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.
Mr Muhammad Amaan-ul-haq Maljee
Mr Muhammad Amaan-ul-haq Maljee
British born in May 1997Resident in England
Registered addresses and corresponding companiesMaljee, Muhammad Amaan-ul-haq
British business person born in May 1997Resident in England
Registered addresses and corresponding companiesMaljee, Muhammad Amaan-ul-haq
British director born in May 1997Resident in England
Registered addresses and corresponding companies
IIF 7
Ajaxworks Movementhouse, Hertford Road, Barking, Essex, IG11 8DY, United Kingdom
Mr Muhammad Maljee
British born in May 1997Resident in England
Registered addresses and corresponding companiesMaljee, Muhammad
British business person born in May 1997Resident in England
Registered addresses and corresponding companiesMaljee, Muhammad
British company director born in May 1997Resident in England
Registered addresses and corresponding companies
IIF 13 2a, Stamford Hill, London, N16 6XZ, England
Maljee, Muhammad Amaan Ul Haq
Registered addresses and corresponding companies
IIF 14 2a, Stamford Hill, London, N16 6XZ, England
Maljee, Muhammad
Registered addresses and corresponding companies
IIF 15 182-184, High Street North, Office 2175, London, E6 2JA, England
- 1 Dulcia Works Herbert Street, Unit 2a, London, EnglandCorporate (1 parent)Officer
2025-01-28 ~ nowIIF 12 - director → MEPerson with significant control 2025-01-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2 2a Stamford Hill, London, EnglandCorporate (1 parent)Officer 2024-06-07 ~ nowIIF 13 - director → MEPerson with significant control 2024-06-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1
AHM TRADING LIMITED
- nowFAST CAR SALES SERVICES LTD - 2020-02-12 109 Snakes Lane West, Woodford Green, EssexDissolved corporateEquity (Company account)22 GBP2019-03-31Officer 2018-03-09 ~ 2020-02-10IIF 7 - director → ME - 2JAXON SERVICES LTD - 2021-02-09 246-250 Romford Road, Floor 5, London, EnglandDissolved corporate (1 parent)Officer 2021-02-08 ~ 2022-01-04IIF 5 - director → MEPerson with significant control 2021-02-08 ~ 2022-01-04IIF 2 - Has significant influence or control → OE
- 3 4385, 15396345 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2024-03-22 ~ 2024-09-04IIF 6 - director → ME 2024-09-04 ~ 2024-10-14IIF 14 - secretary → MEPerson with significant control 2024-03-22 ~ 2024-09-04IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 4 41 Prince Albert Road, London, EnglandCorporate (1 parent)Equity (Company account)30,177 GBP2024-02-29Officer 2024-09-16 ~ 2024-12-23IIF 11 - director → MEPerson with significant control 2024-09-16 ~ 2024-12-23IIF 8 - Has significant influence or control → OE
- 5 4385, 13805097 - Companies House Default Address, CardiffCorporate (1 parent)Officer 2021-12-23 ~ 2023-04-14IIF 4 - director → ME 2022-11-21 ~ 2023-04-14IIF 15 - secretary → MEPerson with significant control 2021-12-23 ~ 2022-11-21IIF 1 - Has significant influence or control → OE
