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, Khubaib Masaud
Malik, Khubaib Masaud
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesMalik, Khubaib Masaud
British director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 4
10-12, Slade Lane, Manchester, M13 0QE
IIF 5 552, Claremont Road, Manchester, M14 5XL, United Kingdom
IIF 6 IIF 7 Ada House, Phrpl, 77 Thompson Street, Manchester, Greater Manchester, M4 5FY, United Kingdom
IIF 8 Protection Of Human Rights In Public Law, Ada House, Manchester, M4 5FY, England
IIF 9 The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG
IIF 10 IIF 11 29 Midge Hall Drive, Rochdale, Lancashire, OL11 4AX
Malik, Khubaib Masaud
British financial adviser born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Ada House, 77 Thompson Street, Manchester, M4 5FY, England
Malik, Khubaib Masaud
British insurance consultant born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 13 47-49, Carnarvon St, Manchester, M3 1EZ, United Kingdom
Malik, Khubaib Masaud
British shareholder born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 14 552b, Claremont Rd, Manchester, M14 5XL, United Kingdom
Mr Khubaib Masaud Malik
British born in October 1984Resident in England
Registered addresses and corresponding companiesMalik, Khubaib Masaud
British directorRegistered addresses and corresponding companies
IIF 19 29 Midge Hall Drive, Rochdale, Lancashire, OL11 4AX
Malik, Khubaib
British director born in October 1984Resident in Uk
Registered addresses and corresponding companies
IIF 20 The Point, 173-175 Cheetham Hill Road, Manchester, M8 8LG, England
Malik, Khubaib
British shareholder born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 552b, Claremont Rd, Manchester, M14 5XL, United Kingdom
Mr Khubaib Malik
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 552b, Claremont Rd, Manchester, M14 5XL, United Kingdom
Khubaib Malik
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 87, Stancliffe Rd, Manchester, M22 4PG, United Kingdom
Mr Khubaib Masaud Malik
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 2 Raynesway, Off Broughton Street, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)3,835 GBP2023-07-31Officer
2020-07-15 ~ nowIIF 14 - Director → MEPerson with significant control 2020-07-15 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 2 2nd Floor The Point, 173-175 Cheetham Hill Rd, Manchester, EnglandDissolved Corporate (1 parent)Officer 2012-02-01 ~ dissolvedIIF 9 - Director → ME
- 3 The Tube 86 North Street, ManchesterDissolved Corporate (2 parents)Officer 2010-10-11 ~ dissolvedIIF 20 - Director → ME
- 4 Unit 2 Raynesway, Off Broughton Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-14,157 GBP2022-10-31Officer 2015-10-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 5 Ashfords, Manor Mill Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Equity (Company account)5,719 GBP2024-10-31Officer 2022-10-04 ~ nowIIF 5 - Director → MEPerson with significant control 2022-10-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 6 1st Floor The Point, 173-175 Cheetham Hill Road, ManchesterDissolved Corporate (1 parent)Officer 2007-06-07 ~ dissolvedIIF 3 - Director → ME
- 7 Unit 2, Raynesway, Off Broughton St, Manchester, United KingdomActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 2 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 8 Protection Of Human Rights In Public Law, Ada House, Manchester, EnglandDissolved Corporate (1 parent)Officer 2016-08-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 26 - Has significant influence or control → OE
- 9Company number 06964144Non-active corporateOfficer 2009-07-16 ~ nowIIF 10 - Director → ME
- 10Company number 07251483Non-active corporateOfficer 2010-05-12 ~ nowIIF 4 - Director → ME
- 11Company number 07347003Non-active corporateOfficer 2010-08-16 ~ nowIIF 13 - Director → ME
- 1 Office 1 18 Sharp Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)16,152 GBP2024-03-31Officer 2020-03-02 ~ 2023-03-01IIF 21 - Director → MEPerson with significant control 2020-03-02 ~ 2023-03-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 2HONEYMARK SECURITY LIMITED - 2012-03-27 The Point Suite No 5, 173-175 Cheetham Hill Road, ManchesterDissolved Corporate (1 parent)Officer 2009-01-01 ~ 2010-04-19IIF 11 - Director → ME 2009-01-01 ~ 2009-01-02IIF 19 - Secretary → ME
- 3 Victoria Works Williams Road, Gorton, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)3,224 GBP2024-12-31Person with significant control 2017-12-28 ~ 2018-11-26IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
PHRPL LTD
- nowPHRPL LEGAL LTD - 2019-08-28MNA LEGAL LTD - 2019-09-06 City View House Union Street, Ardwick, Manchester, EnglandDissolved CorporateEquity (Company account)-2,063 GBP2019-10-31Officer 2015-10-06 ~ 2019-09-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2019-09-01IIF 25 - Has significant influence or control as a member of a firm → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 5PROTECTION OF HUMAN RIGHTS IN PUBLIC LAW AND AGAINST REGULATORY & AUTHORITATIVE BODIES - 2010-04-08 C/o Quantuma Advisory Limited, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (1 parent)Equity (Company account)-35,446 GBP2020-03-31Officer 2013-10-11 ~ 2013-12-01IIF 1 - Director → ME 2014-03-01 ~ 2016-10-21IIF 12 - Director → MEPerson with significant control 2016-11-25 ~ 2018-06-01IIF 17 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.