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, Tariq Iqbal

    Related profiles found in government register
  • Malik, Tariq Iqbal

    Registered addresses and corresponding companies
    • 17, New Road Avenue, Chatham, Kent, ME4 6BA, United Kingdom

      IIF 1
  • Malik, Tariq Iqbal
    Pakistani director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141, Fanshawe Avenue, Barking, IG11 8RF, United Kingdom

      IIF 2
  • Malik, Tariq Iqbal
    Pakistani property manager born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, New Road Avenue, Chatham, Kent, ME4 6BA, United Kingdom

      IIF 3
  • Mr Tariq Iqbal Malik
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies
    • Flat 34, 386 Deansgate Quay, Manchester, M3 4LB, England

      IIF 4
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    146 Langley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ 2013-02-28
    IIF 2 - Director → ME
  • 2
    HABIB QATAR EXCHANGE & FINANCE PLC - 2018-01-02
    HABIB QATAR EXCHANGE & FINANCE LIMITED - 2016-11-01
    UNION EXCHANGE & FINANCE LIMITED - 1999-10-21
    458 Cheetham Hill Road, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,696 GBP2015-10-31
    Person with significant control
    2016-07-01 ~ 2017-09-19
    IIF 4 - Has significant influence or control OE
  • 3
    4385, 08928290: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -51,631 GBP2021-03-31
    Officer
    2014-03-07 ~ 2014-03-07
    IIF 3 - Director → ME
    2014-03-07 ~ 2014-06-09
    IIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.