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
- British born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies85, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QH, England
IIF 3
- British director born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies4 Nichols Green, Montpelier Road Ealing, London, W5 2QU
IIF 4
- British investor born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies4, Nichols Green, Montpelier Road, Ealing, W5 2QU, England
IIF 5
- British manager born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in September 1980
Malik, Safeer Jamal
Resident in United Kingdom
Registered addresses and corresponding companies4, Nichols Green, Montpelier Road, London, W5 2QU, England
IIF 11
- British business born in September 1980
Malik, Safeer
Resident in United Kingdom
Registered addresses and corresponding companies77, Otterfield Road, West Drayton, UB7 8PF, United Kingdom
IIF 12
- British manager born in September 1980
Malik, Safeer Jamal
Resident in England
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 13
- British born in September 1980
Mr Safeer Jamal Malik
Resident in United Kingdom
Registered addresses and corresponding companies52a, Spring Grove Road, Hounslow, TW3 4BN, England
IIF 144 Nichols Green, Montpelier Road, Ealing, London, W5 2QU, United Kingdom
IIF 154, Nichols Green, Montpelier Road, London, W5 2QU, England
IIF 16 IIF 174 Nichols Green, Montpelier Road, London, W5 2QU, United Kingdom
IIF 182 Crescent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
IIF 19
- British manager born in September 1980
Malik, Safeer
Resident in England
Registered addresses and corresponding companies221a, Watford Road, Harrow, Middlesex, W5 2QU, England
IIF 20
- British born in September 1980
Mr Safeer Jamal Malik
Resident in England
Registered addresses and corresponding companies85, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QH
IIF 21
- 14 Nichols Green Montpelier Road, Ealing, London, United KingdomDissolved Corporate (1 parent)Officer2015-10-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 2177 Kingsley Road, Hounslow, MiddlesexDissolved Corporate (1 parent)Officer2013-01-01 ~ dissolvedIIF 7 - Director → ME
- 3177 Kingsley Road, Hounslow, Middx, EnglandDissolved Corporate (1 parent)Officer2013-03-01 ~ dissolvedIIF 5 - Director → ME
- 42 Crescent Parade, Uxbridge Road, Uxbridge, EnglandActive Corporate (1 parent)Equity (Company account)-7,511 GBP2024-06-30Officer2022-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2022-06-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 552a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2014-03-26 ~ dissolvedIIF 12 - Director → ME
- 652a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2015-10-29 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 752a Spring Grove Road, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-783 GBP2021-10-31Officer2020-10-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-05 ~ 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
- 885 High Street, Yiewsley, West Drayton, EnglandActive Corporate (1 parent)Equity (Company account)-28,916 GBP2024-11-30Officer2019-11-27 ~ nowIIF 1 - Director → MEPerson with significant control2019-11-27 ~ nowIIF 17 - Has significant influence or control → OE
- 9177 Kingsley Road, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2013-01-01 ~ dissolvedIIF 20 - Director → ME
- 1052a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2013-01-01 ~ dissolvedIIF 6 - Director → ME
- 185 High Street, Yiewsley, West Drayton, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-50 GBP2021-03-31Officer2020-03-20 ~ 2020-07-13IIF 11 - Director → MEPerson with significant control2020-03-20 ~ 2020-07-13IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 Ensign House, Admirals Way Marsh Wall, LondonDissolved Corporate (2 parents)Officer2003-11-21 ~ 2006-03-26IIF 4 - Director → ME
- 352a Spring Grove Road, Hounslow, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer2013-01-01 ~ 2017-04-13IIF 8 - Director → ME
- 485 High Street, Yiewsley, West Drayton, MiddlesexActive Corporate (1 parent)Equity (Company account)1,665 GBP2024-09-30Officer2014-09-01 ~ 2023-06-02IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2023-06-02IIF 21 - Ownership of shares – 75% or more → OE
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