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, Asif
- British born in November 1969
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies11th Floor, One, Temple Row, Birmingham, B2 5LG
IIF 141 Gledhow Wood Road, Leeds, LS8 4BZ, England
IIF 241, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, United Kingdom
IIF 341 Gledhow Wood Road, Roundhay, Leeds, West Yorkshire, LS8 4BZ, England
IIF 4Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 5
- British director born in November 1969
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British it consultant born in November 1969
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies - British sales & marketing director born in November 1969
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies41 Gledhow Wood Road, Leeds, LS8 4BZ
IIF 14
- British sales and marketing director born in November 1969
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies41 Gledhow Wood Road, Leeds, LS8 4BZ
IIF 15
- British technical director born in November 1969
Malik, Asif
Resident in United Kingdom
Registered addresses and corresponding companies41, Gledhow Wood Road, Leeds, LS8 4BZ, England
IIF 16
- British born in November 1969
Mr Asif Malik
Resident in United Kingdom
Registered addresses and corresponding companies44 Lammack Road, Blackburn, BB1 8JN, England
IIF 1741 Gledhow Wood Road, Leeds, LS8 4BZ, England
IIF 1841, Gledhow Wood Road, Leeds, LS8 4BZ, United Kingdom
IIF 1941 Gledhow Wood Road, Roundhay, Leeds, West Yorkshire, LS8 4BZ, England
IIF 20Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 21City View House, 5 Union Street, Ardwick, Manchester, M12 4JD, England
IIF 22
- British director born in November 1969Registered addresses and corresponding companies
Malik, Asif
19 Carr Manor Mount, Leeds, West Yorkshire, LS17 5DG
IIF 23
- British it consultant born in November 1969Registered addresses and corresponding companies
Malik, Asif
19 Carr Manor Mount, Leeds, West Yorkshire, LS17 5DG
IIF 24
- Registered addresses and corresponding companies
Malik, Asif
- 141 Gledhow Wood Road, Leeds, EnglandDissolved Corporate (1 parent)Officer2014-01-30 ~ dissolvedIIF 12 - Director → ME
- 241 Gledhow Wood Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2011-06-08 ~ dissolvedIIF 7 - Director → ME
- 3
COSMOSTORES LTD
- nowCOSMOPCSTORE LTD - 2013-01-1564a Roseville Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2012-10-18 ~ dissolvedIIF 13 - Director → ME - 4Dlp House, 46 Prescott Street, Halifax, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-183,924 GBP2018-02-28Officer2018-08-16 ~ nowIIF 16 - Director → ME
- 5Begbies Traynor, 11th Floor One, Temple Row, BirminghamLiquidation Corporate (5 parents)Equity (Company account)5,553 GBP2023-03-31Officer2023-01-17 ~ nowIIF 1 - Director → ME
- 6
HYPER VIRTUAL LTD
- nowCLOUD REPAIR LTD - 2022-03-0541 Gledhow Wood Road, Roundhay, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)966 GBP2024-08-31Officer2016-08-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 741 Gledhow Wood Road, LeedsDissolved Corporate (2 parents)Officer2012-10-11 ~ dissolvedIIF 11 - Director → ME
- 841 Gledhow Wood Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2011-06-07 ~ dissolvedIIF 8 - Director → ME
- 941 Gledhow Wood Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-08-04 ~ dissolvedIIF 6 - Director → ME
- 1041 Gledhow Wood Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer2025-09-04 ~ nowIIF 3 - Director → ME2025-09-04 ~ nowIIF 29 - Secretary → MEPerson with significant control2025-09-04 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 1149 Easterly Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2008-12-19 ~ dissolvedIIF 10 - Director → ME
- 12
T3C GROUP LTD
- nowT3C GLOBAL IS LTD - 2024-08-15Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)13,581 GBP2025-03-31Officer2024-06-28 ~ nowIIF 5 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 13Avenue Hq, 10-12 E Parade East Parade, Leeds, EnglandActive Corporate (5 parents)Equity (Company account)-48,080 GBP2024-04-30Officer2018-04-23 ~ nowIIF 2 - Director → ME2018-04-23 ~ nowIIF 28 - Secretary → MEPerson with significant control2018-04-23 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 1Dlp House, 46 Prescott Street, Halifax, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-183,924 GBP2018-02-28Person with significant control2018-12-20 ~ 2019-02-28IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 244 Lammack Road, Blackburn, EnglandDissolved Corporate (1 parent)Officer2019-12-24 ~ 2020-03-01IIF 9 - Director → ME2019-12-24 ~ 2020-03-04IIF 25 - Secretary → MEPerson with significant control2019-12-24 ~ 2020-05-01IIF 17 - Has significant influence or control → OE
- 3
NOCHEX LIMITED
- nowNO PLASTIC LIMITED - 2001-07-05Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (5 parents)Officer2000-03-07 ~ 2000-12-31IIF 23 - Director → ME2001-12-31 ~ 2005-07-15IIF 14 - Director → ME2000-03-07 ~ 2000-12-31IIF 27 - Secretary → ME - 4
SECURICLICK LIMITED
- nowMILLENNIUM CONTRACT TRAINERS LIMITED - 2000-05-10Muras Baker Jones Regent House, Bath Avenue, Wolverhampton, England, United KingdomActive Corporate (2 parents, 1 offspring)Officer2001-12-31 ~ 2005-07-15IIF 15 - Director → ME1999-02-12 ~ 2000-12-31IIF 24 - Director → ME2000-04-28 ~ 2000-12-31IIF 26 - Secretary → ME
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