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 Danniyal Malik
Mr Danniyal Malik
British born in April 1961Resident in England
Registered addresses and corresponding companiesMalik, Danniyal
British businessman born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 5
20-22, Wenlock Road, London, N1 7GU, England
Malik, Danniyal
British company director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 85, Great Portland Street, London, W1W 7LT, England
Malik, Danniyal
British director born in April 1961Resident in England
Registered addresses and corresponding companiesMalik, Danniyal
British none born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 9 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
Malik, Danniyal
British property born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 10 Liberty House, 222 Regent Street, London, W1B 5TR, United Kingdom
Mr Danniyal Malik
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Suite 3, 91 Mayflower Street, Plymouth, PL1 1SB, England
- 1ASIA NATURAL RESOURCES LIMITED - 2012-01-12GOLDSMITH RECRUITMENT SERVICES LIMITED - 2012-01-09COMPUTERPLACE LIMITED - 2011-04-04 Liberty House, 222 Regent Street, LondonDissolved corporate (3 parents)Officer
2012-09-03 ~ dissolvedIIF 10 - director → ME - 2 Suite 3 91 Mayflower Street, Plymouth, EnglandCorporate (1 parent)Equity (Company account)98,067 GBP2019-12-31Officer 2010-08-05 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 3 85 Great Portland Street, London, EnglandCorporate (1 parent)Equity (Company account)-1,472 GBP2023-12-31Officer 2017-12-13 ~ nowIIF 6 - director → MEPerson with significant control 2017-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 4 Suite 18 Ealing House, 33 Hanger Lane, London, EnglandDissolved corporate (2 parents)Officer 2016-10-04 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-10-12 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Suite 3 91 Mayflower Street, Plymouth, EnglandCorporate (1 parent)Equity (Company account)-89,559 GBP2020-08-31Officer 2020-08-03 ~ nowIIF 8 - director → MEPerson with significant control 2020-08-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
