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, Shakiel Ahmed
- British born in September 1965
Malik, Shakiel Ahmed
Resident in England
Registered addresses and corresponding companies - British business person born in September 1965
Malik, Shakiel Ahmed
Resident in England
Registered addresses and corresponding companies113, London Road, Morden, SM4 5HP, England
IIF 5
- British business person born in September 1996
Malik, Shakiel Ahmed
Resident in England
Registered addresses and corresponding companies113, London Road, Morden, SM4 5HP, England
IIF 6
- British company director born in September 1965
Malik, Shakiel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7
- British sales director born in September 1965
Malik, Shakiel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite Lo.108 Lombard House, 2 Purley Way, Croydon, CR0 3JP, England
IIF 8
- British sales manager born in September 1965
Malik, Shakiel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 12a, 8shepherd Market, London, W1J 7JY, England
IIF 9
- British born in September 1965
Mr Shakiel Ahmed Malik
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Shakiel Ahmed Malik
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 16
- British director born in September 1965
Malik, Shakiel
Resident in United Kingdom
Registered addresses and corresponding companiesF48, Design Centre, Chealea Harbour, London, SW10 0XE, United Kingdom
IIF 17
- British born in September 1965
Mr Shakiel Malik
Resident in United Kingdom
Registered addresses and corresponding companiesF48, Design Centre, Chealea Harbour, London, SW10 0XE, United Kingdom
IIF 18
- 1ATTOM ASSET MANAGEMENT LIMITED - 2021-05-126 Portland Business Centre Manor House Lane, Datchet, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2021-06-16 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 11 - Has significant influence or control → OE
- 2
LONDON MAX LTD
1179792046 Elston Road, Aldershot, EnglandActive Corporate (4 parents)Officer2021-06-01 ~ 2021-06-03IIF 2 - Director → MEPerson with significant control2021-06-01 ~ 2021-06-03IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 3MILLENIA VENTURES LTD. - 2012-08-17EFDEX LTD - 2012-08-17Office 102 10 Osram House East Lane, Wembley, EnglandDissolved Corporate (3 parents)Officer2013-01-20 ~ 2013-10-28IIF 8 - Director → ME
- 4
NEMAT LTD
08250936Suite 12 A, 8 Shepherd Market, LondonDissolved Corporate (2 parents)Officer2012-10-30 ~ dissolvedIIF 9 - Director → ME - 5
OXFORD MEDICAL COMMUNICATIONS LIMITED
07332669Park House, 3rd Floor Park Terrace, Worcester Park, United KingdomDissolved Corporate (6 parents)Officer2019-10-10 ~ 2021-07-05IIF 6 - Director → ME2019-12-15 ~ 2019-12-16IIF 5 - Director → MEPerson with significant control2020-10-15 ~ 2021-08-30IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
SABAQ SERVICES LTD
13100114284 Lower Farnham Road, Aldershot, EnglandActive Corporate (3 parents)Officer2020-12-24 ~ 2022-01-03IIF 1 - Director → ME2022-01-06 ~ 2024-01-31IIF 3 - Director → MEPerson with significant control2020-12-24 ~ 2022-01-03IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE2022-01-06 ~ 2024-01-31IIF 13 - Ownership of voting rights - 75% or more → OE - 7
SIRIS SERVICES LIMITED
1343846357 Topsham Road, Smethwick, EnglandDissolved Corporate (3 parents)Officer2021-06-07 ~ 2022-08-25IIF 7 - Director → MEPerson with significant control2021-06-04 ~ 2021-06-04IIF 16 - Ownership of shares – 75% or more → OE2021-06-04 ~ 2022-08-24IIF 15 - Has significant influence or control → OE - 8
STRATOS OIL LIMITED
16306852F48 Design Centre, Chealea Harbour, London, United KingdomDissolved Corporate (2 parents)Officer2025-03-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2025-03-11 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
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