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, Waheed Mahmud
Malik, Waheed Mahmud
British company director born in April 1981Resident in Scotland
Registered addresses and corresponding companiesMalik, Waheed Mahmud
British company director born in April 1981Resident in England
Registered addresses and corresponding companiesMalik, Waheed Mahmud
British director born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 9
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Malik, Waheed
British director born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 10 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Waheed Mahmud Malik
British born in April 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 11 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Waheed Mahmud Malik
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 12 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Waheed Malik
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 13 27, Old Gloucester St, London, WC1N 3AX, United Kingdom
Mr Waheed Mahmud Malik
British born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Kemp House, 152 City Road, London, EC1V 2NX, England
Malik, Waheed
United Kingdom director born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Berkeley Square House, Berkeley Square, London, W1J 6BD, England
Mr Waheed Malik
United Kingdom born in April 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Berkeley Square House, Berkeley Square, London, W1J 6BD, England
- 1 751 Broomfield Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-49,295 GBP2024-12-31Officer
2018-06-28 ~ nowIIF 1 - Director → ME - 2 751 Broomfield Road, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)-46,100 GBP2024-12-31Officer 2018-06-20 ~ nowIIF 10 - Director → ME
- 3 751 Broomfield Road, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-115,542 GBP2024-12-31Officer 2018-06-28 ~ nowIIF 5 - Director → ME
- 4 27 Old Gloucester Street, London, United KingdomDissolved Corporate (3 parents)Officer 2019-04-18 ~ dissolvedIIF 9 - Director → ME
- 5 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,812 GBP2024-12-31Officer 2016-11-28 ~ nowIIF 6 - Director → MEPerson with significant control 2016-11-28 ~ nowIIF 11 - Has significant influence or control → OE
- 6 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-954 GBP2024-12-31Officer 2023-07-27 ~ nowIIF 8 - Director → ME
- 7 27 Old Gloucester St, T/u Weila Capital Ltd, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2023-07-27 ~ nowIIF 4 - Director → ME
- 8 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)6,958 GBP2024-12-31Officer 2023-09-20 ~ nowIIF 3 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 9 27 Old Gloucester Street, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)26,901 GBP2024-12-31Officer 2016-12-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-12-09 ~ nowIIF 12 - Has significant influence or control → OE
- 10 T/u Weila Capital Ltd, 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-29,906 GBP2024-12-31Officer 2016-11-25 ~ nowIIF 2 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 11
WEILA TRADING LTD
- nowWEILA WEB MANAGEMENT LTD - 2019-02-06WEILA CAPITAL (AZ) LTD - 2017-12-27 T/u Weila Capital Ltd, 27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)966 GBP2019-12-31Officer 2017-11-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-11-20 ~ dissolvedIIF 16 - Has significant influence or control → OE
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