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, Arshad Manzoor
Malik, Arshad Manzoor
British company director born in April 1970Resident in England
Registered addresses and corresponding companiesMalik, Arshad Manzoor
British director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 4
70, Toronto Road, Gillingham, Kent, ME7 2EN
Malik, Arshad Manzoor
British shop keeper born in April 1970Resident in England
Registered addresses and corresponding companiesMr Arshad Manzoor Malik
British born in April 1970Resident in England
Registered addresses and corresponding companiesMalik, Arshad Manzoor
British secretaryRegistered addresses and corresponding companies
IIF 12 1, Ridgeway Garden, Ilford, Essex, IG4 5HJ, United Kingdom
Malik, Arshad Manzoor
Registered addresses and corresponding companies
IIF 13 1, Ridgeway Gardens, Essex, London, IG4 5HJ, United Kingdom
- 1 170 Chestnut Grove, Mitcham, United KingdomDissolved corporate (1 parent)Officer
2018-09-17 ~ dissolvedIIF 3 - director → MEPerson with significant control 2018-09-17 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 273-275 Wood Lane, DagenhamCorporate (2 parents)Equity (Company account)11,360 GBP2024-05-31Officer 1998-05-26 ~ nowIIF 5 - director → MEPerson with significant control 2017-05-13 ~ nowIIF 7 - Has significant influence or control → OE
- 3 1 Ridgeway Gardens, Ilford, EnglandCorporate (3 parents)Equity (Company account)4,974 GBP2024-03-31Officer 2023-03-29 ~ nowIIF 1 - director → ME
- 4 3 Junction Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)2,778 GBP2021-04-30Officer 2016-04-19 ~ dissolvedIIF 6 - director → ME 2016-04-19 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2017-04-18 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 5 81 Ballards Lane, London, United KingdomDissolved corporate (2 parents)Equity (Company account)-1,027 GBP2021-01-31Officer 2019-01-04 ~ dissolvedIIF 2 - director → MEPerson with significant control 2020-01-27 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 70 Toronto Road, Gillingham, KentCorporate (1 parent)Equity (Company account)26,883 GBP2024-03-31Officer 2005-01-01 ~ 2024-04-01IIF 4 - director → ME 2003-03-04 ~ 2024-04-01IIF 12 - secretary → MEPerson with significant control 2017-03-03 ~ 2024-04-01IIF 8 - Right to appoint or remove directors → OE
