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, Hassan
Malik, Hassan
British business born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 1
67, Kingwood Street, Bradford, BD7 3DU, United Kingdom
Malik, Hassan
British businessman born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 2 67, Kingswood Street, Bradford, BD7 3DU, England
Malik, Hassan
British director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 3 67 Kingswood Street, Bradford, BD7 3DU, United Kingdom
Malik, Hassan
British general manager born in November 1988Resident in England
Registered addresses and corresponding companiesMr Hassan Malik
British born in November 1988Resident in England
Registered addresses and corresponding companiesMalik, Hassan
Registered addresses and corresponding companies
- 1 67 Kingswood Street, Bradford, United KingdomActive Corporate (1 parent)Equity (Company account)-22,160 GBP2023-06-30Officer
2019-06-27 ~ nowIIF 3 - Director → ME 2019-06-27 ~ nowIIF 9 - Secretary → MEPerson with significant control 2019-06-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 2 Unit 5 Highfield Garage, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)32,380 GBP2024-11-30Officer 2024-06-01 ~ nowIIF 2 - Director → MEPerson with significant control 2024-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
TDC SERVICES LTD
- nowTHE DETAILING CENTRE LTD - 2017-06-02 Unit 1 Victoria Road, Halifax, United KingdomDissolved Corporate (1 parent)Officer 2016-10-26 ~ 2018-03-21IIF 1 - Director → ME 2016-10-26 ~ 2018-03-21IIF 10 - Secretary → MEPerson with significant control 2016-10-26 ~ 2018-05-31IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 20 Derby Street, Flat 4, Bradford, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)27,504 GBP2017-01-31Officer 2016-01-01 ~ 2018-03-15IIF 4 - Director → ME
- 3 50 Holme Street, Bradford, West YorkshireDissolved Corporate (1 parent)Officer 2016-01-01 ~ 2016-06-01IIF 5 - Director → ME
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