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, Hashim Mehmood

    Related profiles found in government register
  • Malik, Hashim Mehmood
    Pakistani business man born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 832, Romford Road, London, E12 5JG, England

      IIF 1
  • Malik, Hashim Mehmood
    Pakistani business professional born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Hashim Mehmood
    Pakistani businessman born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 832, Romford Road, London, E12 5JG

      IIF 11
  • Malik, Hashim Mehmood
    Pakistani company director born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13a,flat 1, Upper Tooting Road, London, SW17 7TS, England

      IIF 12

    • 832a, Romford Road, London, E12 5JG, England

      IIF 13

    • 12, Stanhope Heath, Stanwell, Staines-upon-thames, TW19 7PH, England

      IIF 14
  • Malik, Hashim Mehmood
    Pakistani businessman born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 832a, Romford Road, London, E12 5JG, United Kingdom

      IIF 15
  • Mr Hashim Mehmood Malik
    Pakistani born in June 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 832a, Romford Road, London, E12 5JG, United Kingdom

      IIF 16
  • Mr Hashim Mehmood Malik
    Pakistani born in June 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 832a, Romford Road, London, E12 5JG, United Kingdom

      IIF 17
  • Mr Hashim Mehmood Malik
    Pakistani born in June 1987

    Resident in England

    Registered addresses and corresponding companies

    • 26a, Upper Tooting Road, London, SW17 7PG, England

      IIF 18

    • 26b, Upper Tooting Road, London, SW17 7PG, England

      IIF 19

    • 832, Romford Road, London, E12 5JG

      IIF 20

    • 832a, Romford Road, London, E12 5JG, England

      IIF 21 IIF 22 IIF 23

    • 832a, Romford Road, London, E12 5JG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 12, Stanhope Heath, Stanwell, Staines-upon-thames, TW19 7PH, England

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    12 Stanhope Heath, Stanwell, Staines-upon-thames, England
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2023-05-12 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    AL HASHIM KHYBER DARBAR LIMITED - 2014-05-16
    832 Romford Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2015-09-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-06-25 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    832a Romford Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    832a Romford Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-03-10 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    832a Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-20 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    832a Romford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    832a Romford Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    832a Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,773 GBP2023-05-30
    Officer
    2024-02-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 9
    832a Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-08 ~ now
    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
  • 10
    393 Staines Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,571 GBP2022-11-29
    Officer
    2020-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    26a Upper Tooting Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    13a,flat 1 Upper Tooting Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,562 GBP2023-11-30
    Officer
    2024-11-14 ~ now
    IIF 12 - Director → ME
  • 13
    26b Upper Tooting Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    AL HASHIM KHYBER DARBAR LIMITED - 2014-05-16
    832 Romford Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-04-30
    Officer
    2014-05-15 ~ 2015-08-31
    IIF 1 - Director → ME
  • 2
    832a Romford Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,773 GBP2023-05-30
    Officer
    2017-05-05 ~ 2024-02-08
    IIF 15 - Director → ME
    Person with significant control
    2017-05-05 ~ 2024-02-08
    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

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