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 Zulfiqar Ahmed Malik
Mr Zulfiqar Ahmed Malik
Pakistani born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 1
367 Hoe Street, Walthamstow, London, E17 9AP, United Kingdom
Malik, Zulfiqar Ahmed
Pakistani born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 2 44, Cambridge Road, Ilford, IG3 8LX, England
Malik, Zulfiqar Ahmed
Pakistani company director born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 3 395, Katherine Road, Forest Gate, London, E7 8LT, England
Malik, Zulfiqar Ahmed
Pakistani director born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 4 413, Hoe Street, London, E17 9AP, England
Malik, Zulfiqar Ahmed
Pakistani property born in March 1952Resident in England
Registered addresses and corresponding companiesMalik, Zulfiqar Ahmed
Pakistani property developer born in March 1952Resident in England
Registered addresses and corresponding companiesDr Zulfiqar Ahmed Malik
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 130 Clayhall Ave, Clay Hall Ave, Clayhall, IG5 0LF, England
Malik, Zulfiqar Ahmed, Dr
British business born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 130 Clayhall Ave, Clay Hall Ave, Clayhall, IG5 0LF, England
- 1 113 Hoe Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)-4,058 GBP2019-07-31Officer
2021-05-01 ~ dissolvedIIF 6 - Director → ME - 2 Afshan Nawaz, 413 Hoe Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-10-04 ~ dissolvedIIF 4 - Director → ME
- 3 44 Cambridge Road, Ilford, EnglandActive Corporate (6 parents)Equity (Company account)-119,351 GBP2020-07-31Officer 2021-05-01 ~ nowIIF 2 - Director → ME
- 4 130 Clayhall Ave Clay Hall Ave, Clayhall, EnglandDissolved Corporate (1 parent)Officer 2016-11-21 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-11-21 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 1 367 Hoe Street Walthamstow, London, United KingdomDissolved Corporate (6 parents)Officer 2017-04-28 ~ 2017-05-14IIF 11 - Director → MEPerson with significant control 2017-04-24 ~ 2017-05-14IIF 1 - Right to appoint or remove directors → OE
- 2 44 Cambridge Road, Ilford, EnglandActive Corporate (6 parents)Equity (Company account)-119,351 GBP2020-07-31Officer 2017-04-28 ~ 2017-05-14IIF 12 - Director → ME
- 3 44 Cambridge Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)-70,254 GBP2020-03-31Officer 2021-05-01 ~ 2021-11-21IIF 8 - Director → ME
- 4 44 Cambridge Road, Ilford, EnglandActive Corporate (3 parents)Officer 2021-05-01 ~ 2021-11-23IIF 5 - Director → ME
- 5 113 Hoe Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,527 GBP2024-07-31Officer 2021-05-01 ~ 2021-05-01IIF 7 - Director → ME
- 6 44 Cambridge Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-80,032 GBP2021-07-31Officer 2021-05-01 ~ 2021-11-18IIF 10 - Director → ME
- 7 44 Cambridge Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-123,858 GBP2020-07-31Officer 2021-05-01 ~ 2021-11-21IIF 9 - Director → ME
- 8 35 York Road, Ilford, EssexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,078 GBP2015-04-30Officer 2012-04-18 ~ 2013-07-20IIF 3 - Director → ME
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