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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ahsan Mallick

    Related profiles found in government register
  • Mr Ahsan Mallick
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mallick, Ahsan
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ahsan Farid Mallick
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mallick, Ahsan Farid
    British born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mallick, Ahsan Farid
    British lawyer born in December 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mallick, Ahsan
    British

    Registered addresses and corresponding companies
  • Mallick, Ahsan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AKONI HOLDINGS LIMITED
    - now 09737947
    STRONGJONES LIMITED - 2016-11-02
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-23 ~ 2020-09-23
    IIF 14 - Director → ME
  • 2
    HMA LETTINGS LTD
    13979958
    Dissolved Corporate (1 parent)
    Officer
    2022-03-16 ~ dissolved
    IIF 16 - Director → ME
    2022-03-16 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    MAKAAN LIMITED
    06284768
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 8 - Director → ME
    2007-06-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    MEDIAI RESEARCH LTD
    15593436
    Active Corporate (4 parents)
    Officer
    2024-03-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 5
    RELEVATE VENTURES LTD
    13984454
    Active Corporate (2 parents)
    Officer
    2022-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    REVELATE LTD
    12097207
    Active Corporate (1 parent)
    Officer
    2019-07-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-11 ~ 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
  • 7
    SEI EUROPEAN SERVICES LIMITED
    05402584
    Active Corporate (21 parents)
    Officer
    2009-12-02 ~ 2019-05-31
    IIF 5 - Director → ME
  • 8
    SEI GLOBAL NOMINEE LTD
    - now 05055137
    GROUNDVELVET LIMITED - 2004-05-06
    Active Corporate (20 parents)
    Officer
    2009-12-02 ~ 2019-05-31
    IIF 6 - Director → ME
  • 9
    SEI INVESTMENTS (EUROPE) LTD
    03765319
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2009-11-02 ~ 2011-12-12
    IIF 2 - Director → ME
    2009-11-02 ~ 2019-05-31
    IIF 4 - Director → ME
  • 10
    SEI INVESTMENTS - UNIT TRUST MANAGEMENT (UK) LIMITED
    04129561
    Dissolved Corporate (12 parents)
    Officer
    2009-11-09 ~ dissolved
    IIF 3 - Director → ME
  • 11
    SEI TRUSTEES LIMITED
    06022271
    Active Corporate (31 parents)
    Officer
    2012-06-12 ~ 2016-09-09
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.