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 Khalid Jamil Malik
- British born in March 1962
Mr Khalid Jamil Malik
Resident in United Kingdom
Registered addresses and corresponding companies112, Unit C, Ilford Lane, Ilford, Essex, IG1 2LD, United Kingdom
IIF 13, Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT
IIF 23 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 33 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
IIF 441, Seymour Gardens, Ilford, IG1 3LP, England
IIF 541, Seymour Gardens, Ilford, IG1 3LP, United Kingdom
IIF 6Unitc, 112 Ilford Lane, Ilford, Essex, IG1 2LD, United Kingdom
IIF 7
- British born in March 1962
Malik, Khalid Jamil
Resident in United Kingdom
Registered addresses and corresponding companies112, Unit C, Ilford Lane, Ilford, Essex, IG1 2LD, United Kingdom
IIF 83 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England
IIF 93 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, United Kingdom
IIF 10 IIF 1141, Seymour Garden, Ilford, IG1 3LP, England
IIF 1241 Seymour Gardens, Ilford, Essex, IG1 3LP
IIF 13 IIF 14 IIF 15 (more)(less)41, Seymour Gardens, Ilford, Essex, IG1 3LP, United Kingdom
IIF 1841, Seymour Gardens, Ilford, IG1 3LP, England
IIF 1941, Seymour Gardens, Ilford, IG1 3LP, United Kingdom
IIF 20Unitc, 112 Ilford Lane, Ilford, Essex, IG1 2LD, United Kingdom
IIF 2192, Leytonstone Road, Stratford, E15 1TQ, United Kingdom
IIF 22
- British Registered addresses and corresponding companies
Malik, Khalid Jamil
41 Seymour Gardens, Ilford, Essex, IG1 3LP
IIF 23
- British born in March 1962Registered addresses and corresponding companies
Jamil Malik, Khalid
- 1
AAR PROPERTY SERVICES LTD
12796186114 Power Road, Studio G10 Power Road Studios, Chiswick, EnglandActive Corporate (2 parents)Officer2020-08-06 ~ 2024-05-10IIF 21 - Director → MEPerson with significant control2020-08-06 ~ 2024-05-10IIF 7 - Ownership of shares – 75% or more → OE - 2
AMBERBERRY INVESTMENTS LTD
129704473 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (2 parents)Officer2020-10-23 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 4 - Has significant influence or control → OE - 3
- 4
- 5
CUSTOM FINANCE LTD
050196923 Brooks Parade, Green Lane, Ilford, Essex, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2010-06-17 ~ dissolvedIIF 10 - Director → ME - 6
DIAMOND JEWELLERS LTD
04419924215 The Broad Way, Southall, MiddlesexDissolved Corporate (9 parents)Officer2002-07-01 ~ 2003-06-01IIF 13 - Director → ME - 7
GOODMAYES PROPERTIES LONDON LIMITED
15753202112 Unit C, Ilford Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2024-05-31 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-05-31 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 8
KJM CONSTRUCTION LTD
1725849941 Seymour Gardens, Ilford, EnglandActive Corporate (1 parent)Officer2026-06-03 ~ nowIIF 19 - Director → MEPerson with significant control2026-06-03 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 9
MANSUN PARTNERSHIP LIMITED
05351738Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-13
Dissolved on 2016-09-0976 New Cavendish Street, LondonDissolved Corporate (10 parents)Officer2006-07-24 ~ 2006-10-13IIF 14 - Director → ME2006-07-24 ~ 2006-10-25IIF 23 - Secretary → ME - 10
MSHZ CONSTRUCTION LTD
- 2020-06-17 118482563 Brooks Parade, Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer2019-02-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-02-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 11
NORTONHALL ESTATES LTD
0528396992 Leytonstone Road, StratfordActive Corporate (6 parents)Officer2004-11-18 ~ 2012-09-03IIF 22 - Director → ME - 12
PERPEND PROPERTIES LTD
158582149 Capel Gardens, Ilford, EnglandActive Corporate (3 parents)Officer2025-06-16 ~ nowIIF 12 - Director → ME - 13
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-06-13
Dissolved on 2013-10-09PRIME JEWELLERS LTD
- 2006-03-15 05309844Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-01-25 ~ 2007-07-05IIF 24 - Director → ME - 15
SILVERNORTH SERVICES LTD
044143508 Muirhead Quay Fresh Wharf Estate, Highbridge Road, Barking, EssexDissolved Corporate (4 parents)Officer2002-07-08 ~ dissolvedIIF 17 - Director → ME - 16
SKOLARS LIMITED
06704328447 Lady Margaret Road, Southall, MiddlesexDissolved Corporate (5 parents)Officer2009-04-01 ~ 2009-06-01IIF 15 - Director → ME
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