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.
Malik, Shahzad Anwar
- British born in May 1980
Malik, Shahzad Anwar
Resident in England
Registered addresses and corresponding companies - British company director born in May 1980
Malik, Shahzad Anwar
Resident in England
Registered addresses and corresponding companiesUnit 5b, Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB, England
IIF 3
- British director born in May 1980
Malik, Shahzad Anwar
Resident in England
Registered addresses and corresponding companiesUnit 5b, Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom
IIF 4
- British importation officer born in May 1980
Malik, Shahzad Anwar
Resident in England
Registered addresses and corresponding companies10d, Brent Road, Southall, Middlesex, UB2 5FB, United Kingdom
IIF 5
- British born in May 1980
Malik, Shahzad Anwar, Mr.
Resident in England
Registered addresses and corresponding companiesUnits P14-p15, Western International Market, Hayes Road, Southall, UB2 5XJ, England
IIF 6
- British director born in May 1980
Malik, Shahzad Anwar, Mr.
Resident in England
Registered addresses and corresponding companies - Pakistani manager born in March 1975
Malik, Shahzad Anwar
Resident in England
Registered addresses and corresponding companies102, Drayton Gardens, West Drayton, Middlesex, UB7 7LH, United Kingdom
IIF 9
- British born in May 1980
Mr Shahzad Anwar Malik
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Mr. Shahzad Anwar Malik
Resident in England
Registered addresses and corresponding companies - British born in May 1980
Anwar Malik, Shahzad
Resident in England
Registered addresses and corresponding companiesUnit 5b, Beaver Industrial Estate, Brent Road, Southall, Middlesex, UB2 5FB
IIF 15
- Registered addresses and corresponding companies
Malik, Shahzad Anwar
Unit 5b, Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
IIF 16
- British born in May 1980
Mr Shahzad Anwar Malik
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 5b,beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom
IIF 17
- 1
ANWAR.CO.UK LIMITED
06511247Unit 5b Brent Road, Beaver Industrial Park, Southall, MiddlesexDissolved Corporate (3 parents)Officer2008-02-21 ~ dissolvedIIF 9 - Director → ME - 2
HSB MOTORS LTD
11410174Unit 5b, Beaver Industrial Park, Brent Road, Southall, United KingdomDissolved Corporate (1 parent)Officer2018-06-12 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-06-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 3
KENPRO IMPEX LIMITED
08356691Unit 5b Beavers Industrial Park, Brent Road, Southall, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ 2026-01-22IIF 1 - Director → ME - 4
KENPRO PROPERTIES LIMITED
11781504Unit 5b, Beaver Industrial Park, Brent Road, Southall, EnglandDissolved Corporate (2 parents)Officer2019-01-22 ~ dissolvedIIF 8 - Director → ME2019-01-22 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2019-01-22 ~ dissolvedIIF 13 - Has significant influence or control → OE - 5
MADINA IMPORT EXPORT UK LTD
11885298Unit C25 - 26 Whitworth Street, Manchester, EnglandActive Corporate (3 parents)Officer2019-03-15 ~ 2022-10-13IIF 4 - Director → MEPerson with significant control2019-03-15 ~ 2022-10-13IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 6
MEDINA IMPEX LTD
10773863Unit 5b,beaver Industrial Park, Brent Road, Southall, United KingdomActive Corporate (2 parents)Officer2017-05-16 ~ nowIIF 2 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 7
ST MARK FREIGHT SERVICES LIMITED
04256028Frp Advisory Trading Limited, 260, Ecclesall Road South, SheffieldLiquidation Corporate (8 parents)Officer2006-03-09 ~ 2011-03-07IIF 5 - Director → ME - 8
UNIVERSAL IMPORT EXPORT UK LTD
12936492Units P14-p15 Western International Market, Hayes Road, Southall, EnglandActive Corporate (2 parents)Officer2022-12-12 ~ nowIIF 6 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
VETERAN LOGISTICS LIMITED
07434345Unit 5b Beaver Industrial Estate, Brent Road, Southall, MiddlesexActive Corporate (4 parents)Officer2017-03-15 ~ nowIIF 15 - Director → ME2010-11-09 ~ 2016-11-20IIF 3 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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