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 Muhammad Imran Naeem Malik
Mr Muhammad Imran Naeem Malik
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Muhammad Imran Naeem
British manager born in November 1964Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Muhammad Imran Naeem
British manager born in November 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 6
4-10, Darnley Street, Glasgow, G41 2SD, Scotland
Mr Imran Malik
British born in November 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 7 2, Ellon Grove, Paisley, PA3 4AU, Scotland
Malik, Imran
British manager born in November 1964Resident in Scotland
Registered addresses and corresponding companiesMalik, Imran
British shopkeeper born in November 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 11 41, Morrison Street, Glasgow, G5 8LB, Scotland
Malik, Muhammad Imran Naeem
Registered addresses and corresponding companies
IIF 12 4-10, Darnley Street, Glasgow, G41 2SD, Scotland
- 1 41 Morrison Street, GlasgowDissolved corporate (2 parents)Officer
2014-11-20 ~ dissolvedIIF 11 - director → ME - 2 107 Coltness Lane, Glasgow, ScotlandCorporate (1 parent)Officer 2023-11-03 ~ nowIIF 4 - director → MEPerson with significant control 2023-11-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 53 Forth Street, Pollokshields, Glasgow, N. LanarkshireDissolved corporate (1 parent)Equity (Company account)18,904 GBP2017-10-31Officer 2012-12-06 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 2 Ellon Grove, Paisley, ScotlandDissolved corporate (2 parents)Equity (Company account)39,063 GBP2023-04-30Officer 2007-03-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 5 198-204 Maxwell Road, GlasgowDissolved corporate (2 parents)Officer 2009-02-27 ~ dissolvedIIF 10 - director → ME
- 6 4-10 Darnley Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)1,654,150 GBP2024-01-31Officer 2015-11-24 ~ nowIIF 6 - director → ME 2015-11-24 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
- 7 199 Albert Drive, GlasgowDissolved corporate (2 parents)Officer 2004-06-30 ~ dissolvedIIF 9 - director → ME
