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, Kashif Mahmood
- British Registered addresses and corresponding companies
Malik, Kashif Mahmood
42 Hadrian Road, Fenham, Newcastle Upon Tyne, NE4 9QH
IIF 1
- Registered addresses and corresponding companies
Malik, Kashif
Unit 3, Tower Road, Glover Industrial Estate, Washington, Tyne And Wear, NE37 2SH
IIF 2
- British born in July 1972
Malik, Kashif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Malik, Kashif Mahmood
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D3, Whitwood Enterprise Park, Speedwell Road, Castleford, West Yorkshire, WF10 5PX, United Kingdom
IIF 6Unit 1-2, Ashfield Industrial Estate, Low Hall Road, Horsforth, Leeds, LS18 4EF, United Kingdom
IIF 742 Hadrian Road, Fenham, Newcastle Upon Tyne, NE4 9QH
IIF 838, Pallion Industrial Estate, Sunderland, Tyne And Wear, SR4 6SN, England
IIF 9
- English born in July 1972
Malik, Kashif
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Tower Road, Glover Industrial Estate, Washington, Tyne And Wear, NE37 2SH
IIF 10
- British born in July 1972
Mr Kashif Mahmood Malik
Resident in United Kingdom
Registered addresses and corresponding companies12701953 - Companies House Default Address, Cardiff, CF14 8LH
IIF 11Unit D3, Whitwood Enterprise Park, Speedwell Road, Castleford, West Yorkshire, WF10 5PX, United Kingdom
IIF 124, Hartington Street, Elswick, Newcastle, Upon Tyne, NE4 6PS, United Kingdom
IIF 13Levelq Sheraton House, Surtees Way, Surtess Business Way, Stockton-on-tees, TS18 3HR
IIF 14
- English born in July 1972
Mr Kashif Malik
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 3, Tower Road, Glover Industrial Estate, Washington, Tyne And Wear, NE37 2SH
IIF 15
- 138 Pallion Trading Estate, Sunderland, United KingdomDissolved Corporate (3 parents)Officer2012-08-03 ~ 2012-08-03IIF 7 - Director → ME
- 2
HADRIAN FACILITIES LIMITED
11215229Unit 3 Tower Road, Glover Industrial Estate, Washington, Tyne And WearActive Corporate (1 parent)Officer2018-02-20 ~ nowIIF 10 - Director → ME2018-02-20 ~ nowIIF 2 - Secretary → MEPerson with significant control2018-02-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 3
HADRIAN GRAND LIMITED
0946276788 Pallion Trading Estate, Pallion, Sunderland, EnglandDissolved Corporate (1 parent)Officer2015-02-27 ~ dissolvedIIF 9 - Director → ME - 4
HADRIAN GREEN LIMITED
09119166Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2026-04-22 during the appointment or period of controlLevelq Sheraton House Surtees Way, Surtess Business Way, Stockton-on-teesDissolved Corporate (4 parents)Officer2014-07-07 ~ 2018-03-27IIF 5 - Director → MEPerson with significant control2016-04-16 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE - 5
LEAF 46 LIMITED
0582279179 High Street, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (5 parents)Officer2007-05-22 ~ dissolvedIIF 8 - Director → ME - 6
M PROTECT GROUP LTD
127019533 Tower Road, Washington, United KingdomActive Corporate (1 parent)Officer2020-06-29 ~ nowIIF 3 - Director → MEPerson with significant control2020-06-29 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
MALIK PRECISION ENGINEERING LIMITED
12340845Unit D3 Whitwood Enterprise Park, Speedwell Road, Castleford, West Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2019-11-29 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 8
MHG3 LTD
05924533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-15 during the appointment or period of control
Dissolved on 2010-07-12 during the appointment or period of control8 High Street, Yarm, Stockton On TeesDissolved Corporate (4 parents)Officer2006-09-05 ~ dissolvedIIF 1 - Secretary → ME - 9
NMN 3 LIMITED
152416274 Hartington Street, Elswick, Newcastle, Upon Tyne, United KingdomActive Corporate (1 parent)Officer2023-10-27 ~ nowIIF 4 - Director → MEPerson with significant control2023-10-27 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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