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, Nadeem
- British born in March 1970
Malik, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Malik, Nadeem
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1970
Malik, Nadeem
Resident in England
Registered addresses and corresponding companiesMiller House, 47-49, Market Street, Bolton, Lancashire, BL4 7NS, England
IIF 8C/o , 59 Cheetham Hill Road, Cheetham Hill Road, Manchester, M4 4FS, England
IIF 9Lawrence House, Derby Street, Manchester, M8 8AT, United Kingdom
IIF 10Media House, 1st Floor, 581a Cheetham Hill Road, Manchester, M8 9JE, England
IIF 11Methab House, Unit 2, 4 Stocks Street, Manchester, M8 8QG, England
IIF 1268, Ladybank Avenue, Fulwood, Preston, PR2 9LY, England
IIF 138 Dunlin Close, Rochdale, OL11 5PZ, England
IIF 148 Dunlin Close, Rochdale, OL115PZ, England
IIF 15
- British born in March 1970
Mr Nadeem Malik
Resident in United Kingdom
Registered addresses and corresponding companies8, Dunlin Close, Rochdale, OL115PZ, England
IIF 16
- British born in March 1970
Mr Nadeem Malik
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Nadeem
- 1
ALEXANDER SUMMERS LIMITED
13329887109 Cheetham Hill Road, Manchester, EnglandDissolved Corporate (3 parents)Officer2021-08-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-21
Commencement of winding up on 2017-04-11
Conclusion of winding up on 2018-04-17
Dissolved on 2023-02-01Lawrence House, Derby Street, ManchesterDissolved Corporate (6 parents)Officer2014-05-06 ~ 2014-09-26IIF 10 - Director → ME - 3
DM APNA BAZAAR LIMITED
08149161Second Floor, 581a Cheetham Hill Road, ManchesterDissolved Corporate (4 parents)Officer2012-07-19 ~ 2013-02-01IIF 6 - Director → ME - 4
DM SOLAR E-POWER LIMITED
0832381430 Stocks Street, Manchester, EnglandDissolved Corporate (5 parents)Officer2012-12-10 ~ 2013-01-10IIF 7 - Director → ME - 5
ECX TRAINING BOLTON LIMITED
08524394339 Halliwell Road, Bolton, EnglandDissolved Corporate (5 parents)Officer2013-05-10 ~ 2013-11-14IIF 1 - Director → ME2014-01-02 ~ 2014-02-01IIF 8 - Director → ME - 6
GT CONSTRUCTION LTD
093675778 Dunlin Close, Rochdale, Lancashire, EnglandDissolved Corporate (1 parent)Officer2014-12-29 ~ dissolvedIIF 15 - Director → ME2014-12-29 ~ dissolvedIIF 21 - Secretary → ME - 7
HARTLEY ROSE LIMITED
13130033Methab House Unit 2, 4 Stocks Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-12-01 ~ 2023-06-01IIF 12 - Director → MEPerson with significant control2022-01-01 ~ 2023-06-01IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 8
KINGSLEY SOLICITORS LIMITED
093062388 Dunlin Close, Rochdale, EnglandDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 14 - Director → ME - 9
LINES SOLICITORS LIMITED
1068193659 Cheetham Hill Road, Manchester, EnglandActive Corporate (2 parents)Officer2017-03-21 ~ nowIIF 11 - Director → MEPerson with significant control2017-03-21 ~ nowIIF 18 - Has significant influence or control → OE - 10
MANCHESTER CITY COLLEGE OF TECHNOLOGY LTD
07151936Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-20
Dissolved on 2018-10-042 Pacific Court, Atlantic Street, Altrincham, CheshireDissolved Corporate (6 parents)Officer2010-02-09 ~ 2012-06-13IIF 2 - Director → ME - 1183 Henderson Street, Manchester, EnglandDissolved Corporate (3 parents)Officer2010-02-24 ~ 2012-02-01IIF 5 - Director → ME
- 12
SNR INTERNATIONAL LTD
10696404Unit 5 Coronation Business Centre, Hard Ings Road, Keighley, United KingdomDissolved Corporate (3 parents)Officer2017-03-29 ~ dissolvedIIF 4 - Director → ME2017-03-29 ~ dissolvedIIF 20 - Secretary → ME - 13
TJUNCTION LTD
0813056768 Ladybank Avenue, Fulwood, Preston, EnglandDissolved Corporate (3 parents)Officer2013-08-08 ~ dissolvedIIF 13 - Director → ME - 14
UK EDUCATE LTD
1406212359 Cheetham Hill Road, Cheetham Hill, Manchester, EnglandDissolved Corporate (2 parents)Officer2022-04-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-04-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
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