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, Mohammed Abdul
Malik, Mohammed Abdul
British company director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 1
25, Challacombe, Southend On Sea, SS1 3TY, England
Malik, Mohammed Abdul
British director born in December 1974Resident in England
Registered addresses and corresponding companiesMalik, Mohammed Abdul
British manager born in December 1974Resident in England
Registered addresses and corresponding companiesMalik, Mohammed Abdul
British restaurant manager born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 7 27b, Redcliffe Gardens, Ilford, Essex, IG1 3HQ, England
Malik, Mohammad Abdul
British director born in December 1974Resident in England
Registered addresses and corresponding companiesMalik, Mohammad Abdul
British taxi driver born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 10 79b, Brighton Road, Redhill, RH1 6PS, England
Malik, Mohammad
British self employed born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 3, Grove House, Huntingdon Road, Redhill, RH11HP, England
Mr Mohammed Abdul Malik
British born in December 1974Resident in England
Registered addresses and corresponding companiesMr Mohammad Abdul Malik
British born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 14 148 Radstock Way, Redhill, RH1 3NL, England
- 1 25 Challacombe, Southend-on-seaDissolved Corporate (2 parents)Officer
2011-10-20 ~ dissolvedIIF 5 - Director → ME - 2 93a Broad Street, Dagenham, EnglandActive Corporate (1 parent)Officer 2024-09-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Flat 3 Grove House, Huntington Road, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Equity (Company account)90 GBP2017-03-31Officer 2014-08-21 ~ dissolvedIIF 9 - Director → ME
- 4 Flat 11, Gable Court, St. Annes Mount, Redhill, EnglandDissolved Corporate (2 parents)Officer 2014-08-04 ~ dissolvedIIF 11 - Director → ME
- 5VIP DINING LIMITED - 2012-02-13 U5 20 High Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-01-07 ~ dissolvedIIF 4 - Director → ME
- 6 4a Roman Road, East Ham, London, EnglandDissolved Corporate (1 parent)Officer 2012-08-08 ~ dissolvedIIF 7 - Director → ME
- 7 C/o 322 Stratford Workshop, Burford Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,681 GBP2023-11-29Officer 2024-07-23 ~ nowIIF 3 - Director → MEPerson with significant control 2024-07-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 8 25 Challacombe, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 6 - Director → ME
- 1 2nd Floor Premier House 309, Ballards Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-60,936 GBP2015-08-31Officer 2011-08-17 ~ 2017-02-28IIF 1 - Director → ME
- 2 77 Brighton Road, Redhill, EnglandActive Corporate (1 parent)Equity (Company account)5,039 GBP2023-12-31Officer 2013-01-03 ~ 2013-12-18IIF 10 - Director → ME
- 3 148 Radstock Way, Redhill, EnglandActive Corporate (2 parents)Equity (Company account)-6,440 GBP2023-06-30Officer 2018-11-02 ~ 2019-06-11IIF 8 - Director → MEPerson with significant control 2018-06-26 ~ 2019-06-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
