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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ashar Munir Malik

    Related profiles found in government register
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ashar
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashar Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Bilal Munir
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ranghzeb
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashar Malik
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ashar Munir
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Bilal
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ashar
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Bilal
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ashar
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ABUJA PREMIUM DEVELOPMENTS LIMITED - now
    SULLY CONSTRUCTION LTD
    - 2025-05-14 13857890
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ 2025-04-30
    IIF 20 - Director → ME
    Person with significant control
    2022-01-19 ~ 2024-11-05
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    ASHAR CONSTRUCTION LIMITED
    10936645
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ASHAR GROUP LTD
    14906188 12463253
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    ASHAR INVESTMENTS AND HOLDINGS LTD
    12636919
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ATHOS RECRUITMENT LTD
    12489999
    Dissolved Corporate (1 parent)
    Officer
    2021-04-24 ~ dissolved
    IIF 9 - Director → ME
    2021-03-16 ~ 2021-03-25
    IIF 39 - Director → ME
    2020-02-28 ~ 2021-03-19
    IIF 23 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-04-26
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Has significant influence or control → OE
    2020-02-28 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    AVINU INTERNATIONAL LTD
    10828475
    Dissolved Corporate (6 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    BAM DIRECT LTD
    14918809
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    BEARY CONSTRUCTION LTD
    13907167
    Dissolved Corporate (3 parents)
    Officer
    2022-06-25 ~ 2022-10-10
    IIF 16 - Director → ME
    2022-02-10 ~ 2022-04-13
    IIF 37 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    2022-06-25 ~ 2022-10-10
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    BLAKEMOORE LIMITED
    11343974
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 10
    BURLEIGH HOMES LTD
    13397889 10752154
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    DESIGN PERFECTIONZ LTD
    12769573
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-10-27
    IIF 24 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-10-27
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    FOSSILY DEVELOPMENTS LTD
    16213997
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    OFFICE 30A LTD
    13194025
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHARMA DEVELOPMENTS LTD - now
    ASHAR GROUP LTD
    - 2021-04-30 12463253 14906188
    Active Corporate (3 parents)
    Officer
    2020-04-04 ~ 2021-04-26
    IIF 40 - Director → ME
    2020-02-14 ~ 2020-05-22
    IIF 27 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-06-21
    IIF 12 - Right to appoint or remove directors → OE
    2020-02-14 ~ 2020-05-20
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    2020-06-21 ~ 2021-04-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 15
    TONKAH PROPERTY DEVELOPMENT LTD
    11355316
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ 2021-04-27
    IIF 38 - Director → ME
    2021-04-27 ~ 2023-05-02
    IIF 35 - Director → ME
    2018-05-10 ~ 2021-03-16
    IIF 22 - Director → ME
    Person with significant control
    2021-11-19 ~ 2023-05-02
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    2021-03-16 ~ 2021-04-27
    IIF 31 - Ownership of shares – 75% or more → OE
    2018-05-10 ~ 2021-03-16
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.