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.
Shabbir Malik, Muhammad
Shabbir Malik, Muhammad
British Registered addresses and corresponding companies
IIF 1
28, Dashwood Road, Leicester, LE2 1PH, United Kingdom
Shabbir Malik, Muhammad
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 2 Allied Place, 7th Floor, 44 Abbey Street, Leicester, Leicestershire, LE1 3TD, United Kingdom
Malik, Muhammad Shabbir
British director born in April 1969Registered addresses and corresponding companies
IIF 3 3 Oakfield House, Oakfield Road, Ilford, IG1 1EF
Malik, Muhammad
British business born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 1st Floor, Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL
Malik, Muhammad Shabbir
British business born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 5 29, Algernon Road, Birmingham, B16 0HU, England
Malik, Muhammad Shabbir
British director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 6 29, Algernon Road, Birmingham, West Midlands, B16 0HU, England
Mr Muhammad Shabbir Malik
British born in April 1969Resident in England
Registered addresses and corresponding companiesMalik, Muhammad Shabbir
British business born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Muhammad Shabbir
British businessman born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 28, Dashwood Road, Leicester, Leicestershire, LE2 1PH, England
Malik, Muhammad Shabbir
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Muhammad Shabbir
British teacher born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Roding House, 2 Cambridge Road, Barking, Essex, IG11 8NL, United Kingdom
- 1 138 Richmond Road, Ilford, EssexDissolved corporate (1 parent)Officer
2009-03-18 ~ dissolvedIIF 12 - director → ME - 2 138 Richmond Road, Ilford, Essex, United KingdomDissolved corporate (1 parent)Officer 2015-04-13 ~ dissolvedIIF 9 - director → ME
- 3 138 Richmond Road, Ilford, EssexDissolved corporate (1 parent)Officer 2012-02-08 ~ dissolvedIIF 13 - director → ME
- 4 28 Dashwood Road, Leicester, EnglandDissolved corporate (1 parent)Officer 2012-02-07 ~ dissolvedIIF 15 - director → ME
- 5 29 Algernon Road, Birmingham, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2015-03-16 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-17 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 6 29 Algernon Road, Birmingham, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)912 GBP2023-08-31Officer 2013-08-23 ~ nowIIF 6 - director → MEPerson with significant control 2016-08-06 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 1 Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (1 parent)Officer 2006-02-02 ~ 2006-03-01IIF 3 - director → ME
- 2 Colwell Training And Development Allied Place (7th Floor), 44 Abbey Street, Leicester, United KingdomDissolved corporateOfficer 2012-04-10 ~ 2012-07-01IIF 10 - director → ME
- 3 113-117 South Street, Romford, EnglandDissolved corporate (1 parent)Officer 2013-07-17 ~ 2015-05-07IIF 14 - director → ME
- 4
IT TRADERS UK LTD
- nowN R TRADERS LIMITED - 2007-06-19 Brook Farm Industrial Unit Halstead Road, Fordham, Colchester, EssexCorporate (1 parent)Equity (Company account)224,865 GBP2023-06-30Officer 2011-12-13 ~ 2012-06-11IIF 11 - director → ME - 5 Smithfield House, 24 - 28 Digbeth, Birmingham, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)84,725 GBP2023-12-31Officer 2012-05-01 ~ 2013-09-10IIF 4 - director → ME
- 6COLWELL COLLEGE LIMITED - 2014-08-13 54 Fairstone Hill, Oadby, Leicester, EnglandDissolved corporate (2 parents)Officer 2009-09-03 ~ 2012-01-04IIF 2 - director → ME 2009-09-03 ~ 2012-01-04IIF 1 - secretary → ME
- 7
SAJ TRAVELS LIMITED
- nowSAJ MONEY AND TRAVELS LIMITED - 2014-02-18 374 Ilford Lane, IlfordDissolved corporate (1 parent)Officer 2014-02-06 ~ 2014-05-20IIF 16 - director → ME - 8UK CURRICULUM AND ACCREDITATION BODY (UKCAB) LTD - 2015-12-21 Smithfield House, Digbeth, Birmingham, EnglandCorporate (3 parents)Equity (Company account)427,497 GBP2019-12-31Officer 2013-03-01 ~ 2013-09-30IIF 17 - director → ME
