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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Haji Malik

    Related profiles found in government register
  • Mr Haji Malik
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Haji
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Haji Abdullah Malik
    British born in December 1973

    Resident in Wales

    Registered addresses and corresponding companies
  • Malik, Haji Abdullah
    British born in December 1973

    Resident in Wales

    Registered addresses and corresponding companies
  • Malik, Haji Abdullah
    British born in December 1973

    Registered addresses and corresponding companies
  • Malik, Haji Abdullah
    British

    Registered addresses and corresponding companies
  • Malik, Haji Abdullah

    Registered addresses and corresponding companies
  • Malik, Haji

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    BERRY BUILDING MANAGEMENT WALES LIMITED
    08557461
    Liquidation Corporate (2 parents)
    Officer
    2013-06-05 ~ 2013-11-20
    IIF 8 - Director → ME
  • 2
    BROADWAY68 LIMITED
    13709798 16651918... (more)
    Active Corporate (1 parent)
    Officer
    2021-10-28 ~ now
    IIF 2 - Director → ME
    2021-10-28 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ILM SCHOOLS LTD - now
    ILM PRIMARY SCHOOL LTD - 2024-08-06
    CARDIFF MUSLIM PRIMARY SCHOOL LTD - 2024-08-02
    CARDIFF COMMUNITY ISLAMIC SCHOOL LTD
    - 2004-10-08 05166750
    Active Corporate (57 parents)
    Officer
    2004-06-30 ~ 2004-07-05
    IIF 15 - Director → ME
  • 4
    JOVE-ZEUS LIMITED
    06247162
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 19 - Secretary → ME
  • 5
    JUPITER CARDIFF LIMITED
    08378464
    Active Corporate (2 parents)
    Officer
    2013-01-28 ~ now
    IIF 13 - Director → ME
    2013-01-28 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    2018-08-01 ~ 2020-04-01
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JUPITER CROSSWAYS LIMITED
    05307336
    Dissolved Corporate (5 parents)
    Officer
    2004-12-08 ~ 2008-09-01
    IIF 20 - Secretary → ME
  • 7
    JUPITER MAINTENANCE LIMITED
    14904182
    Active Corporate (2 parents)
    Person with significant control
    2023-06-10 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    JUPITER PLAN IT LIMITED
    06246482
    Dissolved Corporate (5 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 17 - Secretary → ME
  • 9
    MIRCHI CONSTRUCTION LIMITED
    - now 10755775
    MIRCHI PROPERTIES LIMITED
    - 2020-06-24 10755775
    HUNTER STREET MANAGEMENT LIMITED
    - 2019-01-22 10755775
    Dissolved Corporate (2 parents)
    Officer
    2017-05-05 ~ 2020-06-10
    IIF 14 - Director → ME
    2017-05-05 ~ 2020-06-10
    IIF 22 - Secretary → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 10
    MOUNT STUART PROPERTIES LIMITED
    04262519
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2004-05-25 ~ 2007-08-01
    IIF 10 - Director → ME
  • 11
    ROATH PARK PROPERTIES LIMITED
    01187728
    Active Corporate (16 parents)
    Officer
    2010-05-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 6 - Has significant influence or control → OE
  • 12
    TORRISH LTD
    06593044
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 12 - Director → ME
  • 13
    WELSH VENTURE LTD
    07078979
    Dissolved Corporate (3 parents)
    Officer
    2010-05-01 ~ 2010-10-11
    IIF 9 - Director → ME
    2010-05-10 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    WIIC LIMITED
    04873054
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ dissolved
    IIF 18 - Secretary → ME
  • 15
    WOODLAND ESTATES CARDIFF LIMITED
    06012258
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ dissolved
    IIF 11 - Director → ME
    2006-12-01 ~ dissolved
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.