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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Moona

child relation
Offspring entities and appointments
Active 22
  • 1
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 21 - director → ME
    2019-01-22 ~ dissolved
    IIF 63 - secretary → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 2 - director → ME
    2019-01-15 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-20 ~ dissolved
    IIF 17 - director → ME
    2019-02-20 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 4 - director → ME
    2019-03-05 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    SOUTHALL POST LIMITED - 2019-01-17
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    204 GBP2022-09-30
    Person with significant control
    2018-09-08 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 6
    ORTHOPAEDIC DOCTORS LTD - 2019-12-27
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-20 ~ dissolved
    IIF 9 - director → ME
    2019-04-20 ~ dissolved
    IIF 47 - secretary → ME
    Person with significant control
    2019-04-20 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-25 ~ dissolved
    IIF 8 - director → ME
    2019-01-25 ~ dissolved
    IIF 49 - secretary → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-11 ~ dissolved
    IIF 15 - director → ME
    2019-01-11 ~ dissolved
    IIF 56 - secretary → ME
    Person with significant control
    2019-01-11 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 14 - director → ME
    2019-03-05 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    4385, 11745518: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2018-12-31 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 11
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2019-03-05 ~ dissolved
    IIF 18 - director → ME
    2019-03-05 ~ dissolved
    IIF 64 - secretary → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 12
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,142 GBP2023-05-31
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 13
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-31 ~ dissolved
    IIF 7 - director → ME
    2019-01-31 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    28 28, Hampden Road, High Wycombe, County (optional), United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-10 ~ dissolved
    IIF 22 - director → ME
    2019-04-10 ~ dissolved
    IIF 65 - secretary → ME
    Person with significant control
    2019-04-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 15
    28 Hampden Road, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2018-10-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 16
    ORTHO DOCTORS LTD - 2019-12-27
    28 Hampden Road, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 13 - director → ME
    2019-05-17 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 17
    28 Hampden Road, Hampden Road, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 19 - director → ME
    2019-01-15 ~ dissolved
    IIF 62 - secretary → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 18
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-16 ~ dissolved
    IIF 5 - director → ME
    2019-01-16 ~ dissolved
    IIF 51 - secretary → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-14 ~ dissolved
    IIF 10 - director → ME
    2019-01-14 ~ dissolved
    IIF 53 - secretary → ME
    Person with significant control
    2019-01-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 11 - director → ME
    2019-01-15 ~ dissolved
    IIF 55 - secretary → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 21
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 22
    28 Hampden Road, High Wycombe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-22 ~ dissolved
    IIF 6 - director → ME
    2019-01-22 ~ dissolved
    IIF 54 - secretary → ME
    Person with significant control
    2019-01-22 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-03-19 ~ 2021-04-22
    IIF 23 - director → ME
    2019-03-19 ~ 2021-04-22
    IIF 66 - secretary → ME
    Person with significant control
    2019-03-19 ~ 2021-07-06
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    SOUTHALL POST LIMITED - 2019-01-17
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    204 GBP2022-09-30
    Officer
    2018-09-08 ~ 2021-04-22
    IIF 3 - director → ME
  • 3
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,142 GBP2023-05-31
    Officer
    2019-05-07 ~ 2021-04-22
    IIF 16 - director → ME
    2019-05-07 ~ 2021-04-22
    IIF 59 - secretary → ME
  • 4
    Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2019-01-22 ~ 2021-04-22
    IIF 12 - director → ME
    2019-01-22 ~ 2021-04-22
    IIF 48 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.