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, Mohammad Nasir
Malik, Mohammad Nasir
British businessman born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 1
11, Selsdon Road, London, NW2 7NG, England
Malik, Mohammad Nasir
British director born in January 1959Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Nasir
British restauratuer born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 4 63 Jersey Road, Hounslow, Middlesex, TW5 0TR
Malik, Mohammed Nasir
British director born in January 1959Resident in England
Registered addresses and corresponding companiesMalik, Mohammed Nasir
born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 7 63, Jersey Road, Hounslow, Middlesex, TW5 0TR, United Kingdom
Malik, Mohammad Aamir
Indian director born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 8 151, Birch Road, Oldbury, B68 0EP, England
Mr Mohammad Nasir Malik
British born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 9 11, Selsdon Road, London, NW2 7NG
Mr Mohammed Nasir Malik
British born in January 1959Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Nasir
British company director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 58, Garnham Close, London, N16 7LF, England
Malik, Mohammad Nasir
British director born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Mohammed Nasir
British business born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
Malik, Mohammad Nasir
Registered addresses and corresponding companiesMalik, Mohammed Nasir
Registered addresses and corresponding companies
IIF 19 50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
Mr Mohammad Aamir Malik
Indian born in February 1989Resident in England
Registered addresses and corresponding companies
IIF 20 151, Birch Road, Oldbury, B68 0EP, England
Mr. Mohammad Nasir Malik
British born in January 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammad Nasir Malik
British born in February 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Mohammed Nasir Malik
British born in February 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
- 1 11 Selsdon Road, LondonCorporate (3 parents)Equity (Company account)28,304 GBP2019-07-31Officer
2012-08-02 ~ nowIIF 1 - director → MEPerson with significant control 2025-01-11 ~ nowIIF 9 - Has significant influence or control → OE - 2 239 The Broadway, Southall, EnglandCorporate (2 parents)Officer 2024-05-26 ~ nowIIF 6 - director → MEPerson with significant control 2024-05-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 3 58 Garnham Close, London, EnglandDissolved corporate (1 parent)Equity (Company account)7,345 GBP2023-07-31Officer 2020-07-14 ~ dissolvedIIF 13 - director → MEPerson with significant control 2020-07-14 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 4 239 The Broadway, Southall, Middlesex, United KingdomCorporate (1 parent)Equity (Company account)261,132 GBP2023-08-31Officer 2020-08-14 ~ nowIIF 5 - director → MEPerson with significant control 2020-08-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 777 London Road, Hounslow, MiddlesexDissolved corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer 2005-03-02 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 6 63 Jersey Road, Hounslow, United KingdomCorporate (1 parent)Equity (Company account)1,389 GBP2024-01-31Officer 2020-01-22 ~ nowIIF 2 - director → ME 2020-01-22 ~ nowIIF 17 - secretary → MEPerson with significant control 2020-01-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 7 27 Old Gloucester Street, London, United KingdomDissolved corporate (1 parent)Officer 2022-03-10 ~ dissolvedIIF 15 - director → MEPerson with significant control 2022-03-10 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 8 128 City Road, London, United KingdomCorporate (1 parent)Officer 2024-12-20 ~ nowIIF 14 - director → MEPerson with significant control 2024-12-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 9 63 Jersey Road, Hounslow, Middlesex, United KingdomCorporate (4 parents)Net Assets/Liabilities (Company account)6,845,102 GBP2023-11-30Officer 2020-11-12 ~ nowIIF 7 - llp-designated-member → MEPerson with significant control 2020-11-12 ~ nowIIF 10 - Has significant influence or control → OE
- 10 775-779 London Road, Hounslow, Middlesex, United KingdomDissolved corporate (2 parents)Officer 2016-05-31 ~ dissolvedIIF 3 - director → ME
- 11 151 Birch Road, Oldbury, EnglandCorporate (1 parent)Equity (Company account)2 GBP2024-03-31Officer 2023-03-07 ~ nowIIF 8 - director → MEPerson with significant control 2023-03-07 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1 50 Avenue Road, Bexleyheath, Kent, EnglandDissolved corporate (1 parent)Equity (Company account)-23,586 GBP2022-10-31Officer 2020-10-09 ~ 2020-11-10IIF 16 - director → ME 2020-10-09 ~ 2021-03-13IIF 19 - secretary → MEPerson with significant control 2020-10-09 ~ 2020-11-13IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 2 58 Garnham Close, London, EnglandDissolved corporate (1 parent)Equity (Company account)7,345 GBP2023-07-31Officer 2020-07-14 ~ 2022-08-25IIF 18 - secretary → ME
