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.
Mr Abdul Malik Kayani
- British born in March 1970
Mr Abdul Malik Kayani
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Mr Abdul Malik Kayani
Resident in United Kingdom
Registered addresses and corresponding companies327a, High Street, Slough, SL1 1TX, England
IIF 6
- British born in March 1970
Kayani, Abdul Malik
Resident in England
Registered addresses and corresponding companies28a, Stoke Poges Lane, Slough, SL1 3PQ, England
IIF 7
- British accountant born in March 1970
Kayani, Abdul Malik
Resident in England
Registered addresses and corresponding companies - British certified chartered accountant born in March 1970
Kayani, Abdul Malik
Resident in England
Registered addresses and corresponding companies - British born in March 1970
Kayani, Abdul
Resident in England
Registered addresses and corresponding companiesUnits Scf 1 & 2, Western International Market, Hayes Road, Southall, Middlesex, UB2 5XJ, United Kingdom
IIF 12
- British born in March 1970
Kayani, Abdul Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1970
Kayani, Abdul Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1327a High Street, SloughDissolved Corporate (1 parent)Officer2010-01-18 ~ dissolvedIIF 16 - Director → ME
- 2
RAHIM TRADING COMPANY LIMITED
- 2014-08-07 06986611Unit P50 Western International Market, Hayes Road, Southall, EnglandActive Corporate (3 parents, 1 offspring)Officer2011-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Has significant influence or control → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
BURQ ELECTRICAL SERVICES LTD
1338177128a Stoke Poges Lane, Slough, Gbr, EnglandDissolved Corporate (2 parents)Officer2022-05-20 ~ 2023-06-01IIF 11 - Director → MEPerson with significant control2022-05-20 ~ 2025-06-10IIF 2 - Ownership of shares – 75% or more → OE - 4
FIRST ACCOUNTANCY SERVICES LIMITED
0664809328a Stoke Poges Lane, Slough, EnglandActive Corporate (2 parents)Officer2008-07-16 ~ nowIIF 13 - Director → MEPerson with significant control2019-05-15 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE - 5
GOODMAN ACCOUNTANTS LIMITED
1243768728a Stoke Poges Lane, Slough, EnglandActive Corporate (1 parent)Officer2020-02-03 ~ nowIIF 7 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
KAHLON CONSTRUCTION LIMITED
1246110141 Jordans Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2021-08-01 ~ 2022-01-15IIF 9 - Director → ME - 7
KAYANI BROTHERS & CO LTD LIMITED
- 2013-07-05 08581183327a High Street, SloughDissolved Corporate (2 parents)Officer2013-06-24 ~ 2016-01-01IIF 18 - Director → ME - 8
KAYANI'S FRUIT & VEG EMPORIUM LTD.
- 2019-09-30 11312204FRUIT & VEG EMPORIUM LIMITED
- 2018-05-23 1131220428 Stoke Poges Lane, Slough, BerkshireActive Corporate (3 parents)Officer2018-04-16 ~ 2025-02-05IIF 8 - Director → MEPerson with significant control2018-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
KIYANI BROTHERS & COMPANY LTD
08577867327a High Street, Slough, BerkshireDissolved Corporate (2 parents)Officer2013-06-20 ~ dissolvedIIF 17 - Director → ME - 10
AL-ABBAS UK LIMITED
- 2015-05-26 0638682828a Stoke Poges Lane, Slough, EnglandActive Corporate (5 parents)Officer2007-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 11
M H MALIK PRODUCE LTD
07263418Stand 53, New Spitalfields Market, 1 Sherrin Road, LondonActive Corporate (4 parents)Officer2020-11-01 ~ 2020-12-10IIF 10 - Director → ME - 12
WESTERN INTERNATIONAL MARKET TENANTS ASSOCIATION LIMITED
01050267Units Scf 1 & 2 Western International Market, Hayes Road, Southall, Middlesex, United KingdomActive Corporate (47 parents)Officer2012-01-25 ~ 2025-05-31IIF 12 - Director → ME
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