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, Rabeeya
Malik, Rabeeya
Pakistani business executive born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1
19, Moorby Avenue, Manchester, M19 1ND, England
Malik, Rabeeya
Pakistani businesswoman born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 2 46, Daventry Road, Manchester, M21 0ZP
Malik, Rabeeya
Pakistani director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 3 304, Accrington Road, Burnley, Lancashire, BB11 5EU
Malik, Rabeeya
Pakistani entrepreneur born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 4 04, Cedar Grove, Manchester, M14 6YF, United Kingdom
Malik, Rabeeya
Pakistani non executive director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 5 3, Dudley Road, Manchester, Lancashire, M16 8GQ
Malik, Rabeeya
Pakistani non-executive director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 6 304, Accrington Road, Burnley, Lancashire, BB11 5EU
Malik, Rabeeya
British businesswoman born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 7 46, Daventry Road, Manchester, M21 0ZP, England
Mrs Rabeeya Malik
Pakistani born in October 1977Resident in England
Registered addresses and corresponding companiesMalik, Rabeeya
British director born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 16, Arthog Road, Manchester, M20 6HG, United Kingdom
Malik, Rabeeya
British entrepreneur born in October 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 16, Aurthog Road, Didsburry, Manchester, M20 6HG, United Kingdom
Malik, Rabeeya
Registered addresses and corresponding companies
IIF 12 04, Cedar Grove, Manchester, M14 6YF, United Kingdom
- 1 16 Aurthog Road, Didsburry, Manchester, United KingdomDissolved Corporate (2 parents)Officer
2013-01-30 ~ dissolvedIIF 11 - Director → ME - 2CLSSIQUE HOSIERY LIMITED - 2010-06-09 46 Daventry Road, ManchesterDissolved Corporate (2 parents)Equity (Company account)-135,398 GBP2017-12-31Officer 2016-02-03 ~ dissolvedIIF 2 - Director → ME
- 3 300 Platt Lane, Fallowfield, Manchester, United KingdomDissolved Corporate (1 parent)Person with significant control 2016-09-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE 2018-07-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OE
- 4 109 Manchester Road, Manchester, EnglandDissolved Corporate (3 parents)Officer 2013-07-01 ~ dissolvedIIF 10 - Director → ME
- 1 Accrington Road Service Station, 304 Accrington Road, Burnley, LancashireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,249 GBP2017-03-31Officer 2016-01-15 ~ 2017-02-10IIF 3 - Director → ME 2015-01-19 ~ 2015-08-15IIF 6 - Director → ME
- 2 40 Broughton Street, Manchester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)32,348 GBP2017-02-28Officer 2017-05-31 ~ 2017-05-31IIF 1 - Director → ME
- 3 46 Daventry Road, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-55,654 GBP2021-03-31Officer 2018-07-27 ~ 2019-07-30IIF 7 - Director → ME
- 4 300 Platt Lane, Fallowfield, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2016-09-13 ~ 2018-10-25IIF 4 - Director → ME 2016-09-13 ~ 2017-07-01IIF 12 - Secretary → ME
- 5 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer 2015-01-06 ~ 2016-02-11IIF 5 - Director → ME
