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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 Mohammed Iqbal Malik

    Related profiles found in government register
  • Mr Mohammed Iqbal Malik
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 123, Cavendish Gardens, Barking, IG11 9DX, England

      IIF 1

    • 48, Montagu Gardens, Leeds, LS8 2RW, England

      IIF 2

    • 36, Clifford Road, London, E17 4JE, England

      IIF 3
  • Malik, Mohammed Iqbal
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 123, Cavendish Gardens, Barking, IG11 9DX, England

      IIF 4

    • 36, Clifford Road, London, E17 4JE, England

      IIF 5
  • Malik, Mohammed Iqbal
    British consultant born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 93, Upney Lane, Barking, IG11 9LD, United Kingdom

      IIF 6
  • Malik, Mohammed Iqbal
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 123, Cavendish Gardens, Barking, Essex, IG11 9DX, United Kingdom

      IIF 7

    • 48, Montagu Gardens, Leeds, LS8 2RW, England

      IIF 8
  • Malik, Mohammed Iqbal
    British investor born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 123, Cavendish Gardens, Barking, IG11 9DX, England

      IIF 9
  • Mr Mohammed Iqbal Malik
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23b, Greenland Road, London, NW1 0AX, England

      IIF 10

    • 4-8, Sutton Street, London, E1 0AY, England

      IIF 11

    • 32, Donald Drive, Romford, RM6 5EB, United Kingdom

      IIF 12

    • 34, Donald Drive, Romford, RM6 5EB, United Kingdom

      IIF 13 IIF 14
  • Malik, Mohammed Iqbal
    British manager born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4-8, Sutton Street, London, E1 0BB

      IIF 15
  • Malik, Mohammed Iqbal
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 6, Sutton Street, London, E1 0BB, United Kingdom

      IIF 16
  • Mohammed Iqbal Malik
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 123, Cavendish Gardens, Barking, IG11 9DX, United Kingdom

      IIF 17
  • Malik, Mohammed Iqbal
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Sutton Street, London, E1 0AY, England

      IIF 18

    • 34, Donald Drive, Romford, Essex, RM6 5EB, United Kingdom

      IIF 19
  • Malik, Mohammed Iqbal
    British accountant born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Donald Drive, Chadwell Heath, Romford, Essex, RM6 5EB, United Kingdom

      IIF 20
  • Malik, Mohammed Iqbal
    British consultant born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Donald Drive, Romford, RM6 5EB, United Kingdom

      IIF 21
  • Malik, Mohammed Iqbal

    Registered addresses and corresponding companies

    • 4-8, Sutton Street, London, E1 0AY, England

      IIF 22

    • 32, Donald Drive, Romford, RM6 5EB, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    48 Montagu Gardens, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,148 GBP2020-06-30
    Officer
    2019-06-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-27 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    123 Cavendish Gardens, Barking, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -33,936 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 3
    ISLAM 4 U LIMITED - 2012-06-06
    36 Clifford Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -226,138 GBP2024-02-29
    Officer
    2019-12-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    123 Cavendish Gardens, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2018-01-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    6 Sutton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-09-23 ~ dissolved
    IIF 16 - Director → ME
  • 6
    163 Globe Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    32 Donald Drive, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-01 ~ dissolved
    IIF 21 - Director → ME
    2018-09-01 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 8
    123 Cavendish Gardens, Barking, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-03 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    4-8 Sutton Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    6,105 GBP2019-03-31
    Officer
    2018-06-05 ~ 2018-11-01
    IIF 15 - Director → ME
  • 2
    BRITISH BANGLADESH MINICAB ASSOCIATION - 2013-12-24
    23b Greenland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2024-12-31
    Officer
    2013-12-20 ~ 2025-02-04
    IIF 20 - Director → ME
    Person with significant control
    2016-04-10 ~ 2025-02-01
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    123 Cavendish Gardens, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,384 GBP2024-09-30
    Officer
    2020-09-01 ~ 2020-10-27
    IIF 6 - Director → ME
  • 4
    4-8 Sutton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2013-08-13 ~ 2021-02-28
    IIF 18 - Director → ME
    2021-08-19 ~ 2022-04-01
    IIF 22 - Secretary → ME
    Person with significant control
    2017-05-29 ~ 2021-02-28
    IIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.