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 Mohamed, Mohamed Ibrahim Asif
- Indian born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Malik Mohamed, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 4Berkeley Square House, First Floor, Mayfair, London, W1J 6BD, England
IIF 5First Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 6First Floor, Berkeley Square House, Berkley Square, Mayfair, London, W1J 6BD, England
IIF 7
- Indian born in August 1983
Malik, Mohamed Ibrahim Asif
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Malik Mohamed, Mohamed Ibrahim Asif
- Indian born in August 1983Registered addresses and corresponding companies
Malik, Ibrahim Asif
30a, Rosslyn Crescent, Harrow, Middlesex, HA1 2RZ
IIF 16
- British born in August 1983
Mohamed, Ibrahim
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Malik, Asif Ibrahim
Resident in England
Registered addresses and corresponding companies - Indian born in August 1983
Mr Mohamed Ibrahim Asif Malik Mohamed
Resident in England
Registered addresses and corresponding companiesFirst Floor, Berkeley Square House, Berkeley Square, Mayfair, London, W1J 6BD, England
IIF 23
- British born in August 1983
Mr Asif Ibrahim Malik
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Ibrahim Mohamed
Resident in England
Registered addresses and corresponding companies - British born in August 1983
Mr Mohamed Ibrahim Asif Malik Mohamed
Resident in England
Registered addresses and corresponding companies - Lebanese born in May 1984
Mr Mohamad Ibrahim
Resident in Portugal
Registered addresses and corresponding companies - British born in August 1983
Malik, Asif Ibrahim
Resident in United Kingdom
Registered addresses and corresponding companies - Portuguese born in May 1984
Mr Mohamad Ibrahim
Resident in Portugal
Registered addresses and corresponding companies124 City Road, City Road, London, EC1V 2NX, England
IIF 37
- Registered addresses and corresponding companies
Malik, Mohamed
30, Rosslyn Crescent, Harrow, HA12RZ, United Kingdom
IIF 38
- Lebanese born in May 1984
Ibrahim, Mohamad
Resident in Portugal
Registered addresses and corresponding companiesQuinta Dos Alcoutins, Rua Daciano Costa 26, 2e, Lisbon, Lisbon, 1600-267, Portugal
IIF 39
- Portuguese born in May 1984
Ibrahim, Mohamad
Resident in Portugal
Registered addresses and corresponding companies26. 2e, Rua Daciano Costa Building, Lisbon, 1600 267, Lisbon, Lisboa, 1600 267, Portugal
IIF 40
- British born in August 1983
Mr Asif Ibrahim Malik
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
A7 ESTATES LIMITED
1557440871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-18 ~ 2025-10-23IIF 36 - Director → ME - 2
AASCAR FILM UK LIMITED
0932639271-75 Shelton Street, Covent Garden, LondonDissolved Corporate (2 parents)Officer2014-11-25 ~ 2015-03-31IIF 1 - Director → ME2014-11-25 ~ 2014-11-25IIF 13 - Secretary → ME - 3
HAYAT CAPITAL INVESTMENTS LIMITED
- 2016-07-20 0778384523 Holborn Viaduct, London, EnglandDissolved Corporate (3 parents)Officer2013-03-05 ~ 2016-11-10IIF 3 - Director → ME2011-09-22 ~ 2012-05-10IIF 8 - Director → ME - 4
ALNERALS LIMITED
1415898027 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Officer2022-06-08 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 5
BLACKROCK MINING LIMITED
0811013219 Daintry Close, Harrow, EnglandDissolved Corporate (1 parent)Officer2012-06-19 ~ dissolvedIIF 2 - Director → ME2012-06-19 ~ dissolvedIIF 14 - Secretary → ME - 6
CONCORD FACILITIES MANAGEMENT LIMITED
1684167014 Alexandria Road, LondonActive Corporate (1 parent)Officer2025-11-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-09 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 7
DAANYA LIMITED
07801045Flat 53 Bell House, Hirst Crescent, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 12 - Director → ME - 8
FAJR FIRST LIMITED
06871564788-790 Finchley Road, London, EnglandDissolved Corporate (2 parents)Officer2009-04-07 ~ 2010-06-17IIF 16 - Director → ME - 9Berkeley Square House First Floor, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer2021-03-12 ~ 2022-02-17IIF 5 - Director → ME2022-02-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-17 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE2021-03-12 ~ 2022-02-17IIF 30 - Has significant influence or control → OE
- 10
ALLIANCE CAPITAL SOLUTIONS LIMITED
- 2015-09-16 09523978First Floor, Berkeley Square House Berkley Square, Mayfair, London, EnglandActive Corporate (1 parent)Officer2022-02-17 ~ nowIIF 22 - Director → ME2015-04-02 ~ 2022-02-17IIF 7 - Director → ME2015-04-02 ~ 2015-04-07IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-02-17IIF 31 - Ownership of shares – 75% or more → OE2022-02-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 11
HAYATT LIMITED
0774157630 Rosslyn Crescent, Harrow, EnglandDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 10 - Director → ME2011-08-16 ~ dissolvedIIF 38 - Secretary → ME - 12INDIA PILLAR LIMITED - now
HAYAT CAPITAL PRINCIPAL LIMITED
- 2022-01-05 116690344385, 11669034 - Companies House Default Address, CardiffDissolved Corporate (2 parents, 1 offspring)Officer2018-11-09 ~ 2021-12-20IIF 6 - Director → MEPerson with significant control2018-11-09 ~ 2021-11-01IIF 23 - Has significant influence or control → OE - 1314 Alexandria Road, London, EnglandActive Corporate (1 parent)Officer2024-10-06 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 14
INTERFIBER LIMITED
10478278124 City Road City Road, London, EnglandActive Corporate (4 parents)Officer2018-04-09 ~ nowIIF 40 - Director → ME2016-11-15 ~ 2018-02-13IIF 39 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-11-17 ~ 2020-08-14IIF 33 - Ownership of shares – 75% or more → OE2016-11-15 ~ 2018-02-13IIF 32 - Ownership of shares – 75% or more → OE - 15
MULTIPLES GLOBAL LIMITED
07801148Flat 53 Bell House, Hirst Crescent, Wembley, EnglandDissolved Corporate (1 parent)Officer2011-10-07 ~ dissolvedIIF 11 - Director → ME - 16
HAYAT ARTS LIMITED
- 2024-04-10 1553353771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2024-03-01 ~ nowIIF 35 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 17
- 18
UNIVERSAL REMIT LTD
160988504385, 16098850 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2024-11-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-11-25 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 1971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-06-08 ~ nowIIF 34 - Director → ME2020-10-02 ~ 2022-06-08IIF 4 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
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