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, Muhammad Shabbir
- British business born in April 1969
Malik, Muhammad Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1969
Malik, Muhammad Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies28, Dashwood Road, Leicester, Leicestershire, LE2 1PH, England
IIF 3
- British director born in April 1969
Malik, Muhammad Shabbir
Resident in United Kingdom
Registered addresses and corresponding companies - British teacher born in April 1969
Malik, Muhammad Shabbir
Resident in United Kingdom
Registered addresses and corresponding companiesRoding House, 2 Cambridge Road, Barking, Essex, IG11 8NL, United Kingdom
IIF 9
- British born in April 1969
Malik, Muhammad Shabbir
Resident in England
Registered addresses and corresponding companies - British business born in November 1974
Malik, Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL
IIF 12
- British director born in April 1969Registered addresses and corresponding companies
Malik, Muhammad Shabbir
3 Oakfield House, Oakfield Road, Ilford, IG1 1EF
IIF 13
- British born in April 1969
Mr Muhammad Shabbir Malik
Resident in England
Registered addresses and corresponding companies - British director born in April 1969
Shabbir Malik, Muhammad
Resident in England
Registered addresses and corresponding companiesAllied Place, 7th Floor, 44 Abbey Street, Leicester, Leicestershire, LE1 3TD, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Shabbir Malik, Muhammad
28, Dashwood Road, Leicester, LE2 1PH, United Kingdom
IIF 17
- 1
BELL'S COLLEGE LIMITED
05695153Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (11 parents)Officer2006-02-02 ~ 2006-03-01IIF 13 - Director → ME - 2
BESTWAYS TRAVEL LIMITED
06851763138 Richmond Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-03-18 ~ dissolvedIIF 4 - Director → ME - 3
COLWELL TRAINING AND DEVELOPMENT LIMITED
08022628Colwell Training And Development Allied Place (7th Floor), 44 Abbey Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2012-04-10 ~ 2012-07-01IIF 2 - Director → ME - 4
DISCOVER VENUE LIMITED
09538804138 Richmond Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2015-04-13 ~ dissolvedIIF 1 - Director → ME - 5
ESOL GLOBAL LIMITED
07941825138 Richmond Road, Ilford, EssexDissolved Corporate (1 parent)Officer2012-02-08 ~ dissolvedIIF 5 - Director → ME - 6
INTERNATIONAL EDUCATIONAL ASSOCIATES LIMITED
08613353113-117 South Street, Romford, EnglandDissolved Corporate (5 parents)Officer2013-07-17 ~ 2015-05-07IIF 6 - Director → ME - 7
IT RECYCLING AND REMARKETING LTD
0793985428 Dashwood Road, Leicester, EnglandDissolved Corporate (1 parent)Officer2012-02-07 ~ dissolvedIIF 7 - Director → ME - 8N R TRADERS LIMITED - 2007-06-19Brook Farm Industrial Unit Halstead Road, Fordham, Colchester, EssexActive Corporate (5 parents)Officer2011-12-13 ~ 2012-06-11IIF 3 - Director → ME
- 9
MATRIX SOLUTIONS INTERNATIONAL LIMITED
05656123Smithfield House, 24 - 28 Digbeth, Birmingham, EnglandActive Corporate (8 parents)Officer2012-05-01 ~ 2013-09-10IIF 12 - Director → ME - 10MILESTONE SCHOOL OF BUSINESS LIMITED - now
COLWELL COLLEGE LIMITED
- 2014-08-13 0700831454 Fairstone Hill, Oadby, Leicester, EnglandDissolved Corporate (5 parents)Officer2009-09-03 ~ 2012-01-04IIF 16 - Director → ME2009-09-03 ~ 2012-01-04IIF 17 - Secretary → ME - 11
RSAMTI IMPEX LIMITED
0949089029 Algernon Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2015-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 12
SAJ MONEY AND TRAVELS LIMITED
- 2014-02-18 08880588374 Ilford Lane, IlfordDissolved Corporate (2 parents)Officer2014-02-06 ~ 2014-05-20IIF 8 - Director → ME - 13
SARICO LIMITED
0866227129 Algernon Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2013-08-23 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 14UK CURRICULUM AND ACCREDITATION BODY (UKCAB) - now
UK CURRICULUM AND ACCREDITATION BODY (UKCAB) LTD
- 2015-12-21 0602143954 Hagley Road, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer2013-03-01 ~ 2013-09-30IIF 9 - Director → ME
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