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, Abdul Maalak
Malik, Abdul Maalak
British business person born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 9, Maybells Commercial Estate, Ripple Road, Barking, IG11 0TP, England
Malik, Abdul Maalak
British businessman born in January 1969Resident in England
Registered addresses and corresponding companiesMalik, Abdul Maalak
British company director born in January 1969Resident in England
Registered addresses and corresponding companiesMalik, Abdul Maalak
British director born in January 1969Resident in England
Registered addresses and corresponding companiesMr Abdul Maalak Malik
British born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 IIF 11 Unit 9, Maybells Commercial Estate, Ripple Road, Barking, IG11 0TP, England
IIF 12 F13 Tops Business Centre, Hind Hill Street, Heywood, OL10 1AQ
IIF 13 106, Ilford Lane, Ilford, IG1 2LD, England
IIF 14 428, Green Lane, Ilford, IG3 9LD
IIF 15 441, High Road, Ilford, IG1 1TR, United Kingdom
IIF 16 42 Ladysmith Avenue, London, E6 3AR, England
Malik, Abdul Maalak
Registered addresses and corresponding companies
IIF 17 Unit 9, Maybells Commercial Estate, Ripple Road, Barking, IG11 0TP, England
- 1 Unit 9 Maybells Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)10,805 GBP2023-10-31Officer
2025-08-27 ~ nowIIF 17 - Secretary → ME - 2 428 Green Lane, IlfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-158,551 GBP2017-05-31Officer 2011-05-27 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
B Z EXPRESS LTD
- nowWHARF MANAGEMENT LTD - 2024-04-24 Unit 9, Maybells Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (2 parents)Person with significant control 2023-10-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 4 106 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Officer 2025-10-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-10-03 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 9, Maybells Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-751 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 1 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 6 441 High Road, Ilford, United KingdomDissolved Corporate (3 parents)Officer 2019-04-05 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-04-05 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
- 1 Unit 9 Maybells Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)10,805 GBP2023-10-31Officer 2025-05-25 ~ 2025-08-27IIF 4 - Director → ME 2018-10-10 ~ 2025-05-25IIF 8 - Director → MEPerson with significant control 2018-10-10 ~ 2025-05-25IIF 16 - Ownership of shares – 75% or more → OE
- 2 One Canada Square One Canada Square, 37th Floor, London, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)66,965 GBP2016-05-31Officer 2011-05-27 ~ 2019-04-12IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2019-04-12IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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B Z EXPRESS LTD
- nowWHARF MANAGEMENT LTD - 2024-04-24 Unit 9, Maybells Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (2 parents)Officer 2023-10-16 ~ 2024-07-12IIF 5 - Director → ME - 4 Unit 9, Maybells Commercial Estate, Ripple Road, Barking, EnglandActive Corporate (1 parent)Equity (Company account)-751 GBP2024-05-31Person with significant control 2023-05-12 ~ 2024-07-12IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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