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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Shafqat Mahmood Ahmed

    Related profiles found in government register
  • Malik, Shafqat Mahmood Ahmed
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Whyte Avenue, Aldershot, GU12 4AE, England

      IIF 1 IIF 2
    • 61, Whyte Avenue, Aldershot, Hampshire, GU12 4AE, Uk

      IIF 3
    • 430 Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England

      IIF 4
    • 430 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH, England

      IIF 5
    • 430, Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, Middlesex, TW13 6DH, United Kingdom

      IIF 6
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7
    • 5, Rougemont Avenue, Morden, SM4 5PY, United Kingdom

      IIF 8
    • 175, Argent House Ah03, Hook Rise South, Surbiton, KT6 7LD, United Kingdom

      IIF 9
    • Argent House, Ah04, 175 Hook Rise South, Surbiton, KT6 7LD, England

      IIF 10
  • Mr Shafqat Mahmood Ahmed Malik
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Whyte Avenue, Aldershot, GU12 4AE, England

      IIF 11
    • 430 Legacy Centre, Hanworth Trading Estate, Hampton Road West, Feltham, Middlesex, TW13 6DH

      IIF 12
    • 175, Argent House Ah03, Hook Rise South, Surbiton, KT6 7LD, United Kingdom

      IIF 13
    • Argent House, Ah04, 175 Hook Rise South, Surbiton, KT6 7LD, England

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    1ST LINE TRADE LTD
    09033028
    430 Legacy Centre Hampton Road West, Feltham
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ dissolved
    IIF 4 - Director → ME
  • 2
    FRESCA ENERGY LIMITED
    06689815
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-09-04 ~ 2009-01-18
    IIF 3 - Director → ME
    2010-07-01 ~ 2019-03-05
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-03-05
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 3
    OGGUL LIMITED
    - now 14235652
    ADVANCED RENEWABLE ENERGY LIMITED
    - 2023-05-22 14235652
    Unit 14 193 Garth Road, Morden, England
    Active Corporate (3 parents)
    Officer
    2022-07-14 ~ 2026-02-01
    IIF 2 - Director → ME
    Person with significant control
    2022-07-14 ~ 2026-02-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 4
    PLUZZ LTD
    17030964
    175, Argent House Ah03 Hook Rise South, Surbiton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2026-02-12 ~ 2026-02-12
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    SLOOP TECH LTD
    12688941 16945861
    Argent House, Ah04, 175 Hook Rise South, Surbiton, England
    Active Corporate (5 parents)
    Officer
    2020-06-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    SLOOP TECH SERVICES LTD
    16945861 12688941
    Argent House Ah03, 175 Hook Rise South, Surbiton, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 7 - Director → ME
  • 7
    STAR RENEWABLES LTD
    07207893 11828137
    Star Renewables Ltd, 5 Rougemont Avenue, Morden, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 8 - Director → ME
  • 8
    STAR RENEWABLES LTD
    11828137 07207893
    61 Whyte Avenue, Aldershot, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 1 - Director → ME
  • 9
    STAR SERVICES & SOLUTIONS LTD
    - now 05848289
    STAR ELECTRICAL & AIRCONDITIONING SYSTEMS LTD
    - 2012-05-15 05848289
    430 Legacy Centre, Hanworth Trading Estate Hampton Road West, Feltham, Middlesex
    Active Corporate (5 parents)
    Officer
    2012-05-15 ~ 2017-05-15
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.