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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Shafqat Mahmood Ahmed Malik

    Related profiles found in government register
  • Mr Shafqat Mahmood Ahmed Malik
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Shafqat Mahmood Ahmed
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    1ST LINE TRADE LTD
    09033028
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 8 - Director → ME
  • 2
    FRESCA ENERGY LIMITED
    06689815
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ 2019-03-05
    IIF 9 - Director → ME
    2008-09-04 ~ 2009-01-18
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-03-05
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OGGUL LIMITED
    - now 14235652
    ADVANCED RENEWABLE ENERGY LIMITED
    - 2023-05-22 14235652
    Active Corporate (3 parents)
    Officer
    2022-07-14 ~ 2026-02-01
    IIF 6 - Director → ME
    Person with significant control
    2022-07-14 ~ 2026-02-01
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PLUZZ LTD
    17030964
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-02-12
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    SLOOP TECH LTD
    12688941 16945861
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    SLOOP TECH SERVICES LTD
    16945861 12688941
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 11 - Director → ME
  • 7
    STAR RENEWABLES LTD
    07207893 11828137
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 12 - Director → ME
  • 8
    STAR RENEWABLES LTD
    11828137 07207893
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 5 - Director → ME
  • 9
    STAR SERVICES & SOLUTIONS LTD
    - now 05848289
    STAR ELECTRICAL & AIRCONDITIONING SYSTEMS LTD
    - 2012-05-15 05848289
    Active Corporate (5 parents)
    Officer
    2012-05-15 ~ 2017-05-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.