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.
Mr Masrur Ahmed Malik
- British born in May 1977
Mr Masrur Ahmed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in May 1977
Mr Masrur Ahmed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British, born in May 1977
Mr Masrur Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies68, Friern Barnet Lane, London, N11 3NB, England
IIF 11
- British, born in May 1977
Malik, Masrur Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British, company director born in May 1977
Malik, Masrur Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies28b, Lampard Grove, London, N16 6XB, United Kingdom
IIF 20
- British, born in May 1977Registered addresses and corresponding companies
Mr Masrur Ahmed Malik
28b, Lampard Grove, London, N16 6XB, United Kingdom
IIF 21
- British born in May 1977
Ahmed Malik, Masrur
Resident in United Kingdom
Registered addresses and corresponding companies - British, company director born in May 1977
Ahmed, Masrur
Resident in United Kingdom
Registered addresses and corresponding companies28b Lampard Grove, London, N16 6XB
IIF 25
- British, minicab driver born in May 1977
Ahmed, Masrur
Resident in United Kingdom
Registered addresses and corresponding companies7 Sattar Mews, Clissold Road, London, N16 9EZ
IIF 26
- British, self employed born in May 1977
Ahmed, Masrur
Resident in United Kingdom
Registered addresses and corresponding companies28b, Lampard Grove, London, N16 6XB, United Kingdom
IIF 27
- British, born in May 1977Registered addresses and corresponding companies
Mr Masrur Ahmed
28b, Lampard Grove, London, N16 6XB, United Kingdom
IIF 28
- British born in May 1977
Malik, Masrur Ahmed
Resident in England
Registered addresses and corresponding companies259 Whitechapel Road, London, E1 1DB, United Kingdom
IIF 29
- British born in May 1977
Malik, Masrur
Resident in England
Registered addresses and corresponding companies68, Friern Barnet Lane, London, N11 3NB, England
IIF 30
- British, noneRegistered addresses and corresponding companies
Ahmed, Masrur
28b Lampard Grove, London, N16 6XB
IIF 31
- 1
H. MIAH LIMITED
- 2009-06-12 06862711299a Bethnal Green Road, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-30 ~ dissolvedIIF 25 - Director → ME - 2
HAMID MIAH TRADING LIMITED
0785228628b Lampard Grove, Stamford Hill, LondonDissolved Corporate (1 parent)Officer2011-11-18 ~ dissolvedIIF 27 - Director → ME - 3
HORIZON WHITECHAPEL LIMITED
10536596103-107 New Road, London, United KingdomActive Corporate (3 parents)Officer2016-12-22 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
JUBILEE COMMUNITY EDUCATION
076839547 Sattar Mews, Clissold Road, LondonDissolved Corporate (15 parents)Officer2013-11-09 ~ dissolvedIIF 26 - Director → ME - 5
KAYEM PROPERTIES LTD
08775835299a Bethnal Green Road, LondonActive Corporate (3 parents)Officer2013-11-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
LEGACY HOLDINGS (DALSTON) LIMITED
10877407Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Officer2017-07-21 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 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% → OE - 7
LEGACY HOLDINGS (WHITECHAPEL) LIMITED
10030661Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents)Officer2016-02-27 ~ nowIIF 12 - Director → ME - 8
LEVY INTERNATIONAL LIMITED
OE023974Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Beneficial owner2011-03-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% → OEIIF 21 - Ownership of shares - More than 25% → OE - 9
M3 VENTURE LTD
0705617268 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2009-10-24 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MALIK HOTELS LTD
14279382Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-08-05 ~ nowIIF 13 - Director → MEPerson with significant control2022-08-05 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 11
MALIK PROPERTIES HOLDINGS (UK) LIMITED
1575611068 Friern Barnet Lane, London, EnglandActive Corporate (1 parent)Officer2024-06-02 ~ nowIIF 30 - Director → ME - 12
MALIKSONS PROPERTY INVESTMENTS LIMITED
0513006668 Friern Barnet Lane, London, EnglandActive Corporate (7 parents)Officer2013-11-01 ~ nowIIF 19 - Director → ME2004-05-18 ~ 2018-06-04IIF 31 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MYRDLE COURT HOLDINGS LTD
1213590068 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2019-08-02 ~ nowIIF 18 - Director → MEPerson with significant control2019-08-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PORIBAR INVESTMENT COMPANY LIMITED
1035489368 Friern Barnet Lane, London, United KingdomActive Corporate (4 parents)Officer2016-09-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 1568 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)Officer2022-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-11 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 16Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-03-26 ~ nowIIF 28 - Ownership of shares - More than 25% → OEIIF 28 - Ownership of voting rights - More than 25% → OE
- 17
TRIBROS TRADING CO. LIMITED
0836931568 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2013-01-21 ~ nowIIF 23 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 18
UKAY INTERNATIONAL PROPERTY LTD
11222456259 Whitechapel Road, London, United KingdomActive Corporate (4 parents)Officer2022-04-01 ~ nowIIF 29 - Director → ME - 19
VR HOLDINGS (LONDON) LTD
1347481768 Friern Barnet Lane, London, EnglandDissolved Corporate (3 parents)Officer2021-06-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-06-24 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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