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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, Usmaan Abbas

    Related profiles found in government register
  • Malik, Usmaan Abbas
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Usmaan Abbas
    British company director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Usmaan Abbas
    British director born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Zamaan
    British born in February 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usmaan Abbas Malik
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zamaan Malik
    British born in October 1995

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Usmaan
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Zamaan
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Zamaan Amil
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Usmaan Malik
    British born in October 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Usmaan

    Registered addresses and corresponding companies
  • Malik, Zamaan

    Registered addresses and corresponding companies
  • Mr Zamaan Amil Malik
    British born in February 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    DECEMBER VENTURES LIMITED
    10571077
    Active Corporate (3 parents)
    Officer
    2022-10-17 ~ now
    IIF 1 - Director → ME
    2019-02-05 ~ 2022-09-14
    IIF 2 - Director → ME
    2017-01-18 ~ 2020-01-01
    IIF 16 - Director → ME
    2022-09-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    LA NUIT LIMITED
    - now 14696254
    SUBRAS APPAREL LIMITED
    - 2023-03-21 14696254
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MALIK MOTOR TRADE LIMITED
    13393481
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    PINE LAW LIMITED
    15839857
    Dissolved Corporate (3 parents)
    Officer
    2024-08-08 ~ dissolved
    IIF 3 - Director → ME
  • 5
    QUALITY LAW LIMITED
    13647542
    Dissolved Corporate (1 parent)
    Officer
    2021-09-28 ~ dissolved
    IIF 13 - Director → ME
    2021-09-28 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2021-09-28 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    SPURO LIMITED
    12903446
    Dissolved Corporate (1 parent)
    Officer
    2020-09-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-09-24 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    UMBRELLA ESTATES LIMITED
    13733166
    Dissolved Corporate (2 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 5 - Director → ME
    2021-11-09 ~ 2022-09-14
    IIF 14 - Director → ME
    2022-09-14 ~ dissolved
    IIF 7 - Director → ME
    2021-11-09 ~ dissolved
    IIF 20 - Secretary → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    UPDOG CLOTHING DESIGNS LIMITED
    10482150
    Dissolved Corporate (1 parent)
    Officer
    2016-11-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE

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