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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 Waheed Malik

    Related profiles found in government register
  • Mr Waheed Malik
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Waheed Malik
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Waheed Mahmud
    British born in April 1981

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waheed Malik
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Waheed
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Waheed Malik
    United Kingdom born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waheed, Malik
    Pakistani born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Malik, Waheed
    United Kingdom born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ALL WIN INTERNATIONAL LTD
    11953535
    Dissolved Corporate (3 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CRIBFINDER LTD
    10499564
    Active Corporate (3 parents)
    Officer
    2016-11-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    MAX 010 LTD
    - now 15032792 SC601204... (more)
    W010 LTD
    - 2026-05-19 15032792 15032968... (more)
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 14 - Director → ME
  • 4
    MAX 100 LTD
    - now 15032968 SC601204... (more)
    W100 LTD
    - 2026-05-19 15032968 15149769... (more)
    Active Corporate (2 parents)
    Officer
    2023-07-27 ~ now
    IIF 9 - Director → ME
  • 5
    MAX 102 LTD
    - now SC601204 SC600543... (more)
    MAX 101 LTD
    - 2026-05-20 SC601204 15032968... (more)
    AHSC01 LTD
    - 2026-05-19 SC601204
    Active Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 11 - Director → ME
  • 6
    MAX 200 LTD
    - now SC601212 SC164967... (more)
    3 KIRKLEE LTD
    - 2026-05-19 SC601212
    Active Corporate (6 parents)
    Officer
    2018-06-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-05-17 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    MAX 201 LTD
    - now 15149769 SC601212... (more)
    W200 LTD
    - 2026-05-19 15149769 15032968... (more)
    Active Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    MAX 202 LTD
    - now SC600543 SC601204... (more)
    AHG01 LTD
    - 2026-05-19 SC600543 SC447224
    Active Corporate (6 parents)
    Officer
    2018-06-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-05-27 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    MAX CAP 1 LTD
    - now 10518124
    WEILA CAPITAL LTD
    - 2026-05-19 10518124
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-12-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    T & M ACCIDENT HELPLINE LTD
    07751880
    Dissolved Corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 18 - Director → ME
  • 11
    WEILA GROUP LTD
    10498248
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-11-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    WEILA TRADING LTD
    - now 11072252
    WEILA WEB MANAGEMENT LTD
    - 2019-02-06 11072252
    WEILA CAPITAL (AZ) LTD
    - 2017-12-27 11072252
    Dissolved Corporate (3 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.