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 Amir Malik
- British born in April 1979
Mr Amir Malik
Resident in United Kingdom
Registered addresses and corresponding companies19, Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 1323b, Green Lane, Ilford, IG3 9TL, England
IIF 2323b, Green Lane, Ilford, IG3 9TL, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Home, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 7Office 2 - 323b, Green Lane, Ilford, IG3 9TL, England
IIF 84 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 9
- British born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companies19, Sandyhill Road, Ilford, Essex, IG1 2ET, United Kingdom
IIF 10323b, Green Lane, Ilford, IG3 9TL, England
IIF 11323b, Green Lane, Ilford, IG3 9TL, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)36, Thornton Road, Ilford, IG1 2ER, England
IIF 16Home, 19 Sandyhill Road, Ilford, IG1 2ET, United Kingdom
IIF 17Office 2 - 323b, Green Lane, Ilford, IG3 9TL, England
IIF 184 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 19
- British director born in April 1979
Malik, Amir
Resident in United Kingdom
Registered addresses and corresponding companies323b, Green Lane, Ilford, IG3 9TL, England
IIF 20
- British born in April 1979
Mr Amir Malik
Resident in England
Registered addresses and corresponding companies5 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 21
- British born in April 1979
Mr. Amir Malik
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 22
- British born in April 1979
Mrs Rahma Malik
Resident in England
Registered addresses and corresponding companies323b, Green Lane, Ilford, IG3 9TL, England
IIF 23
- British born in April 1979
Malik, Amir
Resident in England
Registered addresses and corresponding companies - British born in April 1979
Malik, Amir, Mr.
Resident in England
Registered addresses and corresponding companiesBartle House, 9 Oxford Court, Manchester, M2 3WQ, England
IIF 28
- British born in April 1979Registered addresses and corresponding companies
Malik, Amir
- British born in June 1983
Malik, Rahma
Resident in England
Registered addresses and corresponding companies323b, Green Lane, Ilford, IG3 9TL, England
IIF 32
- British Registered addresses and corresponding companies
Malik, Amin
10 South Park Drive, Ilford, Essex, IG3 9AT
IIF 33
- British Registered addresses and corresponding companies
Malik, Amir
- Registered addresses and corresponding companies
Malik, Amir
4 Chiltern Gardens, Waller Avenue, Luton, LU4 9RL, England
IIF 36
- 1
AMLUXPROPERTIES LTD
14439842323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2022-10-24 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-10-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2323b Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2019-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 3323b Green Lane, Ilford, EssexDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-12 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 4
CAFFE V (LONDON) LIMITED
043481344th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-01 ~ 2009-07-17IIF 29 - Director → ME2002-10-02 ~ 2007-09-18IIF 34 - Secretary → ME2002-10-02 ~ 2007-09-19IIF 33 - Secretary → ME - 5
D1 ASSET HOLDING LTD
13437915323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2021-06-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-06-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 6
D1 SECURITIES LIMITED
12026252323b Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2019-05-31 ~ 2020-10-12IIF 11 - Director → ME2020-10-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-05-31 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7
DD33 LTD
14450787323b Green Lane, Ilford, United KingdomActive Corporate (1 parent)Officer2022-10-29 ~ nowIIF 13 - Director → MEPerson with significant control2022-10-29 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
FINLAND HOLDING LIMITED
15523302323b Green Lane, Ilford, United KingdomDissolved Corporate (1 parent)Officer2024-02-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2024-02-26 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 936 Thornton Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2012-07-04 ~ dissolvedIIF 16 - Director → ME
- 1049 Beehive Lane, Ilford, EnglandDissolved Corporate (2 parents)Officer2014-04-28 ~ dissolvedIIF 25 - Director → ME2014-02-26 ~ 2014-05-01IIF 24 - Director → ME2014-02-26 ~ 2014-03-02IIF 26 - Director → ME
- 114 Chiltern Gardens, Waller Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2017-11-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-11-23 ~ dissolvedIIF 21 - Has significant influence or control → OE
- 12
HIBAPROPERTIES LTD
16780237Office 2 - 323b Green Lane, Ilford, EnglandActive Corporate (1 parent)Officer2025-10-13 ~ nowIIF 18 - Director → MEPerson with significant control2025-10-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 13
K N FOODS LIMITED
029683204th Floor, 100 New Bond Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-06-01 ~ 2009-07-17IIF 30 - Director → ME2002-09-12 ~ 2002-09-27IIF 35 - Secretary → ME - 14
NORTHERN HOUSING ESTATE LIMITED
111082514 Chiltern Gardens, Waller Avenue, Luton, EnglandDissolved Corporate (1 parent)Officer2017-12-12 ~ dissolvedIIF 19 - Director → ME2017-12-12 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2017-12-12 ~ dissolvedIIF 9 - Has significant influence or control → OE - 15
POINTONE LIMITED
15364053323b Green Lane, Ilford, EnglandDissolved Corporate (1 parent)Officer2023-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-12-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 16V SHISHA LTD - now
CAFFE V RATHBONE LTD
- 2013-02-14 06884374188 Brent Street, London, EnglandActive Corporate (4 parents)Officer2009-04-22 ~ 2010-01-01IIF 31 - Director → ME - 17
W1 LEASING LTD
16234526Bartle House, 9 Oxford Court, Manchester, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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