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, Naveed Ahmad
Malik, Naveed Ahmad
British business executive born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
190/4, Peffermill Road, Edinburgh, EH16 4AJ, Scotland
Malik, Naveed Ahmad
British cab driver born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 2 190/4, Peffermill Road, Edinburgh, Midlothian, EH16 4AJ
Malik, Naveed Ahmad
British director born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 3 13, Murchie Crescent, Edinburgh, EH16 4JX, Scotland
Malik, Naveed Ahmad
British none born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 4 190/4, Peffermill Road, Edinburgh, EH16 4AJ, Scotland
Malik, Naveed Ahmad
British taxi driver born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 5 13, Murchie Crescent, Edinburgh, EH16 4JX, Scotland
Malik, Naveed Ahmed
British taxi driver born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 6 13, Murchie Crescent, Edinburgh, EH16 4JX, Scotland
Mr Naveed Ahmad Malik
British born in December 1972Resident in Scotland
Registered addresses and corresponding companiesMr Naveed Ahmed Malik
British born in December 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 11 13, Murchie Crescent, Edinburgh, EH16 4JX, Scotland
- 1 19/2 Harewood Road, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)4 GBP2024-12-29Officer
2020-10-09 ~ nowIIF 5 - director → MEPerson with significant control 2021-07-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2HAPPY UTENSILS & BEDDING LIMITED - 2024-06-11 142a Ferry Road, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2020-10-23 ~ nowIIF 3 - director → MEPerson with significant control 2020-10-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 3 13 Murchie Crescent, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)2 GBP2023-06-30Officer 2025-03-07 ~ nowIIF 6 - director → MEPerson with significant control 2025-03-07 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 83 Flat 1 Firrhill Drive, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2024-01-31Officer 2010-03-17 ~ 2017-11-02IIF 2 - director → MEPerson with significant control 2016-07-01 ~ 2017-11-02IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 6 Drum Brae South, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)2 GBP2024-10-31Officer 2016-07-20 ~ 2024-12-02IIF 1 - director → MEPerson with significant control 2016-07-25 ~ 2024-12-02IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Barnton Park Wood, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)5 GBP2023-10-31Officer 2013-11-21 ~ 2015-08-06IIF 4 - director → ME
