-23 ~ nowIIF 1 - Director → MEPerson with significant control 2024-08-23 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 5 198 High Street, Walthamstow, LondonDissolved Corporate (2 parents)Officer 2013-11-07 ~ dissolvedIIF 3 - Director → ME
- 6NOBLE MONEY EXCHANGE LIMITED - 2002-06-02 198 High Street, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)606,577 GBP2024-05-31Officer 2003-04-23 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 19 - Has significant influence or control → OE
- 7 198 High Street, Walthamstow, London, EnglandActive Corporate (1 parent)Equity (Company account)63,753 GBP2023-11-30Officer 2017-01-24 ~ nowIIF 11 - Director → MEPerson with significant control 2017-01-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 8 263 Nottingham Road, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)12,594 GBP2024-03-31Officer 2014-12-24 ~ nowIIF 22 - Director → ME
- 1
A ONE PAPER LIMITED
- nowA ONE PAPER FACTORY LIMITED - 2016-10-18 Unit 3a Trevanth Road, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)-142,757 GBP2017-12-31Officer 2016-10-14 ~ 2017-09-01IIF 23 - Director → MEPerson with significant control 2016-10-14 ~ 2017-09-01IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 349 High Road Leyton, London, EnglandActive Corporate (1 parent)Equity (Company account)17,140 GBP2023-10-31Officer 2024-02-07 ~ 2024-03-18IIF 12 - Director → MEPerson with significant control 2024-02-07 ~ 2024-03-18IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 3 110 Goodmayes Lane, LondonDissolved Corporate (1 parent)Equity (Company account)17,466 GBP2017-11-30Officer 2013-11-11 ~ 2015-03-26IIF 5 - Director → ME
- 4NOBLE MONEY EXCHANGE LIMITED - 2002-06-02 198 High Street, Walthamstow, London, EnglandActive Corporate (2 parents)Equity (Company account)606,577 GBP2024-05-31Officer 2002-05-01 ~ 2004-07-06IIF 24 - Secretary → ME
- 5 198 High Street, Walthamstow, London, EnglandActive Corporate (1 parent)Equity (Company account)63,753 GBP2023-11-30Officer 2013-11-12 ~ 2015-03-26IIF 4 - Director → ME
- 6
SAFI PAY LTD
- nowBAYAT TRADERS LTD - 2023-06-21NOBLE EXCHANGE INT LIMITED - 2020-02-10 239 Regents Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)36,836 GBP2024-09-30Officer 2015-02-17 ~ 2020-02-07IIF 7 - Director → ME 2013-10-01 ~ 2013-10-01IIF 9 - Director → ME 2009-05-21 ~ 2010-06-10IIF 2 - Director → MEPerson with significant control 2017-02-17 ~ 2020-02-07IIF 16 - Has significant influence or control → OE
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