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. Mohammad Nasir Malik
- British born in January 1959
Mr. Mohammad Nasir Malik
Resident in United Kingdom
Registered addresses and corresponding companies777 London Road, Hounslow, Middlesex, TW3 1RS
IIF 1
- British born in February 1989
Mr Mohammad Nasir Malik
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1969
Mr Mohammed Nasir Malik
Resident in United Kingdom
Registered addresses and corresponding companies50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
IIF 5
- British born in January 1959
Mr Mohammad Nasir Malik
Resident in England
Registered addresses and corresponding companies - British born in February 1989
Malik, Mohammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 8
- British company director born in February 1989
Malik, Mohammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies58, Garnham Close, London, N16 7LF, England
IIF 9
- British director born in February 1989
Malik, Mohammad Nasir
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 10
- British born in January 1959
Mr Mohammed Nasir Malik
Resident in England
Registered addresses and corresponding companies - British business born in February 1969
Malik, Mohammed Nasir
Resident in United Kingdom
Registered addresses and corresponding companies50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
IIF 14
- British born in January 1959
Malik, Mohammad Nasir
Resident in England
Registered addresses and corresponding companies - British director born in January 1959
Malik, Mohammad Nasir
Resident in England
Registered addresses and corresponding companies775-779 London Road, Hounslow, Middlesex, TW3 1RS, United Kingdom
IIF 17
- British restauratuer born in January 1959
Malik, Mohammad Nasir
Resident in England
Registered addresses and corresponding companies63 Jersey Road, Hounslow, Middlesex, TW5 0TR
IIF 18
- Indian born in February 1989
Mr Mohammad Aamir Malik
Resident in England
Registered addresses and corresponding companies151, Birch Road, Oldbury, B68 0EP, England
IIF 19
- British born in January 1959
Malik, Mohammed Nasir
Resident in England
Registered addresses and corresponding companies - born in January 1959
Malik, Mohammed Nasir
Resident in England
Registered addresses and corresponding companies63, Jersey Road, Hounslow, Middlesex, TW5 0TR, United Kingdom
IIF 22
- Indian born in February 1989
Malik, Mohammad Aamir
Resident in England
Registered addresses and corresponding companies151, Birch Road, Oldbury, B68 0EP, England
IIF 23
- Registered addresses and corresponding companies
Malik, Mohammad Nasir
- Registered addresses and corresponding companies
Malik, Mohammed Nasir
50, Avenue Road, Bexleheath, Kent, DA7 4EG, United Kingdom
IIF 26
- 1
DARUL IKHLAS
0816652111 Selsdon Road, LondonActive Corporate (8 parents)Officer2012-08-02 ~ nowIIF 16 - Director → MEPerson with significant control2025-01-11 ~ nowIIF 7 - Has significant influence or control → OE - 2
FELTHAM LAHORI KARAHI LTD
15743212239 The Broadway, Southall, EnglandActive Corporate (2 parents)Officer2024-05-26 ~ nowIIF 21 - Director → MEPerson with significant control2024-05-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FLAMES PIZZA AND GRILL LTD
1294056750 Avenue Road, Bexleyheath, Kent, EnglandDissolved Corporate (4 parents)Officer2020-10-09 ~ 2020-11-10IIF 14 - Director → ME2020-10-09 ~ 2021-03-13IIF 26 - Secretary → MEPerson with significant control2020-10-09 ~ 2020-11-13IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
HALAL HUB LIMITED
1274103858 Garnham Close, London, EnglandDissolved Corporate (1 parent)Officer2020-07-14 ~ dissolvedIIF 9 - Director → ME2020-07-14 ~ 2022-08-25IIF 25 - Secretary → MEPerson with significant control2020-07-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 5239 The Broadway, Southall, Middlesex, United KingdomActive Corporate (1 parent)Officer2020-08-14 ~ nowIIF 20 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 6777 London Road, Hounslow, MiddlesexDissolved Corporate (4 parents)Officer2005-03-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-12-15 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 7
JEEVENS PROPERTIES INVESTMENT LIMITED
1241953863 Jersey Road, Hounslow, United KingdomActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 15 - Director → ME2020-01-22 ~ nowIIF 24 - Secretary → MEPerson with significant control2020-01-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 8
JUST MEAT LTD
1396713327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2022-03-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
LOCKSMITH & REPAIRS LIMITED
16147276128 City Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2024-12-20 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
M N MALIK PROPERTY PARTNERSHIP LLP
OC43418663 Jersey Road, Hounslow, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-11-12 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2020-11-12 ~ nowIIF 11 - Has significant influence or control → OE - 11
MT PROPERTY DEVELOPERS LTD.
10208073775-779 London Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2016-05-31 ~ dissolvedIIF 17 - Director → ME - 12
RIAZMEEN HOLDINGS LTD
14713156151 Birch Road, Oldbury, EnglandActive Corporate (2 parents)Officer2023-03-07 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-07 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
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