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, Shahzad Qamar
- British born in February 1977
Malik, Shahzad Qamar
Resident in England
Registered addresses and corresponding companies - born in February 1977
Malik, Shahzad Qamar
Resident in England
Registered addresses and corresponding companiesC/o Julie Clarke, Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
IIF 7
- British born in February 1977
Mr Shahzad Qamar Malik
Resident in England
Registered addresses and corresponding companies - British born in June 1998
Ali, Asad
Resident in England
Registered addresses and corresponding companies23, Rencliffe Avenue, Rotherham, S60 2RW, England
IIF 10
- British born in February 1977
Malik, Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies128, Mitcham Road, London, E6 3NF, United Kingdom
IIF 11
- British born in June 1998
Mr Asad Ali
Resident in England
Registered addresses and corresponding companies23, Rencliffe Avenue, Rotherham, S60 2RW, England
IIF 12
- Pakistani born in July 2001
Ali, Asad
Resident in England
Registered addresses and corresponding companies - British born in February 1977
Shahzad Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in June 1998
Ali, Asad
Resident in England
Registered addresses and corresponding companies19 Blessing Way, Barking, IG11 0XG, England
IIF 193 Station Parade, South Street, Romford, RM1 2JA, England
IIF 203 Station Parade, Victoria Road, Romford, RM1 2JA, United Kingdom
IIF 213, Victoria Road, Romford, RM1 2JA, England
IIF 229, Victoria Road, Romford, RM1 2JT, England
IIF 239, Victoria Road, Romford, RM1 2JT, United Kingdom
IIF 24Flat 7, 7 Victoria Road, Romford, RM1 2JT, England
IIF 25108, Norwich Avenue, Southend-on-sea, SS2 4DH, England
IIF 26
- Pakistani director born in June 1998
Ali, Asad
Resident in England
Registered addresses and corresponding companies - Pakistani self employed born in June 1998
Ali, Asad
Resident in England
Registered addresses and corresponding companies108, Norwich Avenue, Southend-on-sea, SS2 4DH, England
IIF 29
- Pakistani born in June 1965
Mr Asad Ali
Resident in England
Registered addresses and corresponding companies9, Victoria Road, Romford, RM1 2JT, England
IIF 30
- Pakistani born in June 1998
Mr Asad Ali
Resident in England
Registered addresses and corresponding companies19 Blessing Way, Barking, IG11 0XG, England
IIF 3129, Mayesbrook Road, Dagenham, RM8 2EA, England
IIF 323 Station Parade, South Street, Romford, RM1 2JA, England
IIF 333, Victoria Road, Romford, RM1 2JA, England
IIF 349, Victoria Road, Romford, RM1 2JT, England
IIF 35 IIF 36Flat 7, 7 Victoria Road, Romford, RM1 2JT, England
IIF 37108, Norwich Avenue, Southend-on-sea, SS2 4DH, England
IIF 38 IIF 39Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England
IIF 40
- Pakistani born in July 2001
Mr Asad Ali
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 2001
Gardezi, Ali Auseja
Resident in England
Registered addresses and corresponding companiesFlat 21 Hops House, Burns Street, Leicester, LE2 6DJ, England
IIF 44
- Pakistani born in June 1988
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 33, Royal Parade, Eastbourne, BN22 7LU, England
IIF 45
- Pakistani born in June 1998
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in June 1998
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 2001
Ali, Asad
Resident in United Kingdom
Registered addresses and corresponding companies480, Larkshall Road, London, E4 9HH, England
IIF 51
- Pakistani born in June 1998
Malik, Qamar Shahzad
Resident in United Kingdom
Registered addresses and corresponding companies6, Arragon Road, London, E6 1QP, United Kingdom
IIF 52
- Registered addresses and corresponding companies
Ali, Asad
37 Station Parade, South Street, Romford, RM1 2BX, England
IIF 53
- Pakistani born in June 1998
Qamar Shahzad Malik
Resident in United Kingdom
Registered addresses and corresponding companies6, Arragon Road, London, E6 1QP, United Kingdom
IIF 54
- Pakistani born in July 2001
Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies480, Larkshall Road, London, E4 9HH, England
IIF 55
- Pakistani born in June 1998
Ali, Asad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies20, South Street, Station Parade, Romford, RM1 2BX, England
IIF 56
- Pakistani company director born in June 1998
Ali, Asad, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies37 Station Parade, South Street, Romford, RM1 2BX, England
IIF 57
- Pakistani born in June 1988
Mr Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 33, Royal Parade, Eastbourne, BN22 7LU, England
IIF 58
- Pakistani born in June 1998
Mr Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Gardezi, Ali Auseja
Flat 21 Hops House, Burns Street, Leicester, LE2 6DJ, England
IIF 62
- Pakistani born in June 1998
Mr. Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 2001
Mr Ali Auseja Gardezi
Resident in United Kingdom
Registered addresses and corresponding companiesBen-1-1-10d, Ben Russell Court, 2 Eastern Boulevard, Leicester, LE2 7PT, United Kingdom
IIF 65
- 1
8 DISH LIMITED
172646413 Victoria Road, Romford, EnglandActive Corporate (1 parent)Officer2026-06-05 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 2
AGELESS BEAUTY LIMITED
1588540020 South Street, Station Parade, Romford, EnglandDissolved Corporate (1 parent)Officer2024-08-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2024-08-08 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE - 3
ALI TELECOMS LTD
1452882423 Rencliffe Avenue, Rotherham, EnglandDissolved Corporate (1 parent)Officer2022-12-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-12-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 4
AVENIS GOODS LTD
173255996 Arragon Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-07 ~ nowIIF 52 - Director → MEPerson with significant control2026-07-07 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 5
BRICKANDBRACK LIMITED
08554578128 Mitcham Road, East Ham, London, EnglandDissolved Corporate (2 parents)Officer2013-06-04 ~ dissolvedIIF 11 - Director → ME - 6
FAA TRADING LTD
16335456480 Larkshall Road, London, EnglandActive Corporate (1 parent)Officer2025-03-23 ~ nowIIF 15 - Director → MEPerson with significant control2025-03-23 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 7
GARDEZI ENTERPRISES LIMITED
14273068Flat 21 Hops House, Burns Street, Leicester, EnglandActive Corporate (1 parent)Officer2022-08-03 ~ nowIIF 44 - Director → ME2022-08-03 ~ nowIIF 62 - Secretary → MEPerson with significant control2022-08-03 ~ nowIIF 65 - Ownership of shares – 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8INNOVA PRODUCTS LTD - now
MBR UV-C LIGHT PRODUCTS LTD.
- 2024-04-03 06909921MBR IMPORTS UK LIMITED - 2013-01-1555 Hillreach, London, EnglandActive Corporate (9 parents)Officer2023-06-01 ~ 2024-01-01IIF 26 - Director → MEPerson with significant control2023-06-01 ~ 2023-06-01IIF 38 - Ownership of shares – 75% or more → OE - 9
JOIYA GROUP OF COMPANY LIMITED
14801371Flat 33 Royal Parade, Eastbourne, EnglandDissolved Corporate (2 parents)Officer2023-04-14 ~ 2023-12-14IIF 28 - Director → MEPerson with significant control2023-04-14 ~ 2023-12-14IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 10
KALON FINANCIAL LTD
124624311 Cornhill, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-12-22 ~ 2022-06-23IIF 1 - Director → ME - 11
KWICK SHOP LIMITED
1146669237 Station Parade Victoria Road, Romford, EnglandActive Corporate (2 parents)Officer2018-07-16 ~ 2023-03-17IIF 19 - Director → MEPerson with significant control2018-07-16 ~ nowIIF 31 - Has significant influence or control → OE - 12
MALIK RESIDENTIAL LTD
1081957217 Bollington Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2017-06-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-15 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MENTAL STUFF LIMITED
148119773a Willow Parade, Front Lane, Upminster, EnglandDissolved Corporate (2 parents)Officer2023-04-18 ~ dissolvedIIF 50 - Director → ME - 14
MERA TRADING LTD
16400079Unit 3 Leofric Court Progress Way, Binley Industrial Estate, Coventry, EnglandActive Corporate (1 parent)Officer2025-04-22 ~ nowIIF 14 - Director → MEPerson with significant control2025-04-22 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 15
MR RANA LIMITED
14802622108 Norwich Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2023-04-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-04-14 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 16
MR SHAH NAWAZ LIMITED
14810797Flat 9 Victoria Road, Romford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2023-04-18 ~ dissolvedIIF 48 - Director → ME - 17
ON DOOR LIMITED
1283630137 Station Parade South Street, Romford, EnglandDissolved Corporate (2 parents)Officer2020-08-25 ~ dissolvedIIF 57 - Director → ME2020-08-25 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2020-08-25 ~ dissolvedIIF 64 - Has significant influence or control → OE - 18OPENWORKS PARTNERSHIP LLP - 2005-04-19C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (2384 parents, 1 offspring)Officer2018-03-06 ~ 2026-06-09IIF 7 - LLP Member → ME
- 19
PAK FORCE SECURITY LIMITED
141007903 Station Parade, Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer2022-05-11 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 20
PORTAL COSMETICS LIMITED
12594146Flat 7, 7 Victoria Road, Romford, EnglandDissolved Corporate (1 parent)Officer2020-05-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-11 ~ dissolvedIIF 37 - Has significant influence or control → OE - 21PORTAL DIRECT LIMITED - now
MR AA PROTECTION LIMITED
- 2022-06-29 1409999950 Charrington Court, Atlanta Boulevard, Romford, EnglandDissolved Corporate (2 parents)Officer2022-05-11 ~ 2022-06-28IIF 47 - Director → MEPerson with significant control2022-05-11 ~ 2022-06-28IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 22
SAKURA LCY LIMITED
11886185Flat 33 Royal Parade, Eastbourne, EnglandActive Corporate (2 parents)Officer2019-03-15 ~ 2023-03-17IIF 21 - Director → ME - 23
SAMOTHTRADING LIMITED
160579779 Victoria Road, Romford, EnglandActive Corporate (2 parents)Officer2025-04-07 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE2025-04-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 24
- 25
SERVED UTILITIES LIMITED
14160396108 Norwich Avenue, Southend-on-sea, EnglandDissolved Corporate (1 parent)Officer2022-06-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-06-09 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 26
SHAQMAK LTD
1283657517 Bollington Road, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-08-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-08-25 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 27
SHAZMAK INVESTMENT LTD
1700614617 Bollington Road, Oadby, Leicester, EnglandActive Corporate (2 parents)Officer2026-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2026-02-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
PERSONAL CONSULTANCY LIMITED
- 2018-07-05 0667590417 Bollington Road, Oadby, Leicester, EnglandActive Corporate (2 parents)Officer2008-08-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-15 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 29
SHAZMAK PROPERTIES LTD
1592078917 Bollington Road, Oadby, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Officer2024-08-28 ~ 2026-04-04IIF 6 - Director → MEPerson with significant control2024-08-28 ~ 2026-04-04IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 30
THECATER.CO.UK LIMITED
12139956Flat 33 Royal Parade, Eastbourne, EnglandActive Corporate (1 parent)Officer2019-08-05 ~ nowIIF 45 - Director → MEPerson with significant control2019-08-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 31
VICTORIA CASH & CARRY LIMITED
158909779 Victoria Road, Romford, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE - 32
VICTORIA SUPER STORE LTD
1632252251 Aldermoor Lane, Coventry, EnglandActive Corporate (1 parent)Officer2025-03-17 ~ nowIIF 13 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 33
YUMMY GRILL LIMITED
127393173 Station Parade, South Street, Romford, EnglandDissolved Corporate (1 parent)Officer2020-07-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-07-13 ~ dissolvedIIF 33 - Has significant influence or control → OE - 34
ZORO COMMERCE LTD
17180194480 Larkshall Road, London, EnglandActive Corporate (1 parent)Officer2026-04-24 ~ nowIIF 51 - Director → MEPerson with significant control2026-04-24 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
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