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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malik, Aftab Ahmad

    Related profiles found in government register
  • Malik, Aftab Ahmad
    British general manager born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Main Street, Dalmellington, Ayr, KA6 7QL, United Kingdom

      IIF 1
    • icon of address 4, Belston Holdings, Ayr, KA6 5JD, Scotland

      IIF 2
    • icon of address 4, Belston Holdings, Ayr, KA6 5JD, United Kingdom

      IIF 3
    • icon of address 5, Main Street, Dalmellington, Ayr, KA6 7QL, Scotland

      IIF 4
  • Malik, Aftab Ahmad
    British manager born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1, Main Street, Dalmellington, Ayr, KA6 7QL, United Kingdom

      IIF 5
    • icon of address 12, Main Street, Dalmellington, Ayr, KA6 7QL, United Kingdom

      IIF 6
    • icon of address 16, Galloway Avenue, Ayr, KA8 9NT, United Kingdom

      IIF 7
    • icon of address 42, Dalvennan Avenue, Patna, Ayr, KA6 7NA, United Kingdom

      IIF 8
    • icon of address 10, Main Street, Dalmellington, KA6 7QL, United Kingdom

      IIF 9
    • icon of address 41, Brewlands Drive, Symington, Kilmarnock, KA1 5RF, Scotland

      IIF 10
  • Malik, Aftab Ahmad
    British general manager born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 62, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland

      IIF 11
  • Mr Malik Aftab Ahmad
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 62, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland

      IIF 12
  • Mr Aftab Ahmad Malik
    British born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 12, Main Street, Dalmellington, Ayr, KA6 7QL, United Kingdom

      IIF 13
    • icon of address 16, Galloway Avenue, Ayr, KA8 9NT, United Kingdom

      IIF 14
    • icon of address 4, Belston Holdings, Ayr, KA6 5JD, United Kingdom

      IIF 15
    • icon of address 42, Dalvennan Avenue, Patna, Ayr, KA6 7NA, United Kingdom

      IIF 16
    • icon of address 5, Main Street, Dalmellington, Ayr, KA6 7QL, Scotland

      IIF 17
    • icon of address 62, Merrick Drive, Dalmellington, Ayr, KA6 7TJ, Scotland

      IIF 18
    • icon of address 10, Main Street, Dalmellington, KA6 7QL, United Kingdom

      IIF 19
    • icon of address 41, Brewlands Drive, Symington, Kilmarnock, KA1 5RF, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    WORLD OF PROPERTIES LTD - 2024-06-13
    icon of address 62 Merrick Drive, Dalmellington, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 11 - Director → ME
  • 2
    MOHAMMAD NAZIR LTD - 2021-08-30
    icon of address 10 Main Street, Dalmellington, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2020-05-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 3
    LOOKANDORDER LIMITED - 2023-08-04
    icon of address 62 Merrick Drive, Dalmellington, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 12 Main Street, Dalmellington, Ayr, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,776 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 5
    icon of address 42 Dalvennan Avenue, Patna, Ayr, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    45,039 GBP2024-05-31
    Officer
    icon of calendar 2018-09-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-06-22 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 6
    icon of address 41 Brewlands Drive, Symington, Kilmarnock, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -10,660 GBP2024-05-31
    Officer
    icon of calendar 2020-07-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    WORLD OF PROPERTIES LTD - 2024-06-13
    icon of address 62 Merrick Drive, Dalmellington, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-06 ~ 2025-02-01
    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
  • 2
    icon of address 5 Main Street, Dalmellington, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -26,673 GBP2023-12-31
    Officer
    icon of calendar 2022-02-21 ~ 2022-04-20
    IIF 4 - Director → ME
    icon of calendar 2021-12-20 ~ 2022-02-03
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-12-20 ~ 2022-02-03
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    icon of calendar 2022-02-24 ~ 2022-03-25
    IIF 17 - Ownership of shares – 75% or more OE
  • 3
    icon of address 1 Main Street, Dalmellington, Ayr, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,871 GBP2024-04-30
    Officer
    icon of calendar 2019-07-01 ~ 2019-07-05
    IIF 1 - Director → ME
    icon of calendar 2023-08-23 ~ 2023-09-06
    IIF 5 - Director → ME
  • 4
    icon of address 14-18 Galloway Avenue, Ayr, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    17,786 GBP2023-08-31
    Officer
    icon of calendar 2019-07-05 ~ 2019-12-21
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ 2019-12-21
    IIF 14 - Has significant influence or control OE

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