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, Shubana
Malik, Shubana
British business woman born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100, New Hall Lane, Preston, Lancashire, PR1 4DT, United Kingdom
Malik, Shubana
British solicitor born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 197, Ribbleton Lane, Preston, Lancashire, England
Malik, Shubana Yasmin
British administrator born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 3 32, Higher Bridge Street, Bolton, BL1 2HA, England
Malik, Shubana Yasmin
British solicitor born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 4 32, Higher Bridge Street, Bolton, BL1 2HA, United Kingdom
Malik, Shubana
British Registered addresses and corresponding companies
IIF 5 100, New Hall Lane, Preston, Lancashire, PR1 4DT, United Kingdom
Miss Shubana Yasmin Malik
British born in April 1977Resident in England
Registered addresses and corresponding companies
- 1 32 Higher Bridge Street, Bolton, EnglandCorporate (1 parent)Equity (Company account)-11,073 GBP2024-03-31Officer
2023-05-10 ~ nowIIF 3 - director → MEPerson with significant control 2023-05-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 2 32 Higher Bridge Street, Bolton, United KingdomCorporate (1 parent)Equity (Company account)3,321 GBP2024-03-31Officer 2019-03-08 ~ nowIIF 4 - director → MEPerson with significant control 2019-03-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
BIRLEYS SOLICITORS LTD
- nowLEIGH BAILEY SOLICITORS LIMITED - 2014-04-25 First Floor Quayside Court, Chain Caul Way, Preston, Lancashire, EnglandCorporateOfficer 2009-03-11 ~ 2013-07-10IIF 1 - director → ME 2009-03-11 ~ 2013-07-10IIF 5 - secretary → ME - 2 32 Higher Bridge Street, Bolton, Lancashire, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2014-04-03 ~ 2014-07-31IIF 2 - director → ME
