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, Mohammed Numan Bin
- British born in December 1988
Malik, Mohammed Numan Bin
Resident in England
Registered addresses and corresponding companies187, Goresbrook Road, Dagenham, RM9 6YH, England
IIF 1 IIF 2 IIF 3 (more)1-3 Tent Street, London, E1 5DQ
IIF 61-3, Tent Street, London, E1 5DQ, United Kingdom
IIF 7 IIF 8 IIF 9 (more)43 Denning Point, 33 Commercial Street, London, E1 6DJ, England
IIF 11Flat 6 Mcglashon House, Hunton Street, London, E1 5EZ, England
IIF 12
- British director born in December 1988
Malik, Mohammed Numan Bin
Resident in England
Registered addresses and corresponding companies27 Mary Mac Arthur House, Warley Street, London, E2 0QD, United Kingdom
IIF 13
- British born in July 1994
Malik, Muhammed Usman Bin
Resident in England
Registered addresses and corresponding companies - British director born in July 1994
Malik, Muhammed Usman Bin
Resident in England
Registered addresses and corresponding companies27 Mary Mac Arthur House, Warley Street, London, E2 0QD, United Kingdom
IIF 16
- British born in December 1988
Mr Mohammed Numan Bin Malik
Resident in England
Registered addresses and corresponding companies187, Goresbrook Road, Dagenham, RM9 6YH, England
IIF 171-3 Tent Street, London, E1 5DQ
IIF 181-3, Tent Street, London, E1 5DQ, United Kingdom
IIF 19 IIF 20 IIF 21 (more)27 Mary Mac Arthur House, Warley Street, London, E2 0QD, United Kingdom
IIF 23Flat 6 Mcglashon House, Hunton Street, London, E1 5EZ, England
IIF 24Unit 3, 5 St. Annes Street, London, E14 7QA, United Kingdom
IIF 25 IIF 26 IIF 27 (more)
- British born in July 1994
Mr Muhammed Usman Bin Malik
Resident in England
Registered addresses and corresponding companies - British director born in December 1988
Bin Malik, Mohammed Numan
Resident in United Kingdom
Registered addresses and corresponding companies27, Mary Mac Arthur House, Warley Street, London, E2 0QD, England
IIF 31
- Registered addresses and corresponding companies
Bin Malik, Mohammed Numan
27, Mary Mac Arthur House, Warley Street, London, E2 0QD, England
IIF 32
- 1
ANGEL MOTOR GROUP LIMITED
096758571-3 Tent Street, London, United KingdomActive Corporate (2 parents, 10 offsprings)Equity (Company account)5,261 GBP2024-07-31Officer2018-04-12 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2
ANGEL MOTORING SOLUTION LTD
11851060187 Goresbrook Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)16,591 GBP2024-02-29Officer2019-02-27 ~ nowIIF 2 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 3
ANGEL MOVES ANYTHING LTD
11850853187 Goresbrook Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)10,959 GBP2024-02-29Officer2019-02-27 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 41-3 Tent Street, LondonDissolved Corporate (5 parents)Officer2009-11-11 ~ dissolvedIIF 31 - Director → ME2009-11-11 ~ dissolvedIIF 32 - Secretary → ME
- 51-3 Tent Street, LondonActive Corporate (3 parents)Equity (Company account)560,448 GBP2024-03-31Officer2017-01-12 ~ nowIIF 6 - Director → MEPerson with significant control2017-01-12 ~ 2022-02-21IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 6
ANGEL RECYCLING LTD
118509471-3 Tent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2019-02-27 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7
ANGEL REPAIR CENTRE LTD
118510731-3 Tent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)13,408 GBP2024-02-29Officer2019-02-27 ~ nowIIF 8 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 8
ANGEL SALES LTD
11842828187 Goresbrook Road, Dagenham, EnglandActive Corporate (4 parents)Equity (Company account)-5,267 GBP2024-02-29Officer2019-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2019-02-22 ~ 2021-11-19IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
ANGEL TRAINING CENTRE LTD
11850971187 Goresbrook Road, Dagenham, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2019-02-27 ~ nowIIF 3 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 101-3 Tent Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)27,437 GBP2024-02-29Officer2019-02-27 ~ nowIIF 9 - Director → MEPerson with significant control2019-02-27 ~ 2021-11-19IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 11
ANGELS AGENT LTD
15061519Flat 6 Mcglashon House, Hunton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,295 GBP2024-08-31Officer2023-08-09 ~ nowIIF 15 - Director → MEPerson with significant control2023-08-09 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 12
LILYS JEWELS STORE LTD
15051276Flat 6 Mcglashon House, Hunton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)4,251 GBP2024-08-31Officer2023-08-05 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-05 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
MALIK HOUSING GROUP LTD
0981493043 Denning Point 33 Commercial Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7,070 GBP2024-10-31Officer2015-10-08 ~ nowIIF 14 - Director → MEIIF 11 - Director → ME - 14
NATIONAL RECOVERY OPERATORS CLUB LIMITED
13731630187 Goresbrook Road, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)11,549 GBP2024-11-30Officer2021-11-09 ~ nowIIF 5 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 1527 Mary Mac Arthur House, Warley Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2018-04-30Officer2017-04-03 ~ dissolvedIIF 16 - Director → ME2019-02-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-02-20 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE2017-04-03 ~ 2019-02-20IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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