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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Kanwal Minha

    Related profiles found in government register
  • Malik, Kanwal Minha
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Khalid
    British born in December 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kanwal Ahmed
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ahmed, Kanwal
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Miss Kanwal Minha Malik
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Khalid Malik
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Khalid
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    ALPHA DRY CLEANERS LIMITED
    06833164
    Dissolved Corporate (5 parents)
    Officer
    2009-03-04 ~ 2013-01-01
    IIF 4 - Director → ME
  • 2
    CITY PETROLEUM (ALVINGTON) LIMITED
    07546774
    Dissolved Corporate (4 parents)
    Officer
    2012-06-11 ~ 2013-01-01
    IIF 7 - Director → ME
  • 3
    GLEN FOODS LIMITED
    08150362
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ 2013-01-16
    IIF 2 - Director → ME
  • 4
    HIGHTREE DEVELOPMENTS LTD
    12674784
    Dissolved Corporate (1 parent)
    Officer
    2020-06-16 ~ dissolved
    IIF 16 - Director → ME
  • 5
    MINHA INVESTMENTS LIMITED
    09773908
    Active Corporate (1 parent)
    Officer
    2019-01-21 ~ now
    IIF 10 - Director → ME
    2017-10-26 ~ 2019-01-03
    IIF 9 - Director → ME
    2015-09-11 ~ 2024-01-17
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    S&S WASTE MANAGEMENT LIMITED
    07989393
    Dissolved Corporate (2 parents)
    Officer
    2012-03-14 ~ 2013-01-01
    IIF 5 - Director → ME
  • 7
    SAFIAN (DRY CLEANERS) LIMITED
    07183038
    Dissolved Corporate (3 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 11 - Director → ME
    2017-04-13 ~ 2021-01-11
    IIF 3 - Director → ME
    2011-04-28 ~ 2013-01-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 8
    SPITFIRE REAL ESTATE LIMITED
    14245998
    Active Corporate (1 parent)
    Officer
    2022-07-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    SUPER DRY CLEANERS LIMITED
    07963957
    Dissolved Corporate (2 parents)
    Officer
    2012-02-24 ~ 2013-01-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.