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, Irfana
Malik, Irfana
British consultant born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
34-35 Hollybush Hill, Snaresbrook, Essex, E11 1PS
Malik, Irfana
British director born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 34-35 Hollybush Hill, Snaresbrook, Essex, E11 1PS
Malik, Irfana
British risk manager born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 34-35 Hollybush Hill, Snaresbrook, Essex, E11 1PS
Malik, Irfana
British clerical officer born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 4 10, Chartfield Square, London, SW15 6DR, England
Malik, Irfana
British consultant born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 5 34, Hollybush Hill, London, E11 1PS, England
Malik, Irfana
British cro born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 6 10, Chartfield Square, London, SW15 6DR, England
Malik, Irfana
British home maker born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 7 34, Hollybush Hill, London, E11 1PS, England
Malik, Irfana
British managing director born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 8 34, Hollybush Hill, London, E11 1PS, England
Malik, Irfana
British risk officer born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 9 Northampton International Academy, 55 Barrack Road, Northampton, NN1 1AA, England
Malik, Irfana
British Registered addresses and corresponding companies
IIF 10 34-35 Hollybush Hill, Snaresbrook, Essex, E11 1PS
Ms Irfana Malik
British born in March 1958Resident in England
Registered addresses and corresponding companiesMalik, Irfana
Registered addresses and corresponding companies
IIF 15 34-35 Hollybush Hill, Snaresbrook, Essex, E11 1PS
- 1 Davies Lane Primary School Davies Lane, Leytonstone, London, United KingdomActive Corporate (8 parents)Officer
2019-09-01 ~ nowIIF 4 - Director → ME - 2 Elton House Princel Lane, Dedham, ColchesterActive Corporate (2 parents)Equity (Company account)4,084 GBP2024-03-31Officer 2019-01-30 ~ nowIIF 7 - Director → ME
- 3DIABETES FOOD AND LIFESTYLE LIMITED - 2009-11-13 34-35 Hollybush Hill, Snaresbrook, LondonDissolved Corporate (2 parents)Officer 2009-05-05 ~ dissolvedIIF 1 - Director → ME 2009-05-05 ~ dissolvedIIF 10 - Secretary → ME
- 4
HF TRUST LIMITED
- nowHOME FARM TRUST LIMITED(THE) - 2009-10-09 5-6 Brook Office Park Folly Brook Road, Emersons Green, BristolActive Corporate (9 parents, 4 offsprings)Officer 2019-09-19 ~ nowIIF 6 - Director → ME - 5 34 Hollybush Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)203,737 GBP2023-12-31Officer 2003-10-01 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Has significant influence or control → OE
- 6 34 Hollybush Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)3,539 GBP2023-10-31Officer 2020-10-06 ~ nowIIF 5 - Director → MEPerson with significant control 2020-10-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 7 Xeinadin Corporate Recovery Ltd, 100, Barbirolli Square, ManchesterLiquidation Corporate (2 parents)Equity (Company account)152,709 GBP2023-09-30Officer 2003-10-20 ~ nowIIF 3 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 14 - Has significant influence or control → OE
- 8 34 Hollybush Hill, London, EnglandDissolved Corporate (1 parent)Officer 2022-04-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-04-18 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1EMLC ACADEMY TRUST - 2018-07-17 Pyramus House Roman Way, Grange Park, Northampton, EnglandActive Corporate (8 parents)Officer 2018-02-06 ~ 2019-07-22IIF 9 - Director → ME
- 2 Xeinadin Corporate Recovery Ltd, 100, Barbirolli Square, ManchesterLiquidation Corporate (2 parents)Equity (Company account)152,709 GBP2023-09-30Officer 2003-10-20 ~ 2004-05-08IIF 15 - Secretary → ME
