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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, Waseem Ullah

    Related profiles found in government register
  • Malik, Waseem Ullah
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 1
    • Brookfield Court, Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, United Kingdom

      IIF 2
  • Malik, Waseem Ullah
    British chief claims officer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-12, Capital Drive, Linford Wood, Milton Keynes, MK14 6XT, United Kingdom

      IIF 3
  • Malik, Waseem Ullah
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Waseem Ullah
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Axa Insurance, 5 Old Broad Street, London, EC2N 1AD, England

      IIF 17
    • 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 18
    • 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom

      IIF 19
  • Malik, Waseem Ullah
    British executive managing director, claims born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-12, Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6XT

      IIF 20
  • Mr Waseem Ullah Malik
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 21
    • Brookfield Court, Selby Road, Garforth, Leeds, West Yorkshire, LS25 1NB, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 20
  • 1
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2010-09-29 ~ 2018-03-31
    IIF 16 - Director → ME
  • 2
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    IIF 12 - Director → ME
  • 3
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2010-09-29 ~ 2018-03-31
    IIF 15 - Director → ME
  • 4
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    2016-12-09 ~ 2018-03-31
    IIF 8 - Director → ME
  • 5
    EMERALD PARK PROPERTIES LIMITED
    10611958
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    GBI (HOLDINGS) LTD
    05262530
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 7 - Director → ME
  • 7
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2010-11-26 ~ 2018-03-31
    IIF 6 - Director → ME
  • 8
    HORIZON X ADVISORY LIMITED
    16830502
    Brookfield Court Selby Road, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    IGNITION NEW BUSINESS SOLUTIONS LIMITED
    04857208
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-06-22 ~ 2018-03-31
    IIF 4 - Director → ME
  • 10
    INSURANCE FRAUD BUREAU
    - now 08203205
    WEIGHTCO 2012 (1) LIMITED - 2013-01-14
    6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (44 parents)
    Officer
    2019-01-31 ~ 2021-11-29
    IIF 20 - Director → ME
  • 11
    KNIGHT LAW LIMITED
    - now 05119643
    KNIGHT COST DRAFTING LIMITED - 2006-10-03
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 11 - Director → ME
  • 12
    KNIGHT REHABILITATION SERVICES LIMITED
    05806268
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 10 - Director → ME
  • 13
    MOTOR INSURERS' BUREAU
    00412787
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (150 parents, 5 offsprings)
    Officer
    2022-12-09 ~ 2025-04-25
    IIF 3 - Director → ME
  • 14
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2010-11-08 ~ 2018-03-31
    IIF 5 - Director → ME
  • 15
    SIMS CLAIMS SERVICES LIMITED
    05444786
    5 Old Broad Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 9 - Director → ME
  • 16
    SOLUS (LONDON) LIMITED
    - now 03078842
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (45 parents)
    Officer
    2022-03-15 ~ 2025-04-25
    IIF 18 - Director → ME
  • 17
    SUPPLIER AND INCIDENT MANAGEMENT SOLUTIONS LIMITED
    04885309
    5 Old Broad Street, London
    Dissolved Corporate (12 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 14 - Director → ME
  • 18
    SWIFTCOVER INSURANCE SERVICES LTD
    - now 05298352
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2010-09-29 ~ 2018-03-31
    IIF 13 - Director → ME
  • 19
    THATCHAM RESEARCH
    - now 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (105 parents, 4 offsprings)
    Officer
    2018-03-28 ~ 2021-11-30
    IIF 17 - Director → ME
  • 20
    THE OCEAN MARINE INSURANCE COMPANY LIMITED
    00027204
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (49 parents)
    Officer
    2023-02-28 ~ 2025-04-25
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.