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.
Khurshid, Malik Abubakr
Khurshid, Malik Abubakr
British chartered accountant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
Khurshid, Malik Abubakr
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 17, Drake Close, Barking, IG11 0FH, United Kingdom
IIF 4 4 Fernside Avenue, Fernside Avenue, London, NW7 3BD, England
IIF 5 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 6 Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA97ND, United Kingdom
IIF 7 Office 104, 11 Courteney Road, East Lane Business Park, Wembley, HA97ND, United Kingdom
Khurshid, Malik Abubakr
British management consultant born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 17, Drake Close, Barking, Essex, IG11 0FH, United Kingdom
Khurshid, Malik Abubakr
Pakistani director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companiesKhurshid, Malik
British director born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Office 104, 11 Courtenay Road, Wembley, Middlesex, HA9 7ND, United Kingdom
Mr Malik Khurshid
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Office 104, 11 Courtenay Road, Wembley, HA97ND, United Kingdom
Mr Malik Abubakr Khurshid
British born in July 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 17, Drake Close, Barking, Essex, IG11 0FH
IIF 14 IIF 15 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
IIF 16 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, United Kingdom
IIF 17 Office 104, 11 Courtenay Road, East Lane Business Park, Wembley, HA97ND, United Kingdom
IIF 18 Office 104, 11 Courteney Road, East Lane Business Park, Wembley, HA97ND, United Kingdom
Khurshid, Malik Abubakr
Registered addresses and corresponding companies
IIF 19 Office 103, 11 Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
Khurshid, Malik
Registered addresses and corresponding companies
IIF 20 Office 104, 11 Courtenay Road, Wembley, Middlesex, HA9 7ND, United Kingdom
- 1 17 Drake Close, Barking, EnglandDissolved corporate (3 parents)Officer
2012-12-19 ~ dissolvedIIF 2 - director → ME - 2 Office 103 11 Courtenay Road, East Lane Business Park, Wembley, EnglandCorporate (1 parent)Equity (Company account)-21,099 GBP2023-11-30Officer 2021-11-15 ~ nowIIF 5 - director → MEPerson with significant control 2021-11-15 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 3 Office 104 11 Courtenay Road, East Lane Business Park, Wembley, United KingdomCorporate (1 parent)Officer 2024-12-17 ~ nowIIF 6 - director → MEPerson with significant control 2024-12-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 4 Office 104 11 Courteney Road, East Lane Business Park, Wembley, United KingdomCorporate (1 parent)Officer 2024-04-22 ~ nowIIF 7 - director → MEPerson with significant control 2024-04-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 17 Drake Close, BarkingDissolved corporate (3 parents)Officer 2012-12-19 ~ dissolvedIIF 3 - director → ME
- 6HAWK UK SECURITY LTD - 2021-12-22 Office 103 11 Courtenay Road, East Lane Business Park, Wembley, EnglandCorporate (1 parent)Net Assets/Liabilities (Company account)100,397 GBP2023-02-28Officer 2018-02-07 ~ nowIIF 4 - director → MEPerson with significant control 2018-02-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 Office 103 11 Courtenay Road, East Lane Business Park, Wembley, EnglandCorporate (1 parent)Equity (Company account)-582 GBP2023-06-30Officer 2021-06-25 ~ nowIIF 1 - director → ME 2021-06-25 ~ nowIIF 19 - secretary → MEPerson with significant control 2021-06-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 8 Office J 1 Tower Lane, East Lane Business Park, Wembley, EnglandDissolved corporate (1 parent)Officer 2020-11-23 ~ dissolvedIIF 11 - director → ME 2020-11-23 ~ dissolvedIIF 20 - secretary → MEPerson with significant control 2020-11-23 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 151 Shakespeare Crescent, London, EnglandCorporate (1 parent)Equity (Company account)-35,549 GBP2023-05-31Officer 2014-12-05 ~ 2018-01-10IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2018-01-10IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 17 Drake Close, Barking, EnglandDissolved corporate (3 parents)Officer 2012-05-22 ~ 2012-10-01IIF 9 - director → ME
- 3 17 Drake Close, BarkingDissolved corporate (3 parents)Officer 2012-05-30 ~ 2012-10-01IIF 10 - director → ME
