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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

Malik, Amjad Ali

    Related profiles found in government register
  • Malik, Amjad Ali
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37 York Road, Ilford, Essex, IG1 3AD

      IIF 1

    • 140 Felbrigge Road, Goodmayes, Essex, IG3 9XJ

      IIF 2 IIF 3

    • 37, York Road, Ilford, Essex, IG1 3AD, England

      IIF 4

    • 37, York Road, Ilford, Essex, IG1 3AD, United Kingdom

      IIF 5 IIF 6

    • 40, Beattyville Gardens, Ilford, Essex, IG6 1JY, United Kingdom

      IIF 7
  • Malik, Amjad Ali
    British accountant born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Beattyville Gardens, Barkingside, Essex, IG6 1JY

      IIF 8

    • 37 York Road, Ilford, Essex, IG1 3AD

      IIF 9 IIF 10
  • Malik, Amjad Ali
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Beattyville Gardens, Barkingside, Essex, IG6 1JY

      IIF 11 IIF 12

    • 226, Perth Road, Ilford, Essex, IG2 6DY, England

      IIF 13

    • 37 York Road, Ilford Essex., Ilford, IG1 3AD, United Kingdom

      IIF 14

    • 37 York Road, Ilford, IG1 3AD, England

      IIF 15

    • 40, Beattyville Gardens, Barkingside, Ilford, Essex, IG6 1JY, United Kingdom

      IIF 16
  • Malik, Amjad Ali
    British secretary born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Felbrigge Road, Goodmayes, Essex, IG3 9XJ

      IIF 17
  • Malik, Amjad Ali
    British company director born in March 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Beattyville Gardens, Ilford, Essex, IG6 1JY, England

      IIF 18
  • Malik, Amjad Ali
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 37 York Road, Ilford, Essex, IG1 3AD

      IIF 19

    • 37, York Road, Ilford, Essex, IG1 3AD, United Kingdom

      IIF 20

    • 37, York Road, Ilford, IG1 3AD

      IIF 21

    • 37, York Road, Ilford, IG1 3AD, England

      IIF 22

    • 37, York Road, Ilford, IG1 3AD, United Kingdom

      IIF 23

    • 40 Beattyville Gardens, Ilford, IG6 1JY, England

      IIF 24

    • 40, Beattyville Gardens, Ilford, IG6 1JY, United Kingdom

      IIF 25
  • Malik, Amjad Ali
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 37, York Road, Ilford, Essex, IG1 3AD

      IIF 26

    • 37 York Road, Ilford, IG1 3AD, England

      IIF 27 IIF 28
  • Mr Amjad Ali Malik
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, York Road, Ilford, IG1 3AD, England

      IIF 29
  • Amjad Ali Malik
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, York Road, Ilford, IG1 3AD, United Kingdom

      IIF 30
  • Malik, Amjad Ali
    British

    Registered addresses and corresponding companies

    • 140 Felbrigge Road, Goodmayes, Essex, IG3 9XJ

      IIF 31 IIF 32
  • Malik, Amjad Ali
    British accountant

    Registered addresses and corresponding companies

    • 140 Felbrigge Road, Goodmayes, Essex, IG3 9XJ

      IIF 33 IIF 34

    • 18, Beattyville Gardens, Ilford, Essex, IG6 1JN, United Kingdom

      IIF 35
  • Malik, Amjad Ali
    British director

    Registered addresses and corresponding companies

    • 37 York Road, Ilford, Essex, IG1 3AD

      IIF 36
  • Malik, Amjad Ali
    British secretary

    Registered addresses and corresponding companies

    • 140 Felbrigge Road, Goodmayes, Essex, IG3 9XJ

      IIF 37
  • Mr Amjad Ali Malik
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 37 York Road, Ilford, Essex, IG1 3AD

      IIF 38 IIF 39

    • 37, York Road, Ilford, IG1 3AD

      IIF 40

    • 37 York Road, Ilford, IG1 3AD, England

      IIF 41 IIF 42

    • 37, York Road, Ilford, IG1 3AD, United Kingdom

      IIF 43

    • 40, Beattyville Gardens, Ilford, IG6 1JY, England

      IIF 44 IIF 45
  • Malik, Amjad Ali

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    AAM MALIK LTD
    12122013
    40 Beattyville Gardens, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 25 - Director → ME
  • 2
    ABACUS INVESTMENTS (U.K) LTD
    10481300
    37 York Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ 2024-10-29
    IIF 15 - Director → ME
    Person with significant control
    2020-12-23 ~ 2024-10-29
    IIF 41 - Ownership of shares – 75% or more → OE
  • 3
    ABACUS PROPERTY SERVICES (U.K.) LTD.
    03103599
    37 York Road, Ilford, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-09-19 ~ now
    IIF 1 - Director → ME
    1995-09-19 ~ now
    IIF 36 - Secretary → ME
  • 4
    AL-BACI TRAVEL LTD
    05810981
    37 York Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 2 - Director → ME
    2006-05-09 ~ dissolved
    IIF 32 - Secretary → ME
  • 5
    DANIYAL HALAL MEATS & GROCERIES LTD
    16069444
    169 Longwood Gardens, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    DATA DEVELOPERS LTD
    10238890
    37 York Road, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-20 ~ 2016-08-17
    IIF 14 - Director → ME
  • 7
    DHM HOLDING LONDON LTD
    - now 16174739
    DANIYAL HALAL MEAT & GROCERY LTD
    - 2026-02-02 16174739
    37 York Road, Ilford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 20 - Director → ME
    2025-01-10 ~ 2025-02-18
    IIF 6 - Director → ME
    Person with significant control
    2025-01-10 ~ 2025-02-18
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    EXPRESS LODGING LIMITED
    - now 03622062
    PREMIUM QUALITY LAMBS LIMITED
    - 2002-01-03 03622062
    251 Ilford Lane, Ilford, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-08-26 ~ 2003-08-02
    IIF 17 - Director → ME
    1998-08-26 ~ 2003-08-02
    IIF 37 - Secretary → ME
  • 9
    FALCON GROUP (UK) LIMITED
    04908515
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-14
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2009-07-21
    Dissolved on 2011-07-21
    Suit 205 Olympic House, 28-42 Clements Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ 2006-07-04
    IIF 3 - Director → ME
  • 10
    FRESCO BAKERS & SWEETS LIMITED
    08953641 08953582
    37 York Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 28 - Director → ME
  • 11
    FRESCO SWEETS & BAKERS LIMITED
    08953582 08953641
    37 York Road, Ilford
    Dissolved Corporate (1 parent)
    Officer
    2014-03-24 ~ dissolved
    IIF 27 - Director → ME
  • 12
    FUNLINE LIMITED
    04757481
    3 Carlton Terrace, Forest Gate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-14 ~ 2009-02-19
    IIF 8 - Director → ME
  • 13
    GOURMET OF LONDON LTD
    07512261
    Cambrian House 509-511, Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ 2013-11-27
    IIF 13 - Director → ME
    2013-12-11 ~ dissolved
    IIF 18 - Director → ME
  • 14
    GOURMET OF UK LTD
    08849090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-30 during the appointment or period of control
    Dissolved on 2018-02-03 during the appointment or period of control
    Ang, 40 Ingleside Road, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 15
    HANNAH M LTD
    12134950
    40 Beattyville Gardens, Ilford, England
    Active Corporate (2 parents)
    Officer
    2019-08-23 ~ now
    IIF 24 - Director → ME
  • 16
    HI-TECH APPLIANCES LIMITED
    04123092
    1st Floor Flat, 463 Porters Avenue, Dagenham, Essex, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-27 ~ 2004-02-05
    IIF 33 - Secretary → ME
  • 17
    J.W.B. INVESTMENTS (UK) LTD
    09036716
    37 York Road, Ilford
    Active Corporate (3 parents)
    Officer
    2023-03-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 40 - Has significant influence or control → OE
  • 18
    KENT PROPERTY INVESTMENTS LIMITED
    05136899
    37 York Road, Ilford, Essex
    Active Corporate (7 parents)
    Officer
    2022-09-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-09-09 ~ now
    IIF 38 - Has significant influence or control → OE
  • 19
    LAKEMOOR LIMITED
    03973874
    192 Wellesley Road, Ilford, Essex
    Active Corporate (6 parents)
    Officer
    2000-05-15 ~ 2001-04-01
    IIF 47 - Secretary → ME
  • 20
    METRO PROPERTIES LIMITED
    03838700
    251 Ilford Lane, Ilford, Essex
    Active Corporate (7 parents, 8 offsprings)
    Officer
    1999-09-09 ~ 2005-04-21
    IIF 48 - Secretary → ME
  • 21
    MSM CATERING LTD
    06537427
    37 York Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ 2017-10-01
    IIF 26 - Director → ME
    2017-10-01 ~ 2017-10-01
    IIF 49 - Secretary → ME
    Person with significant control
    2019-03-01 ~ 2019-03-11
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-03-01 ~ 2017-10-01
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NEWTEC PACKAGING LIMITED
    03738880 08104502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-31
    Due to be dissolved on 2018-06-29
    Unit 17 R D Park, Honet Way, Beckton, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-08 ~ 2007-04-03
    IIF 34 - Secretary → ME
  • 23
    PREMIUM QUALITY FOODS LTD.
    03421973
    251 Ilford Lane, Ilford, Essex
    Active Corporate (7 parents, 7 offsprings)
    Officer
    1997-08-19 ~ 2005-04-21
    IIF 46 - Secretary → ME
  • 24
    SELCROWN PROPERTIES LIMITED
    03871148
    361/363 Romford Road, Forest Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1999-12-13 ~ 2001-10-20
    IIF 31 - Secretary → ME
  • 25
    SMALLVILLAS DEVELOPMENTS LIMITED
    04735078
    37 York Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STERLING RECRUITMENT AND HEALTHCARE LTD
    12564369
    Sterling Solution Ltd, 37 York Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-04-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-04-20 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 27
    STERLING SOLUTION LTD
    06567710 07973923
    37 York Road, Ilford, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2008-04-16 ~ now
    IIF 4 - Director → ME
  • 28
    STERLING VEHICLE ENTERPRISES UK LTD - now
    STERLING CAR RENTALS LTD
    - 2010-12-20 06796965
    37 York Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ 2009-02-03
    IIF 11 - Director → ME
  • 29
    SWEET PALACE LTD
    08859512
    Jolyon House, Amberley Way, Hounslow, England
    Active Corporate (8 parents)
    Officer
    2014-01-23 ~ 2015-06-25
    IIF 7 - Director → ME
  • 30
    TA TRADERS LIMITED
    06159022
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-06
    Dissolved on 2011-11-03
    601 High Road Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-28 ~ 2009-11-06
    IIF 12 - Director → ME
  • 31
    TAZ INVESTMENTS LIMITED
    07522770
    37 York Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2011-02-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    YORK FINANCIAL SERVICES LTD
    04817984
    37 York Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 10 - Director → ME
    2003-07-08 ~ dissolved
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.