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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Saqib Ahmad

    Related profiles found in government register
  • Malik, Saqib Ahmad
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 64 Drake Street, Rochdale, Lancashire, OL16 1PA, United Kingdom

      IIF 1

    • 74, Bamford Way, Rochdale, OL11 5JL, England

      IIF 2 IIF 3

    • Jml Accountancy, 64 Drake Street, Rochdale, OL16 1PA, United Kingdom

      IIF 4
  • Malik, Saqib Ahmad
    British general trading born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Bamford Way, Rochdale, Lancashire, OL11 5JL, England

      IIF 5
  • Malik, Saqib Ahmad
    British online selling born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Bamford Way, Rochdale, Lancashire, OL11 5JL, England

      IIF 6
  • Malik, Saqib Ahmad
    British self employed born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Phoenix Park Industrial Estate, Phoenix Close, Heywood, OL10 2JG, England

      IIF 7
  • Malik, Saqib Ahmad
    British services born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Bamford Way, Bamford, Rochdale, Uk, OL11 5JL, England

      IIF 8

    • 74, Bamford Way, Rochdale, OL11 5JL, England

      IIF 9
  • Mr Saqib Ahmad Malik
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Phoenix Park Industrial Estate, Phoenix Close, Heywood, OL10 2JG, England

      IIF 10

    • 74, Bamford Way, Rochdale, OL11 5JL, England

      IIF 11 IIF 12
  • Mr Saqib Malik
    British born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 74, Bamford Way, Rochdale, Lancashire, OL11 5JL

      IIF 13

    • 74, Bamford Way, Rochdale, Lancashire, OL11 5JL, England

      IIF 14
  • Malik, Saqib
    Pakistani director born in April 1982

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 15
  • Saqib, Malik
    born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Pbf Mfg Co., Shujah Abad, Neika Pura, Sialkot, 51310, Pakistan

      IIF 16
  • Mr Malik Saqib
    Pakistani born in April 1989

    Resident in Pakistan

    Registered addresses and corresponding companies

    • Pbf Mfg Co., Shujah Abad, Sialkot, 51310, Pakistan

      IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    74 Bamford Way, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-12-23 ~ dissolved
    IIF 15 - director → ME
  • 3
    74 Bamford Way, Rochdale, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 4
    74 Bamford Way, Rochdale, Lancashire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -9,059 GBP2017-03-31
    Officer
    2013-07-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control → OE
  • 5
    PBF MGF CO. LLP - 2023-07-05
    13 Star Road, Isleworth, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,043 GBP2024-03-31
    Officer
    2019-12-04 ~ now
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2019-12-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    74 Bamford Way, Rochdale, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-08 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    74 Bamford Way, Bamford, Rochdale, Uk, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-15 ~ dissolved
    IIF 8 - director → ME
  • 8
    74 Bamford Way, Bamford, Rochdale, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 9 - director → ME
Ceased 3
  • 1
    TEKBAY LTD - 2019-03-18
    32 Ivy Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    621,000 GBP2023-03-31
    Officer
    2019-03-14 ~ 2020-01-01
    IIF 4 - director → ME
  • 2
    ATLAS SECURITY PRODUCTS LTD - 2019-01-22
    Unit 5 Phoenix Park Industrial Estate, Phoenix Close, Heywood, England
    Corporate (1 parent)
    Equity (Company account)
    -52,904 GBP2018-03-31
    Officer
    2016-03-11 ~ 2020-02-20
    IIF 7 - director → ME
    Person with significant control
    2017-01-01 ~ 2020-03-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HOLDFAST CONSTRUCTION LIMITED - 2019-04-11
    Unit H1 Lyntown Trading Estate, Eccles, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200,038 GBP2020-04-30
    Officer
    2019-04-10 ~ 2020-01-01
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.