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 Usman Haroon Malik
Mr Usman Haroon Malik
British born in February 1981Resident in England
Registered addresses and corresponding companiesMr Usman Malik
British born in February 1981Resident in England
Registered addresses and corresponding companiesMalik, Usman Haroon
British director born in February 1981Resident in England
Registered addresses and corresponding companiesMalik, Usman Haroon
British property management born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 16
14 Hazel Walk, Bradford, BD9 6AH, England
Mr Usman Haroon Malik
British born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 2, Princeville Road, Bradford, BD7 2AR, United Kingdom
Malik, Usman
British buy sell own po born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 18 2 Malvern Brow, Bradford, BD9 6AW
Malik, Usman
British construction manager born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 19 2 Malvern Brow, Bradford, BD9 6AW
Malik, Usman
British director born in February 1981Resident in England
Registered addresses and corresponding companiesMalik, Usman
British manager born in February 1981Resident in England
Registered addresses and corresponding companies
IIF 23 2 Malvern Brow, Bradford, BD9 6AW
Malik, Usman
British Registered addresses and corresponding companies
IIF 24 2 Malvern Brow, Bradford, BD9 6AW
- 1 2 Princeville Road, Bradford, United KingdomActive Corporate (2 parents, 2 offsprings)Officer
2025-01-20 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 2 Malvern Brow, BradfordDissolved Corporate (2 parents)Officer 2014-01-28 ~ dissolvedIIF 21 - Director → ME
- 3 2 Princeville Road, Bradford, United KingdomActive Corporate (2 parents)Officer 2025-08-19 ~ nowIIF 9 - Director → ME
- 4 2 Princeville Road, BradfordActive Corporate (3 parents)Equity (Company account)137,970 GBP2023-12-31Officer 2003-12-30 ~ nowIIF 18 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 2 Princeville Road, Bradford, United KingdomActive Corporate (4 parents)Officer 2025-02-26 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 2 - Has significant influence or control → OE
- 6 2 Princeville Road, Bradford, United KingdomActive Corporate (3 parents)Officer 2025-02-05 ~ nowIIF 10 - Director → ME
- 7 7 Sheepscar Court, Northside Business Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,139 GBP2018-05-31Officer 2014-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 8 2 Princeville Road, Bradford, EnglandActive Corporate (3 parents)Equity (Company account)50,666 GBP2023-12-31Person with significant control 2024-12-02 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 9 2 Princeville Road, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-11-20 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 10 2 Princeville Road, Bradford, United KingdomActive Corporate (3 parents)Officer 2025-04-23 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-23 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 2 Princeville Road, BradfordActive Corporate (6 parents)Equity (Company account)7,217,969 GBP2023-12-31Officer 2003-02-18 ~ nowIIF 23 - Director → ME
- 12
THE MADISSON LIMITED
- nowMGRU LIMITED - 2015-03-02 46 Houghton Place, Bradford, West Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)-63,492 GBP2024-02-24Officer 2024-11-19 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 4 - Has significant influence or control → OE - 13 Capital House, 7 Sheepscar Court, Leeds, EnglandDissolved Corporate (1 parent)Officer 2015-05-05 ~ dissolvedIIF 20 - Director → ME
- 14 2 Princeville Road, Bradford, EnglandDissolved Corporate (1 parent)Officer 2021-06-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-06-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 15Company number 06432728Non-active corporateOfficer 2007-11-21 ~ nowIIF 19 - Director → ME 2007-11-21 ~ nowIIF 24 - Secretary → ME
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