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, Amir

    Related profiles found in government register
  • Malik, Amir
    British company director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Home, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom

      IIF 1
  • Malik, Amir
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Sandyhill Road, Ilford, Essex, IG1 2ET, United Kingdom

      IIF 2

    • 323b, Green Lane, Ilford, IG3 9TL, England

      IIF 3 IIF 4

    • 323b, Green Lane, Ilford, IG3 9TL, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 9
  • Malik, Amir
    British property estates born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Thornton Road, Ilford, IG1 2ER, England

      IIF 10
  • Mr Amir Malik
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Sandyhill Road, Ilford, IG1 2ET, United Kingdom

      IIF 11

    • 323b, Green Lane, Ilford, IG3 9TL, England

      IIF 12

    • 323b, Green Lane, Ilford, IG3 9TL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Home, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom

      IIF 17

    • 4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 18
  • Malik, Amir
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 49 Beehive Lane, Ilford, IG1 3RH, England

      IIF 19 IIF 20 IIF 21

    • 5 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 22
  • Malik, Amir
    British businessman born in April 1979

    Registered addresses and corresponding companies

    • 29, Rathbone Place, London, W1T 1JG, United Kingdom

      IIF 23
  • Malik, Amir
    British properties born in April 1979

    Registered addresses and corresponding companies

    • 17 Hobbs Mews, 422a Green Lane, Ilford, Essex, IG3 9JZ

      IIF 24
  • Malik, Amir
    British property born in April 1979

    Registered addresses and corresponding companies

    • 17 Hobbs Mews, 422a Green Lane, Ilford, Essex, IG3 9JZ

      IIF 25
  • Malik, Amir, Mr.
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 26
  • Malik, Amir
    British

    Registered addresses and corresponding companies

    • 422 Green Lane, Ilford, Essex, IG3 9JX

      IIF 27
  • Malik, Amir
    British self employed

    Registered addresses and corresponding companies

    • 10 South Park Drive, Ilford, Essex, IG3 9AG

      IIF 28
  • Malik, Rahma
    British company director born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 323b, Green Lane, Ilford, IG3 9TL, England

      IIF 29
  • Malik, Amin
    British self employed

    Registered addresses and corresponding companies

    • 10 South Park Drive, Ilford, Essex, IG3 9AT

      IIF 30
  • Mr Amir Malik
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 5 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 31
  • Mr. Amir Malik
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Bartle House, 9 Oxford Court, Manchester, M2 3WQ, England

      IIF 32
  • Mrs Rahma Malik
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 323b, Green Lane, Ilford, IG3 9TL, England

      IIF 33
  • Malik, Amir

    Registered addresses and corresponding companies

    • 4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England

      IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    323b Green Lane, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-10-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-10-24 ~ dissolved
    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
  • 2
    BRISBANE ACQUISITION LTD - 2020-07-02
    323b Green Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    2,827 GBP2021-05-31
    Officer
    2019-05-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-05-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    323b Green Lane, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-12-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 17 - Has significant influence or control → OE
  • 4
    323b Green Lane, Ilford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-06-04 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-06-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    323b Green Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2020-10-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    323b Green Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -199 GBP2023-10-31
    Officer
    2022-10-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-10-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    323b Green Lane, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 8
    36 Thornton Road, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 10 - director → ME
  • 9
    49 Beehive Lane, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 20 - director → ME
  • 10
    4 Chiltern Gardens, Waller Avenue, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-11-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-11-23 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 11
    4 Chiltern Gardens, Waller Avenue, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-12 ~ dissolved
    IIF 9 - director → ME
    2017-12-12 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 12
    323b Green Lane, Ilford, England
    Corporate (1 parent)
    Officer
    2023-12-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 13
    Bartle House, 9 Oxford Court, Manchester, England
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-17
    IIF 25 - director → ME
    2002-10-02 ~ 2007-09-19
    IIF 30 - secretary → ME
    2002-10-02 ~ 2007-09-18
    IIF 28 - secretary → ME
  • 2
    323b Green Lane, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2019-05-31 ~ 2020-10-12
    IIF 4 - director → ME
  • 3
    49 Beehive Lane, Ilford, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-26 ~ 2014-05-01
    IIF 19 - director → ME
    2014-02-26 ~ 2014-03-02
    IIF 21 - director → ME
  • 4
    4th Floor, 100 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-06-01 ~ 2009-07-17
    IIF 24 - director → ME
    2002-09-12 ~ 2002-09-27
    IIF 27 - secretary → ME
  • 5
    CAFFE V RATHBONE LTD - 2013-02-14
    188 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-04-22 ~ 2010-01-01
    IIF 23 - director → ME

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