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.
Ibraheem Malik
- British born in December 1996
Ibraheem Malik
Resident in United Kingdom
Registered addresses and corresponding companiesMerchant Chambers 427-431, London Road, Sheffield, South Yorkshire, S2 4HJ, United Kingdom
IIF 1
- British born in December 1995
Mr Ibraheem Malik
Resident in United Kingdom
Registered addresses and corresponding companies427-431, London Road, Sheffield, S2 4HJ, United Kingdom
IIF 2
- British born in December 1994
Malik, Ibraheem Ullah
Resident in United Kingdom
Registered addresses and corresponding companiesDocklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England
IIF 3
- British director born in December 1996
Malik, Ibraheem
Resident in United Kingdom
Registered addresses and corresponding companiesMerchant Chambers 427-431, London Road, Sheffield, South Yorkshire, S2 4HJ, United Kingdom
IIF 4
- British born in December 1995
Malik, Ibraheem
Resident in United Kingdom
Registered addresses and corresponding companies427-431, London Road, Sheffield, S2 4HJ, United Kingdom
IIF 5
- British born in December 1994
Mohammed Ibraheem Ullah Malik
Resident in United Kingdom
Registered addresses and corresponding companiesMerchant Chambers, 427-431, London Road, Sheffield, S2 4HJ, England
IIF 6
- British born in December 1994
Malik, Mohammed Ibraheem Ullah
Resident in United Kingdom
Registered addresses and corresponding companiesMerchant Chambers, 427-431, London Road, Sheffield, S2 4HJ, England
IIF 7
- British born in December 1984
Mr Ibraheem Ullah Malik
Resident in England
Registered addresses and corresponding companies427-431, London Road, Heeley, S Yorks, Sheffield, S2 4HJ, England
IIF 8
- British born in December 1994
Malik, Ibraheem Ullah
Resident in England
Registered addresses and corresponding companies427-431, London Road, Heeley, S Yorks, Sheffield, S2 4HJ, England
IIF 9
- British born in December 1994
Mr Mohammed Ibraheem Malik
Resident in England
Registered addresses and corresponding companies - British born in December 1994
Malik, Mohammed Ibraheem
Resident in England
Registered addresses and corresponding companies
- 1
ASHWORTHS OF LONDON (FINANCE) LTD
10748613One Canada Square, 37th Floor, London, United KingdomActive Corporate (9 parents)Officer2018-06-01 ~ 2018-12-10IIF 3 - Director → ME - 2Merchant Chambers 427-431 London Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-04-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3
- 4
KHS3I LIMITED
12707755Merchant Chambers Ltd, Merchant Chambers 427-431 London Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2020-06-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-06-30 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 5
SELECT MARKETING (SHEFFIELD) LTD
10564055427-431 London Road, Heeley, S Yorks, Sheffield, EnglandDissolved Corporate (5 parents)Officer2019-05-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 6IMPACT MARKETING SD LIMITED - 2022-05-30128 Infirmary Road, Sheffield, EnglandActive Corporate (4 parents)Officer2024-12-07 ~ nowIIF 13 - Director → ME
- 7
STEEL PROPERTIES LTD
14143254128 Infirmary Road, Sheffield, United KingdomActive Corporate (4 parents)Officer2022-05-31 ~ nowIIF 12 - Director → MEPerson with significant control2022-05-31 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 8
UK EMPLOYMENT INITIATIVE LIMITED
12228789427-431 London Road, Sheffield, United KingdomDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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