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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Waseem Akbar

    Related profiles found in government register
  • Malik, Waseem Akbar
    British company director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, First Crescent, Slough, Berkshire, SL1 3AU

      IIF 1
  • Malik, Waseem Akbar
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Hud Hey Cottage, Higher Hud Hey, Off Roundhill Road, Haslingden, BB4 5UE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 2, Thames Road, Slough, SL3 8DY, United Kingdom

      IIF 6
  • Malik, Waseem Akbar
    British director & secretary born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 7
  • Malik, Waseem Akbar
    British home improvements specialist born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 19, Kingswood House, Farnham Road, Slough, SL2 1DA, United Kingdom

      IIF 8
  • Malik, Waseem Akbar
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4 Ashley House, The Broadway, Farnham Common, Slough, SL2 3PQ, England

      IIF 9
  • Mr Waseem Akbar Malik
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Hud Hey Cottage, Higher Hud Hey, Off Roundhill Road, Haslingden, BB4 5UE, United Kingdom

      IIF 10 IIF 11
  • Malik, Waseem Akbar
    British

    Registered addresses and corresponding companies

    • 4 Ashley House, The Broadway, Farnham Common, Slough, SL2 3PQ, England

      IIF 12
  • Mr Waseem Akbar Malik
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 13

    • 4 Ashley House, The Broadway, Farnham Common, Slough, SL2 3PQ, England

      IIF 14
  • Waseem Akbar Malik
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 4 Ashley House, The Broadway, Farnham Common, Slough, SL2 3PQ, England

      IIF 15
  • Malik, Waseem

    Registered addresses and corresponding companies

    • Flat 19, Kingswood House, Farnham Road, Slough, SL2 1DA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    4 Ashley House The Broadway, Farnham Common, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,721 GBP2017-11-29
    Officer
    2012-11-23 ~ dissolved
    IIF 8 - Director → ME
    2012-11-23 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -143,707 GBP2019-05-29
    Officer
    2005-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-02-18 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 4 - Director → ME
  • 4
    GA BATHROOMS LIMITED - 2018-06-25
    4 Ashley House The Broadway, Farnham Common, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -10,630 GBP2019-03-31
    Officer
    2018-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 5
    LIBINA CONSTRUCTION LIMITED - 2024-04-02
    Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-30 ~ now
    IIF 2 - Director → ME
  • 6
    Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-05-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-20 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-24 ~ now
    IIF 5 - Director → ME
  • 8
    Company number 07203859
    Non-active corporate
    Officer
    2010-03-25 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -143,707 GBP2019-05-29
    Officer
    2005-05-19 ~ 2019-06-10
    IIF 12 - Secretary → ME
  • 2
    LIBINA CONSTRUCTION LIMITED - 2024-04-02
    Higher Hud Hey Cottage Higher Hud Hey, Off Roundhill Road, Haslingden, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-30 ~ 2024-05-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    140 Springfield Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    54,602 GBP2023-12-31
    Officer
    2015-12-17 ~ 2018-12-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.