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, Nadeem
Malik, Nadeem
British company director born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 1
Miller House, 47-49, Market Street, Bolton, Lancashire, BL4 7NS, England
Malik, Nadeem
British director born in March 1970Resident in England
Registered addresses and corresponding companiesMalik, Nadeem
British solicitor born in March 1970Resident in England
Registered addresses and corresponding companies
IIF 4 Lawrence House, Derby Street, Manchester, M8 8AT, United Kingdom
IIF 5 Media House, 1st Floor, 581a Cheetham Hill Road, Manchester, M8 9JE, England
IIF 6 68, Ladybank Avenue, Fulwood, Preston, PR2 9LY, England
IIF 7 8 Dunlin Close, Rochdale, OL11 5PZ, England
IIF 8 8 Dunlin Close, Rochdale, OL115PZ, England
Malik, Nadeem
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Nadeem
British self employed born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 30, Stocks Street, Manchester, M4 4FP, United Kingdom
Malik, Nadeem
British solicitor born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Nadeem Malik
British born in March 1970Resident in England
Registered addresses and corresponding companiesMalik, Nadeem
Registered addresses and corresponding companiesMr Nadeem Malik
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 8, Dunlin Close, Rochdale, OL115PZ, England
- 1 109 Cheetham Hill Road, Manchester, EnglandDissolved corporate (1 parent)Officer
2021-08-13 ~ dissolvedIIF 2 - director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 2 8 Dunlin Close, Rochdale, Lancashire, EnglandDissolved corporate (1 parent)Officer 2014-12-29 ~ dissolvedIIF 8 - director → ME 2014-12-29 ~ dissolvedIIF 20 - secretary → ME
- 3 8 Dunlin Close, Rochdale, EnglandDissolved corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 7 - director → ME
- 4 59 Cheetham Hill Road, Manchester, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)97,878 GBP2024-03-31Officer 2017-03-21 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-21 ~ nowIIF 17 - Has significant influence or control → OE
- 5 Unit 5 Coronation Business Centre, Hard Ings Road, Keighley, United KingdomDissolved corporate (3 parents)Officer 2017-03-29 ~ dissolvedIIF 14 - director → ME 2017-03-29 ~ dissolvedIIF 19 - secretary → ME
- 6 68 Ladybank Avenue, Fulwood, Preston, EnglandDissolved corporate (3 parents)Officer 2013-08-08 ~ dissolvedIIF 6 - director → ME
- 7 59 Cheetham Hill Road, Cheetham Hill, Manchester, EnglandDissolved corporate (2 parents)Officer 2022-04-22 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-04-22 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Lawrence House, Derby Street, ManchesterDissolved corporate (1 parent)Officer 2014-05-06 ~ 2014-09-26IIF 4 - director → ME
- 2 Second Floor, 581a Cheetham Hill Road, ManchesterDissolved corporate (2 parents)Officer 2012-07-19 ~ 2013-02-01IIF 11 - director → ME
- 3 30 Stocks Street, Manchester, EnglandDissolved corporate (3 parents)Officer 2012-12-10 ~ 2013-01-10IIF 10 - director → ME
- 4 339 Halliwell Road, Bolton, EnglandDissolved corporate (1 parent)Officer 2014-01-02 ~ 2014-02-01IIF 1 - director → ME 2013-05-10 ~ 2013-11-14IIF 9 - director → ME
- 5 Methab House Unit 2, 4 Stocks Street, Manchester, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)283,567 GBP2024-01-31Officer 2021-12-01 ~ 2023-06-01IIF 3 - director → MEPerson with significant control 2022-01-01 ~ 2023-06-01IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6 2 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved corporate (1 parent)Officer 2010-02-09 ~ 2012-06-13IIF 12 - director → ME
- 7 83 Henderson Street, Manchester, EnglandDissolved corporate (1 parent)Officer 2010-02-24 ~ 2012-02-01IIF 15 - director → ME
