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 Asif Ibrahim Malik
- British born in August 1983
Mr Asif Ibrahim Malik
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Ibrahim Mohamed
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Malik, Asif Ibrahim
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1983
Malik, Asif Ibrahim
Resident in England
Registered addresses and corresponding companiesBerkeley Square House, First Floor, Mayfair, London, W1J 6BD, England
IIF 9
- British born in August 1983
Mr Asif Ibrahim Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1983
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mohamed Ibrahim Asif Malik Mohamed
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Malik, Asif Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - Indian investment born in August 1983
Malik, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companiesFlat 53, Bell House, Hirst Crescent, Wembley, HA97HE, United Kingdom
IIF 20
- Indian investment manager born in August 1983
Malik, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companiesFlat 53, Bell House, Hirst Crescent, Wembley, HA97HE, United Kingdom
IIF 21
- Indian investments manager born in August 1983
Malik, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companiesFirst Floor, Berkeley Square House, Berkley Square, Mayfair, London, W1J 6BD, England
IIF 25
- British director born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies - British managing director born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companiesFirst Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 28
- Indian born in August 1983
Mr Mohamed Ibrahim Asif Malik Mohamed
Resident in England
Registered addresses and corresponding companiesFirst Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 29
- Indian director born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies19, Daintry Close, Harrow, HA3 8PT, United Kingdom
IIF 30
- Indian investments consultant born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies - Lebanese born in May 1984
Mr Mohamad Ibrahim
Resident in Portugal
Registered addresses and corresponding companies - Portuguese born in May 1984
Mr Mohamad Ibrahim
Resident in Portugal
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 35
- Registered addresses and corresponding companies
Malik, Mohamed
30, Rosslyn Crescent, Harrow, HA12RZ, United Kingdom
IIF 36
- Lebanese ceo born in May 1984
Ibrahim, Mohamad
Resident in Portugal
Registered addresses and corresponding companiesQuinta Dos Alcoutins, Rua Daciano Costa 26, 2e, Lisbon, Lisbon, 1600-267, Portugal
IIF 37
- Registered addresses and corresponding companies
Malik Mohamed, Mohamed Ibrahim Asif
- Portuguese born in May 1984
Ibrahim, Mohamad
Resident in Portugal
Registered addresses and corresponding companies26. 2e, Rua Daciano Costa Building, Lisbon, 1600 267, Lisbon, Lisboa, 1600 267, Portugal
IIF 41
- 1
A7 ESTATES LIMITED
1557440871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ 2025-10-23IIF 19 - Director → ME - 2
AASCAR FILM UK LIMITED
0932639271-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2014-11-25 ~ 2015-03-31IIF 31 - Director → ME2014-11-25 ~ 2014-11-25IIF 38 - Secretary → ME - 3
HAYAT CAPITAL INVESTMENTS LIMITED
- 2016-07-20 0778384523 Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2011-09-22 ~ 2012-05-10IIF 22 - Director → ME2013-03-05 ~ 2016-11-10IIF 32 - Director → ME - 4
ALNERALS LIMITED
1415898027 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
BLACKROCK MINING LIMITED
0811013219 Daintry Close, Harrow, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 30 - Director → ME2012-06-19 ~ dissolvedIIF 39 - Secretary → ME - 6
CONCORD FACILITIES MANAGEMENT LIMITED
1684167014 Alexandria Road, LondonActive Corporate (1 parent)Officer2025-11-09 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-09 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 7
DAANYA LIMITED
07801045Flat 53 Bell House, Hirst Crescent, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 21 - Director → ME - 8Berkeley Square House First Floor, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2022-02-17 ~ dissolvedIIF 9 - Director → ME2021-03-12 ~ 2022-02-17IIF 27 - Director → MEPerson with significant control2021-03-12 ~ 2022-02-17IIF 15 - Has significant influence or control → OE2022-02-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 9
ALLIANCE CAPITAL SOLUTIONS LIMITED
- 2015-09-16 09523978First Floor, Berkeley Square House Berkley Square, Mayfair, London, EnglandActive Corporate (1 parent)Officer2015-04-02 ~ 2022-02-17IIF 25 - Director → ME2022-02-17 ~ nowIIF 8 - Director → ME2015-04-02 ~ 2015-04-07IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-02-17IIF 16 - Ownership of shares – 75% or more → OE2022-02-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 10
HAYATT LIMITED
0774157630 Rosslyn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 24 - Director → ME2011-08-16 ~ dissolvedIIF 36 - Secretary → ME - 11INDIA PILLAR LIMITED - now
HAYAT CAPITAL PRINCIPAL LIMITED
- 2022-01-05 116690344385, 11669034 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2018-11-09 ~ 2021-12-20IIF 28 - Director → MEPerson with significant control2018-11-09 ~ 2021-11-01IIF 29 - Has significant influence or control → OE - 1214 Alexandria Road, London, EnglandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 14 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 13
INTERFIBER LIMITED
10478278124 City Road City Road, London, EnglandActive Corporate (4 parents)Officer2018-04-09 ~ nowIIF 41 - Director → ME2016-11-15 ~ 2018-02-13IIF 37 - Director → MEPerson with significant control2016-11-15 ~ 2018-02-13IIF 33 - Ownership of shares – 75% or more → OE2020-08-28 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-17 ~ 2020-08-14IIF 34 - Ownership of shares – 75% or more → OE - 14
MULTIPLES GLOBAL LIMITED
07801148Flat 53 Bell House, Hirst Crescent, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 20 - Director → ME - 15
HAYAT ARTS LIMITED
- 2024-04-10 1553353771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 16
HIRAPLACE LIMITED
- 2011-10-07 0774226530 Rosslyn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 23 - Director → ME - 17
UNIVERSAL REMIT LTD
160988504385, 16098850 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-11-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-11-25 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 1871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-06-08 ~ nowIIF 17 - Director → ME2020-10-02 ~ 2022-06-08IIF 26 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
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