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, Umar Riaz
Malik, Umar Riaz
British bus driver born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 1
18 Compton Avenue, East Ham, London, E6 3DP
Malik, Umar Riaz
British business person born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 2 72, Whyteville Road, London, E7 9LT, England
Malik, Umar Riaz
British businessman born in August 1982Resident in England
Registered addresses and corresponding companiesMalik, Umar Riaz
British director born in August 1982Resident in England
Registered addresses and corresponding companies
IIF 8 7, Compton Avenue, London, E6 3DP, England
Mr Umar Riaz Malik
British born in August 1982Resident in England
Registered addresses and corresponding companies
- 1
EVIVA LTD
- nowMUNCH BOX C LTD - 2025-04-23 72 Whyteville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,813 GBP2023-10-31Officer
2022-06-10 ~ nowIIF 2 - Director → ME - 2 51a Unimix House Abbey Road, Park Royal, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-12-31Officer 2019-12-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-12-31 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 3 7 Compton Avenue, Eastham, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2017-02-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 1OIL LEADER LIMITED - 2002-07-15 66 Earl Street, Maidstone, KentDissolved Corporate (1 parent)Officer 2006-10-16 ~ 2007-10-01IIF 3 - Director → ME
- 2
EVIVA LTD
- nowMUNCH BOX C LTD - 2025-04-23 72 Whyteville Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,813 GBP2023-10-31Person with significant control 2022-06-13 ~ 2025-03-17IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3 16 Deyne Avenue, ManchesterActive CorporateEquity (Company account)-16,504 GBP2019-08-31Officer 2019-05-21 ~ 2021-09-17IIF 8 - Director → ME 2019-01-04 ~ 2019-02-19IIF 6 - Director → MEPerson with significant control 2019-02-04 ~ 2019-02-21IIF 11 - Ownership of shares – 75% or more → OE 2019-05-21 ~ 2021-09-17IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 4
M1 CAR HIRE LIMITED
- nowM1 ENTERPRISE LIMITED - 2009-02-06M1 CAR HIRE LIMITED - 2008-09-18 Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)Officer 2007-09-19 ~ 2009-05-11IIF 1 - Director → ME - 5 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (1 parent)Officer 2006-10-19 ~ 2007-10-01IIF 4 - Director → ME
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