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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 Ahsan Malik

    Related profiles found in government register
  • Mr Ahsan Malik
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Soka House, Durham Road, Birtley, Chester Le Street, DH3 1JS, England

      IIF 1
    • 66, Rokeby Street, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 8RP, United Kingdom

      IIF 2
    • 68-70, Rokeby Street, Newcastle Upon Tyne, NE15 8RP, United Kingdom

      IIF 3 IIF 4
  • Malik, Ahsan
    British born in October 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Soka House, Durham Road, Birtley, Chester Le Street, County Durham, DH3 1JS

      IIF 5
    • Soka House, Durham Road, Birtley, Chester Le Street, DH3 1JS, England

      IIF 6
    • 66, Rokeby Street, Lemington, Newcastle Upon Tyne, Tyne And Wear, NE15 8RP, United Kingdom

      IIF 7
    • 68-70, Rokeby Street, Newcastle Upon Tyne, NE15 8RP, United Kingdom

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments 5
  • 1
    A&R MALIK LTD
    09805473
    68-70 Rokeby Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-01 ~ now
    IIF 8 - Director → ME
    2015-10-02 ~ 2018-09-01
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-11-28
    IIF 3 - Has significant influence or control OE
  • 2
    AHSAN GROUP LTD
    16873529
    Soka House Durham Road, Birtley, Chester Le Street, England
    Active Corporate (1 parent)
    Officer
    2025-11-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    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
  • 3
    BIRTLEY BOOZE LTD
    05817558
    Soka House, Durham Road, Birtley, Chester Le Street, County Durham
    Active Corporate (7 parents)
    Officer
    2009-06-01 ~ 2014-04-01
    IIF 5 - Director → ME
  • 4
    MDM CONSTRUCTION AND DEVELOPMENT LTD
    - now 11173357
    ARM CONSTRUCTION & DEVELOPMENT LIMITED
    - 2018-02-16 11173357
    68-70 Rokeby Street, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    MDM GROUP HOLDINGS LIMITED
    12338552
    66 Rokeby Street, Lemington, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2019-11-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-11-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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