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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Usman Shaukat Malik

    Related profiles found in government register
  • Mr Muhammad Usman Shaukat Malik
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 13, Edinburgh Road, Sutton, SM1 3LX, England

      IIF 1
  • Mr Muhammad Malik
    British born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Cope Road, Banbury, Oxfordshire, OX16 2EH

      IIF 2
  • Mr Muhammad Bilal Malik
    Pakistani born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, College Farm Drive, Birmingham, B23 5YE, England

      IIF 3

    • 6, Jamie Marcus Way, Leicester, LE2 4RZ, England

      IIF 4

    • 59, Camden Road, (basement), London, NW1 9EU, England

      IIF 5
  • Mr Muhammad Malik
    Pakistani born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 52, Market Square, Bicester, OX26 6AJ, England

      IIF 6

    • Chester House, 81-83 Fulham High Street, Fulham Green, London, SW6 3JA, England

      IIF 7 IIF 8

    • Chester House, Fulham High Street, London, SW6 3JA, England

      IIF 9

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 10

    • Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 11 IIF 12

    • Unit 3a, 34-35 Hatton Garden, London, EC1N 8DX, England

      IIF 13
  • Malik, Muhammad
    British accountant born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 2a, Cope Road, Banbury, Oxfordshire, OX16 2EH

      IIF 14
  • Mr Muhammad Bilal Malik
    Pakistani born in April 1973

    Resident in Oman

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 15
  • Miss Rabia Malik
    Pakistani born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 10, Crown Road, Ilford, IG6 1NE, England

      IIF 16
  • Mr Malik Muhammad Bilal
    Pakistani born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 17
  • Malik, Muhammad, Mr.
    Pakistani director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 18 IIF 19
  • Malik, Muhammad Bilal
    Pakistani business person born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 6, Jamie Marcus Way, Leicester, LE2 4RZ, England

      IIF 20
  • Malik, Muhammad Bilal
    Pakistani taxi driver born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 59, Camden Road, (basement), London, NW1 9EU, England

      IIF 21
  • Malik, Muhammad
    Pakistani director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 52, Market Square, Bicester, OX26 6AJ, England

      IIF 22

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 23

    • Office 2896a, 182-184 High Street North, East Ham, London, E6 2JA, England

      IIF 24

    • Taxation Solution, 3rd Floor, Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 25 IIF 26
  • Mr Muhammad Malik
    Pakistani born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 27 IIF 28
  • Mr Muhammad Malik
    Pakistani born in August 2006

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 1134, Block K Wapda Town, Lahore, 54000, Pakistan

      IIF 29
  • Mr Muhamad Bilal Malik
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211a, Kentish Town Road, London, NW5 2JU, United Kingdom

      IIF 30
  • Mr Muhammad Awais Malik
    Pakistani born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Tollgate Avenue, Redhill, RH1 5HR, United Kingdom

      IIF 31

    • 17 Gibson Court, Ditton Road, Slough, Berkshire, SL3 8PP, United Kingdom

      IIF 32 IIF 33

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 34
  • Mr Muhammad Malik
    Pakistani born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 35
  • Mr Muhammad Malik
    Pakistani born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 36
  • Miss Rabia Malik
    Pakistani born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 17, Ditton Road, Slough, SL3 8PP, England

      IIF 37
  • Muhammad Malik
    Pakistani born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7814, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 38
  • Bilal, Malik Muhammad
    Pakistani business person born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

      IIF 39
  • Bilal Malik, Muhammad
    Pakistani director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 17, College Farm Drive, Birmingham, B23 5YE, England

      IIF 40
  • Malik, Muhammad Bilal
    Pakistani commercial pilot born in April 1973

    Resident in Oman

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 41
  • Malik, Rabia
    Pakistani company director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 51, Brixham Gardens, Ilford, IG3 9BA, England

      IIF 42
  • Mr. Malik Muhammad Bilal
    Pakistani born in March 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 18, 3h Malhu Khokhar Bhimber Road, Gujrat, 50700, Pakistan

      IIF 43
  • Malik, Muhammad
    Pakistani director born in May 2001

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Office 7814, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 44
  • Malik, Muhammad
    Pakistani entrepreneur born in August 2006

    Resident in Pakistan

    Registered addresses and corresponding companies

    • House No 1134, Block K Wapda Town, Lahore, 54000, Pakistan

      IIF 45
  • Malik, Muhammad
    Pakistani director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 46

    • Riverbank House, Putney Bridge Approach, London, SW6 3JD, England

      IIF 47
  • Malik, Muhammad
    Pakistani sfm born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Digi-tax, 3rd Floor Chester House, 81-83 Fulham High Street, Fulham Green, Putney, SW6 3JA, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Malik, Muhammad Awais
    Pakistani company director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maclaurine Building, Incubation Centre, 2nd Floor, 4 Bishops Square, Hatfield, AL10 9NE, United Kingdom

      IIF 51
  • Malik, Muhammad Awais
    Pakistani director born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Gibson Court, Ditton Road, Slough, Berkshire, SL3 8PP, United Kingdom

      IIF 52 IIF 53
  • Malik, Muhammad Awais
    Pakistani entrepreneur born in March 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Tollgate Avenue, Redhill, Surrey, RH1 5HR, United Kingdom

      IIF 54

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 55
  • Malik, Muhamad Bilal
    Pakistani busineeman born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211a, Kentish Town Road, London, NW5 2JU, United Kingdom

      IIF 56
  • Bilal, Malik Muhammad, Mr.
    Pakistani director born in March 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 18, 3h Malhu Khokhar Bhimber Road, Gujrat, 50700, Pakistan

      IIF 57
  • Malik, Rabia
    Pakistani company director born in April 1988

    Resident in Wales

    Registered addresses and corresponding companies

    • 17 Gibson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 58
  • Malik, Rabia
    Pakistani director born in April 1988

    Resident in Pakistan

    Registered addresses and corresponding companies

    • 17 Gipson Court, Ditton Road, Slough, SL3 8PP, England

      IIF 59
  • Malik, Muhammad

    Registered addresses and corresponding companies

    • Clarendon Business Centres, Chester House 81-83, London, SW6 3JA, England

      IIF 60

    • Taxation Solution, 3rd Floor Chester House, 81-83 Fulham High Street, London, SW6 3JA, England

      IIF 61

    • 25, Tollgate Avenue, Redhill, Surrey, RH1 5HR, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 18
  • 1
    17 College Farm Drive, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    34 St. Helena Road, Bradford, England
    Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    17 Gipson Court Ditton Road, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,550 GBP2022-11-30
    Officer
    2019-01-01 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    17 Gipson Court Ditton Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-11 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2022-10-11 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    2a Cope Road, Banbury, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,227 GBP2024-04-30
    Officer
    2024-07-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-17 ~ 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
  • 6
    17 Gibson Court Ditton Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,122 GBP2023-06-30
    Officer
    2022-06-30 ~ now
    IIF 53 - director → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    17 College Farm Drive, Birmingham, England
    Corporate (1 parent)
    Officer
    2024-12-17 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-12-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    DIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03
    A. F. FERGUSON & CO LIMITED - 2017-03-04
    Chester House 81-83 Fulham High Street, Fulham Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -705 GBP2024-01-31
    Officer
    2013-07-08 ~ now
    IIF 49 - director → ME
    2022-06-10 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Office 7814 182-184 High Street North, East Ham, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-24 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    4385, 15267908 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2023-11-07 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2023-11-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    Office 10415 182-184 High Street North East Ham, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    118519 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Doorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-08-07 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2023-08-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 13
    52 Market Square, Bicester, England
    Corporate (1 parent)
    Equity (Company account)
    294 GBP2023-07-31
    Officer
    2024-11-22 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    Office 2896a 182-184 High Street North, East Ham, London, England
    Corporate (1 parent)
    Officer
    2023-03-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    17 Gibson Court Ditton Road, Slough, England
    Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    13 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-07-11 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2023-07-11 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 17
    17 Gibson Court, Ditton Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-20 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    17 Gipson Court Ditton Road, Slough, England
    Corporate (1 parent)
    Equity (Company account)
    -4,414 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 54 - director → ME
    2019-11-08 ~ now
    IIF 62 - secretary → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
Ceased 6
  • 1
    17 Gipson Court Ditton Road, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-19 ~ 2022-10-11
    IIF 59 - director → ME
    Person with significant control
    2022-05-19 ~ 2022-10-11
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 2
    DIGITAX ACCOUNTANTS SERVICES LIMITED - 2023-03-03
    A. F. FERGUSON & CO LIMITED - 2017-03-04
    Chester House 81-83 Fulham High Street, Fulham Green, London, England
    Corporate (1 parent)
    Equity (Company account)
    -705 GBP2024-01-31
    Officer
    2013-07-08 ~ 2013-07-09
    IIF 50 - director → ME
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    6 Jamie Marcus Way, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-05 ~ 2020-11-24
    IIF 56 - director → ME
    2020-11-24 ~ 2023-08-13
    IIF 20 - director → ME
    Person with significant control
    2020-10-05 ~ 2020-11-24
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2020-11-24 ~ 2023-08-14
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    DIGI-TAX ACCOUNTANTS SOLUTIONS LTD - 2020-12-24
    4385, 11308859 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    -48,293 GBP2023-10-31
    Officer
    2022-07-14 ~ 2022-07-14
    IIF 23 - director → ME
    IIF 19 - director → ME
    2018-04-13 ~ 2018-04-13
    IIF 46 - director → ME
    2022-07-14 ~ 2022-07-14
    IIF 18 - director → ME
    2018-04-13 ~ 2018-04-14
    IIF 60 - secretary → ME
    Person with significant control
    2018-04-13 ~ 2018-04-14
    IIF 27 - Has significant influence or control → OE
    2022-07-14 ~ 2022-07-14
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    HY ELECTRICAL LTD - 2025-02-18
    Chester House, Fulham High Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,039 GBP2023-06-30
    Officer
    2024-03-01 ~ 2024-03-01
    IIF 47 - director → ME
    Person with significant control
    2024-03-01 ~ 2024-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    BPM HOLDINGS LTD - 2023-07-27
    TS HOLDING(UK) LTD - 2022-11-16
    GODDARDS ACCOUNTANTS LTD - 2022-06-14
    Chester House, Fulham High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-13 ~ 2022-05-13
    IIF 25 - director → ME
    IIF 26 - director → ME
    Person with significant control
    2022-05-13 ~ 2022-05-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.