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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

Malik, Waheed

    Related profiles found in government register
  • Malik, Waheed
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester St, London, WC1N 3AX, United Kingdom

      IIF 1
    • 27, Old Gloucester St, T/u Weila Capital Ltd, London, WC1N 3AX, United Kingdom

      IIF 2
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Malik, Waheed
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • T/u Weila Capital Ltd, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
  • Malik, Waheed
    United Kingdom director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 10
  • Mr Waheed Malik
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 11 IIF 12
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 13
  • Waheed Malik
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester St, London, WC1N 3AX, United Kingdom

      IIF 14
  • Waheed, Malik
    Pakistani born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 92, Dersingham Avenue, Manorpark, E12 5QG, United Kingdom

      IIF 15
  • Malik, Waheed Mahmud
    British born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 16
  • Mr Waheed Malik
    United Kingdom born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley Square House, Berkeley Square, London, W1J 6BD, England

      IIF 17
child relation
Offspring entities and appointments 12
  • 1
    3 KIRKLEE LTD
    SC601212
    751 Broomfield Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 16 - Director → ME
  • 2
    AHG01 LTD
    SC600543 SC447224
    751 Broomfield Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-06-20 ~ now
    IIF 3 - Director → ME
  • 3
    AHSC01 LTD
    SC601204
    751 Broomfield Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 4 - Director → ME
  • 4
    ALL WIN INTERNATIONAL LTD
    11953535
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 6 - Director → ME
  • 5
    CRIBFINDER LTD
    10499564
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    T & M ACCIDENT HELPLINE LTD
    07751880
    92 Dersingham Avenue, Manorpark, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 7
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 8 - Director → ME
  • 8
    27 Old Gloucester St, T/u Weila Capital Ltd, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 2 - Director → ME
  • 9
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 10
    WEILA CAPITAL LTD
    10518124
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Right to appoint or remove directors OE
  • 11
    WEILA GROUP LTD
    10498248
    T/u Weila Capital Ltd, 27 Old Gloucester Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    WEILA TRADING LTD
    - now 11072252
    WEILA WEB MANAGEMENT LTD
    - 2019-02-06 11072252
    WEILA CAPITAL (AZ) LTD
    - 2017-12-27 11072252
    T/u Weila Capital Ltd, 27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 17 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.