logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Fareeha Saeed

    Related profiles found in government register
  • Mrs Fareeha Saeed
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Tooting Bec Road, London, SW17 8BD

      IIF 1
  • Saeed, Fareeha
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Tooting Bec Road, London, SW17 8BD, England

      IIF 2
  • Mr Malik Khan
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 82, Fairlands Avenue, Thornton Heath, CR7 6HE, England

      IIF 3
  • Khan, Malik
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 105, Fairlands Avenue, Thornton Heath, CR7 6HE, England

      IIF 4
  • Khan, Malik Muhammad
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom

      IIF 5
  • Mr Malik Muhammad Khan
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom

      IIF 6
  • Saeed, Fareeha
    Pakistan director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 7
  • Saeed, Fareeha
    Pakistani director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Tooting Bec Road, London, SW17 8BD

      IIF 8

    • icon of address 2a, Tooting Bec Road, London, SW17 8BD, England

      IIF 9

    • icon of address 31, 31 Silchester Court, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 10

    • icon of address 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT

      IIF 11

    • icon of address 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 12
  • Saeed, Fareeha
    British co director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HE, United Kingdom

      IIF 13
  • Dr Malik Khan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, United Kingdom

      IIF 14
  • Saeed`, Fareeha
    British

    Registered addresses and corresponding companies

    • icon of address 19, Redford Avenue, Thornton Heath, Surrey, CR7 6HR

      IIF 15
  • Khan, Malik Mohammad
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 16
  • Mr Malik Mohammad Khan
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 17
  • Khan, Malik Mohammad
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 18

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 19

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, United Kingdom

      IIF 20
  • Khan, Malik Mohammad
    British self employed born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 21
  • Khan, Malik Muhammad
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, 38 High Street, Bechenham, BR3 1AY, United Kingdom

      IIF 22

    • icon of address 105, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HG, United Kingdom

      IIF 23
  • Mr Malik Mohammad Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Lower Richmond Road, London, SW15 1JP, England

      IIF 24

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, England

      IIF 25

    • icon of address 2a, Tooting Bec Road, London, London, SW17 8BD, United Kingdom

      IIF 26
  • Mr Malik Muhammad Khan
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, 38 High Street, Bechenham, BR3 1AY, United Kingdom

      IIF 27

    • icon of address 105, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HG, United Kingdom

      IIF 28
  • Khan, Malik Mohammad
    British company director born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT, United Kingdom

      IIF 29
  • Khan, Malik Mohammad

    Registered addresses and corresponding companies

    • icon of address 18, Pemdevon Road, Croydon, CR0 3QN, England

      IIF 30
  • Khan, Malik Mohammad
    Pakistani business executive born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Pemdevon Road, Croydon, CR0 3QN, United Kingdom

      IIF 31

    • icon of address 2, A, Tooting Bec Road, London, SW17 8BD, England

      IIF 32
  • Khan, Malik Mohammad
    Pakistani businessman born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Pemdevon Road, Croydon, Surrey, CR0 3QN, England

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 2a Tooting Bec Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 2 - Director → ME
  • 3
    icon of address 2a Tooting Bec Road, London London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 38 High Street, Beckenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of address 38 38 High Street, Bechenham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address 2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-27 ~ dissolved
    IIF 9 - Director → ME
  • 7
    icon of address 28 Lower Richmond Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -574 GBP2019-11-30
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 28 Lower Richmond Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-04-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 81 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,626 GBP2023-04-30
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 644 Mitcham Road, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    CHECKMATE (UK) LIMITED - 2014-10-01
    icon of address 2a Tooting Bec Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address 105 Fairlands Avenue, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,907 GBP2023-07-31
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2a Tooting Bec Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 19 - Director → ME
Ceased 7
  • 1
    icon of address 2a Tooting Bec Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -68,992 GBP2020-12-30
    Officer
    icon of calendar 2010-01-08 ~ 2016-01-01
    IIF 12 - Director → ME
    icon of calendar 2010-01-08 ~ 2017-11-01
    IIF 8 - Director → ME
  • 2
    icon of address Barnes Railway Station Station Road, Barnes, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-17 ~ 2009-09-02
    IIF 11 - Director → ME
    icon of calendar 2007-10-08 ~ 2008-09-17
    IIF 15 - Secretary → ME
  • 3
    icon of address 18 Pemdevon Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ 2014-07-01
    IIF 31 - Director → ME
  • 4
    icon of address 28 Lower Richmond Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2016-05-01
    IIF 7 - Director → ME
  • 5
    icon of address 44 Penshurst Road, Thornton Heath, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-04 ~ 2013-02-10
    IIF 32 - Director → ME
  • 6
    icon of address Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-27 ~ 2011-08-01
    IIF 33 - Director → ME
  • 7
    icon of address 105 Fairlands Avenue, Thornton Heath, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,907 GBP2023-07-31
    Officer
    icon of calendar 2019-07-09 ~ 2020-10-02
    IIF 18 - Director → ME
    icon of calendar 2020-10-01 ~ 2023-05-11
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2019-07-09 ~ 2020-10-07
    IIF 24 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-10-16 ~ 2021-03-30
    IIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.