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 Mohammed Salmaan Malik
- British born in January 1996
Mr Mohammed Salmaan Malik
Resident in England
Registered addresses and corresponding companiesOffice 7s, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD
IIF 1Suite 2, Unit 14 Cunningham Court, Shadsworth Business, Blackburn, BB2 1QS, United Kingdom
IIF 2 IIF 3 IIF 4 (more)6/7 Derby Chambers, 6 The Rock, Bury, Greater Manchester, BL9 0NT
IIF 6 IIF 7Suite 2.4, 24 Silver Street, Bury, BL9 0DH
IIF 8 IIF 9 IIF 10 (more)Unit 14, Brenton Business Park Complex, Bond Street, Bury, BL9 7BE, England
IIF 12Unit 14, Brenton Business Park Complex, Bury, Lancashire, BL9 7BE, United Kingdom
IIF 13 IIF 14Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 1533 A, St. Woolos Road, Newport, Gwent, NP20 4GN
IIF 1633a, St. Woolos Road, Newport, S Wales, NP20 4GN
IIF 17Mill Street Social Club, 17-18 Pentonville, Newport, S Wales, NP20 5HB, Wales
IIF 18 IIF 19 IIF 20 (more)
- British company director born in January 1996
Malik, Mohammed Salmaan
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 22
- British consultant born in January 1996
Malik, Mohammed Salmaan
Resident in England
Registered addresses and corresponding companiesOffice 7s, The Pinetree Centre, Durham Road, Birtley, County Durham, DH3 2TD
IIF 236/7 Derby Chambers, 6 The Rock, Bury, Greater Manchester, BL9 0NT
IIF 24 IIF 25Suite 2.4, 24 Silver Street, Bury, BL9 0DH
IIF 26Unit 2 Mellons Enterprise Centre, Crickhowell Road, St. Mellons, Cardiff, CF3 0EX
IIF 27Unit 2 St Mellons Enterprise Centre, Crickhowell Road, St Mellons, Cardiff, CF3 0EX
IIF 282, Bridge View Office Park, Henry Boot Way, Hull, Humberside, HU4 7DW
IIF 29 IIF 30 IIF 31 (more)2 Bridge View Park, Henry Boot Way, Hull, Humberside, HU4 7DW
IIF 34 IIF 35Lombard House, Cross Keys, Lichfield, Staffordshire, WS13 6DN
IIF 36 IIF 37 IIF 38 (more)33 A, St. Woolos Road, Newport, Gwent, NP20 4GN
IIF 4033a, St. Woolos Road, Newport, S Wales, NP20 4GN
IIF 4113, Clayfield Drive, Rochdale, OL11 5RL, United Kingdom
IIF 42
- British student born in January 1996
Malik, Mohammed Salmaan
Resident in England
Registered addresses and corresponding companiesSuite 1a Manchester Business Centre, 60 Charles Street, Manchester, M1 7DF
IIF 43
- 1
ACDOEN LTD
10885681Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)Officer2017-07-26 ~ 2017-07-26IIF 42 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 2
ACYGIS LTD
10885722Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)Officer2017-07-26 ~ 2017-07-26IIF 28 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 3
ADALERS LTD
10885738Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)Officer2017-07-26 ~ 2017-07-26IIF 27 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 4
ADAYYNE LTD
10885794Suite 2.4 24 Silver Street, BuryDissolved Corporate (2 parents)Officer2017-07-26 ~ 2018-04-16IIF 26 - Director → MEPerson with significant control2017-07-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
ARCEGENCADLE LTD
10999234Unit 14 Brenton Business Park Complex, Bond Street, Bury, EnglandDissolved Corporate (2 parents)Equity (Company account)-16 GBP2019-04-05Officer2017-10-05 ~ 2017-10-25IIF 33 - Director → MEPerson with significant control2017-10-05 ~ 2017-10-25IIF 12 - Ownership of shares – 75% or more → OE - 6
ASDANCHES LTD
10999228Unit 14 Brenton Business Park Complex, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)10 GBP2019-04-05Officer2017-10-05 ~ 2017-10-25IIF 35 - Director → MEPerson with significant control2017-10-05 ~ 2017-10-25IIF 13 - Ownership of shares – 75% or more → OE - 7
ASONIVNAIRED LTD
10999219Unit 14 Brenton Business Park Complex, Bury, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-121 GBP2019-04-05Officer2017-10-05 ~ 2017-10-25IIF 30 - Director → MEPerson with significant control2017-10-05 ~ 2017-10-25IIF 14 - Ownership of shares – 75% or more → OE - 8
ASUZYATRONID LTD
1099925233 A St. Woolos Road, Newport, GwentDissolved Corporate (2 parents)Equity (Company account)212 GBP2019-04-05Officer2017-10-05 ~ 2018-03-29IIF 40 - Director → MEPerson with significant control2017-10-05 ~ 2018-03-29IIF 16 - Ownership of shares – 75% or more → OE - 9
FOX HUB LTD
12795975Bartle House, 9 Oxford Court, Manchester, EnglandDissolved Corporate (1 parent)Officer2020-08-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-08-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 10
HALDANGEL LTD
1092034131 Malpas Rd, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)-2 GBP2019-04-05Officer2017-08-17 ~ 2017-09-22IIF 37 - Director → MEPerson with significant control2017-08-17 ~ 2017-09-22IIF 3 - Ownership of shares – 75% or more → OE - 11
HALEANUNE LTD
1092021931 Malpas Rd, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)-24 GBP2019-04-05Officer2017-08-17 ~ 2017-09-26IIF 36 - Director → MEPerson with significant control2017-08-17 ~ 2017-09-26IIF 5 - Ownership of shares – 75% or more → OE - 12
HALEERHA LTD
1092029231 Malpas Rd, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)-114 GBP2019-04-05Officer2017-08-17 ~ 2017-09-22IIF 39 - Director → MEPerson with significant control2017-08-17 ~ 2017-09-22IIF 2 - Ownership of shares – 75% or more → OE - 13
HALEVYNE LTD
1091948831 Malpas Rd, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)9 GBP2019-04-05Officer2017-08-16 ~ 2017-09-22IIF 38 - Director → MEPerson with significant control2017-08-16 ~ 2017-09-22IIF 4 - Ownership of shares – 75% or more → OE - 14
IUSIUSRE LTD
10952788Office 9 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (2 parents)Equity (Company account)-88 GBP2019-04-05Officer2017-09-08 ~ 2017-10-01IIF 32 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-01IIF 18 - Ownership of shares – 75% or more → OE - 15
IUSKARDA LTD
10953484Office 10 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (2 parents)Equity (Company account)131 GBP2019-04-05Officer2017-09-08 ~ 2017-10-01IIF 29 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-01IIF 19 - Ownership of shares – 75% or more → OE - 16
IUSRILE LTD
10953545Office 9 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (2 parents)Equity (Company account)4 GBP2019-04-05Officer2017-09-08 ~ 2017-10-01IIF 31 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-01IIF 21 - Ownership of shares – 75% or more → OE - 17
IVACRBA LTD
10953207Office 10 Chenevare Mews, High Street, Kinver, United KingdomDissolved Corporate (2 parents)Equity (Company account)6 GBP2019-04-05Officer2017-09-08 ~ 2017-10-01IIF 34 - Director → MEPerson with significant control2017-09-08 ~ 2017-10-01IIF 20 - Ownership of shares – 75% or more → OE - 18
ZHETHRE LTD
11045224232 Elm Drive, Risca, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)-82 GBP2019-04-05Officer2017-11-02 ~ 2018-02-15IIF 23 - Director → MEPerson with significant control2017-11-02 ~ 2018-02-15IIF 1 - Ownership of shares – 75% or more → OE - 19
ZHORON LTD
11045222205 Elm Drive, Risca, Newport, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2019-04-05Officer2017-11-02 ~ 2018-02-15IIF 24 - Director → MEPerson with significant control2017-11-02 ~ 2018-02-15IIF 6 - Ownership of shares – 75% or more → OE - 20
ZHYLMOLE LTD
11045213Unit 14 Brenton Business Complex, Bury, Lancashire, EnglandDissolved Corporate (2 parents)Equity (Company account)-368 GBP2019-04-05Officer2017-11-02 ~ 2018-02-15IIF 25 - Director → MEPerson with significant control2017-11-02 ~ 2018-02-15IIF 7 - Ownership of shares – 75% or more → OE - 21
ZHYSHADYS LTD
1104523433a St. Woolos Road, Newport, S WalesDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-05Officer2017-11-02 ~ 2018-02-15IIF 41 - Director → MEPerson with significant control2017-11-02 ~ 2018-02-15IIF 17 - Ownership of shares – 75% or more → OE - 22
ZYNN CONTRACTING LTD
10373328Suite 1a Manchester Business Centre, 60 Charles Street, ManchesterDissolved Corporate (3 parents)Equity (Company account)0 GBP2017-04-05Officer2016-09-13 ~ 2016-11-03IIF 43 - Director → ME
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