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, Haseeb
Malik, Haseeb
British managing director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Adamson House - Regus, Towers Business Park, Ground Floor, Didsbury, Manchester, M20 2YY, England
Malik, Haseeb
British director born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Haseeb
British pharmacist born in June 1987Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Haseeb
British business executive born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 6 10, Sunningdale Avenue, Barking, Essex, IG11 7QF, England
Mr Haseeb Malik
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Adamson House - Regus, Towers Business Park, Ground Floor, Didsbury, Manchester, M20 2YY, England
Malik, Haseeb
British pharmacist born in June 1987Resident in England
Registered addresses and corresponding companies
IIF 8 248, Lockwood Road, Huddersfield, HD1 3TG, England
Mr Haseeb Malik
British born in June 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 55, Pavenham Drive, Edgbaston, Birmingham, B5 7TN, United Kingdom
Malik, Haseeb
Italian salesman born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 10 Unit 2, Nelson Business Centre, Nelson Street, Denton, Manchester, M34 3ET, England
Mr Haseeb Malik
Italian born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 11 84, Katherine Road, London, E6 1EN, England
- 1 248 Lockwood Road, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)161,994 GBP2024-08-31Officer
2018-09-04 ~ nowIIF 5 - Director → ME - 2 55 Pavenham Drive, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Equity (Company account)27,532 GBP2024-11-30Officer 2017-11-10 ~ nowIIF 2 - Director → MEPerson with significant control 2017-11-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 3 Adamson House - Regus Towers Business Park, Ground Floor, Didsbury, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)2,116 GBP2023-04-30Officer 2018-03-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OE
- 4SIXTH CLAREMONT SHELF COMPANY LIMITED - 1994-05-05 248 Lockwood Road, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)169,916 GBP2024-06-30Officer 2021-12-01 ~ nowIIF 8 - Director → ME
- 5 248 Lockwood Road, Huddersfield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)23,023 GBP2024-04-30Officer 2018-04-04 ~ nowIIF 4 - Director → ME
- 6 84 Katherine Road, London, EnglandActive Corporate (1 parent)Equity (Company account)11,288 GBP2024-02-28Officer 2013-03-05 ~ nowIIF 6 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7 248 Lockwood Road, Huddersfield, EnglandActive Corporate (4 parents)Equity (Company account)243,314 GBP2024-04-30Officer 2019-04-24 ~ nowIIF 3 - Director → ME
- 1 Unit 2 Nelson Business Centre, Nelson Street, Denton, Manchester, EnglandDissolved Corporate (1 parent)Officer 2015-07-01 ~ 2016-02-08IIF 10 - Director → ME
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