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.
Mr Nisar Ahmed Malik
- British born in December 1956
Mr Nisar Ahmed Malik
Resident in England
Registered addresses and corresponding companies41, Alexandra Road, Hounslow, Middlesex, TW3 4HW, England
IIF 141 Alexandra Road, Hounslow, Middlesex, TW3 4HW, United Kingdom
IIF 241 Alexandra Road, Hounslow, TW3 4HW, England
IIF 341, Alexandra Road, Hounslow, TW3 4HW, United Kingdom
IIF 459a, Kingsley Road, Hounslow, TW3 1QB, England
IIF 527, Morieux Road, Leyton, E10 7LJ, United Kingdom
IIF 6
- British born in December 1956
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in December 1956
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies - British retailer born in December 1956
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companiesExecutive Clerk's Office, Tolson House, Parthenia Drive, Isleworth, Middlesex, TW7 6GT, United Kingdom
IIF 16
- British self employed born in December 1956
Malik, Nisar Ahmed
Resident in England
Registered addresses and corresponding companies59a, Kingsley Road, Hounslow, Middlesex, TW3 4HW, United Kingdom
IIF 17
- British born in December 1956
Mr Nisar Malik
Resident in United Kingdom
Registered addresses and corresponding companies59a Kingsley Road, Hounslow, Hounslow, TW3 1QB, United Kingdom
IIF 18
- British born in December 1956
Malik, Nisar
Resident in United Kingdom
Registered addresses and corresponding companies59a Kingsley Road, Hounslow, Hounslow, TW3 1QB, United Kingdom
IIF 19
- 141 Alexandra Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2019-02-21 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-02-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 259a Kingsley Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 14 - Director → ME
- 359a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-05-31 ~ nowIIF 9 - Director → ME
- 459a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Officer2009-02-24 ~ nowIIF 8 - Director → ME
- 559a Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)1,492,289 GBP2024-05-31Officer2017-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6Import Building, Ground Floor, 2 Clove Crescent, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer2021-09-06 ~ nowIIF 13 - Director → ME
- 759a Kingsley Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-303,443 GBP2024-04-30Officer2022-04-27 ~ nowIIF 11 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 3 - Has significant influence or control → OE
- 859a Kingsley Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-31 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
- 959a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents)Equity (Company account)248,579 GBP2024-02-29Officer2011-01-10 ~ nowIIF 7 - Director → ME
- 1027 Morieux Road, Leyton, United KingdomActive Corporate (1 parent)Officer2025-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2025-06-27 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 159a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2017-05-31 ~ 2021-12-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 259a Kingsley Road, Hounslow, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-09-21IIF 2 - Ownership of shares – 75% or more → OE
- 3I & HC 2005 - 2006-09-19The Office Tolson House, Parthenia Drive, Isleworth, EnglandActive Corporate (14 parents)Officer2010-07-20 ~ 2014-06-19IIF 16 - Director → ME
- 4C/o, Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (1 parent)Officer2011-01-10 ~ 2012-01-11IIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.