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
parent relation
Individuals in focus

Mr Monsur Ahmed Malik

    Related profiles found in government register
  • Mr Monsur Ahmed Malik
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 68, Friern Barnet Lane, London, N11 3NB, England

      IIF 1
  • Mr Monsur Ahmed Malik
    British born in September 1978

    Registered addresses and corresponding companies

    • 28b, Lampard Grove, London, N16 6XB, United Kingdom

      IIF 2 IIF 3
  • Malik, Monsur Ahmed
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28b, Lampard Grove, London, N16 6XB, United Kingdom

      IIF 4
  • Malik, Monsur Ahmed
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 5
  • Malik, Monsur Ahmed
    British manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 259, Whitechapel Road, London, E1 1DB, England

      IIF 6
  • Malik, Monsur Ahmed
    British none born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 28b Lampard Grove, London, N16 6XB

      IIF 7
  • Mr Monsur Ahmed Malik
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 8

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 9

    • 103-107, New Road, London, E1 1HJ, United Kingdom

      IIF 10

    • 28b, Lampard Grove, London, N16 6XB, England

      IIF 11

    • 28b, Lampard Grove, London, N16 6XB, United Kingdom

      IIF 12

    • 68a, Friern Barnet Lane, London, N11 3NB, United Kingdom

      IIF 13
  • Monsur Ahmed Malik
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28b, Lampard Grove, London, N16 6XB, United Kingdom

      IIF 14 IIF 15
  • Monsur Malik
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28b, Lampard Grove, London, N16 6XB, United Kingdom

      IIF 16
  • Malik, Monsur Ahmed
    British accounts manager born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68a, Friern Barnet Lane, London, N11 3NB, United Kingdom

      IIF 17
  • Malik, Monsur Ahmed
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28b, Lampard Grove, London, N16 6XB, United Kingdom

      IIF 18
  • Malik, Monsur Ahmed
    British none born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

      IIF 19

    • 103-107, New Road, London, E1 1HJ, United Kingdom

      IIF 20
  • Ahmed Malik, Monsur
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom

      IIF 21
  • Malik, Monsur Ahmed

    Registered addresses and corresponding companies

    • 28b, Lampard Grove, London, N16 6XB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 15
  • 1
    103-107 New Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    124,108 GBP2024-03-31
    Officer
    2016-12-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,928,464 GBP2023-07-31
    Officer
    2017-07-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,845,227 GBP2024-03-31
    Officer
    2016-02-27 ~ now
    IIF 19 - director → ME
  • 4
    Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents, 1 offspring)
    Beneficial owner
    2011-03-21 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
    IIF 2 - Ownership of voting rights - More than 25% → OE
  • 5
    68 Friern Barnet Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    133,977 GBP2023-10-31
    Officer
    2009-10-24 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,237,532 GBP2024-03-31
    Officer
    2022-08-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 7
    68 Friern Barnet Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    375,173 GBP2023-10-31
    Officer
    2004-05-18 ~ now
    IIF 7 - director → ME
  • 8
    68 Friern Barnet Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -241,294 GBP2024-01-31
    Officer
    2019-08-02 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2019-08-02 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    259 Whitechapel Road, London, England
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    68 Friern Barnet Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -203,466 GBP2023-09-30
    Person with significant control
    2016-09-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    68 Friern Barnet Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    158 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2015-01-26 ~ now
    IIF 3 - Ownership of shares - More than 25% → OE
    IIF 3 - Ownership of voting rights - More than 25% → OE
  • 13
    68 Friern Barnet Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -521,927 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    259 Whitechapel Road, London, England
    Corporate (3 parents)
    Officer
    2023-11-20 ~ now
    IIF 6 - director → ME
  • 15
    68 Friern Barnet Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2021-06-24 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.