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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 Mohammed Asif Malik

    Related profiles found in government register
  • Mr Mohammed Asif Malik
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Salisbury Avenue, Barking, IG11 9XY, United Kingdom

      IIF 1
    • 1 Cooper Mews, Wibsey, Bradford, West Yorkshire, BD6 3NH, England

      IIF 2
    • 14, David Mews, London, W1U 6EQ, England

      IIF 3
  • Malik, Mohammed Asif
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Salisbury Avenue, Barking, Essex, IG11 9XY, Uk

      IIF 4 IIF 5 IIF 6
    • 1 Cooper Mews, Wibsey, Bradford, West Yorkshire, BD6 3NH, England

      IIF 7
    • 14, David Mews, London, W1U 6EQ, England

      IIF 8
  • Malik, Mohammed Asif
    British recruitment consultant born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 218, Salisbury Avenue, Barking, IG11 9XY, United Kingdom

      IIF 9
  • Mr Mohammed Asif Malik
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 1-3, Manor Road, Chatham, ME4 6AE, England

      IIF 10
    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 11
  • Malik, Mohammed Asif
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 20, Westbury Road, Bradford, BD6 3NH, England

      IIF 12
    • Top Floor, Claridon House, London Road, Stanford Le Hope, Essex, SS17 0JU, United Kingdom

      IIF 13
  • Malik, Mohammed Asif
    British

    Registered addresses and corresponding companies
    • 218, Salisbury Avenue, Barking, Essex, IG11 9XY, Uk

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    3POINT1 CONSULTING LTD
    12412662
    14 David Mews, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CANDID8 LIMITED
    06503886
    222 Salisbury Ave, Barking, Essex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ 2008-07-30
    IIF 5 - Director → ME
  • 3
    CMS WHOLESALE LIMITED
    06911813
    218 Salisbury Avenue, Barking, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    RKM CONSULTING LTD
    12582666
    Top Floor Claridon House, Lonfon Road, Stanford Le Hope, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    SAPHO CONSULTING LTD
    11286679
    218 Salisbury Avenue, Barking, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    THE RECRUITMENT EXCHANGE LIMITED
    - now 05518175
    KINGSLEY SCHWARTZ RESOURCING LIMITED - 2006-03-20
    1-3 Manor Road, Chatham, England
    Active Corporate (4 parents)
    Officer
    2013-12-01 ~ 2018-07-03
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    XCELLENCE CONSULTING LTD
    06657592
    137 Brunswick Street, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    XCELLENCE SOLUTIONS LTD
    06619151
    218 Salisbury Avenue, Barking, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 4 - Director → ME
  • 9
    ZIGGIE ENTERPRISES LTD
    11153720
    1 Cooper Mews, Wibsey, Bradford, West Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2018-01-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - 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.