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, Ayyaz
Malik, Ayyaz
British business owner born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
64a, Roseville Road, Leeds, West Yorkshire, LS8 5DR, United Kingdom
Malik, Ayyaz
British company director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ayyaz
British director born in February 1977Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ayyaz
British property developer born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 64a, Roseville Road, Leeds, West Yorkshire, LS8 5DR, United Kingdom
Malik, Ayyaz
British cafe born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 11 64a, Roseville Road, Leeds, LS8 5DR, United Kingdom
Malik, Ayyaz
British director born in February 1977Resident in England
Registered addresses and corresponding companiesMr Ayyaz Malik
British born in February 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Call House, Call House, Enfield Street, Leeds, LS7 1RF, England
Malik, Ayyaz
British Registered addresses and corresponding companies
IIF 15 61 The Drive, Alwoodley, Leeds, Yorkshire, LS17 7QG
Malik, Ayyaz
British directorRegistered addresses and corresponding companiesMr Ayyaz Malik
British born in February 1977Resident in England
Registered addresses and corresponding companies
IIF 18 64, Roseville Road, Leeds, West Yorkshire, LS8 5DR
IIF 19 64a, Roseville Road, Leeds, LS8 5DR
IIF 20 64a, Roseville Road, Leeds, LS8 5DR, United Kingdom
IIF 21 64a, Roseville Road, Leeds, West Yorkshire, LS8 5DR, United Kingdom
IIF 22 Call House, Enfield Street, Leeds, LS7 1RF, England
IIF 23 Call House, Enfield Street, Leeds, LS7 1RF, United Kingdom
Malik, Ayyaz
Registered addresses and corresponding companies
- 1 Call House Business Centre, Enfield Street, Leeds, EnglandCorporate (1 parent)Officer
2024-10-21 ~ nowIIF 2 - director → MEPerson with significant control 2024-10-21 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 2 64a Roseville Road, LeedsDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,534 GBP2015-06-30Officer 2012-06-12 ~ dissolvedIIF 11 - director → ME
- 3 64 Roseville Road, Leeds, West YorkshireCorporate (2 parents)Officer 2012-01-11 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Call House, Enfield Street, Leeds, EnglandCorporate (1 parent)Officer 2020-08-06 ~ nowIIF 7 - director → ME 2020-08-06 ~ nowIIF 25 - secretary → MEPerson with significant control 2020-08-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5 Call House, Enfield Street, Leeds, United KingdomCorporate (1 parent)Officer 2021-09-23 ~ nowIIF 3 - director → MEPerson with significant control 2021-09-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 6 Call House, Enfield Street, Leeds, EnglandCorporate (4 parents)Equity (Company account)225,083 GBP2023-07-31Officer 2002-04-06 ~ nowIIF 9 - director → MEPerson with significant control 2016-08-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Has significant influence or control as a member of a firm → OE
- 7 64a Roseville Road, LeedsCorporate (2 parents, 1 offspring)Equity (Company account)60,466 GBP2019-07-31Officer 2013-07-16 ~ nowIIF 13 - director → ME 2013-07-16 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 64a Roseville Road, Leeds, West Yorkshire, United KingdomCorporate (3 parents)Equity (Company account)100 GBP2019-04-30Officer 2017-04-19 ~ nowIIF 1 - director → ME
- 1 64 A Roseville Road, Leeds, Yorkshire, EnglandDissolved corporate (1 parent)Officer 2015-09-23 ~ 2016-01-01IIF 6 - director → ME
- 2 64a Roseville Road, Leeds, West YorkshireDissolved corporate (1 parent)Officer 2008-02-11 ~ 2011-06-11IIF 4 - director → ME 2008-02-11 ~ 2011-06-11IIF 15 - secretary → ME
- 3 Office I, Midland Road, Leeds, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)-26,056 GBP2024-01-31Officer 2004-02-13 ~ 2009-02-04IIF 5 - director → ME 2005-01-21 ~ 2010-02-01IIF 16 - secretary → ME 2004-02-13 ~ 2004-03-12IIF 17 - secretary → ME
- 4 Angels Wing Iii Glasshouse Street, Hensley, Leeds, EnglandCorporateEquity (Company account)100 GBP2023-07-31Officer 2016-07-12 ~ 2020-07-24IIF 8 - director → ME
- 5 21 Hyde Park Road, Leeds, West Yorkshire, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)9,295 GBP2023-08-31Officer 2018-08-30 ~ 2020-07-30IIF 10 - director → MEPerson with significant control 2018-08-30 ~ 2020-07-30IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
