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.
Miss Kanwal Minha Malik
Miss Kanwal Minha Malik
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1
2, Crescent Parade, Uxbridge Road, Uxbridge, UB10 0LG, England
Mrs Kanwal Malik
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 2 2, Crescent Parade, Uxbridge, UB10 0LG, England
Malik, Kanwal Minha
British director born in December 1983Resident in England
Registered addresses and corresponding companiesMalik, Kanwal Minha
British lawyer born in December 1983Resident in England
Registered addresses and corresponding companiesMalik, Kanwal Minha
British solicitor born in December 1983Resident in England
Registered addresses and corresponding companiesMalik, Kanwal Minha
British trainee solicitor born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 10 4 Nichols Green, Montpelier Road, Ealing, London, W5 2QU
Mr Khalid Malik
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 11 52a, Spring Grove Road, Hounslow, TW3 4BN, England
Malik, Kanwal
British lawyer born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 12 2, Crescent Parade, Uxbridge, UB10 0LG, England
Malik, Khalid
British company director born in December 1947Resident in England
Registered addresses and corresponding companiesMalik, Khalid
British director born in December 1947Resident in England
Registered addresses and corresponding companies
IIF 15 52a, Spring Grove Road, Hounslow, TW3 4BN, England
Malik, Khalid
British developer born in December 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 52a, Spring Grove Rd, Hounslow, TW3 4BN, United Kingdom
- 1 52a Spring Grove Rd, Hounslow, United KingdomDissolved corporate (1 parent)Officer
2020-06-16 ~ dissolvedIIF 16 - director → ME - 2 2 Crescent Parade, Uxbridge Road, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)-52,778 GBP2023-09-30Officer 2019-01-21 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 3 52a Spring Grove Road, Hounslow, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2021-01-11 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 4 2 Crescent Parade, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2022-07-20 ~ nowIIF 12 - director → MEPerson with significant control 2022-07-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 177 Kingsley Road, Hounslow, MiddlesexDissolved corporate (1 parent)Officer 2009-03-04 ~ 2013-01-01IIF 10 - director → ME
- 2 C/o Pacific Dragon Capital Limited, St Martins House, 1 Lyric Square, London, United KingdomDissolved corporate (1 parent)Officer 2012-06-11 ~ 2013-01-01IIF 9 - director → ME
- 3 177 Kingsley Road, Hounslow, Middx, EnglandDissolved corporate (1 parent)Officer 2012-07-19 ~ 2013-01-16IIF 8 - director → ME
- 4 2 Crescent Parade, Uxbridge Road, Uxbridge, EnglandCorporate (1 parent)Equity (Company account)-52,778 GBP2023-09-30Officer 2017-10-26 ~ 2019-01-03IIF 15 - director → ME 2015-09-11 ~ 2024-01-17IIF 6 - director → ME
- 5 177 Kingsley Road, Hounslow, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2012-03-14 ~ 2013-01-01IIF 3 - director → ME
- 6 52a Spring Grove Road, Hounslow, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2017-04-13 ~ 2021-01-11IIF 5 - director → ME 2011-04-28 ~ 2013-01-01IIF 7 - director → ME
- 7 52a Spring Grove Road, Hounslow, EnglandDissolved corporate (1 parent)Officer 2012-02-24 ~ 2013-01-01IIF 4 - director → ME
