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, Assum Ahmed
Malik, Assum Ahmed
British director born in April 1979Resident in England
Registered addresses and corresponding companiesMalik, Assum Ahmed
British manager born in April 1979Resident in England
Registered addresses and corresponding companiesMr Assum Ahmed Malik
British born in April 1979Resident in England
Registered addresses and corresponding companiesMalik, Assum
British tailor born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
74, Bamford Way, Rochdale, OL11 5JL, United Kingdom
- 1 Unit 6 Bradstobe Road, Manchester, EnglandDissolved Corporate (1 parent)Officer
2015-10-03 ~ dissolvedIIF 5 - Director → ME - 2 613 1 Hornbeam Way, Green Quarter, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-13,460 GBP2016-06-30Officer 2004-07-05 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Has significant influence or control → OE
- 3 613 Massom Place 1 Hornbeam Way, Green Quarter, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)12,841 GBP2018-06-30Officer 2004-07-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Has significant influence or control → OE
- 4 74 Bamford Way, RochdaleDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-536 GBP2017-04-30Officer 2013-07-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-14 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 23 Harris Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2011-02-14 ~ dissolvedIIF 2 - Director → ME
- 1
DEEN HOLDINGS LIMITED
- nowISHA BOUTIQUE LTD - 2017-06-09 30-32 Knowsley Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)330,923 GBP2023-09-30Officer 2017-06-28 ~ 2023-07-28IIF 1 - Director → ME 2015-09-29 ~ 2017-06-28IIF 11 - Director → MEPerson with significant control 2016-06-01 ~ 2023-01-02IIF 7 - Ownership of shares – 75% or more → OE
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