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, Mohammad Tariq Hanif
Malik, Mohammad Tariq Hanif
British chief operations officer (coopted executive) born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 1
St Matthews Business Centre, Duddeston Manor Road, Birmingham, B7 4LZ, England
Malik, Mohammad Tariq Hanif
British company director born in July 1967Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Tariq Hanif
British director born in July 1967Resident in England
Registered addresses and corresponding companiesMr Mohammad Tariq Hanif Malik
British born in July 1967Resident in England
Registered addresses and corresponding companiesMr Mohammad Hanif
British born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 10 141, Woodlands Road, Springfield, Birmingham, B11 4ER, United Kingdom
Hanif, Mohammad
British director born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 11 St Matthews Business Centre, Duddeston Manor Road, Birmingham, B7 4LZ, England
Hanif, Mohammad
British manager born in January 1956Resident in England
Registered addresses and corresponding companies
IIF 12 141, Woodlands Road, Springfield, Birmingham, B11 4ER, United Kingdom
Malik, Mohammad Tariq Hanif
Registered addresses and corresponding companiesHanif, Mohammad
Registered addresses and corresponding companies
IIF 18 141, Woodlands Road, Springfield, Birmingham, B11 4ER, United Kingdom
- 1 Suite 25 - Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandCorporate (3 parents)Person with significant control
2025-03-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 141 Woodlands Road, Springfield, Birmingham, United KingdomCorporate (2 parents)Equity (Company account)111,027 GBP2024-01-31Officer 2016-01-13 ~ nowIIF 12 - director → ME 2016-01-13 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 40 Ikon Avenue, Wolverhampton, United KingdomDissolved corporate (1 parent)Officer 2016-11-29 ~ dissolvedIIF 6 - director → ME 2016-11-29 ~ dissolvedIIF 17 - secretary → ME
- 4 122 Court Road, Wolverhampton, United KingdomDissolved corporate (1 parent)Officer 2016-06-27 ~ dissolvedIIF 2 - director → ME 2016-06-27 ~ dissolvedIIF 14 - secretary → ME
- 5 122 Court Road, Wolverhampton, United KingdomDissolved corporate (1 parent)Officer 2016-06-27 ~ dissolvedIIF 3 - director → ME 2016-06-27 ~ dissolvedIIF 13 - secretary → ME
- 6 40 Ikon Avenue, Wolverhampton, United KingdomCorporate (1 parent)Equity (Company account)241 GBP2024-03-31Officer 2016-02-11 ~ nowIIF 4 - director → ME 2016-02-11 ~ nowIIF 15 - secretary → ME
- 7 40 Ikon Avenue, Wolverhampton, EnglandCorporate (3 parents)Officer 2024-09-03 ~ nowIIF 16 - secretary → MEPerson with significant control 2024-09-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 8 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandCorporate (3 parents)Person with significant control 2025-02-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 191 Sheldon Heath Road, Birmingham, West Midlands, EnglandCorporate (1 parent)Officer 2019-07-16 ~ 2020-08-05IIF 5 - director → ME
- 2RY WINNING HAND LTD - 2018-08-20 St Matthews Business Centre, Duddeston Manor Road, Birmingham, EnglandCorporate (8 parents)Equity (Company account)51,967 GBP2017-11-30Officer 2018-06-12 ~ 2019-09-19IIF 11 - director → ME 2020-11-06 ~ 2022-06-30IIF 1 - director → ME
