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 Muhammad Mohsin Malik
- British born in May 1968
Mr Muhammad Mohsin Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in July 1984
Mr Muhammad Mohsin Malik
Resident in United Kingdom
Registered addresses and corresponding companies53, Meynell Road, Leicester, LE5 3NE, United Kingdom
IIF 3
- British accountant born in May 1968
Malik, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Myrtle Road, Waltamstow, London, E17 8BX
IIF 4
- British business born in May 1968
Malik, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies1, Myrtle Road, London, E17 8BX, United Kingdom
IIF 5
- British company director born in May 1968
Malik, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies1, Myrtle Road, London, E17 8BX, United Kingdom
IIF 6
- British employed born in May 1968
Malik, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Muhammad Mohsin Malik
Resident in England
Registered addresses and corresponding companies - Pakistani born in July 1984
Mr Muhammad Mohsin Malik
Resident in England
Registered addresses and corresponding companies51a Meynell Road, Meynell Road, Leicester, LE5 3NE, England
IIF 14
- Pakistani company director born in July 1984
Malik, Muhammad Mohsin
Resident in United Kingdom
Registered addresses and corresponding companies53, Meynell Road, Leicester, LE5 3NE, United Kingdom
IIF 15
- British born in May 1968
Malik, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies - British company director born in May 1968
Malik, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies60, Springfield Road, London, E17 8DD, England
IIF 19
- Pakistani born in July 1984
Malik, Muhammad Mohsin
Resident in England
Registered addresses and corresponding companies51a Meynell Road, Meynell Road, Leicester, LE5 3NE, England
IIF 20
- Registered addresses and corresponding companies
Malik, Muhammad Mohsin
1000 C/o Accounts & Finance Consultants Ltd, Great West Road, Brentford, TW8 9DW, England
IIF 21
- 1
3M COMMUNICATIONS UK LIMITED
077199661 Myrtle Road, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Officer2011-07-27 ~ dissolvedIIF 7 - Director → ME - 2
EVERMARK PROPERTIES AND BUILDERS UK LIMITED
1473519343 Lansdowne Road, London, EnglandActive Corporate (3 parents)Equity (Company account)5 GBP2024-03-31Officer2023-03-16 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 360 Springfield Road, London, EnglandDissolved Corporate (1 parent)Officer2022-07-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-07-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE
- 4Suite 3, Peel House, 30 The Downs, Altrincham, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer2022-10-10 ~ nowIIF 18 - Director → MEPerson with significant control2022-10-10 ~ 2024-10-29IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2024-10-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51000 C/o Accounts & Finance Consultants Ltd, Great West Road, Brentford, EnglandDissolved Corporate (9 parents)Equity (Company account)9,313 GBP2021-03-31Officer2018-05-28 ~ dissolvedIIF 21 - Secretary → ME
- 61/1 Lancefield House 107 Lancefield Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 16 - Director → MEPerson with significant control2025-05-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MEADOW FARM DAIRIES (LEICESTER) LIMITED
1420769351a Meynell Road Meynell Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-83,383 GBP2024-07-31Officer2022-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
MEADOW FARM PROPERTIES LIMITED
1575865953 Meynell Road, Leicester, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ 2024-11-29IIF 15 - Director → MEPerson with significant control2024-06-03 ~ 2024-11-29IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 9No 1 Myrtle Road, Waltamstow, LondonDissolved Corporate (2 parents)Officer2009-11-21 ~ dissolvedIIF 4 - Director → ME
- 101 Myrtle Road, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,755 GBP2020-06-30Officer2018-06-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 11
OUR SOLUTIONS UK LIMITED
077346851 Myrtle Road, Walthamstow, Walthamstow, LondonDissolved Corporate (1 parent)Equity (Company account)2,572 GBP2017-08-31Officer2011-08-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-08-09 ~ dissolvedIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 12
ZFBEAUTYSECRETS LIMITED
097926811 Myrtle Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-24 ~ dissolvedIIF 5 - Director → ME
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