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.
Miss Laila Abdul Majid Malik
Miss Laila Abdul Majid Malik
Pakistani,british born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
Flat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP, England
Malik, Laila Abdul Majid
Pakistani,british born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 2 Flat 49 3-8, Porchester Gate, Bayswater Road, London, W2 3HP, United Kingdom
Malik, Laila Abdul Majid
Pakistani,british director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 3 Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
Malik, Laila Abdul Majid
Pakistani,british steel trader born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
Malik, Laila Abdul Majid
Pakistani,british trader born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
Malik, Ali Majid
Pakistani,british company director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 6 Flat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
Mr Ali Abdul Majid Malik
British,pakistani born in November 1978Resident in England
Registered addresses and corresponding companiesMalik, Laila Abdul Majid
Pakistani,british Registered addresses and corresponding companies
IIF 9 Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
Malik, Laila Abdul Majid
Pakistani,british steel traderRegistered addresses and corresponding companies
IIF 10 Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
Malik, Laila Abdul Majid
Pakistani,british born in December 1974Resident in United Arab Emirates
Registered addresses and corresponding companiesMalik, Ali Abdul Majid
British,pakistani company director born in November 1978Resident in England
Registered addresses and corresponding companiesMalik, Ali Abdul Majid
British,pakistani director born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 16 Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
Malik, Ali Abdul Majid
British,pakistani student born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
Malik, Laila Abdul Majid
Registered addresses and corresponding companies
- 1 Flat 41 3-8 Porchester Gate, Bayswater Road, London, EnglandActive Corporate (2 parents)Equity (Company account)122,651 GBP2024-02-28Officer
2015-02-11 ~ nowIIF 11 - Director → ME 2015-02-11 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)662,065 GBP2023-11-01 ~ 2024-10-31Officer 2015-03-27 ~ nowIIF 13 - Director → ME 2015-03-27 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (3 parents)Equity (Company account)10,486,646 GBP2024-10-31Officer 2015-03-27 ~ nowIIF 12 - Director → ME 2015-03-27 ~ nowIIF 19 - Secretary → ME
- 4 Flat 49, 3-8 Porchester Gate, Bayswater Road, LondonDissolved Corporate (2 parents)Officer 2005-01-24 ~ dissolvedIIF 3 - Director → ME
- 5 The Clock House, 140 London Road Guildford, SurreyDissolved Corporate (2 parents)Officer 2005-04-01 ~ dissolvedIIF 5 - Director → ME
- 6 The Clock House, 140 London Road, SurreyDissolved Corporate (2 parents)Officer 1999-06-24 ~ dissolvedIIF 4 - Director → ME 1999-06-24 ~ dissolvedIIF 10 - Secretary → ME
- 7 3/8 Porchester Gate, Bayswater Road, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-74 GBP2024-03-25Officer 2010-12-10 ~ nowIIF 2 - Director → ME
- 1 Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)662,065 GBP2023-11-01 ~ 2024-10-31Officer 2015-03-27 ~ 2021-02-15IIF 14 - Director → ME
- 2 Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (3 parents)Equity (Company account)10,486,646 GBP2024-10-31Officer 2015-03-27 ~ 2021-02-15IIF 15 - Director → ME
- 3 Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (2 parents)Equity (Company account)339,715 USD2024-10-31Officer 2015-03-27 ~ 2021-01-01IIF 6 - Director → ME
- 4 The Clock House, 140 London Road Guildford, SurreyDissolved Corporate (2 parents)Officer 2000-08-16 ~ 2005-04-01IIF 17 - Director → ME 1997-08-20 ~ 1999-02-02IIF 9 - Secretary → ME
- 5 The Clock House, 140 London Road, SurreyDissolved Corporate (2 parents)Officer 1999-06-24 ~ 2005-04-01IIF 16 - Director → ME
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