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, Safeer Jamal
Malik, Safeer Jamal
British businessman born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
85, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QH, England
Malik, Safeer Jamal
British director born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 4 Nichols Green, Montpelier Road Ealing, London, W5 2QU
Malik, Safeer Jamal
British investor born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 4, Nichols Green, Montpelier Road, Ealing, W5 2QU, England
Malik, Safeer Jamal
British manager born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Safeer Jamal
British project manager born in September 1980Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Safeer
British business born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 77, Otterfield Road, West Drayton, UB7 8PF, United Kingdom
Malik, Safeer Jamal
British manager born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 13 52a, Spring Grove Road, Hounslow, TW3 4BN, England
Mr Safeer Jamal Malik
British born in September 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 52a, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 15 4 Nichols Green, Montpelier Road, Ealing, London, W5 2QU, United Kingdom
IIF 16 IIF 17 4, Nichols Green, Montpelier Road, London, W5 2QU, England
IIF 18 4 Nichols Green, Montpelier Road, London, W5 2QU, United Kingdom
IIF 19 2 Crescent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
Malik, Safeer
British manager born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 20 221a, Watford Road, Harrow, Middlesex, W5 2QU, England
Mr Safeer Jamal Malik
British born in September 1980Resident in England
Registered addresses and corresponding companies
IIF 21 85, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QH
- 1 4 Nichols Green Montpelier Road, Ealing, London, United KingdomDissolved Corporate (1 parent)Officer
2015-10-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 2 177 Kingsley Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer 2013-01-01 ~ dissolvedIIF 5 - Director → ME
- 3 177 Kingsley Road, Hounslow, Middx, EnglandDissolved Corporate (1 parent)Officer 2013-03-01 ~ dissolvedIIF 3 - Director → ME
- 4 2 Crescent Parade, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-7,511 GBP2024-06-30Officer 2022-06-21 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-21 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 5 52a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2014-03-26 ~ dissolvedIIF 12 - Director → ME
- 6 52a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2015-10-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 7 52a Spring Grove Road, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-783 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 85 High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-28,916 GBP2024-11-30Officer 2019-11-27 ~ nowIIF 11 - Director → MEPerson with significant control 2019-11-27 ~ nowIIF 17 - Has significant influence or control → OE
- 9 177 Kingsley Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-01-01 ~ dissolvedIIF 20 - Director → ME
- 10 52a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2013-01-01 ~ dissolvedIIF 4 - Director → ME
- 1 85 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50 GBP2021-03-31Officer 2020-03-20 ~ 2020-07-13IIF 10 - Director → MEPerson with significant control 2020-03-20 ~ 2020-07-13IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 9 Ensign House, Admirals Way Marsh Wall, LondonDissolved Corporate (2 parents)Officer 2003-11-21 ~ 2006-03-26IIF 2 - Director → ME
- 3 52a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2013-01-01 ~ 2017-04-13IIF 6 - Director → ME
- 4 85 High Street, Yiewsley, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)1,665 GBP2024-09-30Officer 2014-09-01 ~ 2023-06-02IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2023-06-02IIF 21 - Ownership of shares – 75% or more → OE
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