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, Mohsin Raza
Malik, Mohsin Raza
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1
128, Ilford Lane, Ilford, IG1 2LE, England
Malik, Mohsin Raza
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 2 349, Ilford Lane, Ilford, IG1 2SH, England
Malik, Mohsin Raza
British legal services born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 3 349, Ilford Lane, Ilford, Essex, IG1 2SH, United Kingdom
Malik, Mohsin Raza
British self employed born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 4 Cameo House, 13-17 Bear Street, Leicester Square, London, WC2H 7AS, England
Malik, Mohsin Raza
British solicitor born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 5 534, London Road, Westcliff-on-sea, Essex, SS0 9HS, England
Mr Mohsin Raza Malik
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr Mohsin Raza Malik
Pakistani born in January 1976Resident in England
Registered addresses and corresponding companies
IIF 8 Fox Court, Gray's Inn Road, London, WC1X 8HN, England
- 1 128 Ilford Lane, Ilford, EnglandCorporate (3 parents)Equity (Company account)-396 GBP2023-12-31Officer
2022-08-03 ~ nowIIF 1 - director → MEPerson with significant control 2022-08-03 ~ nowIIF 6 - Has significant influence or control → OE - 2WINDFALL SOLICITORS LIMITED - 2016-05-21 Fox Court, Gray's Inn Road, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)6,802 GBP2023-12-31Officer 2014-12-05 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 3 349 Ilford Lane, Ilford, EnglandCorporate (1 parent)Officer 2024-11-26 ~ nowIIF 2 - director → MEPerson with significant control 2024-11-26 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 349 Ilford Lane, Ilford, EssexCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2020-03-05 ~ nowIIF 4 - director → ME
- 1 349 Ilford Lane, Ilford, EssexCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2012-02-03 ~ 2013-08-20IIF 3 - director → ME
