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 Amit Malik
Mr Amit Malik
British born in May 1980Resident in England
Registered addresses and corresponding companiesMalik, Amit
British business born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 3
3rd Floor 10, Cumberland Place, Southampton, SO15 2BH, England
Malik, Amit
British director born in May 1980Resident in England
Registered addresses and corresponding companies
IIF 4 2 Westglade Court, Woodgrange Close, Harrow, HA3 0XQ, England
Mr Amit Malik
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 112, Moorbottom Road, Huddersfield, HD1 3JL, United Kingdom
Malik, Amit
British company director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 112, Moorbottom Road, Huddersfield, HD1 3JL, United Kingdom
Malik, Amit
British logistics born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 42b Chapman Court, Albert Street, Slough, SL1 2ET, United Kingdom
Malik, Amit
British self employed born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 32-42, New Heston Road, Heston, TW5 0LJ, England
Malik, Amit
Indian student officer born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 82, Brendon Close, Harlington, Hayes, Middlesex, UB3 5NH, United Kingdom
- 1 112 Moorbottom Road, Huddersfield, United KingdomActive Corporate (1 parent)Officer
2025-02-09 ~ nowIIF 6 - Director → MEPerson with significant control 2025-02-09 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 2 82 Brendon Close, Hayes, MiddlesexDissolved Corporate (1 parent)Officer 2009-09-01 ~ dissolvedIIF 9 - Director → ME
- 3 42b Chapman Court Albert Street, Slough, United KingdomDissolved Corporate (1 parent)Officer 2015-06-15 ~ dissolvedIIF 7 - Director → ME
- 4 2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)14,119 GBP2024-01-31Officer 2022-01-10 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 321-323 High Road, Romford, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-01-31Officer 2017-01-11 ~ 2022-01-20IIF 3 - Director → MEPerson with significant control 2017-01-11 ~ 2022-01-20IIF 2 - Ownership of shares – 75% or more → OE
- 2
PARCELDADDY LTD
- nowYAHOOPARCEL LTD - 2013-06-06 32-42 New Heston Road, HestonDissolved Corporate (1 parent)Officer 2014-05-09 ~ 2014-06-09IIF 8 - Director → ME
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