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, Raheel
Malik, Raheel
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Raheel
British entrepreneur born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
115, London Road, Morden, SM4 5HP, England
Malik, Raheel
British mini cab born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 66, Beverley Way, London, SW20 0AG, United Kingdom
Malik, Raheel
British taxi operation born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 224, Clapham Road, Stockwell, SW9 0PZ, England
Mr Raheel Malik
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Raheel
British Registered addresses and corresponding companies
IIF 13 66, Beverley Way, London, SW20 0AG, United Kingdom
Malik, Raheel
Pakistani mini cabRegistered addresses and corresponding companies
IIF 14 42 Beech Grove, Mitcham, Surrey, CR4 1LH
Malik, Raheel
Registered addresses and corresponding companies
- 1 66 Beverley Way, London, United KingdomDissolved Corporate (1 parent)Officer
2021-09-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-09-21 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 2 175 Battersea Park Road, Battersea, LondonDissolved Corporate (1 parent)Officer 2002-07-16 ~ dissolvedIIF 6 - Director → ME 2002-11-01 ~ dissolvedIIF 13 - Secretary → ME
- 3 Roosters Grill Tooting, 14, Upper Tooting Road, London, United KingdomActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 4 - Director → ME 2025-02-05 ~ nowIIF 17 - Secretary → MEPerson with significant control 2025-02-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 1GOURMET PIRI PIRI LIMITED - 2015-08-08 17 Butler Close, Leicester, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-9,869 GBP2016-06-30Officer 2017-10-26 ~ 2018-09-24IIF 1 - Director → ME 2015-06-23 ~ 2018-09-24IIF 16 - Secretary → MEPerson with significant control 2017-10-26 ~ 2018-09-24IIF 8 - Ownership of shares – 75% or more → OE
- 2 175 Battersea Park Road, Battersea, LondonDissolved Corporate (1 parent)Officer 2002-07-16 ~ 2002-08-06IIF 14 - Secretary → ME
- 3ROOSTER’S PERI PERI GRILL LIMITED - 2018-12-14 115 London Road, Morden, EnglandActive Corporate (1 parent)Equity (Company account)4,600 GBP2024-03-31Officer 2019-12-01 ~ 2021-09-20IIF 5 - Director → ME 2018-03-29 ~ 2018-07-18IIF 15 - Secretary → MEPerson with significant control 2019-12-01 ~ 2021-09-15IIF 12 - Ownership of shares – 75% or more → OE
- 4 4385, 12766633 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)1 GBP2023-07-31Officer 2020-07-24 ~ 2024-08-01IIF 3 - Director → MEPerson with significant control 2020-07-24 ~ 2024-08-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 8 York Road, LondonActive Corporate (1 parent)Equity (Company account)-18,640 GBP2021-03-31Officer 2012-03-15 ~ 2016-02-05IIF 7 - Director → ME
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