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.
Khan, Malik Mohammad
- Pakistani business executive born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani businessman born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies18, Pemdevon Road, Croydon, Surrey, CR0 3QN, England
IIF 3
- British born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2a, Tooting Bec Road, London, London, SW17 8BD, United Kingdom
IIF 4
- British company director born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in April 1981
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies2a, Tooting Bec Road, London, London, SW17 8BD, England
IIF 7
- British company director born in April 1984
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies28, Lower Richmond Road, London, SW15 1JP, England
IIF 8
- British born in April 1991
Khan, Malik Mohammad
Resident in United Kingdom
Registered addresses and corresponding companies31, Silchester Court, Grove Road, Thornton Heath, Surrey, CR7 6HT, United Kingdom
IIF 9
- British born in April 1981
Khan, Malik Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies38, 38 High Street, Bechenham, BR3 1AY, United Kingdom
IIF 10
- British company director born in April 1981
Khan, Malik Muhammad
Resident in United Kingdom
Registered addresses and corresponding companies105, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HG, United Kingdom
IIF 11
- British born in April 1981
Mr Malik Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1984
Mr Malik Mohammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies28, Lower Richmond Road, London, SW15 1JP, England
IIF 15
- British born in April 1981
Mr Malik Muhammad Khan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1984
Dr Malik Khan
Resident in United Kingdom
Registered addresses and corresponding companies28, Lower Richmond Road, London, SW15 1JP, United Kingdom
IIF 18
- British company director born in April 1981
Khan, Malik Muhammad
Resident in England
Registered addresses and corresponding companiesFlat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom
IIF 19
- British co director born in September 1984
Saeed, Fareeha
Resident in United Kingdom
Registered addresses and corresponding companies82, Fairlands Avenue, Thornton Heath, Surrey, CR7 6HE, United Kingdom
IIF 20
- British company director born in April 1981
Khan, Malik
Resident in England
Registered addresses and corresponding companies105, Fairlands Avenue, Thornton Heath, CR7 6HE, England
IIF 21
- Registered addresses and corresponding companies
Khan, Malik Mohammad
18, Pemdevon Road, Croydon, CR0 3QN, England
IIF 22
- British born in April 1981
Mr Malik Khan
Resident in England
Registered addresses and corresponding companies82, Fairlands Avenue, Thornton Heath, CR7 6HE, England
IIF 23
- British born in April 1981
Mr Malik Muhammad Khan
Resident in England
Registered addresses and corresponding companiesFlat 2 Rusper House, 174 Tooting High Street, London, SW17 0RX, United Kingdom
IIF 24
- Pakistani born in September 1984
Saeed, Fareeha
Resident in England
Registered addresses and corresponding companies - Pakistani director born in September 1984
Saeed, Fareeha
Resident in England
Registered addresses and corresponding companies - Pakistan director born in September 1984
Saeed, Fareeha
Resident in England
Registered addresses and corresponding companies28, Lower Richmond Road, London, SW15 1JP, England
IIF 30
- British born in September 1984
Mrs Fareeha Saeed
Resident in England
Registered addresses and corresponding companies2a, Tooting Bec Road, London, SW17 8BD
IIF 31
- British director born in September 1984
Saeed, Fareeha
Resident in England
Registered addresses and corresponding companies2a, Tooting Bec Road, London, SW17 8BD, England
IIF 32
- British Registered addresses and corresponding companies
Saeed`, Fareeha
19, Redford Avenue, Thornton Heath, Surrey, CR7 6HR
IIF 33
- 1
ALPHA CARS LIMITED
067688722a Tooting Bec Road, LondonActive Corporate (4 parents)Equity (Company account)-68,992 GBP2020-12-30Officer2017-11-01 ~ nowIIF 9 - Director → ME2010-01-08 ~ 2017-11-01IIF 25 - Director → ME2010-01-08 ~ 2016-01-01IIF 26 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 2
ALPHA CARS RENTAL LTD
087098502a Tooting Bec Road, LondonDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 32 - Director → ME - 3
ALPHA FUTURE LIMITED
06392474Barnes Railway Station Station Road, Barnes, LondonDissolved Corporate (8 parents)Officer2008-09-17 ~ 2009-09-02IIF 29 - Director → ME2007-10-08 ~ 2008-09-17IIF 33 - Secretary → ME - 4
AXXITUDE LTD
114479732a Tooting Bec Road, London London, EnglandDissolved Corporate (1 parent)Officer2018-07-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-04 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 5
BEST BUY EUROPE LTD
1411044238 High Street, BeckenhamDissolved Corporate (1 parent)Officer2022-05-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 6
BESTBUY EUROPEAN LTD
1528150838 38 High Street, Bechenham, EnglandActive Corporate (1 parent)Officer2023-11-13 ~ nowIIF 10 - Director → MEPerson with significant control2023-11-13 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 72a Tooting Bec Road, LondonDissolved Corporate (2 parents)Officer2010-08-27 ~ dissolvedIIF 27 - Director → ME
- 8
EMAAN ENTERPRISES LTD
0823315818 Pemdevon Road, CroydonDissolved Corporate (2 parents)Officer2012-09-28 ~ 2014-07-01IIF 1 - Director → ME - 9
GALAXY AUTOMOBILES MANAGEMENT LTD
1165857328 Lower Richmond Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-574 GBP2019-11-30Officer2018-11-05 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 10
GALAXY CARS EUROPE LTD
0935411528 Lower Richmond Road, LondonDissolved Corporate (6 parents)Equity (Company account)100 GBP2017-12-31Officer2014-12-15 ~ 2016-05-01IIF 30 - Director → ME - 11
GALAXY CLAIMS LTD
1196855328 Lower Richmond Road, London, EnglandDissolved Corporate (1 parent)Officer2019-04-29 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-04-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 12
GLOBAL EUROPEAN SOLUTIONS LTD
1331754881 Chancery Lane, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,626 GBP2023-04-30Officer2021-04-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 13
LINXWEAR ENTERPRISES LTD
0820128744 Penshurst Road, Thornton Heath, Surrey, EnglandDissolved Corporate (4 parents)Officer2012-09-04 ~ 2013-02-10IIF 2 - Director → ME - 14
MA' AZ ENTERPRISES LTD
08591167644 Mitcham Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2013-07-01 ~ dissolvedIIF 22 - Secretary → ME - 15
MALIK AND CO LIMITED
07326465Slazenger Suite 1, Challenge House, 616 Mitcham Road, Croydon, United KingdomDissolved Corporate (4 parents)Officer2010-07-27 ~ 2011-08-01IIF 3 - Director → ME - 16
CHECKMATE (UK) LIMITED
- 2014-10-01 087097782a Tooting Bec Road, LondonDissolved Corporate (1 parent)Officer2013-09-30 ~ dissolvedIIF 28 - Director → ME - 17
UNIVERSAL ADVANCED SOLUTIONS LTD
12093233105 Fairlands Avenue, Thornton Heath, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,907 GBP2023-07-31Officer2019-07-09 ~ 2020-10-02IIF 5 - Director → ME2023-05-11 ~ dissolvedIIF 21 - Director → ME2020-10-01 ~ 2023-05-11IIF 20 - Director → MEPerson with significant control2020-10-16 ~ 2021-03-30IIF 18 - Ownership of shares – 75% or more → OE2021-03-22 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE2019-07-09 ~ 2020-10-07IIF 12 - Ownership of shares – 75% or more → OE - 18
WILD FUSION LTD
111537022a Tooting Bec Road, London, London, EnglandDissolved Corporate (2 parents)Officer2018-11-08 ~ dissolvedIIF 6 - Director → ME
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