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.
Zahid Malik, Armughan
- British business born in July 1975
Zahid Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, 958-960, High Road, London, N129RY, United Kingdom
IIF 1
- British businessman born in July 1975
Zahid Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, HA3 5BY, United Kingdom
IIF 2
- British born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companiesBalfour House, 741 High Road, Finchley, London, N12 0BP, England
IIF 3
- British business born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies - British claims managment company born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companiesBalfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 9
- British law firm born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies741, High Road, London, N12 0BP, United Kingdom
IIF 10
- English born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies29 High Street, Wealdstone, Wealdstone, HA3 5BY, England
IIF 11
- British born in July 1975
Malik, Armughan
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1975
Malik, Armughan
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Malik, Armughan
Resident in England
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, HA3 5BY, United Kingdom
IIF 19
- English born in July 1975
Mr Armughan Malik
Resident in United Kingdom
Registered addresses and corresponding companies29 High Street, Wealdstone, Wealdstone, HA3 5BY, England
IIF 20
- British Registered addresses and corresponding companies
Malik, Armughan Zahid
40 David Close, Hayes, Middlesex, UB3 5AE
IIF 21
- British born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England
IIF 22
- British business born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies40, David Close, Harlington, Hayes, UB3 5AE, United Kingdom
IIF 23
- British director born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies40 David Close, Hayes, Middlesex, UB3 5AE
IIF 24
- British manager born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies40, David Close, Harlington, Hayes, UB3 5AE, United Kingdom
IIF 25
- British travel manager born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies40 David Close, Hayes, Middlesex, UB3 5AE
IIF 26
- British born in July 1975
Mr Armughan Malik
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Mr Armughan Malik
Resident in England
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England
IIF 33
- Registered addresses and corresponding companies
Malik, Armughan
- British born in July 1975
Mr Armughan Zahid Malik
Resident in England
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England
IIF 37
- 1
ALMAZ LOUNGE LIMITED
101632302e Graham Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)6,678 GBP2024-05-31Officer2016-05-05 ~ 2021-01-01IIF 8 - Director → ME - 2
LUXE WHITE LIMITED
- 2022-05-04 12292530109 High Street, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2019-10-31 ~ nowIIF 11 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 20 - Has significant influence or control → OE - 3
AMR HOLDINGS LIMITED
09660511111 Saunton Avenue, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ 2015-07-31IIF 4 - Director → ME - 4ANDAAZ LIMITED - nowSPICE KITCHEN & BAR LIMITED - 2015-01-07741 High Road, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ 2013-11-19IIF 10 - Director → ME
- 5
MY STUDENT ADVISOR LIMITED
- 2022-08-08 06920411GREEN CAR LEASING LTD
- 2022-05-26 06920411MALIK LAW ASSOCIATES LIMITED
- 2021-03-26 06920411ANON LIMITED
- 2019-10-31 06920411AVANT GARDE CONSULTANTS LIMITED
- 2019-02-15 06920411BLACKSTONE TRAVEL AND TOURS LIMITED
- 2010-12-15 0692041129 High Street, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,301 GBP2023-06-30Officer2009-06-01 ~ dissolvedIIF 26 - Director → ME2009-06-01 ~ 2011-07-13IIF 21 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 6
QUICK FINANCE LIMITED
- 2013-11-22 07657402BLACKSTONE TRAINING & TEST CENTRES LTD
- 2011-12-13 076574022 Kingston Road, New Malden, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-06-03 ~ 2014-01-01IIF 6 - Director → ME - 7
BLACKSTONE LAW CHAMBERS LTD
- 2010-04-22 07099360MALIK IMMIGRATION LAW CHAMBERS LTD
- 2010-02-05 0709936029 High Street, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-11,100 GBP2023-12-31Officer2009-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 8
BERKLEY FINANCIAL SERVICES LIMITED
- 2019-10-30 09884298MORTGAGES 4 U LIMITED
- 2016-03-18 0988429829 High Street, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)582 GBP2019-11-30Officer2015-11-23 ~ dissolvedIIF 7 - Director → ME - 9
DAMASK TRADING LIMITED
- 2012-03-16 07667520BLACKSTONE (UK) LIMITED
- 2012-01-18 07667520Balfour House 741 High Road, Finchley, LondonDissolved Corporate (2 parents)Officer2011-06-13 ~ 2014-07-14IIF 1 - Director → ME2011-06-13 ~ 2012-08-16IIF 36 - Secretary → ME - 10
CLARIDGES SOLUTIONS LIMITED
0715587324 King Cross Street, Halifax, EnglandActive Corporate (6 parents)Equity (Company account)685,662 GBP2019-02-28Officer2010-02-12 ~ 2012-02-25IIF 25 - Director → ME2010-02-12 ~ 2011-11-02IIF 34 - Secretary → ME - 11Balfour House, 741 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-11 ~ 2014-03-15IIF 9 - Director → ME
- 12
CRYSTAL SHISHA LOUNGE LIMITED
09909343111 High Street, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)24,835 GBP2023-12-31Officer2015-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 13
ASPIRE LOGISTICS LIMITED
- 2018-02-05 1083334429 High Street, Wealdstone, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer2017-06-23 ~ 2019-02-05IIF 19 - Director → ME - 14
VICTORIA COLLEGE OF MANAGEMENT & IT LIMITED
- 2012-04-14 07375028Easy Recovery & Storage, The Work Shop, Ford Lane, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-14 ~ 2012-05-25IIF 23 - Director → ME2010-09-14 ~ 2011-10-10IIF 35 - Secretary → ME - 15109 High Street, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)11,977 GBP2024-06-30Officer2022-06-20 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 16LLOYDS STUDENT CONSULTANTS LIMITED - now
BLACK STONE CONSULTANTS LIMITED
- 2014-06-10 0635845218-24 Stoke Road, Slough, EnglandDissolved Corporate (3 parents)Officer2007-09-03 ~ 2011-01-01IIF 24 - Director → ME - 17LONDON ROOM BOOKING LTD - now
DANIEL JAMES ESTATES LIMITED
- 2018-04-11 1047999925 25 Dudley Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-11-30Officer2016-11-15 ~ 2017-08-01IIF 17 - Director → ME - 18
SELECT CAR LEASING LTD
11094777Pacific House, Imperial Way, Reading, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)256,760 GBP2022-03-31Officer2017-12-04 ~ 2018-08-10IIF 2 - Director → ME - 19Balfour House 741 High Road, Finchley, LondonDissolved Corporate (2 parents)Officer2011-06-14 ~ 2014-07-14IIF 5 - Director → ME
- 20
STUDYNETIC LTD
- 2024-03-09 10531356STUDYWISER LIMITED
- 2023-06-19 10531356ASPIRE CARS LONDON LTD
- 2017-09-20 10531356BERKLEY AUTOS LIMITED
- 2017-04-20 10531356109 High Street, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-1,599 GBP2023-12-31Officer2016-12-19 ~ nowIIF 12 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 21
SMART VEHICLE LEASING LIMITED
- 2022-11-08 11838375CHERRY CONSULTANTS LTD
- 2021-07-16 11838375109 High Street, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)4,450 GBP2024-02-29Officer2019-02-20 ~ nowIIF 14 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 22
SPICE LOUNGE & BAR LIMITED
- 2014-11-13 09258978LAHORE RESTAURANT LIMITED
- 2014-11-07 09258978LAHORE LOUNGE LIMITED - 2014-10-1710 Bolebec House Lowndes Street, London, EnglandDissolved Corporate (3 parents)Officer2014-10-20 ~ 2015-05-01IIF 18 - Director → ME - 23
UBAYYAT LIMITED
16686348109 High Street, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 24
VANGUARD SOLICITORS LIMITED
08939316109 High Street, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)68,534 GBP2024-03-31Officer2014-03-14 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 30 - Has significant influence or control → OE
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