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, Shakiel
Malik, Shakiel
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
F48, Design Centre, Chealea Harbour, London, SW10 0XE, United Kingdom
Malik, Shakiel Ahmed
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 20-22, Wenlock Road, London, N1 7GU, England
Malik, Shakiel Ahmed
British sales director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Suite Lo.108 Lombard House, 2 Purley Way, Croydon, CR0 3JP, England
Malik, Shakiel Ahmed
British sales manager born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 12a, 8shepherd Market, London, W1J 7JY, England
Mr Shakiel Malik
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 F48, Design Centre, Chealea Harbour, London, SW10 0XE, United Kingdom
Malik, Shakiel Ahmed
British business person born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 6 113, London Road, Morden, SM4 5HP, England
Malik, Shakiel Ahmed
British company director born in September 1965Resident in England
Registered addresses and corresponding companies
IIF 7 6 Portland Business Centre, Manor House Lane, Datchet, Slough, Berkshire, SL3 9EG, United Kingdom
Malik, Shakiel Ahmed
British director born in September 1965Resident in England
Registered addresses and corresponding companiesMalik, Shakiel Ahmed
British business person born in September 1996Resident in England
Registered addresses and corresponding companies
IIF 11 113, London Road, Morden, SM4 5HP, England
Mr Shakiel Ahmed Malik
British born in September 1965Resident in England
Registered addresses and corresponding companiesMr Shakiel Ahmed Malik
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
- 1
DIGITAX GROUP LIMITED
- nowATTOM ASSET MANAGEMENT LIMITED - 2021-05-12 6 Portland Business Centre Manor House Lane, Datchet, Slough, Berkshire, United KingdomActive Corporate (1 parent)Equity (Company account)-83,599 GBP2024-02-28Officer
2021-06-16 ~ nowIIF 7 - Director → MEPerson with significant control 2021-06-01 ~ nowIIF 13 - Has significant influence or control → OE - 2 Suite 12 A, 8 Shepherd Market, LondonDissolved Corporate (1 parent)Officer 2012-10-30 ~ dissolvedIIF 4 - Director → ME
- 3 F48 Design Centre, Chealea Harbour, London, United KingdomActive Corporate (2 parents)Officer 2025-03-11 ~ nowIIF 1 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 46 Elston Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)511,300 GBP2023-01-31Officer 2021-06-01 ~ 2021-06-03IIF 9 - Director → MEPerson with significant control 2021-06-01 ~ 2021-06-03IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 2
MILLENNIA VENTURES LTD.
- nowMILLENIA VENTURES LTD. - 2012-08-17EFDEX LTD - 2012-08-17 Office 102 10 Osram House East Lane, Wembley, EnglandActive Corporate (1 parent)Equity (Company account)-34,963 GBP2022-01-31Officer 2013-01-20 ~ 2013-10-28IIF 3 - Director → ME - 3 Park House, 3rd Floor Park Terrace, Worcester Park, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,018,315 GBP2021-05-31Officer 2019-12-15 ~ 2019-12-16IIF 6 - Director → ME 2019-10-10 ~ 2021-07-05IIF 11 - Director → MEPerson with significant control 2020-10-15 ~ 2021-08-30IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4 284 Lower Farnham Road, Aldershot, EnglandActive Corporate (1 parent)Equity (Company account)11,441 GBP2023-12-31Officer 2020-12-24 ~ 2022-01-03IIF 8 - Director → ME 2022-01-06 ~ 2024-01-31IIF 10 - Director → MEPerson with significant control 2020-12-24 ~ 2022-01-03IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE 2022-01-06 ~ 2024-01-31IIF 15 - Ownership of voting rights - 75% or more → OE
- 5 57 Topsham Road, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,574 GBP2022-06-30Officer 2021-06-07 ~ 2022-08-25IIF 2 - Director → MEPerson with significant control 2021-06-04 ~ 2021-06-04IIF 18 - Ownership of shares – 75% or more → OE 2021-06-04 ~ 2022-08-24IIF 17 - Has significant influence or control → OE
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