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, Umair Ajmal
Malik, Umair Ajmal
British business executive born in September 1984Resident in Scotland
Registered addresses and corresponding companiesMalik, Umair Ajmal
British business person born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 3
10/3, Fishwives Causeway, Edinburgh, EH15 1DH, Scotland
Malik, Umair Ajmal
British company director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 4 2a, West Coates, Edinburgh, EH12 5JQ, United Kingdom
Malik, Umair Ajmal
British director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 5 1/7, Allanfield Place, Edinburgh, Uk, EH7 5AG, United Kingdom
Malik, Umair Ajmal
British managing director born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 6 227-229, Balgreen Road, Edinburgh, EH11 2RZ, Scotland
Malik, Umair Ajmal
Pakistani retailer born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7 117, Biggar Road, Edinburgh, EH10 7DU, Scotland
Mr Umair Ajmal Malik
British born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 8 10/3, Fishwives Causeway, Edinburgh, EH15 1DH, Scotland
IIF 9 1/7, Allanfield Place, Edinburgh, EH7 5AG, Scotland
IIF 10 1/7, Allanfield Place, Edinburgh, Uk, EH7 5AG, United Kingdom
IIF 11 227-229, Balgreen Road, Edinburgh, EH11 2RZ, Scotland
IIF 12 2a, West Coates, Edinburgh, EH12 5JQ, United Kingdom
Umair Ajmal Malik
British born in September 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 13 10/3, Fishwives Causeway, Edinburgh, EH15 1DH, Scotland
- 1 10/3 Fishwives Causeway, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)2 GBP2024-06-30Officer
2024-01-05 ~ nowIIF 1 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 2 2a West Coates, Edinburgh, United KingdomDissolved Corporate (1 parent)Officer 2019-01-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-01-28 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 1/7 Allanfield Place, Edinburgh, Uk, United KingdomDissolved Corporate (2 parents)Officer 2016-04-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-04-01 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 227-229 Balgreen Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2014-09-01 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 5 10/3 Fishwives Causeway, Edinburgh, ScotlandActive Corporate (1 parent)Officer 2024-12-12 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-12 ~ nowIIF 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
- 6 117 Biggar Road, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2013-01-18 ~ dissolvedIIF 7 - Director → ME
- 1 25/6 Citypark Way, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)4 GBP2024-06-30Officer 2016-06-15 ~ 2019-08-14IIF 2 - Director → MEPerson with significant control 2019-01-29 ~ 2019-08-14IIF 9 - Ownership of shares – 75% or more → OE
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