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.
Mrs Rahma Malik
- British born in April 1979
Mrs Rahma Malik
Resident in England
Registered addresses and corresponding companies323b, Green Lane, Ilford, IG3 9TL, England
IIF 1
- British born in April 1979
Mr Amir Malik
Resident in England
Registered addresses and corresponding companies5 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 2
- British born in April 1979
Mr. Amir Malik
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 3
- British director born in April 1979
Malik, Amir
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Malik, Amir, Mr.
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 8
- British company director born in June 1983
Malik, Rahma
Resident in England
Registered addresses and corresponding companies323b, Green Lane, Ilford, IG3 9TL, England
IIF 9
- British born in April 1979
Mr Amir Malik
Resident in United Kingdom
Registered addresses and corresponding companies19, Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 10323b, Green Lane, Ilford, IG3 9TL, England
IIF 11323b, Green Lane, Ilford, IG3 9TL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)Home, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 16Office 2 - 323b, Green Lane, Ilford, IG3 9TL, England
IIF 174 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 18
- British businessman born in April 1979Registered addresses and corresponding companies
Malik, Amir
29, Rathbone Place, London, W1T 1JG, United Kingdom
IIF 19
- British properties born in April 1979Registered addresses and corresponding companies
Malik, Amir
17 Hobbs Mews, 422a Green Lane, Ilford, Essex, IG3 9JZ
IIF 20
- British property born in April 1979Registered addresses and corresponding companies
Malik, Amir
17 Hobbs Mews, 422a Green Lane, Ilford, Essex, IG3 9JZ
IIF 21
- British born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companiesHome, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 25
- British director born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companies - British property estates born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companies36, Thornton Road, Ilford, IG1 2ER, England
IIF 32
- British self employedRegistered addresses and corresponding companies
Malik, Amin
10 South Park Drive, Ilford, Essex, IG3 9AT
IIF 33
- British Registered addresses and corresponding companies
Malik, Amir
422 Green Lane, Ilford, Essex, IG3 9JX
IIF 34
- British self employedRegistered addresses and corresponding companies
Malik, Amir
10 South Park Drive, Ilford, Essex, IG3 9AG
IIF 35
- Registered addresses and corresponding companies
Malik, Amir
4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 36
- 1
AMLUXPROPERTIES LTD
14439842323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 2323b Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2,827 GBP2021-05-31Officer2019-05-29 ~ nowIIF 22 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3323b Green Lane, Ilford, EssexActive Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer2017-12-12 ~ nowIIF 25 - Director → MEPerson with significant control2017-12-12 ~ nowIIF 16 - Has significant influence or control → OE
- 4
CAFFE V (LONDON) LIMITED
043481344th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-01 ~ 2009-07-17IIF 21 - Director → ME2002-10-02 ~ 2007-09-19IIF 33 - Secretary → ME2002-10-02 ~ 2007-09-18IIF 35 - Secretary → ME - 5
D1 ASSET HOLDING LTD
13437915323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-06-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 6
D1 SECURITIES LIMITED
12026252323b Green Lane, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-05-31Officer2019-05-31 ~ 2020-10-12IIF 27 - Director → ME2020-10-12 ~ nowIIF 9 - Director → MEPerson with significant control2019-05-31 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 7
DD33 LTD
14450787323b Green Lane, Ilford, United KingdomActive Corporate (1 parent)Equity (Company account)-199 GBP2023-10-31Officer2022-10-29 ~ nowIIF 23 - Director → MEPerson with significant control2022-10-29 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 8
FINLAND HOLDING LIMITED
15523302323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 936 Thornton Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 32 - Director → ME
- 1049 Beehive Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-02-26 ~ 2014-05-01IIF 4 - Director → ME2014-02-26 ~ 2014-03-02IIF 6 - Director → ME2014-04-28 ~ dissolvedIIF 5 - Director → ME
- 114 Chiltern Gardens, Waller Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 12
HIBAPROPERTIES LTD
16780237Office 2 - 323b Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 13
K N FOODS LIMITED
029683204th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-01 ~ 2009-07-17IIF 20 - Director → ME2002-09-12 ~ 2002-09-27IIF 34 - Secretary → ME - 14
NORTHERN HOUSING ESTATE LIMITED
111082514 Chiltern Gardens, Waller Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 31 - Director → ME2017-12-12 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-12-12 ~ dissolvedIIF 18 - Has significant influence or control → OE - 15
POINTONE LIMITED
15364053323b Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16V SHISHA LTD - now
CAFFE V RATHBONE LTD
- 2013-02-14 06884374188 Brent Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-04-30Officer2009-04-22 ~ 2010-01-01IIF 19 - Director → ME - 17
W1 LEASING LTD
16234526Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
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