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, Suhale Akhter
Malik, Suhale Akhter
British business born in May 1986Resident in England
Registered addresses and corresponding companiesMalik, Suhale Akhter
British businessman born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 3
2, Lambert Avenue, Leeds, LS8 1NH, England
Malik, Suhale Akhter
British director born in May 1986Resident in England
Registered addresses and corresponding companiesMalik, Suhale Akhter
British none born in May 1986Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 4a, Sowerby Bridge Pharmacy, Station Road, Sowerby Bridge, West Yorkshire, HX6 3AA, United Kingdom
Malik, Suhale Akhter
British pharmacist born in May 1986Resident in England
Registered addresses and corresponding companiesMalik, Suhale Akhter
British director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companiesMalik, Suhale Akhter
British sales director born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire, BD5 8HB
Mr Suhale Akhter Malik
British born in May 1986Resident in England
Registered addresses and corresponding companiesMr Suhale Akhter Malik
British born in May 1996Resident in England
Registered addresses and corresponding companies
IIF 18 399 York Road, Leeds, LS9 6TA, England
Mr Suhale Akhter Malik
British born in May 1986Resident in United Kingdom
Registered addresses and corresponding companies
- 1 399 York Road, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,089 GBP2023-04-30Person with significant control
2022-01-25 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2 399 York Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-4,299 GBP2023-12-31Person with significant control 2020-12-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 3 Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (2 parents)Equity (Company account)-3,948 GBP2022-07-31Officer 2019-04-01 ~ nowIIF 13 - Director → ME
- 4 21 Hyde Park Road, Leeds, EnglandActive Corporate (3 parents)Officer 2025-06-04 ~ nowIIF 11 - Director → ME
- 5 Moorend House, Snelsins Road, Cleckheaton, West YorkshireLiquidation Corporate (3 parents)Equity (Company account)-10,016 GBP2022-06-30Officer 2015-08-01 ~ nowIIF 3 - Director → ME
- 6 48 Gathorne Terrace, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)Equity (Company account)2,333 GBP2024-04-30Officer 2014-04-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2023-03-28 ~ nowIIF 12 - Director → MEPerson with significant control 2023-03-28 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 8 2 Lambert Avenue, Leeds, EnglandDissolved Corporate (2 parents)Officer 2011-11-28 ~ dissolvedIIF 8 - Director → ME
- 9 2 Lambert Avenue, LeedsDissolved Corporate (2 parents)Equity (Company account)1,534 GBP2022-05-31Officer 2011-05-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 21 Hyde Park Road, Leeds, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-14,669 GBP2023-05-31Officer 2019-05-22 ~ nowIIF 10 - Director → MEPerson with significant control 2019-05-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 11 2 Lambert Avenue, Leeds, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-5,980 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 1 - Director → MEPerson with significant control 2021-03-10 ~ nowIIF 15 - Has significant influence or control → OE
- 12 Unit 4a Sowerby Bridge Pharmacy, Station Road, Sowerby Bridge, West YorkshireActive Corporate (3 parents)Equity (Company account)32,200 GBP2024-04-30Officer 2011-04-18 ~ nowIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 399 York Road, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-43,089 GBP2023-04-30Officer 2022-01-25 ~ 2025-02-01IIF 2 - Director → ME
- 2 399 York Road, Leeds, EnglandActive Corporate (3 parents)Equity (Company account)-4,299 GBP2023-12-31Officer 2020-12-16 ~ 2024-12-05IIF 9 - Director → ME
- 3 501 Street Lane, LeedsDissolved Corporate (1 parent)Officer 2011-04-28 ~ 2011-07-26IIF 4 - Director → ME
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