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, Muhammad Sohail
- British born in March 1987
Malik, Muhammad Sohail
Resident in England
Registered addresses and corresponding companies1a, Beattyville Gardens, Ilford, IG6 1JN, England
IIF 135, Lakeside Avenue, Ilford, IG4 5PJ, United Kingdom
IIF 235 Lakeside Avenue, Lakeside Avenue, Ilford, IG4 5PJ, United Kingdom
IIF 378 Ashurst Drive, Ashurst Drive, Ilford, IG2 6SB, England
IIF 478, Ashurst Drive, Ilford, IG2 6SB, England
IIF 5 IIF 635, Lakeside Avenue, London, IG4 5PJ, United Kingdom
IIF 7
- British born in March 1987
Mr Muhammad Sohail Malik
Resident in England
Registered addresses and corresponding companies - British born in March 1987
Muhammad Sohail Malik
Resident in England
Registered addresses and corresponding companies78, Ashurst Drive, Ilford, IG2 6SB, England
IIF 12
- Pakistani born in September 1988
Malik, Muhammad Sohail
Resident in Pakistan
Registered addresses and corresponding companies16826570 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- British born in March 1987
Malik, Muhammad Sohail, Director
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malik, Sohail
37 Lancing Road, Ilford, Essex, IG2 7DP
IIF 16
- Pakistani born in September 1988
Mr Muhammad Sohail Malik
Resident in Pakistan
Registered addresses and corresponding companies16826570 - Companies House Default Address, Cardiff, CF14 8LH
IIF 17
- British born in March 1987
Mr Sohail Malik
Resident in United Kingdom
Registered addresses and corresponding companies78, Ashurst Drive, Ilford, IG2 6SB, England
IIF 18
- 1
ADMIRE MOVERS LTD
0990554735 Lakeside Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2015-12-07 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OE - 2
BRICK & STONE RESTORATION SPECIALIST LIMITED
1051122835 Lakeside Avenue Lakeside Avenue, Ilford, United KingdomDissolved Corporate (2 parents)Officer2016-12-06 ~ dissolvedIIF 3 - Director → ME - 3
FARIS HORIZON HOMES LIMITED
1544115078 Ashurst Drive, Ilford, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
FIRST CONTACT PROPERTY SERVICES LTD
04975388826 Romford Road, LondonActive Corporate (6 parents)Officer2004-11-01 ~ 2005-09-01IIF 16 - Secretary → ME - 5
INFINITUDE ENTERPRISE LIMITED
14506876830 Romford Road, London, EnglandActive Corporate (2 parents)Officer2022-12-09 ~ 2023-01-10IIF 6 - Director → MEPerson with significant control2022-12-09 ~ 2023-01-10IIF 18 - Ownership of shares – 75% or more → OE - 6
KAZS GLOBAL LIMITED
1091425935 Lakeside Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ 2018-09-01IIF 2 - Director → ME2018-09-28 ~ dissolvedIIF 15 - Director → ME - 7
MAYFAIR LONDON LIMITED
1119093478 Ashurst Drive Ashurst Drive, Ilford, EnglandActive Corporate (2 parents)Officer2018-02-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PARCELGO LIMITED
168850141a Beattyville Gardens, Ilford, EnglandActive Corporate (2 parents)Officer2025-12-02 ~ 2025-12-10IIF 1 - Director → MEPerson with significant control2025-12-02 ~ 2025-12-10IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 9
SOHAIL MALIK LTD
168265704385, 16826570 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-03 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 10
THEITGLOBE LIMITED
1179830378 Ashurst Drive, Ilford, EnglandDissolved Corporate (1 parent)Officer2019-01-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-01-30 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.