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, Usman
Malik, Usman
Canadian director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 1
1, Tottenham Court Road, London, W1T 1BB, England
Malik, Usman
Pakistani managing director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 2 19, Westminster Gardens, Barking, IG11 0BJ, England
Malik, Usman
Pakistani security guard born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 3 157a, Hainton Avenue, Grimsby, DN32 9LF, England
Malik, Usman
Canadian education consultant born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 25-27 Oxford Street, 25-27 Oxford Street, London, W1D 2DW, England
Malik, Usman Mahmud, Dr
Canadian lawyer born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 5 Berkeley Square House, Berkeley Square, London, W1J 6BD, England
Malik, Usman Mahmud, Dr
Canadian managing director born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 6 85, Great Portland Street, London, W1W 7LT, England
Malik, Usman
Canada legal education born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 92, Warwick Road, 92 Warwick Road, London, United Kingdom
Malik, Usman
Pakistani managing director born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 245, High Road, Ilford, IG1 1NE, England
Mr Usman Malik
Pakistani born in August 1986Resident in England
Registered addresses and corresponding companiesDr Usman Mahmud Malik
Canadian born in August 1986Resident in England
Registered addresses and corresponding companiesMr Usman Malik
Pakistani born in August 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 245, High Road, Ilford, IG1 1NE, England
- 1 85 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer
2024-10-16 ~ nowIIF 6 - Director → MEPerson with significant control 2024-10-16 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)962 GBP2024-10-31Officer 2024-02-05 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-14 ~ nowIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 157a Hainton Avenue, Grimsby, EnglandActive Corporate (1 parent)Officer 2024-03-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-03-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 466 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-06-26 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-06-26 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5 245 High Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-06-06 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-06-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 6 92 Warwick Road, 92 Warwick Road, London, United KingdomDissolved Corporate (2 parents)Officer 2013-04-05 ~ dissolvedIIF 7 - Director → ME
- 1 Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)962 GBP2024-10-31Officer 2012-10-15 ~ 2017-03-15IIF 4 - Director → ME 2018-10-18 ~ 2019-04-17IIF 1 - Director → MEPerson with significant control 2018-10-18 ~ 2022-04-13IIF 12 - Ownership of shares – 75% or more → OE
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