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.
Malek, Mohamed Sameer
- British born in February 1998
Malek, Mohamed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1998
Malek, Mohamed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1998
Malek, Mohamed Sameer
Resident in United Kingdom
Registered addresses and corresponding companies486, Bordesley Green, Birmingham, West Midlands, B9 5NS, United Kingdom
IIF 10
- British born in February 1998
Malek, Mohamed Sameer
Resident in England
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 11
- British born in February 1998
Mohamed Malek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1998
Mohamed Sameer Malek
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in February 1998
Malek, Sameer
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 20
- British born in February 1998
Mr Mohamed Sameer Malek
Resident in England
Registered addresses and corresponding companies - British born in February 1998
Mr Sameer Malek
Resident in England
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Malek, Mohamed Sameer
- Registered addresses and corresponding companies
Malek, Mohamed
15570591 - Companies House Default Address, Cardiff, CF14 8LH
IIF 26
- 1
ARY OFFICIAL LTD
- 2021-03-01 12641379128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2020-06-03 ~ 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 - 2
ALLIANCE VEHICLE SOLUTIONS LTD
SC5558365 South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Officer2017-01-27 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-27 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 3
AVS DISTRIBUTION LTD
13022949Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-04-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 4
AVS FIRE AND SECURITY LTD
13012251Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-11 ~ 2021-09-20IIF 9 - Director → ME2022-01-02 ~ dissolvedIIF 8 - Director → ME2020-11-11 ~ 2021-09-25IIF 24 - Secretary → MEPerson with significant control2020-11-11 ~ 2021-09-20IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 5
GANA FUEL GROUP LTD
16102922128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 6
MSM PROPERTY DEVELOPMENTS LTD
15561472486 Bordesley Green, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2024-03-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-03-14 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 7
SM-ARY PROPERTY LTD
- 2021-08-05 12649622486 Bordesley Green Bordesley Green, Birmingham, EnglandActive Corporate (2 parents)Officer2020-06-05 ~ 2022-04-20IIF 7 - Director → ME2020-06-05 ~ 2022-04-15IIF 25 - Secretary → MEPerson with significant control2020-06-05 ~ 2022-04-20IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
OXONS MIDLANDS LTD
155705914385, 15570591 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2024-03-17 ~ nowIIF 2 - Director → ME2024-03-17 ~ nowIIF 26 - Secretary → MEPerson with significant control2024-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 9
VOGUE DISTRIBUTION LTD
- 2022-11-10 12642914128 City Road, London, EnglandDissolved Corporate (1 parent)Officer2020-06-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 10
VOGUE FIRE AND SECURITY LTD
137721284385, 13772128 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2021-11-29 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-11-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 11
VOGUE TECH SOLUTIONS LTD
102556734385, 10255673 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2016-06-28 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
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