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.
Mr Kashif Malik
- British born in November 1980
Mr Kashif Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Mr Kashif Ali Malik
Resident in United Kingdom
Registered addresses and corresponding companies1 Mychell House, Pincott Road, Wimbledon, SW19 2NN, United Kingdom
IIF 4
- British born in November 1980
Malik, Kashif Ali
Resident in United Kingdom
Registered addresses and corresponding companies236, Merton High Street, London, SW19 1AU, United Kingdom
IIF 5
- British director born in November 1980
Malik, Kashif Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in November 1980
Malik, Kashif Ali
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1980
Malik, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies236, Merton High Street, South Wimbledon, London, SW19 1AU, United Kingdom
IIF 10
- British director born in November 1980
Malik, Kashif
Resident in United Kingdom
Registered addresses and corresponding companies236 Merton High Street, London, SW19 1AU, England
IIF 11
- British born in November 1980
Mr Kashif Malik
Resident in England
Registered addresses and corresponding companies236, Merton High Street, London, SW19 1AU
IIF 12
- British born in November 1980
Mr Kashif Ali Malik
Resident in England
Registered addresses and corresponding companies - British born in November 1980
Malik, Kashif Ali
Resident in England
Registered addresses and corresponding companies - British director born in November 1980
Malik, Kashif Ali
Resident in England
Registered addresses and corresponding companies - British born in February 2017
Mr Kashif Ali Malik
Resident in England
Registered addresses and corresponding companies236, Merton High Street, London, SW19 1AU
IIF 26
- British property manager born in November 1980
Malik, Kashif
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malik, Kashif Ali
7 Bramcote Court, Mitcham, London, Surrey, CR4 4LR
IIF 29
- 1
CRIBS CONSTRUCTION LTD
08535637236 Merton High Street, LondonDissolved Corporate (1 parent)Officer2013-05-20 ~ dissolvedIIF 9 - Director → ME - 2
CRIBS LETTINGS LTD
10588731236 Merton High Street, London, EnglandActive Corporate (2 parents)Officer2019-05-15 ~ nowIIF 20 - Director → MEPerson with significant control2021-01-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 3
CRIBS LONDON LIMITED
07176772236 Merton High Street, LondonActive Corporate (2 parents)Officer2010-03-03 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 4
CRIBS PROPERTY MANAGEMENT LTD
08274378236 Merton High Street, LondonActive Corporate (2 parents)Officer2012-10-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5
CRIBS REMOVALS & CLEANING LTD
07891991236 Merton High Street, London, EnglandDissolved Corporate (1 parent)Officer2011-12-23 ~ dissolvedIIF 28 - Director → ME - 6
CRIBSESTATES LTD
07534790236 Merton High Street, LondonActive Corporate (4 parents)Officer2011-02-18 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2017-02-18 ~ 2017-02-18IIF 26 - Ownership of shares – 75% or more → OE - 7
DENHAM CRESCENT CONSTRUCTION LTD
10030065236 Merton High Street, London, United KingdomActive Corporate (1 parent)Officer2016-02-27 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 8
DENHAM CRESCENT DEVELOPMENTS LTD
13146615236 Merton High Street, South Wimbledon, London, United KingdomActive Corporate (1 parent)Officer2021-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-20 ~ nowIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OE - 9
DENHAM CRESCENT LIMITED
07001543236 Merton High Street, LondonActive Corporate (3 parents)Officer2009-08-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 10
EITCL LIMITED
08345395126 Addiscombe Court Road, Croydon, EnglandDissolved Corporate (2 parents)Officer2013-01-03 ~ 2013-04-30IIF 8 - Director → ME - 11
FFG PROPERTIES LIMITED
12697030236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-25 ~ dissolvedIIF 24 - Director → ME - 12
FFG VENTURES LIMITED
12655888236 Merton High Street, London, EnglandDissolved Corporate (2 parents)Officer2020-06-09 ~ dissolvedIIF 25 - Director → ME - 13
FLEXI INVESTMENTS LTD
10615203236 Merton High Street, London, EnglandDissolved Corporate (1 parent)Officer2017-02-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14
FOLGON PROPERTY MANAGEMENT LTD
09043932236 Merton High Street, LondonDissolved Corporate (2 parents)Officer2014-05-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 15
LEELA'S CRIBS LTD
10241461236 Merton High Street, London, United KingdomActive Corporate (2 parents)Officer2016-06-20 ~ 2019-02-21IIF 6 - Director → MEPerson with significant control2017-06-01 ~ 2019-02-21IIF 18 - Has significant influence or control → OE - 16
ZAIM CONSTRUCTIONS LIMITED
- 2008-04-05 0636831324 Tooting Bec Road, London, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-12 ~ 2008-07-18IIF 29 - Secretary → ME - 17
ZRK CAPITAL LTD
141945861 Mychell House, Pincott Road, Wimbledon, EnglandDissolved Corporate (3 parents)Officer2022-06-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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