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 Haji Malik
- British born in December 1973
Mr Haji Malik
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter Properties, 36, Woodville Road, Cardiff, South Glamorgan, CF24 4EB, United Kingdom
IIF 1
- British born in December 1973
Malik, Haji
Resident in United Kingdom
Registered addresses and corresponding companiesJupiter Properties, 36, Woodville Road, Cardiff, South Glamorgan, CF24 4EB, United Kingdom
IIF 2
- British born in December 1973
Mr Haji Abdullah Malik
Resident in Wales
Registered addresses and corresponding companies - British born in December 1973
Malik, Haji Abdullah
Resident in Wales
Registered addresses and corresponding companies - British accountant born in December 1973
Malik, Haji Abdullah
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1973
Malik, Haji Abdullah
Resident in Wales
Registered addresses and corresponding companiesJupiter Properties, 36 Woodville Road, Cardiff, CF24 4EB, Wales
IIF 14
- British born in December 1973Registered addresses and corresponding companies
Malik, Haji Abdullah
63 Rhydypenau Road, Cyncoed, Cardiff, Mid Glamorgan, CF23 6PY
IIF 15
- British Registered addresses and corresponding companies
Malik, Haji Abdullah
- Registered addresses and corresponding companies
Malik, Haji Abdullah
- Registered addresses and corresponding companies
Malik, Haji
- 1
BERRY BUILDING MANAGEMENT WALES LIMITED
08557461113 - 116, Bute Street, CardiffLiquidation Corporate (2 parents)Officer2013-06-05 ~ 2013-11-20IIF 12 - Director → ME - 2Jupiter Properties, 36 Woodville Road, Cardiff, South Glamorgan, United KingdomActive Corporate (1 parent)Officer2021-10-28 ~ nowIIF 2 - Director → ME2021-10-28 ~ nowIIF 25 - Secretary → MEPerson with significant control2021-10-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3ILM SCHOOLS LTD - nowILM PRIMARY SCHOOL LTD - 2024-08-06CARDIFF MUSLIM PRIMARY SCHOOL LTD - 2024-08-02
CARDIFF COMMUNITY ISLAMIC SCHOOL LTD
- 2004-10-08 05166750Raglan House Malthouse Avenue, Pontprennau, Cardiff, WalesActive Corporate (57 parents)Officer2004-06-30 ~ 2004-07-05IIF 15 - Director → ME - 4
JOVE-ZEUS LIMITED
06247162Cba, 39 Castle Street, LeicesterDissolved Corporate (6 parents)Officer2007-05-15 ~ dissolvedIIF 19 - Secretary → ME - 5
JUPITER CARDIFF LIMITED
0837846436 Woodville Road, CardiffActive Corporate (2 parents)Officer2013-01-28 ~ nowIIF 11 - Director → ME2013-01-28 ~ nowIIF 23 - Secretary → MEPerson with significant control2016-04-28 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Has significant influence or control as a member of a firm → OE2018-08-01 ~ 2020-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 6
JUPITER CROSSWAYS LIMITED
0530733636 Woodville Road, Cathays, CardiffDissolved Corporate (5 parents)Officer2004-12-08 ~ 2008-09-01IIF 20 - Secretary → ME - 7
JUPITER MAINTENANCE LIMITED
1490418236 Woodville Road, Cardiff, WalesActive Corporate (2 parents)Person with significant control2023-06-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
JUPITER PLAN IT LIMITED
06246482Units 3c & 3d, Crossways Retail Park, CaerphillyDissolved Corporate (5 parents)Officer2007-05-15 ~ dissolvedIIF 17 - Secretary → ME - 9
MIRCHI PROPERTIES LIMITED
- 2020-06-24 10755775HUNTER STREET MANAGEMENT LIMITED
- 2019-01-22 10755775Jupiter Properties, 36 Woodville Road, Cardiff, WalesDissolved Corporate (2 parents)Officer2017-05-05 ~ 2020-06-10IIF 14 - Director → ME2017-05-05 ~ 2020-06-10IIF 22 - Secretary → MEPerson with significant control2017-05-05 ~ dissolvedIIF 7 - Has significant influence or control → OE - 10
MOUNT STUART PROPERTIES LIMITED
0426251936 Woodville Road, Cathays, Cardiff, South GlamorganLive but Receiver Manager on at least one charge Corporate (6 parents)Officer2004-05-25 ~ 2007-08-01IIF 13 - Director → ME - 11
ROATH PARK PROPERTIES LIMITED
0118772836 Woodville Road, Cardiff, South GlamorganActive Corporate (16 parents)Officer2010-05-01 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 6 - Has significant influence or control → OE - 12
TORRISH LTD
065930449 Bangor Street, CardiffDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 10 - Director → ME - 13
WELSH VENTURE LTD
0707897936 Woodville Road, Cathays, Cardiff, South Wales, WalesDissolved Corporate (3 parents)Officer2010-05-01 ~ 2010-10-11IIF 8 - Director → ME2010-05-10 ~ dissolvedIIF 24 - Secretary → ME - 14
WIIC LIMITED
0487305436 Woodville Road, Cathays, Cardiff, South GlamorganDissolved Corporate (5 parents)Officer2003-08-20 ~ dissolvedIIF 18 - Secretary → ME - 15
WOODLAND ESTATES CARDIFF LIMITED
0601225811 Cefn Coed Road, Cyncoed, Cardiff, South GlamorganDissolved Corporate (4 parents)Officer2006-12-01 ~ dissolvedIIF 9 - Director → ME2006-12-01 ~ dissolvedIIF 16 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.