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, Akeel
Malik, Akeel
born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
C/o Sure Capital, 15th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
Malik, Akeel
born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 2 16-22, Worsley Street, Manchester, Greater Manchester, M15 4LD
Malik, Akeel
British born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 3 Rmg House, Essex Road, Hoddesdon, EN11 0DR, England
IIF 4 16-22, Worsley Street, Manchester, M15 4LD, England
IIF 5 Pannone Corporate Llp, 378-380 Deansgate, Manchester, M3 4LY, England
IIF 6 Timber Wharf, 16-22 Worsley Street, Manchester, M15 4LD, England
IIF 7 C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
Malik, Akeel
British director born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 8 7, Sherbrooke Close, Sale, Cheshire, M33 5SZ, England
Malik, Akeel Hussain
British analyst born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 191, Thomas More Street, London, E1W 1YD
Mr Akeel Malik
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Akeel Hussain
British born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 12 Manchester Grammar School, Old Hall Lane, Manchester, M13 0XT
Akeel Malik
British born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 13 Timber Wharf, 16-22 Worsley Street, Castlefield, Manchester, M15 4LD, England
Mr Akeel Malik
British born in April 1995Resident in England
Registered addresses and corresponding companies
IIF 14 C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England
Mr Akeel Hussain Malik
British born in April 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 397, Wilmslow Road, Withington, Manchester, M20 4WA, United Kingdom
- 1 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer
2023-08-04 ~ nowIIF 4 - Director → ME - 2 397 Wilmslow Road, Withington, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)209,289 GBP2025-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (1 parent)Equity (Company account)2,073 GBP2024-05-31Officer 2015-05-14 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 4 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Officer 2023-10-11 ~ nowIIF 3 - Director → ME
- 5 C/o Sure Capital 15th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents)Officer 2024-08-16 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control 2024-08-16 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Pannone Corporate Llp, 378-380 Deansgate, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1,227,308 GBP2024-03-31Officer 2019-10-01 ~ nowIIF 5 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 7URBAN SPLASH RESIDENTIAL ADVISERS LLP - 2023-02-15 16-22 Worsley Street, Manchester, Greater ManchesterActive Corporate (3 parents, 1 offspring)Officer 2020-04-01 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control 2020-04-01 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Rmg House, Essex Road, Hoddesdon, EnglandActive Corporate (4 parents)Equity (Company account)23 GBP2024-03-31Officer 2020-06-05 ~ nowIIF 6 - Director → ME
- 9 Manchester Grammar School, Old Hall Lane, ManchesterActive Corporate (19 parents)Equity (Company account)0 GBP2024-07-31Officer 2022-11-23 ~ nowIIF 12 - Director → ME
- 1 7 Sherbrooke Close, Sale, Cheshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)0 GBP2014-08-31Officer 2012-08-13 ~ 2014-01-01IIF 8 - Director → ME
- 2 15-17 Church Street, Stourbridge, West MidlandsActive Corporate (2 parents)Equity (Company account)29,379 GBP2024-01-31Officer 2017-01-25 ~ 2023-03-01IIF 9 - Director → ME
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