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, Zeeshan
Malik, Zeeshan
Pakistani born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 1
85, Great Portland Street, First Floor, London, W1W 7LT, England
Malik, Zeeshan
Pakistani information analyst born in May 1981Resident in England
Registered addresses and corresponding companies
IIF 2 26, Bevin Square, Wandsworth, SW17 7BB, United Kingdom
Malik, Zeeshan
British born in May 1981Resident in England
Registered addresses and corresponding companiesMalik, Zeeshan
British director born in May 1981Resident in England
Registered addresses and corresponding companiesMalik, Zeeshan
Pakistan director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Robinwood Place, London, SW15 3SE, United Kingdom
Malik, Zeeshan
Pakistani business man born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1, Gatton Road, Tooting, SW17 0EX, England
Malik, Zeeshan
Pakistani consultant born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 212, Tooting High Street, London, SW17 0SG, United Kingdom
Mr Zeeshan Malik
Pakistani born in May 1981Resident in England
Registered addresses and corresponding companiesMr Zeeshan Malik
British born in May 1981Resident in England
Registered addresses and corresponding companies
- 1 4385, 08831505 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-29,938 GBP2024-01-31Officer
2020-01-02 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-02 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Unit 8a 1-5 Archway Close, Wimbledon Park, LondonDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2020-05-06 ~ dissolvedIIF 6 - Director → ME
- 3 Unit 8a 1-5 Archway Close, Wimbledon Park, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-05-31Officer 2020-05-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2020-05-05 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 4 65 Robin Hood Lane Kingston Upon Thames, Putney, LondonDissolved Corporate (1 parent)Officer 2011-06-02 ~ dissolvedIIF 8 - Director → ME
- 5 27 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-08-13 ~ dissolvedIIF 7 - Director → ME
- 6 167-169 Great Portland, Fifth Floor, LondonActive Corporate (1 parent)Equity (Company account)-57,373 GBP2024-12-31Officer 2022-05-28 ~ nowIIF 3 - Director → MEPerson with significant control 2022-05-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1TRAVEXPRESS LIMITED - 2011-06-08 65 Watney Close, Purley, SurreyDissolved Corporate (1 parent)Officer 2009-09-02 ~ 2010-10-01IIF 2 - Director → ME
- 2
MTEX INTERNATIONAL LTD
- nowMTEX INTERNATIONAL (UK) LTD - 2019-08-13 4385, 09272903 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-1,063 GBP2024-01-31Officer 2015-11-01 ~ 2018-12-22IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-22IIF 11 - Ownership of shares – 75% or more → OE - 3 85 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Equity (Company account)4,665 GBP2017-06-30Officer 2012-09-04 ~ 2014-09-01IIF 9 - Director → MEPerson with significant control 2016-09-01 ~ 2017-01-05IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.