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

Iftekhar, Malik Akeel

    Related profiles found in government register
  • Iftekhar, Malik Akeel
    British business consultant born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54-76, Bissell Street, Birmingham, B5 7HP, England

      IIF 1
  • Iftekhar, Akeel
    British business consultant born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77-79, London Road, Luton, Bedfordshire, LU1 3UG, United Kingdom

      IIF 2
  • Iftekhar, Malik Akeel
    British car rentals born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Dora Road, Small Heath, Birmingham, West Midlands, B10 9RF

      IIF 3
  • Iftekhar, Malik Akeel
    British director born in August 1990

    Resident in England

    Registered addresses and corresponding companies
  • Iftekhar, Malik Akeel
    British recruitment born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 54 - 76, Bissell Street, Digbeth, Birmingham, B5 7HP, United Kingdom

      IIF 20
  • Iftekhar, Malik Akeel
    British retailer born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Dora Road, Small Heath, Birmingham, West Midlands, B10 9RF, United Kingdom

      IIF 21
  • Iftekhar, Malik Akeel
    British storage born in August 1990

    Resident in England

    Registered addresses and corresponding companies

    • 54-76, Bissell Street, Birmingham, B5 7HP

      IIF 22
  • Mr Malik Akeel Iftekhar
    British born in August 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik Akeel Iftekhar
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 890, Washwood Heath Road, Birmingham, B8 2NB, England

      IIF 28
  • Iftekhar, Malik Akeel

    Registered addresses and corresponding companies

    • 1a, Dora Road, Small Heath, Birmingham, B10 9RF, England

      IIF 29
  • Mr Malik Akeel Iftekhar
    British born in August 1990

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    10 George Arthur Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-04 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-01-04 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    1a Dora Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    544 GBP2020-01-31
    Officer
    2016-01-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 3
    1a Dora Road, Small Heath, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2015-03-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 4
    1a Dora Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-18 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 5
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    54 - 76 Bissell Street, Digbeth, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,250 GBP2018-04-30
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 7
    54-76 Bissell Street, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,861 GBP2018-04-30
    Officer
    2015-04-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 9
    1a Dora Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    509 GBP2019-07-31
    Officer
    2017-07-21 ~ now
    IIF 15 - director → ME
  • 10
    CHARISMA MONEY TRANSFER LIMITED - 2020-10-23
    1a Dora Road, Small Heath, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,981 GBP2019-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 14 - director → ME
  • 11
    661 Washwood Heath Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-06-05 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    Core Workforce, Unit 57, 15 George Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 13
    CRIME STOPPERS LIMITED - 2014-03-11
    54-76 Bissell Street, Birmingham, W Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 2 - director → ME
  • 14
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-25 ~ dissolved
    IIF 6 - director → ME
  • 15
    1a Dora Road, Small Heath, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-12-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-12-30 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    1a Dora Road, Small Heath, Birmingham, England
    Corporate (1 parent)
    Officer
    2019-04-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-04-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-05-04 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 18
    54-76 Bissell Street, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 19
    10 George Arthur Road, Birmingham, England
    Corporate (1 parent)
    Officer
    2023-04-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    1a Dora Road, Small Heath, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    54 - 76 Bissell Street, Digbeth, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,250 GBP2018-04-30
    Officer
    2016-04-27 ~ 2019-07-04
    IIF 20 - director → ME
  • 2
    THE CHARISMA GROUP LIMITED - 2020-09-09
    5 Tarry Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-16 ~ 2020-09-01
    IIF 12 - director → ME
    2020-05-16 ~ 2020-05-16
    IIF 29 - secretary → ME
    Person with significant control
    2020-05-16 ~ 2020-09-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 3
    Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,353 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 4
    54-76 Bissell Street, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -12,958 GBP2016-05-31
    Officer
    2014-12-08 ~ 2018-12-11
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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