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, Kasim Riaz
- British born in April 1991
Malik, Kasim Riaz
Resident in England
Registered addresses and corresponding companies18, Alexandra Road, Newhall, Harlow, CM17 9NU, England
IIF 1453, Cranbrook Road, Ilford, Essex, IG2 6EW, United Kingdom
IIF 2 IIF 3453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 4774, High Road, Ilford, IG3 8SY, England
IIF 5119, High Street North, East Ham, London, E6 1HZ
IIF 614, Electric Avenue, London, SW9 8JX, England
IIF 718, Compton Avenue, London, E6 3DP, England
IIF 878, York Street, London, W1H 1DP, England
IIF 92, Kendra Hall Road, Flat 12, South Croydon, CR2 6DT, England
IIF 10
- British born in April 1991
Malik, Kasim Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1991
Mr Kasim Riaz Malik
Resident in England
Registered addresses and corresponding companies - British born in April 1991
Kasim Riaz Malik
Resident in England
Registered addresses and corresponding companies - British born in April 1991
Mr Kasim Riaz Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
21ST APRIL HOLDINGS LIMITED
14159962453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-06-08 ~ nowIIF 4 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
28TH NOV LIMITED
1415997825 Monega Road Forest Gate, London, United KingdomDissolved Corporate (4 parents)Officer2022-06-08 ~ 2024-03-25IIF 10 - Director → MEPerson with significant control2022-06-08 ~ 2024-03-25IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 3
A1 SUPERSTORE BRIXTON LTD
1030456614 Electric Avenue, London, EnglandDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 4
ALI BARBERS (EAST HAM) LTD
11613653Ali Barbers (east Ham) Ltd, 119 High Street North East Ham, LondonActive Corporate (2 parents)Officer2018-10-09 ~ 2020-12-01IIF 6 - Director → MEPerson with significant control2018-10-09 ~ 2020-12-01IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 5
21ST APRIL HOLDINGS EAST LTD
- 2025-05-20 15220750128 City Road, London, EnglandActive Corporate (2 parents)Officer2023-10-18 ~ 2026-05-11IIF 3 - Director → MEPerson with significant control2023-10-18 ~ 2026-05-11IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 6
KMAM LTD
1178415616 Deyne Avenue, ManchesterActive Corporate (4 parents)Officer2019-01-23 ~ 2019-07-02IIF 1 - Director → MEPerson with significant control2019-01-23 ~ 2019-07-02IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 7
KRM MANAGEMENT SERVICES LTD
1091765016 Deyne Avenue, ManchesterActive Corporate (3 parents)Officer2019-02-14 ~ 2019-05-21IIF 8 - Director → ME2017-08-16 ~ 2019-02-04IIF 11 - Director → MEPerson with significant control2017-08-16 ~ 2019-02-04IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE2019-02-14 ~ 2019-05-21IIF 16 - Ownership of shares – 75% or more → OE - 8
KSA MANAGEMENT LTD
11229058298a Bath Road, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2018-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-02-28 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MADINA HALAL MEAT AND POULTRY LTD
11432744774 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-02-10 ~ nowIIF 5 - Director → ME - 10
03RD JUNE LTD
- 2025-05-20 15220731453 Cranbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 11
PINK SPOON LTD
1024071478 York Street, London, EnglandDissolved Corporate (3 parents)Officer2016-06-20 ~ dissolvedIIF 9 - Director → ME
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