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, Wilayat Ullah
- British born in February 1975
Malik, Wilayat Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1975
Malik, Wilayat Ullah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1975
Malik, Wilayat Ullah
Resident in England
Registered addresses and corresponding companies44a, Marlands Road, Clayhall, Essex, IG5 0JL, England
IIF 6112, Lynn Road, Ilford, IG2 7DX, England
IIF 781 Mayville Road, Essex, Ilford, IG1 2HR, England
IIF 881, Mayville Road, Ilford, Essex, IG1 2HR, United Kingdom
IIF 981, Mayville Road, Ilford, IG1 2HR, England
IIF 1081, Mayville Road, Mayville Road, Ilford, Essex, IG1 2HR, England
IIF 11Flat No. 1, 8 Argyle Road, Ilford, IG1 3BQ, England
IIF 12
- British born in February 1975
Mr Wilayat Ullah Malik
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani born in February 1975Registered addresses and corresponding companies
Malik, Wilayat Ullah
Flat 75, Icona Point, 58 Warton Road, London, Greater London, E15 2LE, United Kingdom
IIF 16
- British born in February 1975
Mr Wilayat Ullah Malik
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Wilayat Ullah
81 Mayville Road, Essex, Ilford, IG1 2HR, England
IIF 20
- British born in February 2022
Mr Wilayat Ullah Malik
Resident in England
Registered addresses and corresponding companiesOlympic House, 28 - 42 Clements Road, Ilford, IG1 1BA, England
IIF 21
- 1
- 2
CASPIAN SCHOOL OF ACADEMICS LTD
12677904Olympic House, 28 - 42 Clements Road, Ilford, EnglandActive Corporate (4 parents)Person with significant control2022-03-31 ~ nowIIF 18 - Has significant influence or control → OE2022-03-31 ~ 2022-03-31IIF 21 - Has significant influence or control → OE - 3
EXOTIC PRODUCE LIMITED
069906873 Mayo Drive, Bradford, West Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2009-08-14 ~ dissolvedIIF 16 - Director → ME - 4
HSGS GLOBAL LIMITED
- 2025-03-13 15290103111 Station Road, London, EnglandActive Corporate (1 parent)Officer2023-11-16 ~ nowIIF 1 - Director → MEPerson with significant control2023-11-16 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 5
FRESH & HEALTHY FOODS LTD
0790550647 Lyndhurst Gardens, Ilford, EssexDissolved Corporate (5 parents)Officer2012-01-11 ~ 2012-01-13IIF 5 - Director → ME - 6
LONDON COLLEGE OF BUSINESS SCIENCES LIMITED
071394412 Nd Floor, 102 Cranbrook Road, Ilford, EnglandDissolved Corporate (11 parents)Officer2010-01-28 ~ 2010-09-12IIF 4 - Director → ME - 7
SHIPPING GUY LTD
15927885111 Station Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-08-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2024-08-31 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 8
SUNRIPE EXOTIC LIMITED
03108312New Spitalfield Market, Stand9 1 Sherrin Road, Leyton, LondonDissolved Corporate (8 parents)Officer2012-12-19 ~ 2015-08-01IIF 11 - Director → ME - 9
ACCOUNTAX FUSION LIMITED
- 2025-01-30 07656666TAX & ACCOUNTANCY PROFESSIONALS LIMITED
- 2016-05-16 07656666111 Station Road, London, EnglandActive Corporate (2 parents)Officer2011-06-03 ~ 2018-02-01IIF 9 - Director → ME2020-04-25 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-30 ~ nowIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
TFAC FUSION LIMITED
17331805111 Station Road, London, United KingdomActive Corporate (1 parent)Officer2026-07-10 ~ nowIIF 2 - Director → MEPerson with significant control2026-07-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 11
THE GRILL'S HUT LTD
1134688381 Mayville Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2018-05-14 ~ dissolvedIIF 10 - Director → ME - 12
TOTAL SECURE SERVICES LIMITED
1107175946 Ilford Lane, Ilford, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ 2018-10-20IIF 8 - Director → ME2017-11-20 ~ 2018-10-20IIF 20 - Secretary → MEPerson with significant control2017-11-20 ~ 2018-10-16IIF 17 - Has significant influence or control → OE - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-15
Dissolved on 2020-11-28USHNA LIMITED - 2017-10-038a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (8 parents)Officer2017-11-02 ~ 2018-04-04IIF 12 - Director → ME
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