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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malic, Assad Mushtaq

    Related profiles found in government register
  • Malic, Assad Mushtaq
    British company director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 2
  • Malic, Assad Mushtaq
    British director born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malic, Assad Mushtaq
    British investment banker born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harris Close, London, N11 3PG, England

      IIF 10
  • Mr Assad Mushtaq Malic
    British born in October 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Harris Close, London, N11 3PG, England

      IIF 11

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 12

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU, England

      IIF 13
  • Malic, Assad

    Registered addresses and corresponding companies

    • 1, Harris Close, London, N11 3PG, England

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Harris Close, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,388 GBP2023-12-31
    Officer
    2016-09-20 ~ now
    IIF 10 - director → ME
    2020-09-05 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-09-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Swatton Barn, Badbury, Swindon, Wiltshire, England
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    124 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-02 ~ now
    IIF 1 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Corporate (10 parents, 1 offspring)
    Officer
    2020-07-28 ~ 2022-01-31
    IIF 9 - director → ME
  • 2
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2020-07-28 ~ 2022-01-31
    IIF 3 - director → ME
  • 3
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    2022-05-03 ~ 2024-09-30
    IIF 4 - director → ME
  • 4
    HACKREMCO (NO. 2204) LIMITED - 2004-12-17
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 5 offsprings)
    Officer
    2022-05-03 ~ 2024-09-30
    IIF 8 - director → ME
  • 5
    PUNCH PARTNERSHIPS (PUBS) LIMITED - 2011-06-30
    PUNCH TAVERNS (PUBS) LIMITED - 2009-05-27
    SPIRIT LEASED PUBS LIMITED - 2006-03-24
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2022-05-03 ~ 2024-09-30
    IIF 6 - director → ME
  • 6
    PUNCH PUB COMPANY (PUBS) LIMITED - 2011-06-30
    SPIRIT MANAGED PUBS LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2022-05-03 ~ 2024-09-30
    IIF 5 - director → ME
  • 7
    PUNCH PUB COMPANY (TRENT) LIMITED - 2011-06-30
    SPIRIT MANAGED (TRENT) LIMITED - 2009-05-27
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents)
    Officer
    2022-05-03 ~ 2024-09-30
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.