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.
Anila Malik
- British born in May 1975
Anila Malik
Resident in United Kingdom
Registered addresses and corresponding companies10, Franklyn Park, Lurgan, Co. Armagh, BT66 7AJ, United Kingdom
IIF 1
- Pakistani born in November 1986
Mrs Anila Malik
Resident in United Kingdom
Registered addresses and corresponding companies251, Passage Road, Bristol, BS10 7JB, United Kingdom
IIF 2
- British born in May 1975
Mrs Anila Malik
Resident in Northern Ireland
Registered addresses and corresponding companies - Pakistani born in November 1986
Malik, Anila
Resident in United Kingdom
Registered addresses and corresponding companies251, Passage Road, Bristol, Avon, BS10 7JB, United Kingdom
IIF 5
- Pakistani company director born in November 1986
Malik, Anila
Resident in United Kingdom
Registered addresses and corresponding companies22, Kent Drive, Oadby, Leicester, LE2 4PP, England
IIF 6
- British born in May 1975
Malik, Anila
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in May 1975
Malik, Anila
Resident in Northern Ireland
Registered addresses and corresponding companies10, Franklyn Park, Lurgan, County Armagh, BT66 7AJ, United Kingdom
IIF 9
- British manager born in May 1975
Malik, Anila
Resident in Northern Ireland
Registered addresses and corresponding companies51, Lord Street, Manchester, M3 1HE, England
IIF 10
- British self-employed born in May 1975
Malik, Anila
Resident in Northern Ireland
Registered addresses and corresponding companiesFashion Diva Ltd Unit 6, The Mall Shopping Centre, The Mall West, Armagh, Armagh, BT61 9AJ, United Kingdom
IIF 11
- British Registered addresses and corresponding companies
Malik, Anila
10 Franklyn Park, Lurgan, County Armagh, BT66 7AJ
IIF 12
- 1ABM TRADERS UK LIMITED - now
ABM TRADERS LIMITED
- 2019-08-14 07138969Saxon House, Duke Street, Chelmsford, EnglandDissolved Corporate (3 parents)Officer2016-02-01 ~ 2016-08-28IIF 6 - Director → ME - 2
EASYCARE BUSINESS RENTAL SERVICES LIMITED
058183751st Floor, Portfolio Place 498 Broadway, Chadderton, Oldham, EnglandActive Corporate (6 parents)Officer2006-05-18 ~ 2009-01-01IIF 12 - Secretary → ME - 3
EASYCARE LIMITED
04144126N C Rowlinson & Co Downs Court Business Centre, 29-31 The Downs, Altrinchan, Cheshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2001-01-19 ~ 2006-01-18IIF 8 - Director → ME - 4
FASHION BOOM LTD
NI631477Unit 6 The Mall Shopping Centre, The Mall West, Armagh, United KingdomDissolved Corporate (1 parent)Officer2015-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
FASHION DIVA LTD
NI602883Fashion Diva Ltd Unit 6, The Mall Shopping Centre The Mall West, Armagh, Armagh, United KingdomDissolved Corporate (2 parents)Officer2010-04-19 ~ dissolvedIIF 11 - Director → ME - 6
GRAND SCALE INVESTMENTS LTD
13293166M Salim & Co, Lord House, 51, Lord Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
HAKUK LIMITED
13240488251 Passage Road, Bristol, Avon, United KingdomActive Corporate (2 parents)Officer2021-03-03 ~ nowIIF 5 - Director → MEPerson with significant control2021-03-03 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
INVESTMENT BOOM LTD
NI64594510 Franklyn Park, Lurgan, Co. Armagh, United KingdomActive Corporate (2 parents)Person with significant control2017-05-22 ~ nowIIF 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 - 9PROPERTIES DISCOUNTED LIMITED - 2014-04-0351 Lord Street, ManchesterDissolved Corporate (2 parents)Officer2014-05-01 ~ dissolvedIIF 10 - Director → ME
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