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 Shahab Ud-din Malik
Mr Shahab Ud-din Malik
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Level 1, Devonshire House, Mayfair Place, London, W1J 8AJ, England
Mr Shahab Malik
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Shahab
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Shahab Ud-din
British company director born in January 1983Resident in England
Registered addresses and corresponding companiesMr Malik Shahab Ud Din
British born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 13 72, Wembley Park Drive, Wembley, HA9 8HB, England
Shahab Ud Din, Malik
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 14 72, Wembley Park Drive, Wembley, HA9 8HB, England
Shahabuddin, Malik
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 15 72, Wembley Park Drive, Wembley, HA9 8HB, England
Shahabuddin, Malik
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 7 Link Park Heathrow, Thorney Mill Road, West Drayton, UB7 7EZ, England
Mr Malik Shahabuddin
British born in January 1983Resident in England
Registered addresses and corresponding companiesShahab Ud Din, Malik
British director born in January 1983Registered addresses and corresponding companiesShahab-ud-din, Malik
British director born in January 1983Registered addresses and corresponding companies
IIF 21 37 Frairs Avenue, Harrow, HA3 5RQ
- 1 72 Wembley Park Drive, Wembley, EnglandActive Corporate (1 parent)Officer
2023-10-30 ~ nowIIF 15 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2 Unit 4 Concord Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Unit 4 Concord Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-05-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-05-01 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 4 Unit 4 Concord Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-07-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-07-15 ~ 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
- 5 Unit 7 Link Park Heathrow, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Officer 2024-10-09 ~ nowIIF 16 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 6 Unit 7 Link Park Heathrow, Thorney Mill Road, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)986,780 GBP2024-05-31Officer 2024-12-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-12-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 158 Marlborough Road, Dagenham, Essex, United KingdomDissolved Corporate (1 parent)Officer 2007-12-18 ~ 2008-11-01IIF 21 - Director → ME
- 2 34 Runcorn Road, Balsall Heath, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,853,262 GBP2024-06-30Officer 2019-06-12 ~ 2022-10-26IIF 8 - Director → MEPerson with significant control 2019-06-12 ~ 2022-10-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 Quantrill House, 2 Dunstable Road, Luton, BedfordshireActive Corporate (2 parents)Equity (Company account)1,995,087 GBP2024-06-30Officer 2020-05-13 ~ 2024-01-01IIF 12 - Director → ME
- 4PREMIER EXPRESS & COMMUNICATIONS LIMITED - 2007-04-10PREMIER PRESTIGE CARS RENTAL LTD - 2007-04-25 282 Murchison Road, LondonLiquidation Corporate (1 parent)Officer 2006-02-14 ~ 2008-05-04IIF 19 - Director → ME 2008-09-01 ~ 2008-09-01IIF 20 - Director → ME
- 5 Quanrtill House 2, Dunstable Road, Luton, EnglandActive Corporate (1 parent)Equity (Company account)5,541,747 GBP2024-08-31Officer 2018-09-28 ~ 2018-11-10IIF 10 - Director → ME 2018-10-15 ~ 2018-10-15IIF 11 - Director → MEPerson with significant control 2018-10-05 ~ 2019-05-08IIF 1 - Ownership of shares – 75% or more → OE
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