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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Malik Imad Ali
Mr Malik Imad Ali
British born in January 1995Resident in England
Registered addresses and corresponding companiesMalik Imad Ali
British born in January 1995Resident in England
Registered addresses and corresponding companiesAli, Malik Imad
British company director born in January 1995Resident in England
Registered addresses and corresponding companiesAli, Malik Imad
British director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 14
Aykley Group, 108/109 Gilesgate, Durham, DH1 1JA, United Kingdom
Ali, Malik Imad
British manager born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 15 29a, New Elvet, Durham, Durham, DH1 3AL, England
Ali, Imad
British manager born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 16 29a New Elvet, Durham, Tyne And Wear, DH1 3AL, England
Ali, Malik Imad
English property developer born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 17 29a, New Elvet, Durham, DH1 3AL, England
Imad Ali, Malik
British commercial director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 18 29a New Elvet, Durham, Tyne And Wear, DH1 3AL, England
Malik Imad Ali
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Malik Imad Ali
English born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAli, Malik Imad
British property developer born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAli, Malik Imad
English company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 29a, New Elvet, Durham, DH1 3AL, England
Ali, Malik Imad
English director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesAli, Malik Imad
English property developer born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1 Aykley Group, 108-109 Gilesgate, Durham, County Durham, United KingdomActive Corporate (3 parents)Officer
2025-06-17 ~ nowIIF 25 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 2VEHICLE CHECK LIMITED - 2025-04-23 108/109 Gilesgate, Durham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-22 ~ nowIIF 9 - Director → MEPerson with significant control 2022-12-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Aykley Group, 108/109 Gilesgate, Durham, EnglandActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 13 - Director → MEPerson with significant control 2025-09-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 29a New Elvet, Durham, County Durham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2023-10-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-10-01 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 5 Aykley Group, 108/109 Gilesgate, Durham, EnglandActive Corporate (1 parent)Officer 2025-09-11 ~ nowIIF 12 - Director → MEPerson with significant control 2025-09-11 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6 Aykley Group, 108/109 Gilesgate, Durham, United KingdomActive Corporate (2 parents)Equity (Company account)-1,152 GBP2024-05-31Officer 2024-07-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
- 7 108/109 Gilesgate Durham, Durham, Durham, EnglandDissolved Corporate (6 parents)Officer 2024-05-09 ~ dissolvedIIF 29 - Director → ME
- 8 27 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9 29a New Elvet, Durham, Durham, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-05-31Officer 2018-05-22 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 10 29a New Elvet, Durham, EnglandDissolved Corporate (1 parent)Officer 2020-04-07 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2020-04-07 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 11 29a New Elvet, Durham, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-117,860 GBP2024-05-31Officer 2022-06-12 ~ nowIIF 17 - Director → ME
- 12 Aykley Group, 108-109 Gilesgate, Durham, County Durham, United KingdomActive Corporate (2 parents)Officer 2025-05-22 ~ nowIIF 24 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
PIMLICO HOMES 2 LTD
- nowWESTERN WAY (PIMLICO HOMES) LTD - 2025-04-23 29a New Elvet, Durham, EnglandActive Corporate (4 parents)Officer 2024-03-19 ~ nowIIF 26 - Director → ME - 14 29a New Elvet, Durham, County Durham, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)100 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 15 29a New Elvet, Durham, County Durham, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-08-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-08-16 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
1
- 1 29a New Elvet, Durham, Durham, United KingdomDissolved Corporate (1 parent)Officer 2018-06-20 ~ 2018-07-12IIF 18 - Director → ME 2018-05-06 ~ 2018-05-14IIF 16 - Director → MEPerson with significant control 2018-05-06 ~ 2018-07-12IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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