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.
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Malik, Shazia
Malik, Shazia
British company director born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 1
32, St. Andrews Road, Glasgow, G41 1PF, Scotland
Malik, Shazia
British director born in March 1979Resident in Scotland
Registered addresses and corresponding companiesMalik, Shazia
British secretary born in March 1979Resident in Scotland
Registered addresses and corresponding companies
IIF 6 9, Glen Dewar Place, Glasgow, G53 7GW
Malik, Shazia
British director born in February 1971Resident in Scotland
Registered addresses and corresponding companiesMrs Shazia Malik
British born in March 1979Resident in Scotland
Registered addresses and corresponding companiesMalik, Shazia
British Registered addresses and corresponding companies
IIF 13 9, Glen Dewar Place, Glasgow, G53 7GW
Mrs Shazia Malik
British born in February 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 14 1a, Woodrow Circus, Pollokshields, Glasgow, G41 5PP, Scotland
- 1ESEN EVENTS LTD - 2020-09-28Z HOLDINGS PVT LTD - 2020-01-31 1a Woodrow Circus, Pollokshields, Glasgow, ScotlandDissolved corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2022-01-31Officer
2018-01-19 ~ dissolvedIIF 8 - director → MEPerson with significant control 2018-01-19 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 2 32 St Andrews Road, GlasgowDissolved corporate (2 parents)Officer 2007-11-28 ~ dissolvedIIF 13 - secretary → ME
- 3 1 Woodrow Circus, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)-13,210 GBP2023-07-31Officer 2020-02-04 ~ nowIIF 2 - director → MEPerson with significant control 2020-02-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4 32 St. Andrews Road, Glasgow, ScotlandCorporate (1 parent)Officer 2024-09-01 ~ nowIIF 1 - director → MEPerson with significant control 2024-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Old Glenburn Filling Station, Glenburn Road, Paisley, ScotlandCorporate (2 parents)Equity (Company account)-30,916 GBP2023-09-30Person with significant control 2019-09-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 753 Boydstone Road, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2018-01-01 ~ 2018-11-01IIF 7 - director → ME
- 2 32 St. Andrews Road, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)353,932 GBP2024-01-31Officer 2012-01-30 ~ 2023-01-15IIF 3 - director → ME
- 3 32 St Andrews Road, GlasgowDissolved corporate (2 parents)Officer 2009-11-03 ~ 2011-11-28IIF 6 - director → ME
- 4 Splash Autowash, 1a Dunnswood Road, Wardpark South Cumbernauld, GlasgowCorporate (1 parent)Equity (Company account)205 GBP2023-05-31Officer 2009-05-01 ~ 2012-01-31IIF 4 - director → ME
- 5 Old Filling Station, Glenburn Road, Paisley, ScotlandDissolved corporate (1 parent)Equity (Company account)1,601 GBP2018-03-31Officer 2015-10-15 ~ 2018-11-01IIF 5 - director → MEPerson with significant control 2016-04-06 ~ 2018-11-01IIF 11 - Ownership of shares – 75% or more → OE
