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.
Mr Malik Mohammad Imran
Mr Malik Mohammad Imran
British born in December 1973Resident in England
Registered addresses and corresponding companiesImran, Malik Mohammad
British businessman born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 4
42 Higher Cambridge Street, Manchester, M15 6AN, England
Imran, Malik Mohammad
British director born in December 1973Resident in England
Registered addresses and corresponding companiesMalik, Mohammed Imran
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 7 117, Hancock Road, Birmingham, B8 3AE, United Kingdom
Malik, Mohammed Imran
British property management born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 8 117, Hancock Road, Birmingham, B8 3AE, England
Mr Mohammad Imran Malik
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 9 117, Hancock Road, Birmingham, B8 3AE, England
Mr Mohammed Imran Malik
British born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 10 117, Hancock Road, Birmingham, B8 3AE, United Kingdom
Mr Malik Mohammad Imran
Pakistani born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 2, Castle Street, Caernarfon, LL55 1SE, United Kingdom
Malik, Mohammed Imran
British Registered addresses and corresponding companies
IIF 12 117, Hancock Road, Birmingham, B8 3AE
Malik, Mohammed Imran
British company director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 117, Hancock Road, Birmingham, B8 3AE
Imran, Mohammed Malik
British Registered addresses and corresponding companies
IIF 14 117 Hancock Road, Alumrock, Birmingham, West Midlands, B8 3AE
Imran, Malik Mohammad
Pakistani commercial director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 2, Castle Street, Caernarfon, LL55 1SE, United Kingdom
- 1
DIN AIR TRAVEL LTD
- nowDIN AIR TRAVEL & TOURS LTD - 2020-03-11 221 Slade Lane, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control
2019-11-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 117 Hancock Road, BirminghamDissolved Corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 8 - Director → ME
- 3 117 Hancock Road, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)2,754 GBP2024-11-30Officer 2016-11-30 ~ nowIIF 7 - Director → MEPerson with significant control 2016-11-30 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4SHARIF AND SONS TRADING LTD - 2022-04-25 221 Slade Lane, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2021-05-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-05-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5 2 Castle Street, Caernarfon, United KingdomDissolved Corporate (1 parent)Officer 2019-03-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-03-07 ~ dissolvedIIF 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
- 1
DIN AIR TRAVEL LTD
- nowDIN AIR TRAVEL & TOURS LTD - 2020-03-11 221 Slade Lane, Manchester, EnglandDissolved Corporate (2 parents)Officer 2019-11-08 ~ 2021-01-14IIF 6 - Director → ME - 2MIDLANDS CAR WAREHOUSE LIMITED - 2023-10-24XCLUSIVE AUTOMOTIVE GROUP LIMITED - 2023-10-28 917 Chester Road, Erdington, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-97 GBP2024-11-30Person with significant control 2020-11-26 ~ 2023-11-27IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 117 Hancock Road, Almurock, BirminghamDissolved Corporate (1 parent)Equity (Company account)35,620 GBP2020-11-30Officer 2006-11-06 ~ 2011-02-28IIF 14 - Secretary → ME
- 4 Unit 1b Old Bush Trading Estate, Old Bush Street, Brierley Hill, West MidlandsDissolved Corporate (1 parent)Officer 2008-06-03 ~ 2011-02-28IIF 13 - Director → ME 2008-06-03 ~ 2011-02-28IIF 12 - Secretary → ME
- 5SHARIF AND SONS TRADING LTD - 2022-04-25 221 Slade Lane, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-07-31Officer 2019-07-26 ~ 2020-12-16IIF 4 - Director → MEPerson with significant control 2019-07-26 ~ 2020-12-16IIF 3 - Has significant influence or control → OE
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