logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sa'ad Abbas Malik

    Related profiles found in government register
  • Mr Sa'ad Abbas Malik
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Co Antrim, BT1 5HB

      IIF 1
    • C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, County Antrim, BT1 5HB

      IIF 2
    • The Llp's Registered Office, London, United Kingdom

      IIF 3
  • Malik, Sa'ad Abbas
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 4
  • Malik, Sa'ad Abbas
    British director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, Co Antrim, BT1 5HB, Northern Ireland

      IIF 5
    • C/o Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast, County Antrim, BT1 5HB, Northern Ireland

      IIF 6
  • Malik, Sa'ad Abbas
    born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Brick Street, London, W1J 7HQ

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    EDOTRADE LIMITED
    NI618380
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, Co Antrim
    Dissolved Corporate (3 parents)
    Officer
    2013-05-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-05-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KARGADAN LIMITED
    NI628613
    C/o Flannigan Edmonds Bannon Pearl Assurance House, 2 Donegall Square East, Belfast, County Antrim
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-01-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    RHINO ASSET MANAGEMENT LLP
    - now OC392487
    BLACKCUBE ASSET MANAGEMENT LLP
    - 2014-05-13 OC392487 NC000825... (more)
    BLACKCUBE LLP - 2014-04-23
    International House, 6 South Molton Street, London, England, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-04-28 ~ 2018-11-07
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    WARRINER MANAGEMENT COMPANY LIMITED
    04044378
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-04-20 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.