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 Monsur Ahmed Malik
- British born in September 1978
Mr Monsur Ahmed Malik
Resident in United Kingdom
Registered addresses and corresponding companiesFloor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
IIF 1House, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 2New Road, London, E1 1HJ, United Kingdom
IIF 3Lampard Grove, London, N16 6XB, England
IIF 4Lampard Grove, London, N16 6XB, United Kingdom
IIF 5Friern Barnet Lane, London, N11 3NB, United Kingdom
IIF 6
- British born in September 1978
Monsur Ahmed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Monsur Malik
Resident in United Kingdom
Registered addresses and corresponding companiesLampard Grove, London, N16 6XB, United Kingdom
IIF 9
- British born in September 1978
Malik, Monsur Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1978
Mr Monsur Ahmed Malik
Resident in England
Registered addresses and corresponding companiesFriern Barnet Lane, London, N11 3NB, England
IIF 14
- British born in September 1978Registered addresses and corresponding companies
Mr Monsur Ahmed Malik
- British born in September 1978
Ahmed Malik, Monsur
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 45-51 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom
IIF 17
- British born in September 1978
Malik, Monsur Ahmed
Resident in England
Registered addresses and corresponding companies - British company director born in September 1978
Malik, Monsur Ahmed
Resident in England
Registered addresses and corresponding companiesLampard Grove, London, N16 6XB, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Malik, Monsur Ahmed
Lampard Grove, London, N16 6XB, United Kingdom
IIF 22
- 1
HORIZON WHITECHAPEL LIMITED
10536596103-107 New Road, London, United KingdomActive Corporate (3 parents)Officer2016-12-22 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
LEGACY HOLDINGS (DALSTON) LIMITED
10877407Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (3 parents)Officer2017-07-21 ~ nowIIF 17 - Director → MEPerson with significant control2017-07-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
LEGACY HOLDINGS (WHITECHAPEL) LIMITED
10030661Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (4 parents)Officer2016-02-27 ~ nowIIF 10 - Director → ME - 4
LEVY INTERNATIONAL LIMITED
OE023974Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Beneficial owner2011-03-21 ~ nowIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Ownership of shares - More than 25% → OE - 5
M3 VENTURE LTD
0705617268 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2009-10-24 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-07 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MALIK HOTELS LTD
14279382Fourth Floor, Unit 5b The Parklands, Bolton, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-08-05 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 7
MALIKSONS PROPERTY INVESTMENTS LIMITED
0513006668 Friern Barnet Lane, London, EnglandActive Corporate (7 parents)Officer2004-05-18 ~ nowIIF 20 - Director → ME - 8
MYRDLE COURT HOLDINGS LTD
1213590068 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2019-08-02 ~ nowIIF 22 - Secretary → MEPerson with significant control2019-08-02 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 9
NEW CHICHESTER HOTEL LIMITED
15705309259 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2024-05-07 ~ nowIIF 13 - Director → MEPerson with significant control2024-05-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 10
PORIBAR INVESTMENT COMPANY LIMITED
1035489368 Friern Barnet Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2016-09-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 1168 Friern Barnet Lane, London, EnglandActive Corporate (2 parents)Person with significant control2022-02-11 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 12Ellen L. Skelton Building, 2nd Floor Fishers Lane, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)Beneficial owner2015-01-26 ~ nowIIF 16 - Ownership of shares - More than 25% → OEIIF 16 - Ownership of voting rights - More than 25% → OE
- 13
TRIBROS TRADING CO. LIMITED
0836931568 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
UKAY HOTELS & LEISURE LIMITED
15194496259 Whitechapel Road, London, EnglandActive Corporate (3 parents)Officer2023-11-20 ~ nowIIF 19 - Director → ME - 15
VR HOLDINGS (LONDON) LTD
1347481768 Friern Barnet Lane, London, EnglandActive Corporate (3 parents)Officer2021-06-24 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-24 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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