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, Aneel Rauf
Malik, Aneel Rauf
British company director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 1
12 Walpole Lodge, Culmington Road, London, W13 9NP, England
Malik, Aneel Rauf
British direcotr born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 2 165 Legrams Lane, Bradford, BD7 2EA, England
Malik, Aneel Rauf
British director born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 3 12 Walpole Lodge, 5 & 7 Culmington Road, London, W13 9NP, England
IIF 4 IIF 5 IIF 6 (more) 12 Walpole Lodge, Culmington Road, London, W13 9NP, England
IIF 8 12 Walpole Lodge, Culmington Road, London, W13 9NP, United Kingdom
IIF 9 204, Northfield Avenue, London, W13 9SJ
IIF 10 124 Islip Manor Road, Northolt, UB5 5ED, England
Malik, Aneel Rauf
British emea vat manager born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 11 204, Northfield Avenue, London, W13 9SJ
Mr Aneel Rauf Malik
British born in June 1981Resident in England
Registered addresses and corresponding companies
- 1 12 Walpole Lodge 5 & 7 Culmington Road, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2025-08-31Officer
2019-08-29 ~ nowIIF 3 - Director → MEPerson with significant control 2019-08-29 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 2 165 Legrams Lane, Bradford, EnglandDissolved Corporate (2 parents)Officer 2020-01-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2020-01-29 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3 12 Walpole Lodge Culmington Road, London, EnglandActive Corporate (2 parents)Equity (Company account)27,657 GBP2024-08-31Officer 2023-07-01 ~ nowIIF 1 - Director → ME
- 4 12 Walpole Lodge Culmington Road, London, United KingdomActive Corporate (1 parent)Officer 2024-07-30 ~ nowIIF 8 - Director → MEPerson with significant control 2024-07-30 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 Colin Bibra Estate Agents Ltd, 204 Northfield Avenue, LondonActive Corporate (4 parents)Equity (Company account)-1,487 GBP2024-03-31Officer 2019-02-15 ~ nowIIF 11 - Director → ME
- 6 204 Northfield Avenue, LondonActive Corporate (5 parents)Equity (Company account)14 GBP2024-03-31Officer 2019-07-15 ~ nowIIF 9 - Director → ME
- 7 12 Walpole Lodge Culmington Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-11-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 8 12 Walpole Lodge, Culmington Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,537 GBP2024-03-31Officer 2017-11-24 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 9 12 Walpole Lodge Culmington Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-21 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 12 Walpole Lodge Culmington Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-10-31Officer 2020-10-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2020-10-29 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 1 249 Yorkhouse, Manningham Lane, Bradford, West Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-6,288 GBP2017-06-30Officer 2015-06-09 ~ 2016-09-06IIF 10 - Director → ME
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