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 Khalil Ur Rehman Malik
Mr Khalil Ur Rehman Malik
British born in December 1956Resident in Scotland
Registered addresses and corresponding companiesMalik, Khalil Ur Rehman
British accountant born in December 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 6
59, James Street, Glasgow, G40 1BZ, United Kingdom
Malik, Khalil Ur Rehman
British company director born in December 1956Resident in Scotland
Registered addresses and corresponding companiesMalik, Khalil Ur Rehman
British director born in December 1956Resident in Scotland
Registered addresses and corresponding companiesMalik, Khalil Ur Rehman
British none born in December 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 11 59, James Street, Glasgow, G40 1BZ
Malik, Khalil Ur Rehman
British director born in December 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 59, James Street, Bridgeton, Glasgow, G40 1BZ, United Kingdom
- 1 59 James Street, Bridgeton, GlasgowCorporate (1 parent)Officer
2010-01-01 ~ nowIIF 11 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OE - 2 59 James Street, Bridgeton, GlasgowDissolved corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 12 - director → ME
- 3 59 James Street, Glasgow, LanarkshireCorporate (1 parent)Equity (Company account)156,929 GBP2024-03-31Officer 2000-01-20 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 59 James Street, Glasgow, ScotlandDissolved corporate (2 parents)Officer 2022-01-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 5 59 James Street, GlasgowCorporate (1 parent)Equity (Company account)230,350 GBP2024-02-29Officer 2003-09-22 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 1
ARZOO TRADING LTD
- nowG GATE PROPERTY LTD - 2017-08-30G-GATE FURNITURE LTD - 2012-08-06 61 James Street, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-34,974 GBP2023-03-31Officer 2003-04-01 ~ 2022-05-01IIF 8 - director → MEPerson with significant control 2016-04-06 ~ 2022-05-01IIF 4 - Ownership of shares – 75% or more → OE - 2 59 James Street, GlasgowDissolved corporate (1 parent)Equity (Company account)-7,697 GBP2022-09-30Officer 2013-11-07 ~ 2015-02-01IIF 10 - director → ME
