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.
Mr Armughan Malik
- British born in August 1975
Mr Armughan Malik
Resident in England
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England
IIF 1
- British born in July 1975
Mr Armughan Malik
Resident in England
Registered addresses and corresponding companies - British born in July 1975
Mr Armughan Zahid Malik
Resident in England
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England
IIF 8
- British born in July 1975
Malik, Armughan
Resident in England
Registered addresses and corresponding companies - British businessman born in July 1975
Malik, Armughan
Resident in England
Registered addresses and corresponding companies - British director born in July 1975
Malik, Armughan
Resident in England
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, HA3 5BY, United Kingdom
IIF 16
- British born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, Middlesex, HA3 5BY, England
IIF 17
- British business born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies40, David Close, Harlington, Hayes, UB3 5AE, United Kingdom
IIF 18
- British director born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies40 David Close, Hayes, Middlesex, UB3 5AE
IIF 19
- British manager born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies40, David Close, Harlington, Hayes, UB3 5AE, United Kingdom
IIF 20
- British travel manager born in July 1975
Malik, Armughan Zahid
Resident in Gbr
Registered addresses and corresponding companies40 David Close, Hayes, Middlesex, UB3 5AE
IIF 21
- English born in July 1975
Mr Armughan Malik
Resident in United Kingdom
Registered addresses and corresponding companies29 High Street, Wealdstone, Wealdstone, HA3 5BY, England
IIF 22
- British Registered addresses and corresponding companies
Malik, Armughan Zahid
40 David Close, Hayes, Middlesex, UB3 5AE
IIF 23
- British born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companiesBalfour House, 741 High Road, Finchley, London, N12 0BP, England
IIF 24
- British business born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies - British claims managment company born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companiesBalfour House, 741 High Road, London, N12 0BP, United Kingdom
IIF 30
- British law firm born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies741, High Road, London, N12 0BP, United Kingdom
IIF 31
- English born in July 1975
Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies29 High Street, Wealdstone, Wealdstone, HA3 5BY, England
IIF 32
- Registered addresses and corresponding companies
Malik, Armughan
- British business born in July 1975
Zahid Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companiesBritannia House, 958-960, High Road, London, N129RY, United Kingdom
IIF 36
- British businessman born in July 1975
Zahid Malik, Armughan
Resident in United Kingdom
Registered addresses and corresponding companies29, High Street, Wealdstone, Harrow, HA3 5BY, United Kingdom
IIF 37
- 1
ALMAZ LOUNGE LIMITED
101632302e Graham Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)6,678 GBP2024-05-31Officer2016-05-05 ~ 2021-01-01IIF 29 - Director → ME - 2
LUXE WHITE LIMITED
- 2022-05-04 12292530109 High Street, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-10-31Officer2019-10-31 ~ nowIIF 32 - Director → MEPerson with significant control2019-10-31 ~ nowIIF 22 - Has significant influence or control → OE - 3
AMR HOLDINGS LIMITED
09660511111 Saunton Avenue, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-06-29 ~ 2015-07-31IIF 25 - Director → ME - 4ANDAAZ LIMITED - nowSPICE KITCHEN & BAR LIMITED - 2015-01-07741 High Road, LondonDissolved Corporate (2 parents)Officer2013-01-28 ~ 2013-11-19IIF 31 - Director → ME
- 5
MY STUDENT ADVISOR LIMITED
- 2022-08-08 06920411GREEN CAR LEASING LTD
- 2022-05-26 06920411MALIK LAW ASSOCIATES LIMITED
- 2021-03-26 06920411ANON LIMITED
- 2019-10-31 06920411AVANT GARDE CONSULTANTS LIMITED
- 2019-02-15 06920411BLACKSTONE TRAVEL AND TOURS LIMITED
- 2010-12-15 0692041129 High Street, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)1,301 GBP2023-06-30Officer2009-06-01 ~ dissolvedIIF 21 - Director → ME2009-06-01 ~ 2011-07-13IIF 23 - Secretary → MEPerson with significant control2018-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 6
QUICK FINANCE LIMITED
- 2013-11-22 07657402BLACKSTONE TRAINING & TEST CENTRES LTD
- 2011-12-13 076574022 Kingston Road, New Malden, Surrey, EnglandDissolved Corporate (2 parents)Officer2011-06-03 ~ 2014-01-01IIF 27 - Director → ME - 7
BLACKSTONE LAW CHAMBERS LTD
- 2010-04-22 07099360MALIK IMMIGRATION LAW CHAMBERS LTD
- 2010-02-05 0709936029 High Street, Wealdstone, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-11,100 GBP2023-12-31Officer2009-12-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
BERKLEY FINANCIAL SERVICES LIMITED
- 2019-10-30 09884298MORTGAGES 4 U LIMITED
- 2016-03-18 0988429829 High Street, Wealdstone, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)582 GBP2019-11-30Officer2015-11-23 ~ dissolvedIIF 28 - Director → ME - 9
DAMASK TRADING LIMITED
- 2012-03-16 07667520BLACKSTONE (UK) LIMITED
- 2012-01-18 07667520Balfour House 741 High Road, Finchley, LondonDissolved Corporate (2 parents)Officer2011-06-13 ~ 2014-07-14IIF 36 - Director → ME2011-06-13 ~ 2012-08-16IIF 35 - Secretary → ME - 10
CLARIDGES SOLUTIONS LIMITED
0715587324 King Cross Street, Halifax, EnglandActive Corporate (6 parents)Equity (Company account)685,662 GBP2019-02-28Officer2010-02-12 ~ 2012-02-25IIF 20 - Director → ME2010-02-12 ~ 2011-11-02IIF 33 - Secretary → ME - 11Balfour House, 741 High Road, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-11 ~ 2014-03-15IIF 30 - Director → ME
- 12
CRYSTAL SHISHA LOUNGE LIMITED
09909343111 High Street, Wealdstone, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)24,835 GBP2023-12-31Officer2015-12-09 ~ nowIIF 12 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 13
ASPIRE LOGISTICS LIMITED
- 2018-02-05 1083334429 High Street, Wealdstone, Harrow, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer2017-06-23 ~ 2019-02-05IIF 16 - Director → ME - 14
VICTORIA COLLEGE OF MANAGEMENT & IT LIMITED
- 2012-04-14 07375028Easy Recovery & Storage, The Work Shop, Ford Lane, Iver, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-09-14 ~ 2012-05-25IIF 18 - Director → ME2010-09-14 ~ 2011-10-10IIF 34 - Secretary → ME - 15109 High Street, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)11,977 GBP2024-06-30Officer2022-06-20 ~ nowIIF 13 - Director → MEPerson with significant control2022-06-20 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 16LLOYDS STUDENT CONSULTANTS LIMITED - now
BLACK STONE CONSULTANTS LIMITED
- 2014-06-10 0635845218-24 Stoke Road, Slough, EnglandDissolved Corporate (3 parents)Officer2007-09-03 ~ 2011-01-01IIF 19 - Director → ME - 17LONDON ROOM BOOKING LTD - now
DANIEL JAMES ESTATES LIMITED
- 2018-04-11 1047999925 25 Dudley Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2017-11-30Officer2016-11-15 ~ 2017-08-01IIF 14 - Director → ME - 18
SELECT CAR LEASING LTD
11094777Pacific House, Imperial Way, Reading, Berkshire, EnglandActive Corporate (5 parents)Equity (Company account)256,760 GBP2022-03-31Officer2017-12-04 ~ 2018-08-10IIF 37 - Director → ME - 19Balfour House 741 High Road, Finchley, LondonDissolved Corporate (2 parents)Officer2011-06-14 ~ 2014-07-14IIF 26 - Director → ME
- 20
STUDYNETIC LTD
- 2024-03-09 10531356STUDYWISER LIMITED
- 2023-06-19 10531356ASPIRE CARS LONDON LTD
- 2017-09-20 10531356BERKLEY AUTOS LIMITED
- 2017-04-20 10531356109 High Street, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-1,599 GBP2023-12-31Officer2016-12-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-12-19 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 21
SMART VEHICLE LEASING LIMITED
- 2022-11-08 11838375CHERRY CONSULTANTS LTD
- 2021-07-16 11838375109 High Street, Wealdstone, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)4,450 GBP2024-02-29Officer2019-02-20 ~ nowIIF 11 - Director → MEPerson with significant control2019-02-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 22
SPICE LOUNGE & BAR LIMITED
- 2014-11-13 09258978LAHORE RESTAURANT LIMITED
- 2014-11-07 09258978LAHORE LOUNGE LIMITED - 2014-10-1710 Bolebec House Lowndes Street, London, EnglandDissolved Corporate (3 parents)Officer2014-10-20 ~ 2015-05-01IIF 15 - Director → ME - 23
UBAYYAT LIMITED
16686348109 High Street, Wealdstone, Harrow, EnglandActive Corporate (2 parents)Officer2025-09-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 24
VANGUARD SOLICITORS LIMITED
08939316109 High Street, Wealdstone, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)68,534 GBP2024-03-31Officer2014-03-14 ~ nowIIF 24 - Director → MEPerson with significant control2016-10-19 ~ nowIIF 5 - Has significant influence or control → OE
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