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, Kamal
- British born in April 1990
Malik, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in April 1990
Malik, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies20, Faraday Grove, Gateshead, NE8 4UL, United Kingdom
IIF 6
- British company director born in April 1990
Malik, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1990
Malik, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies46, Broadwood Road, Newcastle Upon Tyne, NE15 7TA, United Kingdom
IIF 11
- British mobile phone shop born in April 1990
Malik, Kamal
Resident in United Kingdom
Registered addresses and corresponding companies258, High Street West, Sunderland, SR1 3DH, England
IIF 12
- British born in April 1990
Kamal Malik
Resident in United Kingdom
Registered addresses and corresponding companies257, High Street West, Sunderland, SR1 3DH, United Kingdom
IIF 13
- British company director born in April 1990
Malik, Kamal
Resident in England
Registered addresses and corresponding companies8, Cheveley Park Shopping Centre, Durham, DH1 2AA, England
IIF 14
- British born in April 1990
Mr Kamal Malik
Resident in United Kingdom
Registered addresses and corresponding companies171, Windsor Avenue, Gateshead, NE8 4NY, England
IIF 15 IIF 16171, Windsor Avenue, Gateshead, NE8 4NY, United Kingdom
IIF 1720, Faraday Grove, Gateshead, NE8 4UL, United Kingdom
IIF 1843, West Crescent, Gateshead, NE10 8AY, United Kingdom
IIF 19The Beacon, West Road, Newcastle, Tyne And Wear, NE4 9PQ, United Kingdom
IIF 207, King Street, South Shields, NE33 1DA, United Kingdom
IIF 21258, High Street West, Sunderland, SR1 3DH, England
IIF 223, Union Street, Sunderland, SR1 3BT, United Kingdom
IIF 23
- British born in April 1990
Mr Kamal Malik
Resident in England
Registered addresses and corresponding companies8, Cheveley Park Shopping Centre, Durham, DH1 2AA, England
IIF 24
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BELMONT’S CLEARANCE FOOD LIMITED
133554948 Cheveley Park Shopping Centre, Durham, EnglandDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-23 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE - 2
BIRCH CARE GROUP LTD
16448445171 Windsor Avenue, Gateshead, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 3
CITYPADSPROPERTYSERVICES LIMITED
0963693546 Broadwood Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)Officer2015-06-12 ~ dissolvedIIF 11 - Director → ME - 4
EXPRESS PHONES LIMITED
09051132258 High Street West, Sunderland, EnglandDissolved Corporate (1 parent)Officer2014-05-21 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-06-01 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE - 5
FOODS NE LTD
1401143720 Faraday Grove, Gateshead, United KingdomDissolved Corporate (2 parents)Officer2022-03-30 ~ dissolvedIIF 6 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 6
GATESHEAD'S CLEARANCE FOOD LTD
134557573 Union Street, Sunderland, United KingdomDissolved Corporate (2 parents)Officer2021-06-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-06-14 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 7
K&M INVESTMENT PROPERTIES LTD
13644548171 Windsor Avenue, Gateshead, EnglandActive Corporate (1 parent)Officer2021-09-27 ~ nowIIF 3 - Director → MEPerson with significant control2021-09-27 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
MA BUILDING SERVICES NE LIMITED
148419997 King Street, South Shields, United KingdomDissolved Corporate (2 parents)Officer2023-05-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2023-05-03 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 9
MLK PROPERTY INVESTMENT LTD
13061958171 Windsor Avenue, Gateshead, EnglandActive Corporate (1 parent)Officer2020-12-04 ~ nowIIF 2 - Director → MEPerson with significant control2020-12-04 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
NE CONTRACTORS LTD
1669669543 West Crescent, Gateshead, United KingdomActive Corporate (1 parent)Officer2025-09-05 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 11
NORTH EAST FOODS LIMITED
119892838 Cheveley Park Shopping Centre, Durham, EnglandActive Corporate (2 parents)Officer2021-07-05 ~ 2023-08-16IIF 1 - Director → ME - 12
PREMIUM COFFEE LTD
11782435257 High Street West, Sunderland, United KingdomDissolved Corporate (3 parents)Officer2019-01-23 ~ 2019-11-10IIF 9 - Director → MEPerson with significant control2019-01-23 ~ 2019-11-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
SAANASTA LTD
13935155The Beacon, West Road, Newcastle, Tyne And Wear, United KingdomDissolved Corporate (5 parents)Officer2022-02-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-02-23 ~ 2024-06-07IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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