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 Malik Rizwan Ullah

    Related profiles found in government register
  • Mr Malik Rizwan Ullah
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 1

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 2

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, United Kingdom

      IIF 3

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 4 IIF 5

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 6

    • 17a, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 7

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 8

    • 302, Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 9

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 10

    • 42, Pedders Lane, Ashton-on-ribble, Preston, Lancashire, PR2 1HL, United Kingdom

      IIF 11

    • 42, Pedders Lane, Ashton-on-ribble, Preston, PR2 1HL, England

      IIF 12 IIF 13 IIF 14
  • Mr Malik Rizwan Ullah
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 334 Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 19
  • Ullah, Malik Rizwan
    British businessman born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 20
  • Ullah, Malik Rizwan
    British commercial director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Ullah, Malik Rizwan
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 25 IIF 26

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, United Kingdom

      IIF 27

    • 42, Pedders Lane, Ashton-on-ribble, Preston, Lancashire, PR2 1HL, United Kingdom

      IIF 28

    • 42, Pedders Lane, Ashton-on-ribble, Preston, PR2 1HL, England

      IIF 29 IIF 30 IIF 31
  • Ullah, Malik Rizwan
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 32 IIF 33

    • 302 Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 34

    • 334 Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 35

    • 42, Pedders Lane, Ashton-on-ribble, Preston, PR2 1HL, England

      IIF 36 IIF 37
  • Ullah, Malik Rizwan
    British manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 38
  • Ullah, Malik Rizwan
    British none born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 39
  • Ullah, Malik Rizwan
    British operations director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 40
  • Ullah, Malik Rizwan
    British retail management born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 302, Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 41
  • Ullah, Malik Rizwan
    British sales born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 302, Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 42

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 43

    • 42, Pedders Lane, Ashton-on-ribble, Preston, Lancashire, PR2 1HL, United Kingdom

      IIF 44

    • 42, Pedders Lane, Ashton-on-ribble, Preston, PR2 1HL, England

      IIF 45 IIF 46

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 47
  • Ullah, Malik Rizwan
    British salesman born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 48

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 49 IIF 50

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 51

    • 17a, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 52

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 53
  • Malik Rizwan Ullah
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 54
  • Ullah, Malik Rizwan

    Registered addresses and corresponding companies

    • 302, Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 23
  • 1
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -66,276 GBP2023-07-31
    Officer
    2022-01-14 ~ now
    IIF 24 - director → ME
  • 2
    175 Bristol Road, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-09-07 ~ now
    IIF 23 - director → ME
  • 3
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-01-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -66,064 GBP2023-08-31
    Officer
    2022-07-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    17 Rainforth Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    391 GBP2023-08-31
    Officer
    2020-05-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,858 GBP2018-11-30
    Officer
    2018-07-02 ~ dissolved
    IIF 53 - director → ME
  • 8
    17-b Rainforth Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,362 GBP2023-05-31
    Person with significant control
    2019-03-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    862 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-03-17 ~ 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
    17 Rainforth Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-05-22 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    DIAMOND TRADERS (MCR) LIMITED - 2016-09-22
    17a Rainforth Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -282,950 GBP2023-11-30
    Officer
    2018-05-07 ~ now
    IIF 52 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,642 GBP2019-06-30
    Officer
    2018-10-01 ~ dissolved
    IIF 47 - director → ME
  • 15
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    334 Slade Lane, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    42 Pedders Lane, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,933 GBP2024-01-31
    Officer
    2025-03-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -150,521 GBP2024-02-29
    Officer
    2022-06-10 ~ now
    IIF 32 - director → ME
  • 19
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -249,417 GBP2023-12-31
    Officer
    2022-06-10 ~ now
    IIF 25 - director → ME
  • 20
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -85,274 GBP2024-01-31
    Officer
    2022-06-10 ~ now
    IIF 40 - director → ME
  • 21
    ZK & PARTNERS LTD - 2020-06-17
    175 Bristol Road, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -60,750 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 21 - director → ME
  • 22
    Z&K CORNWALL DESSERTS LTD - 2020-08-10
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    59,879 GBP2024-03-31
    Officer
    2022-06-10 ~ now
    IIF 33 - director → ME
  • 23
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -168,207 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 26 - director → ME
Ceased 11
  • 1
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -66,276 GBP2023-07-31
    Officer
    2017-01-03 ~ 2021-03-05
    IIF 20 - director → ME
    Person with significant control
    2017-01-03 ~ 2021-03-05
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    175 Bristol Road, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-25 ~ 2019-11-06
    IIF 34 - director → ME
  • 3
    Eagle House Eagle Way, Northfleet, Gravesend, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-10-15 ~ 2020-11-02
    IIF 51 - director → ME
    Person with significant control
    2020-05-22 ~ 2020-11-02
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    17-b Rainforth Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,362 GBP2023-05-31
    Officer
    2019-03-10 ~ 2024-05-01
    IIF 38 - director → ME
  • 5
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -174,822 GBP2023-07-31
    Officer
    2018-01-22 ~ 2020-11-02
    IIF 42 - director → ME
    2018-01-22 ~ 2020-11-02
    IIF 55 - secretary → ME
    Person with significant control
    2018-01-22 ~ 2020-11-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    587b Stockport Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -136,756 GBP2024-03-31
    Officer
    2020-05-22 ~ 2021-04-10
    IIF 48 - director → ME
    2023-03-14 ~ 2024-05-15
    IIF 22 - director → ME
    Person with significant control
    2020-05-22 ~ 2024-05-15
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    51-52 Friargate, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    -58,338 GBP2023-08-31
    Officer
    2021-08-27 ~ 2022-04-19
    IIF 43 - director → ME
    Person with significant control
    2021-08-27 ~ 2022-04-19
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,104 GBP2024-02-29
    Officer
    2022-01-07 ~ 2022-04-06
    IIF 46 - director → ME
    Person with significant control
    2022-01-07 ~ 2022-04-06
    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
  • 9
    42 Pedders Lane, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,933 GBP2024-01-31
    Officer
    2022-01-31 ~ 2024-10-20
    IIF 44 - director → ME
  • 10
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,170 GBP2023-05-31
    Officer
    2017-12-04 ~ 2018-02-06
    IIF 41 - director → ME
  • 11
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -249,417 GBP2023-12-31
    Officer
    2020-08-03 ~ 2020-12-01
    IIF 27 - director → ME
    Person with significant control
    2020-08-03 ~ 2020-12-01
    IIF 3 - Ownership of shares – 75% or more → OE

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