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, Mohammad Abdul
- British born in December 1974
Malik, Mohammad Abdul
Resident in England
Registered addresses and corresponding companies - British born in December 1974
Malik, Mohammed Abdul
Resident in England
Registered addresses and corresponding companies93a, Broad Street, Dagenham, RM10 9HP, England
IIF 4C/o Suite 5a, Thames Road, Crayford, Dartford, DA1 4RQ, England
IIF 527b, Redcliffe Gardens, Ilford, Essex, IG1 3HQ, England
IIF 627b, Redcliffe Gardens, Ilford, Essex, IG1 3HQ, United Kingdom
IIF 7 IIF 859 Belgrave Road, Ilford, Essex, IG1 3AP
IIF 959, Belgrave Road, Ilford, Essex, IG1 3AP, England
IIF 10U5, 20 High Street, London, E15 2PP, England
IIF 1125, Challacombe, Southend On Sea, SS1 3TY, England
IIF 12
- British born in December 1974
Malik, Mohammad
Resident in England
Registered addresses and corresponding companiesFlat 3, Grove House, Huntingdon Road, Redhill, RH11HP, England
IIF 13
- British born in December 1974
Mr Mohammad Abdul Malik
Resident in England
Registered addresses and corresponding companies148 Radstock Way, Redhill, RH1 3NL, England
IIF 14
- British born in December 1974
Mr Mohammed Abdul Malik
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Malik, Mohammed Abdul
- 1
AGER TAURASINUS LIMITED
0781823425 Challacombe, Southend-on-seaDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 7 - Director → ME - 2
ALADDIN'S CAVE LTD
077444062nd Floor Premier House 309, Ballards Lane, LondonDissolved Corporate (2 parents)Officer2011-08-17 ~ 2017-02-28IIF 12 - Director → ME - 3
BLUE ARROW GATWICK LTD
0833977077 Brighton Road, Redhill, EnglandActive Corporate (3 parents)Officer2013-01-03 ~ 2013-12-18IIF 3 - Director → ME - 4
- 5
FANCY EATERS LIMITED
04479869Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2010-09-23 during the appointment or period of control18 Sapcote Trading Centre, 374 High Road, LondonDissolved Corporate (5 parents)Officer2009-02-12 ~ dissolvedIIF 9 - Director → ME2002-07-22 ~ dissolvedIIF 18 - Secretary → ME - 6
FLAME GRILL EATERY LIMITED
1592834793a Broad Street, Dagenham, EnglandActive Corporate (1 parent)Officer2024-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2024-09-01 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 7
GREENLINE GATWICK LTD
09004277Flat 3 Grove House, Huntington Road, Redhill, Surrey, EnglandDissolved Corporate (3 parents)Officer2014-08-21 ~ dissolvedIIF 2 - Director → ME - 8
INFINITY BUSINESS GROUP LIMITED
11433109148 Radstock Way, Redhill, EnglandActive Corporate (5 parents)Officer2018-11-02 ~ 2019-06-11IIF 1 - Director → MEPerson with significant control2018-06-26 ~ 2019-06-11IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 9
REGENCY CAR GATWICK LTD
09159570Flat 11, Gable Court, St. Annes Mount, Redhill, EnglandDissolved Corporate (2 parents)Officer2014-08-04 ~ dissolvedIIF 13 - Director → ME - 10VIP DINING LIMITED - 2012-02-13U5 20 High Street, London, EnglandDissolved Corporate (4 parents)Officer2013-01-07 ~ dissolvedIIF 11 - Director → ME
- 11
SQUARE PAN PIZZA LIMITED
081722744a Roman Road, East Ham, London, EnglandDissolved Corporate (1 parent)Officer2012-08-08 ~ dissolvedIIF 6 - Director → ME - 12
TAZ LETTING LTD
12331931C/o Suite 5a Thames Road, Crayford, Dartford, EnglandActive Corporate (2 parents)Officer2024-07-23 ~ nowIIF 5 - Director → MEPerson with significant control2024-07-23 ~ nowIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 13
THE EMPRESS VINEYARD LIMITED
0781824025 Challacombe, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 8 - Director → ME - 14
WONDERFUL PIZZA LIMITED
07378294399 Barking Road, Newham, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 10 - Director → ME
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