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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moeed Malik

    Related profiles found in government register
  • Mr Moeed Malik
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 1
  • Malik, Moeed
    British company director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 4, Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 2
  • Mr Mohammad Abdul Moeed Ahmad Malik
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
    • Office 467, 58 Peregrine Road, Hainault, Essex, IG6 3SZ, United Kingdom

      IIF 3
    • Suite 5838, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 4
    • Office 78, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, England

      IIF 5
    • Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 6
    • 45, Lockwood Place, London, E4 9AD, United Kingdom

      IIF 7
  • Malik, Mohammad Abdul Moeed Ahmad
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies
    • Suite 5838, Unit 3a, 34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom

      IIF 8
    • 45, Lockwood Place, London, E4 9AD, United Kingdom

      IIF 9
  • Malik, Mohammad Abdul Moeed Ahmad
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies
    • Office 467, 58 Peregrine Road, Hainault, Essex, IG6 3SZ, United Kingdom

      IIF 10
    • Office 78, 58 Peregrine Road, Ilford, Essex, IG6 3SZ, England

      IIF 11
    • Unit 4 Madison Court, George Mann Road, Leeds, LS10 1DX

      IIF 12
child relation
Offspring entities and appointments 6
  • 1
    ARIM PROPERTIES LTD
    16316145
    Suite 5838 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    DEEOMEX LTD
    12610013
    Office 78 58 Peregrine Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 3
    ELIAS HATHAWAY LTD
    11013663
    45 Lockwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MM PROPERTY SOLUTIONS LTD
    12491661
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-10 during the appointment or period of control
    Dissolved on 2023-08-17 during the appointment or period of control
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 5
    RBM DWELLINGS LTD
    13417511
    4385, 13417511: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 6
    UK PREMIER APARTMENTS LTD
    12048500
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-10 during the appointment or period of control
    Dissolved on 2023-08-06 during the appointment or period of control
    Unit 4 Madison Court, George Mann Road, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-06-13 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.