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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Arshid Mahmood

    Related profiles found in government register
  • Malik, Arshid Mahmood
    British businessman born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 1
  • Malik, Arshid Mahmood
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1407, Dumbarton Road, Glasgow, Scotland, G14 9XS, Scotland

      IIF 2
  • Malik, Arshid Mahmood
    British enterpeneur born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Potterhill Avenue, Paisley, Renfrewshire, PA2 8BA

      IIF 3
  • Malik, Arshid Threads
    British businessman born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 4
  • Malik, Arshid
    British businessman born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 5
  • Malik, Arshid
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 6

    • 75, King Street, Kilmarnock, KA1 1PT, Scotland

      IIF 7
  • Mr Arshid Malik
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 8

    • 75, King Street, Kilmarnock, KA1 1PT, Scotland

      IIF 9
  • Malik, Arshid Mahmood
    British company director born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 10
  • Malik, Arshid
    British company director born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Corrour Road, Newton Mearns, Glasgow, G77 6EU, Scotland

      IIF 11
  • Mr Arshid Malik
    British born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Corrour Road, Newton Mearns, Glasgow, G77 6EU, Scotland

      IIF 12
  • Arshid Mahmood Malik
    British born in August 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48, Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    48 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-05-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    34 New House 67-68 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-25 ~ dissolved
    IIF 1 - Director → ME
  • 3
    34 67-68 Hatton Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-20 ~ dissolved
    IIF 4 - Director → ME
  • 4
    75 King Street, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -108 GBP2020-02-28
    Officer
    2019-02-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-02-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    36 Corrour Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    6,491 GBP2019-11-30
    Officer
    2018-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    34 New House Hatton Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,500 GBP2020-12-31
    Officer
    2017-12-11 ~ 2021-04-30
    IIF 5 - Director → ME
  • 2
    Velocity Village, 3 Solly Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2013-01-31 ~ 2014-02-02
    IIF 3 - Director → ME
  • 3
    117 King Street, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    94 GBP2024-06-30
    Officer
    2022-06-09 ~ 2022-08-11
    IIF 6 - Director → ME
    Person with significant control
    2022-06-09 ~ 2022-08-11
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    1407 Dumbarton Road, Glasgow, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-04-20 ~ 2013-01-02
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.