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.
Ms Tehmina Hussain Malik
Ms Tehmina Hussain Malik
British born in July 1965Resident in England
Registered addresses and corresponding companiesMalik, Tehmina Hussain
British director born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 3
1-a, Avenue Industrial Estate, Southend Arterial Road, Romford, RM3 0BY
Malik, Tehmina Hussain
British soliciter born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 4 57 Wilson Court, 57 Wilson Court, 6 Lingard Avenue, Colindale, Nw9 5wq London., Colindale, London, NW9 5WQ, United Kingdom
Malik, Tehmina Hussain
British solicitor born in July 1965Resident in England
Registered addresses and corresponding companies
IIF 5 22 Grand Parade, Green Lanes, London, N4 1LA, England
IIF 6 57 Wilson Court, 6 Lingard Avenue, Lingard Avenue, London, NW9 5WQ, United Kingdom
IIF 7 57 Wilson Court, 6 Linguard Avenue, Colindale, London, NW9 5WQ, United Kingdom
IIF 8 IIF 9 Flat 57, Wilson Court, 6 Lingard Avenue, London, NW9 5WQ, England
Malik, Tehmina Hussain
British solicitor born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 325 - 331, High Road, Ilford, Essex, IG1 1NR, United Kingdom
Malik, Tehmina Hussain
Registered addresses and corresponding companies
IIF 11 76, High Road, Ilford, IG1 1DL, England
- 1 Flat 57 Wilson Court, 6 Lingard Avenue, LondonDissolved corporate (1 parent)Equity (Company account)-8,758 GBP2021-06-30Officer
2017-06-05 ~ dissolvedIIF 9 - director → ME 2017-06-05 ~ dissolvedIIF 11 - secretary → MEPerson with significant control 2017-06-05 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 2 1-a Avenue Industrial Estate, Southend Arterial Road, RomfordDissolved corporate (1 parent)Equity (Company account)100 GBP2019-11-30Officer 2018-12-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 57 Wilson Court 57 Wilson Court, 6 Lingard Avenue, Colindale, Nw9 5wq London., Colindale, London, United KingdomDissolved corporate (2 parents)Officer 2014-03-12 ~ dissolvedIIF 4 - director → ME
- 1 Ground Floor B, 500 White Hart Lane, White Hart Lane, London, EnglandDissolved corporate (1 parent)Officer 2022-09-28 ~ 2023-05-24IIF 8 - director → ME
- 2 22 Grand Parade Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)45,752 GBP2022-10-31Officer 2021-04-01 ~ 2023-01-31IIF 5 - director → ME
- 3 4 Old Park Lane, Mayfair, London, EnglandDissolved corporate (1 parent)Equity (Company account)-14,267 GBP2019-10-31Officer 2020-09-10 ~ 2021-05-01IIF 10 - director → ME 2017-05-05 ~ 2017-10-01IIF 7 - director → ME
- 4 25 North Row North Row, London, EnglandCorporate (3 parents)Equity (Company account)-12,254 GBP2024-01-31Officer 2018-04-05 ~ 2023-08-15IIF 6 - director → ME
