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 Masood Akhtar, Usman
- Pakistani businessman born in November 1985
Malik Masood Akhtar, Usman
Resident in United Kingdom
Registered addresses and corresponding companies31, Carmelite Road, Carmelite Road, Coventry, CV1 2BX, United Kingdom
IIF 1
- Pakistani consultant born in November 1985
Malik Masood Akhtar, Usman
Resident in United Kingdom
Registered addresses and corresponding companies31, Carmelite Road, Coventry, CV1 2BX, United Kingdom
IIF 2
- Pakistani director born in November 1985
Malik Masood Akhtar, Usman
Resident in United Kingdom
Registered addresses and corresponding companies83, Far Gosford Street, Coventry, CV1 5DZ, United Kingdom
IIF 3
- Pakistani self employed born in November 1985
Malik Masood Akhtar, Usman
Resident in United Kingdom
Registered addresses and corresponding companies31, Carmelite Road, Coventry, CV1 2BX, England
IIF 4
- Pakistani born in November 1985
Malik, Asma Shireen
Resident in United Kingdom
Registered addresses and corresponding companies11, Chaucer Avenue, Hayes, UB4 0AP, England
IIF 5
- Pakistani born in November 1985
Malik, Faique Amjad
Resident in United Kingdom
Registered addresses and corresponding companies2 Manor Road House, Manor Road, Harrow, Middlesex, HA1 2PA, United Kingdom
IIF 6
- Pakistani born in November 1985
Mr Faique Amjad Malik
Resident in United Kingdom
Registered addresses and corresponding companies2 Manor Road House, Manor Road, Middlesex, HA1 2PA, United Kingdom
IIF 7
- Pakistani born in November 1985
Mr Masood Ali
Resident in United Kingdom
Registered addresses and corresponding companies94, Cowesby Street, Manchester, M14 4UP, England
IIF 8
- Pakistani born in November 1985
Mrs Asma Shireen Malik
Resident in United Kingdom
Registered addresses and corresponding companies11, Chaucer Avenue, Hayes, UB4 0AP, England
IIF 9
- Pakistani director born in November 1985
Fowkes, Shamaila
Resident in United Kingdom
Registered addresses and corresponding companies46, Burgess Road, Coalville, Leicestershire, LE67 3PX, England
IIF 10
- Pakistani born in October 1985
Mr Masood Ali
Resident in United Kingdom
Registered addresses and corresponding companies94, Cowesby Street, Manchester, M14 4UP, United Kingdom
IIF 11
- British born in November 1985
Ali, Masood
Resident in United Kingdom
Registered addresses and corresponding companies32 Kenyon Street, 32 Kenyon Street, Manchester, M18 8SF, England
IIF 12
- British born in November 1985
Mr Masood Ali
Resident in United Kingdom
Registered addresses and corresponding companies32 Kenyon Street, 32 Kenyon Street, Manchester, M18 8SF, England
IIF 13
- Registered addresses and corresponding companies
Malik Masood Akhtar, Usman
83, Far Gosford Street, Coventry, CV1 5DZ, United Kingdom
IIF 14
- Pakistani born in November 1985
Malik, Asma Shireen
Resident in England
Registered addresses and corresponding companies17, Westbourne Road, Uxbridge, UB8 3AZ, England
IIF 15
- Pakistani director born in November 1985
Malik, Faique Amjad
Resident in England
Registered addresses and corresponding companies2 Manor Road House, Manor Road, Harrow, HA1 2PA, England
IIF 16
- British born in October 1985
Mr Masood Ali
Resident in United Kingdom
Registered addresses and corresponding companies59, Hawes Road, Walsall, West Midlands, WS1 3LF
IIF 17
- Pakistani businessman born in November 1985
Ali, Masood
Resident in England
Registered addresses and corresponding companies94 Cowesby Street, Manchester, M14 4UP, England
IIF 18
- Pakistani born in November 1985
Miss Asma Shireen Malik
Resident in England
Registered addresses and corresponding companies17, Westbourne Road, Uxbridge, UB8 3AZ, England
IIF 19
- Pakistani born in November 1985
Mr Faique Amjad Malik
Resident in England
Registered addresses and corresponding companies2 Manor Road House, Manor Road, Harrow, HA1 2PA, England
IIF 20
- British director born in October 1985
Ali, Masood
Resident in England
Registered addresses and corresponding companies59, Hawes Road, Walsall, West Midlands, WS1 3LF
IIF 21
- 1
EM5 SERVICES LIMITED
13873501Unit 81 Hellidon Close, Ardwick, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-2,665 GBP2024-01-31Officer2022-01-26 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
EXTRA EXQUISITE LIMITED
09670311Unit 89 Cariocca Business Park 2 Hellidon Close, Ardwick, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)-16,798 GBP2017-07-31Officer2015-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 3
GALAXY UTILITIES LIMITED
07277367Springboard Centre, Mantle Lane, Coalville, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,656 GBP2015-06-30Officer2012-01-12 ~ dissolvedIIF 10 - Director → ME - 4
H M EDGBASTON CONSULTANTS LTD
0842511740 Chestnut Road, Birmingham, EnglandDissolved Corporate (2 parents)Officer2013-08-01 ~ dissolvedIIF 4 - Director → ME - 5
HOOR UL AIN LTD
1614925317 Westbourne Road, Uxbridge, EnglandActive Corporate (1 parent)Officer2024-12-23 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-23 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6
INDIAN RESTURANT COVENTRY LIMITED
0756596083 Far Gosford Street, Coventry, EnglandDissolved Corporate (2 parents)Officer2011-03-16 ~ dissolvedIIF 3 - Director → ME2011-03-16 ~ dissolvedIIF 14 - Secretary → ME - 7
PALFREY GARAGE LTD
1220779259 Hawes Road, Walsall, West MidlandsDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-6,998 GBP2021-09-30Officer2019-09-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2019-09-16 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
SHAHZAIN JEWELLERS LIMITED
0952613424 Orchard Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)12,566 GBP2024-03-31Officer2019-08-06 ~ 2024-08-08IIF 5 - Director → MEPerson with significant control2019-08-06 ~ 2024-08-08IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 9
STALLIONS APPAREL UK LTD
0867558331 Carmelite Road, Carmelite Road, Coventry, United KingdomDissolved Corporate (3 parents)Officer2013-09-04 ~ 2013-10-01IIF 1 - Director → ME - 10
USMAN MALIK CONSULTANTS LIMITED
0827794831 Carmelite Road, CoventryDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 2 - Director → ME - 11
WESTFIELD ESTATES STAR LTD
12716738246 High Street, London, EnglandDissolved Corporate (1 parent)Officer2020-07-03 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 12
ZM GLOBAL LIMITED
10725892164-166 Church Road Church Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,365 GBP2024-04-30Officer2017-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2017-04-13 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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