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, Poonam, Dr
Malik, Poonam, Dr
British academic born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
11, Breakers Way, Dalgety Bay, Dunfermline, KY11 9LZ, Scotland
Malik, Poonam, Dr
British business consultant advisor born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 2 11, Breakers Way, Dalgety Bay, Dunfermline, KY11 9LZ, Scotland
Malik, Poonam, Dr
British company director born in October 1970Resident in Scotland
Registered addresses and corresponding companiesMalik, Poonam, Dr
British director born in October 1970Resident in Scotland
Registered addresses and corresponding companiesMalik, Poonam, Dr
British doctor born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Uhi House, Old Perth Road, Raigmore, Inverness, IV2 3JH, Scotland
Dr Poonam Malik
British born in October 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 11, Breakers Way, Dalgety Bay, Dunfermline, KY11 9LZ, Scotland
- 1 12 Park Avenue, Dunfermline, FifeCorporate (5 parents)Equity (Company account)-17,644 GBP2023-09-30Officer
2021-09-21 ~ nowIIF 4 - director → ME - 2 Tg528/lgc Centre Office (tg216) Thomas Graham Building, 295 Cathedral Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)1,036,419 GBP2024-04-30Officer 2021-08-10 ~ nowIIF 8 - director → ME
- 3 11 Breakers Way, Dalgety Bay, Dunfermline, ScotlandCorporate (1 parent)Officer 2025-01-09 ~ nowIIF 2 - director → MEPerson with significant control 2025-01-09 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4
SCOTTISH UFI LIMITED
- nowSUFI COMMERCIAL LIMITED - 2000-07-25 Floor 1 Monteith House, 11 George Square, GlasgowDissolved corporate (11 parents)Officer 2020-01-08 ~ dissolvedIIF 5 - director → ME - 5SCOTTISH UFI TRUST LIMITED - 2007-12-20SCOTTISH UFI TRUST - 2004-10-01SCOTTISH UFI LIMITED - 2000-07-25 Floor 1 Monteith House, 11 George Square, GlasgowCorporate (13 parents, 2 offsprings)Officer 2020-01-08 ~ nowIIF 6 - director → ME
- 1FIRST PORT FOR SOCIAL ENTREPRENEURS SCOTLAND LIMITED - 2021-11-16 7 Montgomery Street Lane, Edinburgh, ScotlandCorporate (10 parents, 2 offsprings)Officer 2018-06-27 ~ 2024-11-27IIF 7 - director → ME
- 2
FIRSTIMPACT BUSINESS LTD
- nowSTARTBRIGHT LIMITED - 2019-02-25 7 Montgomery Street Lane, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)9,684 GBP2024-03-31Officer 2019-02-21 ~ 2025-03-06IIF 3 - director → ME - 3UHI MILLENNIUM INSTITUTE - 2011-02-01UHI - 2001-04-06U H I LIMITED - 1998-10-13 U H I House Old Perth Road, Raigmore, Inverness, ScotlandCorporate (20 parents, 6 offsprings)Officer 2018-02-05 ~ 2024-11-27IIF 9 - director → ME
- 4WORLD HEALTH INNOVATION SUMMIT LIMITED - 2015-07-02 Unit 1, The Old Warehouse, Lorne Crescent, Carlisle, EnglandCorporate (1 parent)Officer 2017-09-12 ~ 2020-03-31IIF 1 - director → ME
