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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bilal Malik

    Related profiles found in government register
  • Mr Bilal Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashar Malik
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashar Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Bilal
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ashar
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Bilal
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ashar
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Ashar Munir
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Bilal Munir
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Ranghzeb
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
  • Malik, Ashar
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ABUJA PREMIUM DEVELOPMENTS LIMITED - now
    SULLY CONSTRUCTION LTD
    - 2025-05-14 13857890
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ 2025-04-30
    IIF 29 - Director → ME
    Person with significant control
    2022-01-19 ~ 2024-11-05
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    ASHAR CONSTRUCTION LIMITED
    10936645
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    ASHAR GROUP LTD
    14906188 12463253
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    ASHAR INVESTMENTS AND HOLDINGS LTD
    12636919
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 5
    ATHOS RECRUITMENT LTD
    12489999
    Dissolved Corporate (1 parent)
    Officer
    2021-04-24 ~ dissolved
    IIF 40 - Director → ME
    2021-03-16 ~ 2021-03-25
    IIF 14 - Director → ME
    2020-02-28 ~ 2021-03-19
    IIF 32 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-04-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
    2020-02-28 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    AVINU INTERNATIONAL LTD
    10828475
    Dissolved Corporate (6 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    BAM DIRECT LTD
    14918809
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    BEARY CONSTRUCTION LTD
    13907167
    Dissolved Corporate (3 parents)
    Officer
    2022-06-25 ~ 2022-10-10
    IIF 38 - Director → ME
    2022-02-10 ~ 2022-04-13
    IIF 12 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2022-06-25 ~ 2022-10-10
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    BLAKEMOORE LIMITED
    11343974
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 41 - Director → ME
  • 10
    BURLEIGH HOMES LTD
    13397889 10752154
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    DESIGN PERFECTIONZ LTD
    12769573
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-10-27
    IIF 33 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-10-27
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    FOSSILY DEVELOPMENTS LTD
    16213997
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    OFFICE 30A LTD
    13194025
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHARMA DEVELOPMENTS LTD - now
    ASHAR GROUP LTD
    - 2021-04-30 12463253 14906188
    Active Corporate (3 parents)
    Officer
    2020-04-04 ~ 2021-04-26
    IIF 15 - Director → ME
    2020-02-14 ~ 2020-05-22
    IIF 25 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-06-21
    IIF 9 - Right to appoint or remove directors → OE
    2020-02-14 ~ 2020-05-20
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    2020-06-21 ~ 2021-04-26
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 15
    TONKAH PROPERTY DEVELOPMENT LTD
    11355316
    Dissolved Corporate (2 parents)
    Officer
    2021-03-16 ~ 2021-04-27
    IIF 13 - Director → ME
    2021-04-27 ~ 2023-05-02
    IIF 28 - Director → ME
    2018-05-10 ~ 2021-03-16
    IIF 31 - Director → ME
    Person with significant control
    2021-11-19 ~ 2023-05-02
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    2021-03-16 ~ 2021-04-27
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-05-10 ~ 2021-03-16
    IIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.