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, Junaid
- British born in January 1978
Malik, Junaid
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 1
- British born in January 1978
Malik, Junaid Masud
Resident in United Kingdom
Registered addresses and corresponding companies574, Manchester Road, Atrium House, Bury, BL9 9SW, England
IIF 209618369 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3130, Old Street, London, EC1V 9BD, England
IIF 4Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5Rysons House, 47-49 Carnervon Street, Manchester, Lancashire, M3 1EZ, United Kingdom
IIF 6Suite 4, 3a, Park Place, Manchester, M4 4EZ, United Kingdom
IIF 729 Midge Hall Drive, Bamford, Rochdale, Lancashire, OL11 4AX
IIF 8 IIF 929, Midgehall Drive, Rochdale, OL11 4AX, United Kingdom
IIF 10
- British self employed born in January 1978
Malik, Junaid Masud
Resident in United Kingdom
Registered addresses and corresponding companies14996240 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11
- British born in January 1978
Junaid Malik
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom
IIF 12
- British born in January 1978
Malik, Junaid
Resident in England
Registered addresses and corresponding companiesThe Point, 173 Cheetham Hill Road, Manchester, M88LG, United Kingdom
IIF 13
- British born in January 1978
Mr Junaid Masud Malik
Resident in United Kingdom
Registered addresses and corresponding companies574, Manchester Road, Atrium House, Bury, BL9 9SW, England
IIF 1414996240 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15130, Old Street, London, EC1V 9BD, England
IIF 16Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 17Suite 4, 3a, Park Place, Manchester, M4 4EZ, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Malik, Junaid Masud
29 Midge Hall Drive, Bamford, Rochdale, Lancashire, OL11 4AX
IIF 19
- Registered addresses and corresponding companies
Malik, Junaid
- 1
ADASTRA CARS LIMITED
096183694385, 09618369 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-08-01 ~ nowIIF 3 - Director → ME - 2
ADASTRA HEALTH AND SAFETY LIMITED
- 2017-01-05 09829095574 Manchester Road, Atrium House, Bury, EnglandDissolved Corporate (2 parents)Officer2015-12-23 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
- 4
DELTA COMMERCIAL RISK AND SAFETY LIMITED
- 2014-10-29 07990510DELTA COMMERCIAL SAFETY CONSULTANTS LTD
- 2013-11-21 07990510DELTA HEALTH AND SAFETY SERVICES LIMITED
- 2013-10-24 0799051050 Brown Street, ManchesterDissolved Corporate (1 parent)Officer2012-03-14 ~ dissolvedIIF 13 - Director → ME2012-03-14 ~ dissolvedIIF 22 - Secretary → ME - 5
GRADE ASSOCIATES LIMITED
07084468Rysons House, 47-49 Carnervon Street, Manchester, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2009-11-24 ~ dissolvedIIF 6 - Director → ME - 6
HOME SPACE ONLINE STORES LTD
149962404385, 14996240 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2023-07-11 ~ dissolvedIIF 11 - Director → ME2023-07-11 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2023-07-11 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
HONEYMARK LIMITED
02191445Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-21
Dissolved on 2013-04-23Anderton Hall Recovery, 11th Floor Regent House, Heaton Lane, StockportDissolved Corporate (3 parents)Officer1987-12-10 ~ 2007-01-01IIF 8 - Director → ME - 8
MR DAPPA LIMITED
111709274385, 11170927: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2018-01-26 ~ dissolvedIIF 4 - Director → ME2018-01-26 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-01-26 ~ dissolvedIIF 16 - Has significant influence or control → OE - 9
PHONE AND TECH REPAIR LTD
13128270Suite 4, 3a Park Place, Manchester, United KingdomDissolved Corporate (1 parent)Officer2021-01-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 10
SOUND MINI LIMITED
0918723929 Midgehall Drive, Rochdale, United KingdomDissolved Corporate (1 parent)Officer2014-08-22 ~ dissolvedIIF 10 - Director → ME - 11
SQUARE BASE CONSULTING LTD
12056639Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2019-06-18 ~ 2021-10-01IIF 5 - Director → MEPerson with significant control2019-06-18 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
THE INJURY CLAIMS PEOPLE LTD
10868949International House, 24 Holborn Viaduct, London, United KingdomDissolved Corporate (1 parent)Officer2017-07-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-07-17 ~ dissolvedIIF 12 - Has significant influence or control → OE
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