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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammad Usman Malik

    Related profiles found in government register
  • Mr Muhammad Usman Malik
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 102e Ciba Building, 146 Hagley Road, Birmingham, B16 9NX, England

      IIF 1

    • Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, S3 8GG, England

      IIF 2
  • Mr Muhammed Usman Malik
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH

      IIF 3
  • Malik, Muhammad Usman
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 102e Ciba Building, 146 Hagley Road, Birmingham, B16 9NX, England

      IIF 4

    • 207, Regent Street, 3rd Floor Regent Street, London, W1B 3HH

      IIF 5

    • Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG, England

      IIF 6
  • Mr Muhammad Usman Malik
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, New North Parade, Huddersfield, HD1 5JP, United Kingdom

      IIF 7
  • Muhammad Usman Malik
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 8

    • 162, Wincobank Avenue, Sheffield, South Yorkshire, S5 6BB, United Kingdom

      IIF 9

    • Aizlewood's Mill, Nursery St, Sheffield, S3 8GG, United Kingdom

      IIF 10
  • Mr Muhammad Malik
    British born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 11
  • Muhammad Malik
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15315799 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 12

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 13
  • Malik, Muhammad Usman
    British consultant born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 14

    • Office Suite, 34, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 15
  • Malik, Muhammad Usman
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15315799 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 16

    • 18, New North Parade, Huddersfield, HD1 5JP, United Kingdom

      IIF 17

    • 207, Regent Street, London, W1B 3HH, United Kingdom

      IIF 18

    • Suite 36, 88-90 Hatton Garden, Holborn, London, EC1N 8PG, United Kingdom

      IIF 19

    • 162, Wincobank Avenue, Sheffield, South Yorkshire, S5 6BB, United Kingdom

      IIF 20

    • Aizlewood's Mill, Nursery Street, Sheffield, S3 8GG, United Kingdom

      IIF 21

    • Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, S3 8GG, England

      IIF 22
  • Malik Muhammad Usman
    Pakistani born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom

      IIF 23
  • Malik, Muhammad
    British consultant born in February 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 207, Regent Street, 3rd Floor, London, W1B 3HH, United Kingdom

      IIF 24
  • Usman, Malik Muhammad
    Pakistani business person born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Wanstead Park Road, Ilford, IG1 3TW, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-17 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-09-17 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    Fairgate House 205 Kings Road, Tyseley, Birmingham, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -48,606 GBP2019-02-28
    Officer
    2017-02-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-02-07 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 3
    Aizlewood's Mill, Nursery Street, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-06-23 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    8 Washford Grove, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-05-17 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    211 Wanstead Park Road, Ilford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-24 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-24 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    Office Suite 34, 67-68 Hatton Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-11-04 ~ dissolved
    IIF 15 - director → ME
  • 7
    LOVE COMMERCE LTD - 2015-04-22
    Suite 36 88-90 Hatton Garden, Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-19 ~ dissolved
    IIF 19 - director → ME
  • 8
    4385, 15315799 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Responseo, 207 Regent Street, 3rd Floor Regent Street, London
    Corporate (1 parent)
    Equity (Company account)
    15,470 GBP2023-07-31
    Officer
    2015-04-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    Aizlewood's Mill, Nursery Street, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    97 GBP2018-08-31
    Officer
    2019-11-19 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    Aizlewoods Mill, Nursery Street, Sheffield, South Yorkshire, England
    Dissolved corporate
    Equity (Company account)
    77,452 GBP2018-11-30
    Officer
    2016-05-17 ~ 2020-08-18
    IIF 22 - director → ME
    Person with significant control
    2017-11-03 ~ 2020-08-18
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    18 New North Parade, Huddersfield, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-07 ~ 2025-03-27
    IIF 17 - director → ME
    Person with significant control
    2023-11-07 ~ 2025-03-27
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    207 Regent Street, 3rd Floor, London, United Kingdom
    Dissolved corporate
    Officer
    2020-06-17 ~ 2021-07-09
    IIF 24 - director → ME
    Person with significant control
    2020-06-17 ~ 2021-04-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    162 Wincobank Avenue, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate
    Officer
    2020-06-13 ~ 2021-09-10
    IIF 20 - director → ME
    Person with significant control
    2020-06-13 ~ 2021-07-01
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.