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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

Malik, Amin

    Related profiles found in government register
  • Malik, Amin
    Afghan

    Registered addresses and corresponding companies
    • 34, Old Kenton Lane, Kingsbury, London, NW9 9NE, United Kingdom

      IIF 1
  • Malik, Amin
    Afghan born in August 1991

    Registered addresses and corresponding companies
    • 34, Old Kenton Lane, Kingsbury, London, NW9 9NE, United Kingdom

      IIF 2 IIF 3
  • Malik, Amin

    Registered addresses and corresponding companies
    • 75, Whitechapel Road, London, E1 1DU, England

      IIF 4
  • Malik, Amin
    Afghan born in August 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 75, Whitechapel Road, London, E1 1DU, England

      IIF 5
    • 5, Pinner Road, Northwood, Middlesex, HA6 1QR, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    EXCELLENCE MONEY SERVICE LIMITED
    06881077
    34 Old Kenton Lane, Kingsbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 2 - Director → ME
    2009-04-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 2
    INVEST PRO LTD
    08197828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-20 during the appointment or period of control
    Dissolved on 2016-02-12 during the appointment or period of control
    Bhardwaj Limited, 47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 3
    MAXFIELD ESTATES LTD
    09158696
    Unit 233 Whtiechapel Technology Centre, 75 Whitechapel Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 5 - Director → ME
    2014-08-04 ~ dissolved
    IIF 4 - Secretary → ME
  • 4
    QUEEN'S COLLEGE LONDON LIMITED
    06771839
    34 Old Kenton Lane, Kingsbury, London, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 3 - Director → ME

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