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.
Muhammad Usman Malik
Muhammad Usman Malik
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Muhammad Usman Malik
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
18, New North Parade, Huddersfield, HD1 5JP, United Kingdom
Muhammad Malik
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Muhammad Usman
British consultant born in February 1981Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Muhammad Usman
British director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 15315799 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10 18, New North Parade, Huddersfield, HD1 5JP, United Kingdom
IIF 11 207, Regent Street, London, W1B 3HH, United Kingdom
IIF 12 Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom
IIF 13 162, Wincobank Avenue, Sheffield, South Yorkshire, S5 6BB, United Kingdom
IIF 14 Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom
IIF 15 Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, S3 8GG, England
Mr Muhammad Usman Malik
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Muhammed Usman Malik
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 18 207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH
Malik Muhammad Usman
Pakistani born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
Malik, Muhammad Usman
British born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 20 207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH
Malik, Muhammad Usman
British director born in February 1981Resident in England
Registered addresses and corresponding companiesUsman, Malik Muhammad
Pakistani born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom
- 1 207 Regent Street, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer
2021-09-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-09-17 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 2 Fairgate House 205 Kings Road, Tyseley, Birmingham, EnglandDissolved Corporate (4 parents)Equity (Company account)-48,606 GBP2019-02-28Officer 2017-02-07 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 16 - Has significant influence or control → OE
- 3 Aizlewood's Mill, Nursery Street, Sheffield, United KingdomDissolved Corporate (2 parents)Officer 2019-07-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-06-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Washford Grove, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2023-05-17 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-05-17 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 211 Wanstead Park Road, Ilford, United KingdomActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 23 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 Office Suite 34, 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2014-11-04 ~ dissolvedIIF 8 - Director → ME
- 7
ITWD TRADERS LTD
- nowLOVE COMMERCE LTD - 2015-04-22 Suite 36 88-90 Hatton Garden, Holborn, LondonDissolved Corporate (2 parents)Officer 2013-06-19 ~ dissolvedIIF 12 - Director → ME - 8 4385, 15315799 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2023-11-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2023-11-29 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Responseo, 207 Regent Street, 3rd Floor Regent Street, LondonActive Corporate (1 parent)Equity (Company account)12,824 GBP2024-07-31Officer 2015-04-17 ~ nowIIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 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 as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 10 Aizlewood's Mill, Nursery Street, Sheffield, EnglandDissolved Corporate (2 parents)Equity (Company account)97 GBP2018-08-31Officer 2019-11-19 ~ dissolvedIIF 22 - Director → ME
- 1 Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, EnglandDissolved CorporateEquity (Company account)77,452 GBP2018-11-30Officer 2016-05-17 ~ 2020-08-18IIF 15 - Director → MEPerson with significant control 2017-11-03 ~ 2020-08-18IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 2 18 New North Parade, Huddersfield, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2023-11-07 ~ 2025-03-27IIF 10 - Director → MEPerson with significant control 2023-11-07 ~ 2025-03-27IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 162 Wincobank Avenue, Sheffield, South Yorkshire, United KingdomDissolved CorporateOfficer 2020-06-13 ~ 2021-09-10IIF 13 - Director → MEPerson with significant control 2020-06-13 ~ 2021-07-01IIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.