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, Arshid
- British born in August 1973
Malik, Arshid
Resident in Scotland
Registered addresses and corresponding companies36, Corrour Road, Newton Mearns, Glasgow, G77 6EU, Scotland
IIF 1
- British company director born in August 1973
Malik, Arshid Mahmood
Resident in Scotland
Registered addresses and corresponding companies48, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
IIF 2
- British born in August 1973
Malik, Arshid
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Malik, Arshid
Resident in United Kingdom
Registered addresses and corresponding companies5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
IIF 5
- British born in August 1973
Mr Arshid Malik
Resident in Scotland
Registered addresses and corresponding companies36, Corrour Road, Newton Mearns, Glasgow, G77 6EU, Scotland
IIF 6
- British born in August 1973
Arshid Mahmood Malik
Resident in Scotland
Registered addresses and corresponding companies48, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
IIF 7
- British businessman born in August 1973
Malik, Arshid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 8
- British director born in August 1973
Malik, Arshid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies1407, Dumbarton Road, Glasgow, Scotland, G14 9XS, Scotland
IIF 9
- British enterpeneur born in August 1973
Malik, Arshid Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies44, Potterhill Avenue, Paisley, Renfrewshire, PA2 8BA
IIF 10
- British businessman born in August 1973
Malik, Arshid Threads
Resident in United Kingdom
Registered addresses and corresponding companies34, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 11
- British born in August 1973
Mr Arshid Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMRETAIL4U LIMITED
SC69964848 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2021-05-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 2
CENTRAL MANAGING SOLUTIONS LIMITED
1025182134 New House 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-25 ~ dissolvedIIF 8 - Director → ME - 3
CENTRAL MANAGING UK LIMITED
1142537434 67-68 Hatton Garden, London, United KingdomDissolved Corporate (1 parent)Officer2018-06-20 ~ dissolvedIIF 11 - Director → ME - 4
CMS - CENTRAL MANAGING SOL LIMITED
1110628234 New House Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-11 ~ 2021-04-30IIF 4 - Director → ME - 5
OPENXCELL LIMITED
08383518Velocity Village, 3 Solly Street, SheffieldDissolved Corporate (2 parents)Officer2013-01-31 ~ 2014-02-02IIF 10 - Director → ME - 6
ORIENT OFFICES LIMITED
SC62050375 King Street, Kilmarnock, ScotlandActive Corporate (1 parent)Officer2019-02-07 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 7
PAVILION PKR LIMITED
SC61295636 Corrour Road, Newton Mearns, Glasgow, ScotlandActive Corporate (1 parent)Officer2018-11-07 ~ nowIIF 1 - Director → MEPerson with significant control2018-11-07 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
PREMIER BEAUTY UK LIMITED
SC734970117 King Street, Kilmarnock, ScotlandActive Corporate (2 parents)Officer2022-06-09 ~ 2022-08-11IIF 5 - Director → MEPerson with significant control2022-06-09 ~ 2022-08-11IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
SHOP SMART LTD
SC3959711407 Dumbarton Road, Glasgow, Scotland, ScotlandDissolved Corporate (4 parents)Officer2011-04-20 ~ 2013-01-02IIF 9 - Director → ME
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