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, Mohammed Bilal
Malik, Mohammed Bilal
British company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 1
Bradwell & Partners, 205 Pentax House, South Hill Avenue, Harrow, HA2 0DU, United Kingdom
IIF 2 30, Streatham High Road, London, SW16 1DB, England
IIF 3 IIF 4 IIF 5 30, Streatham High Road, London, SW16 1DB, United Kingdom
IIF 6 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, MK9 2UB, United Kingdom
Malik, Mohammed Bilal
British director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 30, Streatham High Road, London, SW16 1DB, England
IIF 10 IIF 11 30, Streatham High Road, London, SW16 1DB, United Kingdom
IIF 12 314, Streatham High Road, London, SW16 6HG, United Kingdom
IIF 13 330, Balham High Road, London, SW17 7AA, England
IIF 14 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
IIF 15 9b, The Broadway, Woodford Green, IG8 0HL, United Kingdom
Mr Mohammed Bilal Malik
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 16 330, Balham High Road, London, SW17 7AA, England
Malik, Mohammed Bilal
Registered addresses and corresponding companiesMr Mohammed Bilal Malik
British born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 30 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer
2017-12-13 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2017-12-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Current Assets (Company account)30,132 GBP2015-06-30Officer 2013-06-17 ~ dissolvedIIF 14 - Director → ME 2013-06-17 ~ dissolvedIIF 23 - Secretary → ME
- 3 30 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2016-12-19 ~ dissolvedIIF 5 - Director → ME 2016-12-19 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
- 4 30 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2016-12-19 ~ dissolvedIIF 4 - Director → ME 2016-12-19 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 5 30 Streatham High Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-12-31Officer 2016-12-19 ~ dissolvedIIF 3 - Director → ME 2016-12-19 ~ dissolvedIIF 19 - Secretary → MEPerson with significant control 2016-12-19 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 6 30 Streatham High Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-01-31Officer 2015-01-02 ~ nowIIF 8 - Director → ME 2015-01-02 ~ nowIIF 17 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 330 Balham High Road, London, EnglandActive Corporate (2 parents)Person with significant control 2024-07-24 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)10,470 GBP2024-05-30Officer 2018-11-02 ~ nowIIF 7 - Director → MEPerson with significant control 2018-11-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 9 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2016-05-19 ~ nowIIF 6 - Director → ME 2016-05-19 ~ nowIIF 21 - Secretary → MEPerson with significant control 2016-05-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 10 330 Balham High Road, London, EnglandActive Corporate (3 parents)Officer 2024-11-28 ~ nowIIF 13 - Director → MEPerson with significant control 2024-11-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 11 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-62,072 GBP2024-05-29Officer 2018-11-02 ~ nowIIF 9 - Director → ME 2015-02-11 ~ nowIIF 22 - Secretary → ME
- 12 30 Streatham High Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2020-08-27 ~ nowIIF 2 - Director → MEPerson with significant control 2020-08-27 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OE
- 13
WORX LONDON LTD
- nowAMAANAH INVESTMENTS LIMITED - 2019-12-18 30 Streatham High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Person with significant control 2017-12-14 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
- 1 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (1 parent)Equity (Company account)10,470 GBP2024-05-30Officer 2016-05-19 ~ 2016-10-18IIF 1 - Director → ME
- 2 Bradwell And Partners, 314 Midsummer Boulevard, Milton Keynes, United KingdomActive Corporate (2 parents)Equity (Company account)-62,072 GBP2024-05-29Officer 2015-02-11 ~ 2016-09-15IIF 12 - Director → ME
- 3 9b The Broadway, Woodford Green, EnglandActive Corporate (3 parents)Officer 2024-03-26 ~ 2024-07-12IIF 15 - Director → ME
- 4
WORX LONDON LTD
- nowAMAANAH INVESTMENTS LIMITED - 2019-12-18 30 Streatham High Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-12-31Officer 2017-12-14 ~ 2019-12-01IIF 10 - Director → ME
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