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, Nisar Ahmed
- British born in November 1951
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies11, Newcomen Terrace, Redcar, TS10 1AT, England
IIF 1
- British company director born in November 1951
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies - British consultant born in November 1951
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies19, Westfield Terrace, Sheffield, S1 4GH, England
IIF 4
- British director born in November 1951
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies - British finance broker born in November 1951
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies - British mortgage broker born in November 1951
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies94 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BD
IIF 10
- British born in November 1951
Mr Nisar Malik
Resident in England
Registered addresses and corresponding companies655, Queens Road, Sheffield, S2 4DX, England
IIF 11
- British born in November 1951
Mr Nisar Ahmed Malik
Resident in England
Registered addresses and corresponding companies - British born in November 1951
Nisar Ahmed Malik
Resident in England
Registered addresses and corresponding companies19, Westfield Terrace, Sheffield, S1 4GH, England
IIF 15
- 1
COVENT GARDENS FINANCE LTD
- 2012-10-09 0819423011-14 Hanover Place, London, EnglandDissolved Corporate (1 parent)Officer2012-08-29 ~ dissolvedIIF 5 - Director → ME - 2
EUROPA COMMERCIAL FINANCE LIMITED
06841324655 Queens Road, Sheffield, EnglandDissolved Corporate (6 parents)Officer2009-03-10 ~ 2014-01-02IIF 9 - Director → ME2014-01-02 ~ 2014-03-16IIF 2 - Director → ME2018-03-19 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 3
EUROPA ESTATES (UK) LIMITED
05303754653 Ecclesall Road, SheffieldDissolved Corporate (3 parents)Officer2005-01-25 ~ dissolvedIIF 10 - Director → ME - 4
EUROPA ESTATES (WALTHAMSTOW) LIMITED
06028403Europa House, 444-448 Abbeydale Road, Sheffield, YorkshireDissolved Corporate (2 parents)Officer2006-12-14 ~ dissolvedIIF 7 - Director → ME - 5
FRANCES CAVENDISH LTD
1269604511 Newcomen Terrace, Redcar, EnglandActive Corporate (2 parents)Officer2020-06-24 ~ nowIIF 1 - Director → MEPerson with significant control2020-06-24 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
MALIKS OF MEADOWHALL LTD
1264582519 Westfield Terrace, Sheffield, EnglandDissolved Corporate (1 parent)Officer2020-06-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
RICK'S ROUNDHOUSE LTD
07571931334 Manchester Road, Crosspool, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer2011-03-21 ~ dissolvedIIF 8 - Director → ME - 8
ROSSINI EUROPE LIMITED
1220049385 Orgreave Road 85 Orgreave Road, Catcliffe, Rotherham, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2019-09-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-09-11 ~ 2020-02-06IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE2020-08-30 ~ 2021-02-23IIF 14 - Ownership of shares – 75% or more → OE
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