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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bilal Munir Malik

    Related profiles found in government register
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30a, Buckingham Avenue, Slough, SL1 4QA, England

      IIF 1
  • Mr Bilal Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 4
    • 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 5
    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 6
  • Ashar Munir Malik
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 7
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 8
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9 IIF 10
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 11
    • 4, Old Park Lane, Mayfair, W1K 1QW, United Kingdom

      IIF 12
    • Office 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 13
  • Mr Ashar Malik
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 30a, Buckingham Avenue, Slough, SL14QA, United Kingdom

      IIF 14
  • Mr Bilal Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 15
  • Mr Bilal Munir Malik
    British born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 16
  • Mr Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Malik, Bilal
    British born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 18
  • Malik, Bilal
    British director born in September 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 19
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 20
    • 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 21
    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 22
  • Ashar Malik
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 23 IIF 24
  • Malik, Ashar
    British director born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 25
  • Malik, Ashar Munir
    British company director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chalfont House Regal Court, High Street, Slough, SL1 1EU, United Kingdom

      IIF 26
  • Malik, Ashar Munir
    British director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 27
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28 IIF 29
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 30
    • 4, Old Park Lane, Mayfair, W1K 1QW, United Kingdom

      IIF 31
    • Office 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 32
  • Malik, Bilal
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30a, Buckingham Avenue, Trading Estate, Slough, SL1 4QA, United Kingdom

      IIF 33
  • Mr Ashar Munir Malik
    British born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • Chalfont House Regal Court, High Street, Slough, SL1 1EU, England

      IIF 34
  • Malik, Ashar
    British born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 35
  • Malik, Ashar
    British director born in May 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 36
    • 30a, Buckingham Avenue, Slough, SL1 4QA, United Kingdom

      IIF 37
  • Malik, Bilal Munir
    British company director born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • 30a, Buckingham Avenue, Slough, SL1 4QA, England

      IIF 38
  • Malik, Ranghzeb
    British company director born in September 2000

    Resident in England

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 39
  • Malik, Ashar
    British director born in May 1999

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 40
    • Office 30a, Buckingham Avenue, Slough, SL1 4QA, England

      IIF 41
child relation
Offspring entities and appointments 15
  • 1
    ABUJA PREMIUM DEVELOPMENTS LIMITED - now
    SULLY CONSTRUCTION LTD
    - 2025-05-14 13857890
    34 Windmill Street, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-01-19 ~ 2025-04-30
    IIF 27 - Director → ME
    Person with significant control
    2022-01-19 ~ 2024-11-05
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 2
    ASHAR CONSTRUCTION LIMITED
    10936645
    Chalfont House Regal Court, High Street, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-08-29 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 3
    ASHAR GROUP LTD
    14906188 12463253
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2023-05-31 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
  • 4
    ASHAR INVESTMENTS AND HOLDINGS LTD
    12636919
    4 Old Park Lane, Mayfair, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-06-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 5
    ATHOS RECRUITMENT LTD
    12489999
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-24 ~ dissolved
    IIF 40 - Director → ME
    2021-03-16 ~ 2021-03-25
    IIF 22 - Director → ME
    2020-02-28 ~ 2021-03-19
    IIF 30 - Director → ME
    Person with significant control
    2021-03-16 ~ 2021-04-26
    IIF 6 - Has significant influence or control OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    2020-02-28 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    AVINU INTERNATIONAL LTD
    10828475
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-05-05 ~ dissolved
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    BAM DIRECT LTD
    14918809
    124 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-06-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    BEARY CONSTRUCTION LTD
    13907167
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-02-10 ~ 2022-04-13
    IIF 20 - Director → ME
    2022-06-25 ~ 2022-10-10
    IIF 39 - Director → ME
    Person with significant control
    2022-02-10 ~ 2022-04-13
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    2022-06-25 ~ 2022-10-10
    IIF 3 - Ownership of shares – 75% or more OE
  • 9
    BLAKEMOORE LIMITED
    11343974
    257 Waye Avenue, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-20 ~ dissolved
    IIF 41 - Director → ME
  • 10
    BURLEIGH HOMES LTD
    13397889 10752154
    4 Old Park Lane, Mayfair, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 11
    DESIGN PERFECTIONZ LTD
    12769573
    32 Alderwick Drive, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-27 ~ 2021-10-27
    IIF 31 - Director → ME
    Person with significant control
    2020-07-27 ~ 2021-10-27
    IIF 12 - Ownership of shares – 75% or more OE
  • 12
    FOSSILY DEVELOPMENTS LTD
    16213997
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 13
    OFFICE 30A LTD
    13194025
    Office 30a Buckingham Avenue, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    SHARMA DEVELOPMENTS LTD - now
    ASHAR GROUP LTD
    - 2021-04-30 12463253 14906188
    4385, 12463253: Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2020-02-14 ~ 2020-05-22
    IIF 33 - Director → ME
    2020-04-04 ~ 2021-04-26
    IIF 18 - Director → ME
    Person with significant control
    2020-05-22 ~ 2020-06-21
    IIF 7 - Right to appoint or remove directors OE
    2020-02-14 ~ 2020-05-20
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    2020-06-21 ~ 2021-04-26
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 15
    TONKAH PROPERTY DEVELOPMENT LTD
    11355316
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ 2023-05-02
    IIF 37 - Director → ME
    2018-05-10 ~ 2021-03-16
    IIF 29 - Director → ME
    2021-03-16 ~ 2021-04-27
    IIF 21 - Director → ME
    Person with significant control
    2021-11-19 ~ 2023-05-02
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    2018-05-10 ~ 2021-03-16
    IIF 10 - Ownership of shares – 75% or more OE
    2021-03-16 ~ 2021-04-27
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.