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.
Ms Ameena Malik
Ms Ameena Malik
British born in September 1998Resident in England
Registered addresses and corresponding companiesMiss Ameena Malik
British born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 3
23a Kenilworth Gardens, Hayes, England, UB4 0AY, United Kingdom
Ameena Malik
British born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 4 Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, AL3 4PQ, England
Malik, Ameena
British business born in September 1998Resident in England
Registered addresses and corresponding companies
IIF 5 23a Kenilworth Gardens, Hayes, England, UB4 0AY, United Kingdom
Malik, Ameena
British business person born in September 1998Resident in England
Registered addresses and corresponding companies
- 1 Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer
2024-12-09 ~ nowIIF 8 - director → MEPerson with significant control 2024-12-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 Three Gables, Corner Hall, Hemel Hempstead, EnglandCorporate (3 parents)Officer 2024-07-10 ~ nowIIF 7 - director → MEPerson with significant control 2024-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Three Gables, Corner Hall, Hemel Hempstead, EnglandCorporate (1 parent)Officer 2024-06-01 ~ nowIIF 6 - director → MEPerson with significant control 2024-06-01 ~ 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
- 4 23a Kenilworth Gardens, Hayes, England, United KingdomCorporate (3 parents)Officer 2024-06-18 ~ nowIIF 5 - director → MEPerson with significant control 2024-06-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
