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.
Mr Naim Ahmed Malik
- British born in August 1997
Mr Naim Ahmed Malik
Resident in England
Registered addresses and corresponding companies - English born in August 1997
Mr Naim Ahmed Malik
Resident in England
Registered addresses and corresponding companiesSuite 6, Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 5
- British company director born in August 1997
Malik, Naim Ahmed
Resident in England
Registered addresses and corresponding companies - British director born in August 1997
Malik, Naim Ahmed
Resident in England
Registered addresses and corresponding companies - English director born in August 1997
Malik, Naim Ahmed
Resident in England
Registered addresses and corresponding companiesSuite 6, Jolyon House, Amberley Way, Hounslow, TW4 6BH, England
IIF 10
- British born in August 1997
Mr Naim Malik
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 11
- British born in August 1997
Mr Zain Malik
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 12
- British cfo born in August 1997
Malik, Naim
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 13
- British director born in August 1997
Malik, Naim
Resident in United Kingdom
Registered addresses and corresponding companies32, Montagu Road, Datchet, Datchet, Berkshire, SL3 9DJ, United Kingdom
IIF 14
- British born in August 1997
Malik, Zain
Resident in United Kingdom
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 15
- Registered addresses and corresponding companies
Malik, Naim
- 1
ATTOM ASSET MANAGEMENT LIMITED
- 2021-05-12 131742036 Portland Business Centre Manor House Lane, Datchet, Slough, Berkshire, United KingdomActive Corporate (2 parents)Officer2021-02-02 ~ 2021-06-01IIF 8 - Director → MEPerson with significant control2021-02-02 ~ 2021-06-01IIF 1 - Ownership of shares – 75% or more → OE - 2
HOMESTEAD LIVING LTD
1538199820 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-01-02 ~ nowIIF 15 - Director → MEPerson with significant control2024-01-02 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
MARKETCOW LTD
14281214128 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2022-08-08 ~ dissolvedIIF 13 - Director → ME2022-08-08 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2022-08-08 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GREAT GALORE LTD
- 2021-06-03 1326387132 Montagu Road, Datchet, Datchet, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2021-03-12 ~ dissolvedIIF 14 - Director → ME2021-03-12 ~ dissolvedIIF 16 - Secretary → ME - 5
PARACHUTE FOOD LTD
09314454Park House, 3rd Floor, Park Terrace, Worcester Park, United KingdomDissolved Corporate (4 parents)Officer2020-08-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2020-08-03 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 6
TAFTAN TRADING LTD
1224106146 Elston Road, Aldershot, EnglandActive Corporate (6 parents)Officer2019-12-20 ~ 2023-04-29IIF 6 - Director → ME2023-04-29 ~ 2023-04-29IIF 9 - Director → MEIIF 10 - Director → MEPerson with significant control2023-04-29 ~ 2023-04-29IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE2019-12-20 ~ 2023-04-29IIF 3 - Ownership of shares – 75% or more → OE2023-04-29 ~ 2023-04-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
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