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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

Irfan Naeem Malik

    Related profiles found in government register
  • Irfan Naeem Malik
    Pakistani born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Forest Road, Hainault, Ilford, IG6 3HA, England

      IIF 1
  • Mr Irfan Malik
    Pakistani born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Tomswoodhill, Ilford, IG6 2QH, United Kingdom

      IIF 2
  • Mr Irfan Naeem Malik
    Pakistani born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 156, New Road, Rainham, RM13 8RS, United Kingdom

      IIF 3
  • Malik, Irfan
    Pakistani born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 90, Tomswoodhill, Ilford, Ilford, IG6 2QH, United Kingdom

      IIF 4
  • Malik, Irfan Naeem
    Pakistani born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 9, Forest Road, Hainault, Ilford, IG6 3HA, England

      IIF 5
    • Unit 19 1-13, Adler Street, London, E1 1EG, England

      IIF 6
    • 156, New Road, Rainham, Essex, RM13 8RS, United Kingdom

      IIF 7
  • Malik, Irfan

    Registered addresses and corresponding companies
    • 90, Tomswoodhill, Ilford, Ilford, IG6 2QH, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 4
  • 1
    COMPLYTECH GLOBAL LIMITED
    15411551
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-01-15 ~ now
    IIF 6 - Director → ME
  • 2
    IR TRADERS LIMITED
    12099650
    90 Tomswoodhill, Ilford, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-12 ~ dissolved
    IIF 4 - Director → ME
    2019-07-12 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    RAVI TRADERS LTD
    12100774
    9 Forest Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2019-07-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-07-12 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    SUNDAE STRATFORD LTD
    - now 12852845
    SNOWFLAKE STRATFORD LIMITED - 2020-11-16
    Unit 19 1-13 Adler Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.