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, Ameer Asif
Malik, Ameer Asif
British director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 1
1115, Mollison Avenue, Enfield, EN3 7NE
IIF 2 Unit 25, Greenford Park, Greenford, London, UB6 0AZ, England
IIF 3 Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
IIF 4 123, Waterfall Road, London, N11 1BT, England
IIF 5 200, First Central, 6th Floor, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom
IIF 6 200, First Central, 6th Floor, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
IIF 7 266, Kingsland Road, London, E8 4DG, England
Malik, Ameer Asif
British managing director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 8 200 First Central, 6th Floor, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
Malik, Ameer Asif
British solicitor born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 9 123, Waterfall Road, Southgate, London, N11 1BT, England
Mr Ameer Asif Malik
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 10 1115, Mollison Avenue, Enfield, EN3 7NE
IIF 11 Unit 25, Greenford Park, Greenford, London, UB6 0AZ, England
IIF 12 Dns House, 382 Kenton Road, Harrow, Greater London, HA3 8DP, United Kingdom
IIF 13 123, Waterfall Road, London, N11 1BT, United Kingdom
IIF 14 200, First Central, 6th Floor, 2 Lakeside Drive, London, NW10 7FQ, United Kingdom
IIF 15 200, First Central, 6th Floor, 2 Lakeside Drive, Park Royal, London, NW10 7FQ, United Kingdom
IIF 16 Unit G13, Silverbox House, Magnet Road, East Lane Business Park, Wembley, London, HA9 7FP, England
- 1 200 First Central, 6th Floor, 2 Lakeside Drive, London, United KingdomActive Corporate (1 parent)Officer
2025-04-04 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 2 Unit 25 Greenford Park, Greenford, London, EnglandActive Corporate (1 parent)Officer 2025-05-15 ~ nowIIF 2 - Director → MEPerson with significant control 2025-05-15 ~ 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
- 3 123 Waterfall Road, Southgate, LondonDissolved Corporate (2 parents)Officer 2014-08-19 ~ dissolvedIIF 9 - Director → ME
- 4
MODENA AUTOMOTIVE LTD
- nowMODENA AUTOMATIVE LTD - 2016-12-08 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-522,917 GBP2023-12-31Person with significant control 2016-12-07 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 200 First Central, 6th Floor, 2 Lakeside Drive, Park Royal, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-57,178 GBP2024-09-30Officer 2019-09-17 ~ nowIIF 8 - Director → ME
- 6 1115 Mollison Avenue, EnfieldDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 7 200 First Central, 6th Floor, 2 Lakeside Drive, Park Royal, London, United KingdomActive Corporate (1 parent)Officer 2025-03-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-03-03 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 1 266 Kingsland Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ 2020-09-16IIF 7 - Director → ME
- 2 C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireIn Administration Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)239,300 GBP2024-04-30Officer 2013-04-15 ~ 2023-08-01IIF 4 - Director → MEPerson with significant control 2017-01-01 ~ 2023-10-01IIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 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
- 3 Dns House, 382 Kenton Road, Harrow, Greater London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)281,941 GBP2024-07-31Officer 2020-07-19 ~ 2020-09-10IIF 3 - Director → MEPerson with significant control 2020-07-19 ~ 2020-09-10IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.