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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, Mohammad Anwar

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Malik, Mohammad Anwar
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 50 Wakering Road, Barking Essex, IG11 8GN, England

      IIF 1
    • 80a, Belgrave Road, Ilford, IG1 3AL, England

      IIF 2 IIF 3
    • 80a, Belgrave Road, Ilford, IG1 3AL, United Kingdom

      IIF 4 IIF 5
    • Suite 6-7, 3rd Floor, Alperton House, Bridgewater Road, London, HA0 1EH

      IIF 6
    • Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England

      IIF 7
  • Malik, Mohammed Anwar
    British born in April 1963

    Resident in Essex

    Registered addresses and corresponding companies
    • 80a, Belgrave Road, Ilford, Essex, IG1 3AL, United Kingdom

      IIF 8
  • Mr Mohammad Anwar Malik
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • 50 Wakering Road, Barking Essex, IG11 8GN, England

      IIF 9
    • 80a, Belgrave Road, Ilford, IG1 3AL, England

      IIF 10
    • Suite 6-7, 3rd Floor, Alperton House, Bridgewater Road, London, HA0 1EH

      IIF 11
    • Suite 3-04, Peel House, London Road, Morden, SM4 5BT, England

      IIF 12
  • Mr Mohammad Anwar Malik
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    ALSTONVILLE LIMITED
    09972125
    4385, 09972125: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ 2018-05-08
    IIF 5 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-05-08
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 2
    CAMPIS LIMITED
    09969574
    96 Kensington High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-20 ~ 2018-05-08
    IIF 4 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-05-08
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 3
    ECOCLEAN NORTHERN LIMITED
    09980067
    4385, 09980067: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2017-10-20 ~ 2018-05-08
    IIF 2 - Director → ME
    Person with significant control
    2017-10-20 ~ 2018-05-08
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control → OE
  • 4
    GERMAN MADE LTD
    09898938
    Unit 2 Hamilton Street, Blackburn, England
    Active Corporate (9 parents)
    Officer
    2017-02-02 ~ 2018-11-29
    IIF 7 - Director → ME
    Person with significant control
    2017-02-02 ~ 2018-11-25
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    JK MANAGMENT LTD
    07618269
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ 2018-05-17
    IIF 6 - Director → ME
    Person with significant control
    2018-05-16 ~ 2018-05-17
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    NIHARI HOUSE ESSEX LTD
    14878280
    50 Wakering Road, Barking Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-18 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2023-05-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SVETLA SERVICES LIMITED
    10105725
    80a Belgrave Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    THE CRYSTAL SALT PEOPLE LTD
    - now 07204059
    THE SALT PEOPLE LTD
    - 2010-04-28 07204059
    169 Burnt Ash Lane, Bromley, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.