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, Laila Abdul Majid
- Pakistani,british born in December 1974
Malik, Laila Abdul Majid
Resident in United Arab Emirates
Registered addresses and corresponding companies - Pakistani,british born in December 1974
Malik, Laila Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 49 3-8, Porchester Gate, Bayswater Road, London, W2 3HP, United Kingdom
IIF 4
- Pakistani,british director born in December 1974
Malik, Laila Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 5
- Pakistani,british steel trader born in December 1974
Malik, Laila Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 6
- Pakistani,british trader born in December 1974
Malik, Laila Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 7
- Pakistani,british Registered addresses and corresponding companies
Malik, Laila Abdul Majid
Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 8
- Pakistani,british steel traderRegistered addresses and corresponding companies
Malik, Laila Abdul Majid
Flat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 9
- Pakistani,british born in December 1974
Miss Laila Abdul Majid Malik
Resident in England
Registered addresses and corresponding companiesFlat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP, England
IIF 10
- Pakistani,british born in November 1978
Malik, Ali Majid
Resident in England
Registered addresses and corresponding companiesFlat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 11
- British,pakistani born in November 1978
Malik, Ali Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 12
- British,pakistani company director born in November 1978
Malik, Ali Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 41, 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 13
- British,pakistani director born in November 1978
Malik, Ali Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 14
- British,pakistani student born in November 1978
Malik, Ali Abdul Majid
Resident in England
Registered addresses and corresponding companiesFlat 52 3-8 Porchester Gate, Bayswater Road, London, W2 3HP
IIF 15
- British,pakistani born in November 1978
Mr Ali Abdul Majid Malik
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Laila Abdul Majid
- 1Flat 41 3-8 Porchester Gate, Bayswater Road, London, EnglandActive Corporate (2 parents)Equity (Company account)122,651 GBP2024-02-28Officer2015-02-11 ~ nowIIF 1 - Director → ME2015-02-11 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)662,065 GBP2023-11-01 ~ 2024-10-31Officer2015-03-27 ~ nowIIF 3 - Director → ME2015-03-27 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (3 parents)Equity (Company account)10,486,646 GBP2024-10-31Officer2015-03-27 ~ nowIIF 2 - Director → ME2015-03-27 ~ nowIIF 19 - Secretary → ME
- 4Flat 49, 3-8 Porchester Gate, Bayswater Road, LondonDissolved Corporate (2 parents)Officer2005-01-24 ~ dissolvedIIF 5 - Director → ME
- 5The Clock House, 140 London Road Guildford, SurreyDissolved Corporate (2 parents)Officer2005-04-01 ~ dissolvedIIF 7 - Director → ME
- 6The Clock House, 140 London Road, SurreyDissolved Corporate (2 parents)Officer1999-06-24 ~ dissolvedIIF 6 - Director → ME1999-06-24 ~ dissolvedIIF 9 - Secretary → ME
- 73/8 Porchester Gate, Bayswater Road, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)-74 GBP2024-03-25Officer2010-12-10 ~ nowIIF 4 - Director → ME
- 1Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)662,065 GBP2023-11-01 ~ 2024-10-31Officer2015-03-27 ~ 2021-02-15IIF 13 - Director → ME
- 2Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (3 parents)Equity (Company account)10,486,646 GBP2024-10-31Officer2015-03-27 ~ 2021-02-15IIF 12 - Director → ME
- 3Flat 41 3-8 Porchester Gate, Bayswater Road, LondonActive Corporate (2 parents)Equity (Company account)339,715 USD2024-10-31Officer2015-03-27 ~ 2021-01-01IIF 11 - Director → ME
- 4The Clock House, 140 London Road Guildford, SurreyDissolved Corporate (2 parents)Officer2000-08-16 ~ 2005-04-01IIF 15 - Director → ME1997-08-20 ~ 1999-02-02IIF 8 - Secretary → ME
- 5The Clock House, 140 London Road, SurreyDissolved Corporate (2 parents)Officer1999-06-24 ~ 2005-04-01IIF 14 - Director → ME
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