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 Aseid Mashood Malik
Mr Aseid Mashood Malik
British born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 1
Mentor House, Ainsworth Street, Blackburn, BB1 6AY, United Kingdom
IIF 2 IIF 3 Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
IIF 4 3, Mckean Street, Bolton, BL3 2AN, England
IIF 5 68b, Bridge Street, Bolton, BL1 2EF, United Kingdom
IIF 6 9, Prescott Street, Bolton, BL3 3LZ, United Kingdom
Malik, Aseid Mashood
British company director born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 7 Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Malik, Aseid Mashood
British director born in January 1980Resident in England
Registered addresses and corresponding companiesMalik, Aseid Mashood
British solicitor born in January 1980Resident in England
Registered addresses and corresponding companiesMr Aseid Mashood Malik
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesAseid Mashood Malik
British born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Walker Court, 40 - 42 Abbey Street, Accrington, Lancashire, BB5 1EB
Malik, Aseid Mashood
born in January 1980Resident in England
Registered addresses and corresponding companies
IIF 19 105, Florist Street, Keighley, West Yorkshire, BD21 4EN
Malik, Aseid Mashood
British company director born in January 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 The Heathlands Nursery, Broadoak, Sandy Lane, Accrington, BB5 2AN, England
Malik, Aseid Mashood
British solicitor born in January 1980Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Aseid Mashood
Registered addresses and corresponding companies
IIF 23 Walker Wise Solicitors, 40-42, Abbey Street, Accrington, Lancashire, BB5 1EB, United Kingdom
- 1 40-42 Abbey Street, Accrington, EnglandDissolved Corporate (2 parents)Person with significant control
2022-02-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-68,458 GBP2023-08-28Officer 2019-08-30 ~ nowIIF 9 - Director → MEPerson with significant control 2019-08-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Mentor House, Ainsworth Street, Blackburn, United KingdomDissolved Corporate (2 parents)Officer 2017-10-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 68b Bridge Street, Bolton, United KingdomActive Corporate (1 parent)Equity (Company account)810 GBP2024-08-30Officer 2024-04-15 ~ nowIIF 10 - Director → MEPerson with significant control 2024-04-15 ~ nowIIF 5 - Has significant influence or control → OE
- 5 Mentor House, Ainsworth Street, Blackburn, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)-3,700 GBP2024-03-27Officer 2021-03-22 ~ nowIIF 7 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Walker Court, 40-42 Abbey Street, Accrington, EnglandDissolved Corporate (1 parent)Officer 2016-05-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-05-12 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 Walker Wise Solicitors, 40-42 Abbey Street, Accrington, Lancashire, United KingdomActive Corporate (2 parents)Officer 2024-09-25 ~ nowIIF 21 - Director → ME 2024-09-25 ~ nowIIF 23 - Secretary → MEPerson with significant control 2024-09-25 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 The Heathlands Nursery Broadoak, Sandy Lane, Accrington, EnglandDissolved Corporate (3 parents)Officer 2022-07-18 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-07-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
WALKER WISE LIMITED
- nowBOEING & WISE LAW LIMITED - 2011-11-25 Walker Court, 40 - 42 Abbey Street, Accrington, LancashireActive Corporate (2 parents)Equity (Company account)5,033 GBP2023-03-31Officer 2011-11-03 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 10th Floor 3 Hardman Street, Manchester, EnglandActive Corporate (2 parents)Officer 2010-08-26 ~ 2011-06-21IIF 19 - LLP Designated Member → ME
- 2SUFI MEDIA LIMITED - 2016-05-21 Newstead House, Pelham Road, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2016-03-25 ~ 2016-05-06IIF 12 - Director → ME
- 3
MOHIUDDIN TRUST
- nowAL-AHYA TRUST - 2005-05-10AL EHYA TRUST - 2009-11-25 The Spark Draymans Way, Newcastle Helix, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer 2020-07-01 ~ 2023-04-26IIF 22 - Director → ME - 4 Cranberry Lodge Showroom Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)8,414 GBP2024-05-31Officer 2019-05-03 ~ 2019-06-18IIF 11 - Director → MEPerson with significant control 2019-05-03 ~ 2019-06-18IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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