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.
Mr Hassan Zaffar Malik
- British born in August 1990
Mr Hassan Zaffar Malik
Resident in United Kingdom
Registered addresses and corresponding companies27, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 1 IIF 227, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 3 IIF 432, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 533, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in August 1990
Mr Hassan Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Malik, Hassan Zaffar
Resident in United Kingdom
Registered addresses and corresponding companies27, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, United Kingdom
IIF 1127, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, England
IIF 12 IIF 13 IIF 1427, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 15 IIF 1627, Eastcliffe Avenue, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, United Kingdom
IIF 1732, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 1833, Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4SN, England
IIF 1933, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 20 IIF 21 IIF 2260, Horsley Hill Square, South Shields, Tyne & Wear, NE34 6RF
IIF 23
- British born in August 1990
Malik, Hassan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1990
Mr Hassan Malik
Resident in England
Registered addresses and corresponding companies27, Eastcliffe Avenue, Gosforth, Newcastle-upon-tyne, NE3 4SN, England
IIF 26
- British born in August 1990
Malik, Hassan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik, Hassan
33, Eastcliffe Avenue, Newcastle Upon Tyne, NE3 4SN, United Kingdom
IIF 29
- 1
A&M PHARMACY LTD
11760986114-116 Fowler Street, South Shields, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-01-10 ~ nowIIF 20 - Director → ME2019-01-10 ~ nowIIF 29 - Secretary → MEPerson with significant control2019-01-10 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BISHOP HEALTH LTD
1466495110 Brambling Grove, Wynyard, Billingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 22 - Director → MEPerson with significant control2023-02-15 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
C & C FORSTER LIMITED
04553282144 Melrose Drive, St. Helen Auckland, Bishop Auckland, EnglandActive Corporate (10 parents)Officer2023-06-08 ~ nowIIF 11 - Director → ME - 4
D.L.CARTER AND SON LIMITED
00645989114-116 Fowler Street, South Shields, Tyne & Wear, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-04-01 ~ nowIIF 17 - Director → ME - 5
DARLINGTON PHARMA LIMITED
1644439651 Bondgate, Darlington, EnglandActive Corporate (3 parents)Officer2025-05-12 ~ nowIIF 24 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 6
DOBSON HEALTH LIMITED
1648465827 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Officer2025-05-30 ~ nowIIF 15 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 7
DURHAM PHARMA LTD
13966156Seaton Hirst Pharmacy, Norham Road, Ashington, EnglandActive Corporate (5 parents)Officer2023-10-17 ~ nowIIF 27 - Director → MEPerson with significant control2023-10-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELMFIELD TRADING LIMITED
0841950360 Horsley Hill Square, South Shields, Tyne & WearActive Corporate (5 parents, 2 offsprings)Officer2021-09-02 ~ nowIIF 23 - Director → ME - 9
HA HEALTHCARE LTD
14140056203 Newgate Street, Bishop Auckland, EnglandActive Corporate (3 parents)Officer2022-05-30 ~ nowIIF 21 - Director → MEPerson with significant control2023-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE2022-05-30 ~ 2022-10-18IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 10
HM LOCUMS LTD
0977330327 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Officer2015-09-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HSAZ MALIK LIMITED
1616847627 Eastcliffe Avenue, Gosforth, Newcastle-upon-tyne, EnglandActive Corporate (2 parents)Officer2025-01-07 ~ nowIIF 28 - Director → MEPerson with significant control2025-01-07 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 12
JZT LIMITED
0186126833 Eastcliffe Avenue, Gosforth, Newcastle Upon Tyne, Tyne And WearActive Corporate (6 parents)Officer2011-10-10 ~ nowIIF 19 - Director → ME - 13
NE HEALTH LTD
1315348427 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-25 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
NE PHARMA LTD
1704885027 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2026-02-23 ~ nowIIF 16 - Director → ME - 15
NORTH EAST PHARMACY GROUP LTD
1515627432 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-09-22 ~ nowIIF 18 - Director → MEPerson with significant control2023-09-22 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 16
NORTHERN PHARMA LIMITED
1665327927 Eastcliffe Avenue, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2025-08-15 ~ nowIIF 25 - Director → ME - 17
S MALIK LTD
1086720727 Eastcliffe Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Officer2017-07-14 ~ nowIIF 14 - Director → ME
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