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, Ismail
Malik, Ismail
British consultant born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
750, City Road, Sheffield, S2 1GN, United Kingdom
Malik, Ismail
British director born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 2, Grant Avenue, Leeds, LS7 1RQ, Great Britain
Malik, Ismail
British management born in January 1991Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Ismail
British manager born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Chamber Of Commerce, Saffron, 75 Harbone Road, Birmingham, B15 3DH, United Kingdom
Malik, Ismail
British director born in January 1991Resident in England
Registered addresses and corresponding companiesMalik, Ismail
British managing director born in January 1991Resident in England
Registered addresses and corresponding companiesMalik, Ismail
British self employed born in January 1991Resident in England
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Mr Ismail Malik
British born in January 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 427-431, London Road, Sheffield, S2 4HJ, United Kingdom
Mr Ismail Malik
British born in January 1991Resident in England
Registered addresses and corresponding companies
- 1 2 Grant Avenue, Leeds, Great BritainDissolved Corporate (1 parent)Officer
2015-05-14 ~ dissolvedIIF 2 - Director → ME - 2 427-431 London Road, Sheffield, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2019-02-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2019-02-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3
SMD TRANSPORT LIMITED
- nowIMPACT MARKETING SD LIMITED - 2022-05-30 128 Infirmary Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)9,048 GBP2024-04-30Person with significant control 2025-01-02 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-10-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Chamber Of Commerce Saffron, 75 Harbone Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2015-12-24 ~ dissolvedIIF 5 - Director → ME
- 6 126 Infirmary Road, Sheffield, EnglandActive Corporate (1 parent)Officer 2020-02-05 ~ nowIIF 6 - Director → MEPerson with significant control 2020-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1 153 - 155, London Road, SheffieldDissolved Corporate (1 parent)Officer 2012-07-30 ~ 2013-01-01IIF 7 - Director → ME
- 2 2 - 4, Neville Street, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2012-09-20 ~ 2013-03-01IIF 1 - Director → ME
- 3
SMD TRANSPORT LIMITED
- nowIMPACT MARKETING SD LIMITED - 2022-05-30 128 Infirmary Road, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)9,048 GBP2024-04-30Officer 2024-11-23 ~ 2024-12-05IIF 8 - Director → ME - 4 128 Infirmary Road, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2024-11-20 ~ 2024-12-10IIF 9 - Director → MEPerson with significant control 2024-11-01 ~ 2024-12-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Right to appoint or remove directors → OE
- 5 67 Grosvenor Street, Mayfair, LondonDissolved Corporate (1 parent)Officer 2012-08-30 ~ 2013-03-01IIF 4 - Director → ME
