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, Usman
- British company director born in March 1981
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1981
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in March 1981
Malik, Usman
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 501, 275 Deansgate, Manchester, M3 4EL, United Kingdom
IIF 7
- British born in March 1981
Malik, Muhammad Usman
Resident in United Kingdom
Registered addresses and corresponding companies41, Foxland Road, Gatley, Cheadle, SK8 4QB, England
IIF 8
- British born in March 1981
Mr Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1981
Mr Muhammad Usman Malik
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 501, 275 Deansgate, Manchester, M3 4EL, United Kingdom
IIF 13
- British born in March 1981
Malik, Muhammad Usman
Resident in England
Registered addresses and corresponding companies - British born in March 1981
Muhammad Usman Malik
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, IP28 7DE, England
IIF 18
- 1
ALLIED RECYCLING LIMITED
- 2010-10-08 07069306UNITED WASTE MANAGEMENT LIMITED
- 2009-11-18 07069306Suite 501 275 Deansgate, ManchesterDissolved Corporate (2 parents)Officer2009-11-08 ~ 2012-10-02IIF 7 - Director → ME2013-04-01 ~ dissolvedIIF 5 - Director → ME - 2
M.U.M. CONSTRUCTION LIMITED
14834149M.u.m. Construction Limited, Bartle House, Oxford Court, Manchester, United KingdomDissolved Corporate (1 parent)Officer2023-04-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-04-28 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 3
PRO2CARE LIMITED
1065803141 Foxland Road, Gatley, Cheadle, CheshireActive Corporate (1 parent)Officer2017-03-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-03-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 4
SCHOLAR PUBLISHING LIMITED
11543619Minshull House, 67 Wellington Road North, Stockport, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2018-08-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-08-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 5
SHIELD SUPPORT LIMITED
1308239341 Foxland Road, Gatley, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 6
TRICARE HOLDINGS LIMITED
15899782Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (1 parent, 3 offsprings)Officer2024-08-15 ~ nowIIF 15 - Director → MEPerson with significant control2024-08-15 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 7
TRICARE HOMES LIMITED
15900835Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 16 - Director → ME - 8
TRICARE PROPERTIES LIMITED
15900858Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 17 - Director → ME - 9
TRICARE SCHOOLS LIMITED
15900859Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, EnglandActive Corporate (2 parents)Officer2024-08-16 ~ nowIIF 14 - Director → ME - 10
UM PROPERTIES LIMITED
1308284841 Foxland Road, Gatley, Cheadle, Cheshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 11
UNITED TRADE AND INVESTMENT LIMITED
1002326041 Foxland Road, Gatley, Cheadle, EnglandDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 4 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.