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, Bilal Ahmed
Malik, Bilal Ahmed
Pakistani born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 1
109, New Writtle Street, Chelmsford, CM2 0RR, England
Malik, Bilal Ahmed
Pakistani none born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 2 109, New Writtle Street, Chelmsford, Essex, CM2 0RR, United Kingdom
Malik, Bilal Ahmed
Pakistani web developer born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 3 109, New Writtle Street, Chelmsford, CM2 0RR, England
Mr Bilal Ahmed Malik
Pakistani born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 4 31, Shrublands Close, Chelmsford, CM2 6LR, United Kingdom
Malik, Bilal
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 5 31, Shrublands Close, Chelmsford, CM2 6LR, England
Mr Bilal Malik
British born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 6 4th Floor, Silverstream House Fitzroy Street, Fitz, Fairway Trade Ltd, 4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, 45, London, W1T 6EB, England
- 1 109 New Writtle Street, ChelmsfordDissolved Corporate (2 parents)Officer
2013-05-21 ~ dissolvedIIF 3 - Director → ME - 2 4th Floor, Silverstream House Fitzroy Street, Fitz Fairway Trade Ltd, 4th Floor, Silverstream House, Fitzroy Street, Fitzrovia, 45, London, EnglandActive Corporate (1 parent)Officer 2024-03-13 ~ nowIIF 5 - Director → MEPerson with significant control 2024-03-13 ~ 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
- 3SILVER SHIELD SECURITIES LIMITED - 2017-12-20MOONLIGHT SECURITIES LTD. - 2013-02-11 31 Shrublands Close, Chelmsford, United KingdomActive Corporate (1 parent)Equity (Company account)-17,555 GBP2024-07-31Officer 2012-07-16 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 1 306 Olympic House 28-42 Clements Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)42,496 GBP2024-05-31Officer 2016-01-01 ~ 2018-09-01IIF 2 - Director → ME
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