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 Haroon Ahmed Malik
- British born in July 1986
Mr Haroon Ahmed Malik
Resident in England
Registered addresses and corresponding companies25, St. Benedicts Road, Birmingham, West Midlands, B10 9DP, United Kingdom
IIF 190, New Town Row, Aston, Birmingham, B6 4HZ, England
IIF 2 IIF 3 IIF 4Onyx House, 12 Phoenix Business Park, Avenue Close, Aston, Birmingham, West Midlands, B7 4NU, England
IIF 5Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 6 IIF 7 IIF 8 (more)
- British born in July 1986
Malik, Haroon Ahmed
Resident in England
Registered addresses and corresponding companies90, New Town Row, Aston, Birmingham, B6 4HZ, England
IIF 10 IIF 11Onyx House, 12 Phoenix Business Park, Avenue Close, Aston, Birmingham, West Midlands, B7 4NU, England
IIF 12Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 13 IIF 14 IIF 15Onyx House, 12 Phoenix Business Park, Avenue Road, Aston, Birmingham, West Midlands, B7 4NU, United Kingdom
IIF 16
- British director born in July 1986
Malik, Haroon Ahmed
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Haroon Ahmed
Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, B7 4NU, England
IIF 19
- 1
NV DRIVE (UK) LTD
- 2021-05-18 12617108Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-05-21 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BN EUROPE LIMITED
09287853Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-07-14 ~ 2020-11-24IIF 16 - Director → ME2021-09-22 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-07-14 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 3
EMANATION CREATIVE LIMITED
0892368490 New Town Row, Aston, Birmingham, EnglandActive Corporate (5 parents)Officer2020-06-17 ~ 2020-09-04IIF 11 - Director → MEPerson with significant control2020-06-17 ~ 2020-09-04IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 4
FAMOUS FLYERS LIMITED
1221676990 New Town Row, Aston, Birmingham, EnglandDissolved Corporate (3 parents)Officer2019-09-20 ~ 2020-08-25IIF 17 - Director → MEPerson with significant control2019-09-20 ~ 2020-08-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
GOLDEN GATE BUILDERS MERCHANTS LTD
- 2019-05-22 08084843GOLDEN GATE FLEET LTD
- 2018-11-27 08084843NV DRIVE LTD
- 2013-10-01 08084843Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2012-05-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 6
GREENBAY SERVICES LIMITED
12146131181 Aldridge Road, Perry Barr, Birmingham, EnglandDissolved Corporate (4 parents)Officer2020-06-29 ~ 2020-07-22IIF 18 - Director → MEPerson with significant control2020-06-29 ~ 2020-07-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
THE COOKIE DOUGH FACTORY LTD
- 2020-09-15 10724559Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, West Midlands, EnglandActive Corporate (4 parents)Officer2020-03-31 ~ 2020-12-01IIF 14 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 8PROCURE GREEN LTD - now
S.A.R DEVELOPMENTS LTD
- 2022-07-06 11393582Unit 15-18 Lindon Road, Walsall, EnglandActive Corporate (5 parents)Officer2019-06-01 ~ 2019-11-30IIF 10 - Director → MEPerson with significant control2019-06-01 ~ 2019-11-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
ULTRA MEDICAL INSIGHT LTD
- 2020-09-21 12643161Onyx House 12 Phoenix Business Park, Avenue Close, Aston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2020-06-03 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
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