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, Ali Hashim
Malik, Ali Hashim
British company director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
109, Coleman Road, Leicester, LE5 4LE, England
Malik, Ali Hashim
British consultant born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 109 Coleman Road, Leicester, LE5 4LE, England
Malik, Ali Hashim
British director born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ali Hashim
British none born in July 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 213, Catherine Street, Leicester, Leicestershire, LE4 6GE, United Kingdom
Mr Ali Hashim Malik
British born in July 1983Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ali Hashim Javed
Registered addresses and corresponding companies
IIF 11 213, Catherine Street, Leicester, LE4 6GE, United Kingdom
- 1 109 Coleman Road, Leicester, United KingdomCorporate (2 parents)Equity (Company account)-4,259 GBP2023-04-30Officer
2022-04-19 ~ nowIIF 3 - director → ME - 2 109 Coleman Road, Leicester, EnglandCorporate (1 parent)Equity (Company account)-8,435 GBP2024-04-30Officer 2019-04-12 ~ nowIIF 2 - director → MEPerson with significant control 2019-04-12 ~ nowIIF 7 - Has significant influence or control → OE
- 3
ISTRING GLOBAL LTD
- nowEXORDIA GLOBAL LTD - 2013-11-04TYRE HAUS LTD - 2013-09-06 109 Coleman Road, LeicesterDissolved corporate (1 parent)Equity (Company account)-4,657 GBP2018-01-31Officer 2013-07-19 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4 213 Catherine Street, Leicester, United KingdomDissolved corporate (3 parents)Officer 2016-10-25 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2016-10-25 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 5 Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, West YorkshireDissolved corporate (1 parent)Officer 2012-11-13 ~ dissolvedIIF 6 - director → ME
- 6 Unit 23, B & S Business Centre, Saffron Way, Leicester, Leicestershire, United KingdomCorporate (1 parent)Officer 2024-10-30 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 1 Park House, 200 Drake Street, Rochdale, LancashireDissolved corporate (1 parent)Officer 2014-04-03 ~ 2017-01-01IIF 5 - director → ME
