logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malek, Mohammed Abdul

    Related profiles found in government register
  • Malek, Mohammed Abdul
    Canadian born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • 41 Orsett Road, Grays, RM17 5DS, United Kingdom

      IIF 1 IIF 2
    • 66 Woliston Crescent, Kanata, Ottawa, Ontario, K2W 1E5, Canada

      IIF 3 IIF 4
  • Malek, Mohammed Abdul
    Bangladeshi born in June 1956

    Registered addresses and corresponding companies
    • 33, Grantshill Crecent, Ilford, Essex, 1G2 6TT, Bangladesh 1212

      IIF 5
  • Mr Mohammed Abdul Malek
    Canadian born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • 41, Orsett Road, Grays, RM17 5DS, England

      IIF 6
    • 66 Woliston Crescent, Kanata, Ottawa, Ontario, K2W 1E5, Canada

      IIF 7
  • Mohammed Abdul Malek
    Canadian born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • 41 Orsett Road, Grays, RM17 5DS, United Kingdom

      IIF 8
  • Mr Abdul Malek
    Canadian born in June 1956

    Resident in Canada

    Registered addresses and corresponding companies
    • 66 Woliston Crescent, Kanata, Ottawa, Ontario, K2W 1E5, Canada

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BABTEX (UK) LIMITED
    06621347
    Suite 343, Lee Valley Technopark, Ashley Rd, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    EVERTRUST ESTATE LTD
    17078394
    41 Orsett Road, Grays, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 1 - Director → ME
  • 3
    FINSBURY BUSINESS HOUSE LTD
    05622640
    41 Orsett Road, Grays, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-07-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    ROCK & ROCK FASHION TREND LTD
    14766363
    41 Orsett Road, Grays, England
    Active Corporate (3 parents)
    Officer
    2023-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-29 ~ 2023-06-07
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2023-10-23 ~ now
    IIF 6 - Has significant influence or control OE
  • 5
    VELMONT FASHION LTD
    17078397
    41 Orsett Road, Grays, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.