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, Tariq Bashir
- British born in May 1982
Malik, Tariq Bashir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 46-48b, Princess Of Wales Shopping Centre, Dewsbury, WF13 1NH, United Kingdom
IIF 115, Bank Road, Crumpsall, Manchester, M8 4QE, United Kingdom
IIF 215, Bank Road, Manchester, M8 4QE, England
IIF 315, Bank.road.crumpsall, Manchester, M8 4QE, England
IIF 47, Cliffdale Drive, Manchester, M8 4QF, England
IIF 582, Suit A 82 Lames Carter Road, Mildenhall Suffolk, Suffolk, IP28 7DE, United Kingdom
IIF 6
- British company director born in May 1982
Malik, Tariq Bashir
Resident in United Kingdom
Registered addresses and corresponding companiesCharter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom
IIF 7
- British director born in May 1982
Malik, Tariq Bashir
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 8
- British born in May 1982
Mr Tariq Bashir Malik
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 46-48b, Princess Of Wales Shopping Centre, Dewsbury, WF13 1NH, United Kingdom
IIF 920-22, Wenlock Road, London, N1 7GU, England
IIF 1015, Bank Road, Crumpsall, Manchester, M8 4QE, United Kingdom
IIF 1115, Bank Road, Manchester, M8 4QE, England
IIF 12 IIF 137, Cliffdale Drive, Manchester, M8 4QF, England
IIF 14Charter House, Stansfield Street, Nelson, Lancashire, BB9 9XY, United Kingdom
IIF 1582, Suit A 82 Lames Carter Road, Mildenhall Suffolk, Suffolk, IP28 7DE, United Kingdom
IIF 16
- Registered addresses and corresponding companies
Malik, Tariq Bashir
20-22, Wenlock Road, London, N1 7GU, England
IIF 17
- 1
CRUMPSALL TRACKING SERVICES LTD
168118557 Cliffdale Drive, Manchester, EnglandActive Corporate (2 parents)Officer2025-10-27 ~ 2026-01-06IIF 5 - Director → MEPerson with significant control2025-10-27 ~ 2026-01-06IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 2
MAGNUS CAPITAL INVESTMENTS LTD
15245796Charter House, Stansfield Street, Nelson, Lancashire, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ 2024-06-05IIF 7 - Director → MEPerson with significant control2023-10-30 ~ 2024-06-05IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 3
PRIME DRIVE SERVICES LTD
1448911982 Suit A 82 Lames Carter Road, Mildenhall Suffolk, Suffolk, United KingdomActive Corporate (1 parent)Officer2022-11-16 ~ nowIIF 6 - Director → MEPerson with significant control2022-11-16 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 4
PRIME TRADING YORKSHIRE LTD
15175358Unit 46 Princess Of Wales Shopping Centre, Dewsbury, EnglandActive Corporate (2 parents)Officer2023-09-29 ~ 2026-01-09IIF 1 - Director → MEPerson with significant control2023-09-29 ~ 2026-01-09IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 5
PRIMECITI-LINKS LTD
1486435920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 8 - Director → ME2023-05-12 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2023-05-12 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
PRIMEDALE LTD
1238297515 Bank Road, Manchester, EnglandActive Corporate (2 parents)Officer2020-01-02 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 7
SUMMITRESIDENCES LTD
1566387915 Bank Road, Manchester, EnglandActive Corporate (1 parent)Officer2024-04-20 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE - 8
TRACK IT LTD
1672809617 Crestwood Close, Bradford, United KingdomActive Corporate (3 parents)Officer2025-09-18 ~ 2026-01-06IIF 2 - Director → MEPerson with significant control2025-09-18 ~ 2026-01-06IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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