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, Jameel Ahmed
- British born in June 1978
Malik, Jameel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1978
Malik, Jameel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companies177-179, New Town Row, Birmingham, West Midlands, B6 4QZ, United Kingdom
IIF 4469, Coventry Road, Small Heath, Birmingham, B10 0TJ, United Kingdom
IIF 5Skn Business Centre, 1 Guildford Street, Birmingham, West Midlands, B19 2HN, United Kingdom
IIF 666, Beeches Road, West Bromwich, West Midlands, B70 6HH, United Kingdom
IIF 7
- British head of housing and property services born in June 1978
Malik, Jameel Ahmed
Resident in United Kingdom
Registered addresses and corresponding companiesRiverside House (warwick District Council), Milverton Hill, Po Box 2175, Leamington Spa, Warwickshire, CV32 5QE, United Kingdom
IIF 8
- British born in June 1978
Malik, Jameel
Resident in United Kingdom
Registered addresses and corresponding companies - British public services born in June 1978
Malik, Jameel
Resident in United Kingdom
Registered addresses and corresponding companies27, Cranes Park Road, Birmingham, West Midlands, B26 3SE, United Kingdom
IIF 11
- British born in June 1978
Mr Jameel Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Mr Jameel Ahmed Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1978
Jameel Ahmed Malik
Resident in United Kingdom
Registered addresses and corresponding companies386, Park Road, Hockley, Birmingham, B18 5ST, United Kingdom
IIF 17
- British born in June 1978
Malik, Jameel
Resident in England
Registered addresses and corresponding companies386, Park Road, Hockley, Birmingham, West Midlands, B18 5ST, England
IIF 18
- British born in June 1978
Jameel Malik
Resident in England
Registered addresses and corresponding companies386, Park Road, Hockley, Birmingham, West Midlands, B18 5ST, England
IIF 19
- 1
AID ASSIST LTD
14657877386 Park Road, Hockley, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)2 GBP2024-07-31Officer2023-02-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-02-13 ~ 2023-11-03IIF 13 - Has significant influence or control → OE - 2
ASSOCIATION OF RETAINED COUNCIL HOUSING LIMITED
079702583mc Middlemarch Business Park, Siskin Drive, Coventry, United KingdomActive Corporate (50 parents)Equity (Company account)141,222 GBP2024-03-31Officer2012-05-28 ~ 2014-05-20IIF 8 - Director → ME - 3
GREEN DESTINATIONS LTD
08022705386 Park Road, Hockley, Birmingham, West Midlands, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)6,159,052 GBP2024-07-31Officer2020-01-13 ~ nowIIF 1 - Director → ME2012-04-10 ~ 2014-04-11IIF 6 - Director → MEPerson with significant control2020-01-16 ~ nowIIF 14 - Has significant influence or control → OE - 4HIGH HOPES LTD - 2018-09-05469 Coventry Road, Small Heath, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2020-02-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control2020-02-01 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5
JAKS CARS LTD
0849228566 Beeches Road, West Bromwich, West Midlands, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-8,644 GBP2014-12-07Officer2013-04-17 ~ dissolvedIIF 7 - Director → ME - 6
JAMMY JOINT VENTURES LTD
0820722527 Cranes Park Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2012-09-10 ~ dissolvedIIF 11 - Director → ME - 7
PEHLWAN MALIK HOLDINGS LIMITED
14834765386 Park Road, Hockley, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)11,501,843 GBP2023-08-01 ~ 2024-07-31Officer2023-04-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-04-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 8
QAAM LTD
14822265386 Park Road, Hockley, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2023-04-24 ~ nowIIF 10 - Director → MEPerson with significant control2023-04-24 ~ 2023-11-03IIF 12 - Has significant influence or control → OE - 9
SCHOOL TRANSFERS GROUP LTD
- 2023-05-01 13142211386 Park Road, Hockley, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)-1,718 GBP2023-01-31Officer2021-01-18 ~ nowIIF 2 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 15 - Has significant influence or control → OE - 10
TALEEMI LTD
15539398386 Park Road, Hockley, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-03-04 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-04 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11177-179 New Town Row, Birmingham, West Midlands, United KingdomDissolved Corporate (4 parents)Officer2021-04-30 ~ dissolvedIIF 4 - Director → ME
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