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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

Malik, Waqas Sultan

  • Malik, Waqas Sultan
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
    • 320, Romford Road, London, E7 8BD

      IIF 1
    • 320 Romford Road, Romford Road, London, E7 8BD, United Kingdom

      IIF 2
child relation
Offspring entities and appointments 2
  • 1
    AL-MUGHNI LIMITED
    10546754
    320 Romford Road Romford Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-04 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ALMALIK (UK) LTD
    08771051
    320 Romford Road, London
    Active Corporate (3 parents)
    Officer
    2017-02-01 ~ 2020-02-28
    IIF 1 - Director → ME

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