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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ullah, Malik Rizwan

    Related profiles found in government register
  • Ullah, Malik Rizwan

    Registered addresses and corresponding companies

    • 302, Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 1
  • Ullah, Malik Rizwan
    British businessman born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 2
  • Ullah, Malik Rizwan
    British commercial director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
  • Ullah, Malik Rizwan
    British company director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 7 IIF 8

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, United Kingdom

      IIF 9

    • 42, Pedders Lane, Ashton-on-ribble, Preston, Lancashire, PR2 1HL, United Kingdom

      IIF 10

    • 42, Pedders Lane, Ashton-on-ribble, Preston, PR2 1HL, England

      IIF 11 IIF 12 IIF 13
  • Ullah, Malik Rizwan
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 14 IIF 15

    • 302 Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 16

    • 334 Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 17

    • 42, Pedders Lane, Ashton-on-ribble, Preston, PR2 1HL, England

      IIF 18 IIF 19
  • Ullah, Malik Rizwan
    British manager born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 20
  • Ullah, Malik Rizwan
    British none born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 21
  • Ullah, Malik Rizwan
    British operations director born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 22
  • Ullah, Malik Rizwan
    British retail management born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 302, Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 23
  • Ullah, Malik Rizwan
    British sales born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 302, Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 24

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 25

    • 42, Pedders Lane, Ashton-on-ribble, Preston, Lancashire, PR2 1HL, United Kingdom

      IIF 26

    • 42, Pedders Lane, Ashton-on-ribble, Preston, PR2 1HL, England

      IIF 27 IIF 28

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 29
  • Ullah, Malik Rizwan
    British salesman born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 30

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 31 IIF 32

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 33

    • 17a, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 34

    • The Copper Room, Deva City Office Park, Trinity Way, Salford, Manchester, M3 7BG

      IIF 35
  • Mr Malik Rizwan Ullah
    British born in September 1984

    Resident in England

    Registered addresses and corresponding companies

    • 175, Bristol Road, Gloucester, GL1 5TG, England

      IIF 36

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, England

      IIF 37

    • 4, Diamond Jubilee Close, Gloucester, GL1 4LR, United Kingdom

      IIF 38

    • 17, Rainforth Street, Manchester, M13 0RP, England

      IIF 39 IIF 40

    • 17, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 41

    • 17a, Rainforth Street, Manchester, M13 0RP, United Kingdom

      IIF 42

    • 17-b, Rainforth Street, Manchester, M13 0RP

      IIF 43

    • 302, Kingsway, Manchester, M19 1PS, United Kingdom

      IIF 44

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 45

    • 42, Pedders Lane, Ashton-on-ribble, Preston, Lancashire, PR2 1HL, United Kingdom

      IIF 46

    • 42, Pedders Lane, Ashton-on-ribble, Preston, PR2 1HL, England

      IIF 47 IIF 48 IIF 49
  • Mr Malik Rizwan Ullah
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 334 Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 54
  • Malik Rizwan Ullah
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 334, Slade Lane, Manchester, M19 2BL, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 23
  • 1
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -66,276 GBP2023-07-31
    Officer
    2022-01-14 ~ now
    IIF 6 - director → ME
  • 2
    175 Bristol Road, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2020-09-07 ~ now
    IIF 5 - director → ME
  • 3
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-01-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Equity (Company account)
    -66,064 GBP2023-08-31
    Officer
    2022-07-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 6
    17 Rainforth Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    391 GBP2023-08-31
    Officer
    2020-05-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,858 GBP2018-11-30
    Officer
    2018-07-02 ~ dissolved
    IIF 35 - director → ME
  • 8
    17-b Rainforth Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,362 GBP2023-05-31
    Person with significant control
    2019-03-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    862 GBP2024-03-31
    Officer
    2020-03-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 10
    17 Rainforth Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2020-05-22 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    DIAMOND TRADERS (MCR) LIMITED - 2016-09-22
    17a Rainforth Street, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -282,950 GBP2023-11-30
    Officer
    2018-05-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Officer
    2023-08-11 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 13
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Officer
    2024-01-03 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-03 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 14
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    -76,642 GBP2019-06-30
    Officer
    2018-10-01 ~ dissolved
    IIF 29 - director → ME
  • 15
    42 Pedders Lane, Ashton-on-ribble, Preston, England
    Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    334 Slade Lane, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    42 Pedders Lane, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,933 GBP2024-01-31
    Officer
    2025-03-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 18
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -150,521 GBP2024-02-29
    Officer
    2022-06-10 ~ now
    IIF 14 - director → ME
  • 19
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -249,417 GBP2023-12-31
    Officer
    2022-06-10 ~ now
    IIF 7 - director → ME
  • 20
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -85,274 GBP2024-01-31
    Officer
    2022-06-10 ~ now
    IIF 22 - director → ME
  • 21
    ZK & PARTNERS LTD - 2020-06-17
    175 Bristol Road, Gloucester, England
    Corporate (3 parents)
    Equity (Company account)
    -60,750 GBP2023-12-31
    Officer
    2022-01-14 ~ now
    IIF 3 - director → ME
  • 22
    Z&K CORNWALL DESSERTS LTD - 2020-08-10
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    59,879 GBP2024-03-31
    Officer
    2022-06-10 ~ now
    IIF 15 - director → ME
  • 23
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -168,207 GBP2023-06-30
    Officer
    2022-06-10 ~ now
    IIF 8 - director → ME
Ceased 11
  • 1
    KASPAS CAFE (NORTH WEST) LIMITED - 2018-03-14
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -66,276 GBP2023-07-31
    Officer
    2017-01-03 ~ 2021-03-05
    IIF 2 - director → ME
    Person with significant control
    2017-01-03 ~ 2021-03-05
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    175 Bristol Road, Gloucester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2018-07-25 ~ 2019-11-06
    IIF 16 - director → ME
  • 3
    Eagle House Eagle Way, Northfleet, Gravesend, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2018-10-15 ~ 2020-11-02
    IIF 33 - director → ME
    Person with significant control
    2020-05-22 ~ 2020-11-02
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 4
    17-b Rainforth Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,362 GBP2023-05-31
    Officer
    2019-03-10 ~ 2024-05-01
    IIF 20 - director → ME
  • 5
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -174,822 GBP2023-07-31
    Officer
    2018-01-22 ~ 2020-11-02
    IIF 24 - director → ME
    2018-01-22 ~ 2020-11-02
    IIF 1 - secretary → ME
    Person with significant control
    2018-01-22 ~ 2020-11-02
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 6
    587b Stockport Road, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -136,756 GBP2024-03-31
    Officer
    2020-05-22 ~ 2021-04-10
    IIF 30 - director → ME
    2023-03-14 ~ 2024-05-15
    IIF 4 - director → ME
    Person with significant control
    2020-05-22 ~ 2024-05-15
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 7
    51-52 Friargate, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    -58,338 GBP2023-08-31
    Officer
    2021-08-27 ~ 2022-04-19
    IIF 25 - director → ME
    Person with significant control
    2021-08-27 ~ 2022-04-19
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 8
    2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -20,104 GBP2024-02-29
    Officer
    2022-01-07 ~ 2022-04-06
    IIF 28 - director → ME
    Person with significant control
    2022-01-07 ~ 2022-04-06
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    42 Pedders Lane, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -33,933 GBP2024-01-31
    Officer
    2022-01-31 ~ 2024-10-20
    IIF 26 - director → ME
  • 10
    Unit 47 Basepoint Centre Dartford Business Park, Victoria Road, Dartford, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    53,170 GBP2023-05-31
    Officer
    2017-12-04 ~ 2018-02-06
    IIF 23 - director → ME
  • 11
    175 Bristol Road, Gloucester, England
    Corporate (4 parents)
    Equity (Company account)
    -249,417 GBP2023-12-31
    Officer
    2020-08-03 ~ 2020-12-01
    IIF 9 - director → ME
    Person with significant control
    2020-08-03 ~ 2020-12-01
    IIF 38 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.