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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Malik Imad Ali

    Related profiles found in government register
  • Mr Malik Imad Ali
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 108/109 Gilesgate, 108/109 Gilesgate, Durham, DH1 1JA, England

      IIF 1

    • 29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom

      IIF 2

    • 29a New Elvet, Durham, Tyne And Wear, DH1 3AL, England

      IIF 3 IIF 4

    • 2, Beech Avenue, Houghton Le Spring, DH4 5DU, England

      IIF 5
  • Ali, Malik Imad
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 108/109, Gilesgate, Durham, DH1 1JA, England

      IIF 6

    • 29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom

      IIF 7
  • Ali, Malik Imad
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 2, Beech Avenue, Houghton Le Spring, DH4 5DU, England

      IIF 8
  • Ali, Malik Imad
    British manager born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 29a, New Elvet, Durham, Durham, DH1 3AL, England

      IIF 9
  • Ali, Imad
    British manager born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 29a New Elvet, Durham, Tyne And Wear, DH1 3AL, England

      IIF 10
  • Ali, Malik Imad
    English property developer born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 29a, New Elvet, Durham, DH1 3AL, England

      IIF 11
  • Imad Ali, Malik
    British commercial director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • 29a New Elvet, Durham, Tyne And Wear, DH1 3AL, England

      IIF 12
  • Mr Malik Imad Ali
    English born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, New Elvet, Durham, DH1 3AL, England

      IIF 13

    • 29a, New Elvet, Durham, DH1 3AL, United Kingdom

      IIF 14

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 15
  • Ali, Malik Imad
    English company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, New Elvet, Durham, DH1 3AL, England

      IIF 16
  • Ali, Malik Imad
    English director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, New Elvet, Durham, DH1 3AL, England

      IIF 17

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 18
  • Ali, Malik Imad
    English property developer born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108/109, Gilesgate, Durham, Durham, DH1 1JA, United Kingdom

      IIF 19

    • 29a, New Elvet, Durham, County Durham, DH1 3AL, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    VEHICLE CHECK LIMITED - 2025-04-23
    108/109 Gilesgate, Durham, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-12-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    29a New Elvet, Durham, County Durham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2023-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    2 Beech Avenue, Houghton Le Spring, England
    Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    108/109 Gilesgate Durham, Durham, Durham, England
    Corporate (7 parents)
    Officer
    2024-05-09 ~ now
    IIF 19 - director → ME
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    29a New Elvet, Durham, Durham, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2018-05-22 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    29a New Elvet, Durham, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-04-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    29a New Elvet, Durham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,932 GBP2023-05-31
    Officer
    2022-06-12 ~ now
    IIF 11 - director → ME
  • 9
    WESTERN WAY (PIMLICO HOMES) LTD - 2025-04-23
    29a New Elvet, Durham, England
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 16 - director → ME
  • 10
    29a New Elvet, Durham, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-08-16 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    29a New Elvet, Durham, Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-06 ~ 2018-05-14
    IIF 10 - director → ME
    2018-06-20 ~ 2018-07-12
    IIF 12 - director → ME
    Person with significant control
    2018-05-06 ~ 2018-07-12
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.