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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, Mohammad

    Related profiles found in government register
  • Malik, Mohammad
    Scottish born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 420b Eastern Avenue, Gants Hill, IG2 6NQ, England

      IIF 1
  • Malik, Mohammad Ayaan
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 420b Eastern Avenue, Unit 2, Gants Hill, IG2 6NQ, England

      IIF 2
    • 109, Wensleydale Avenue, Ilford, IG5 0ND, England

      IIF 3 IIF 4
    • 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 5 IIF 6
  • Mr Mohammad Malik
    Scottish born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 420b Eastern Avenue, Gants Hill, IG2 6NQ, England

      IIF 7
  • Mr Mohammad Ayaan Malik
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 420b Eastern Avenue, Unit 2, Gants Hill, IG2 6NQ, England

      IIF 8
    • 109, Wensleydale Avenue, Ilford, IG5 0ND, England

      IIF 9 IIF 10
    • 18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 11 IIF 12
child relation
Offspring entities and appointments 6
  • 1
    AYAD INVESTMENTS LTD
    14679327
    18 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2023-02-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-21 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    AYAD PROPERTY HOLDINGS LIMITED
    13369568
    18 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    IMAAN INVESTMENTS LONDON LIMITED
    14056498
    18 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2022-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    RAILWAY HOTEL APARTMENTS LIMITED
    14047869
    18 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (1 parent)
    Officer
    2022-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    ROSWORTH CONSULTANCY LTD - now
    SHAHAYAN LIMITED
    - 2026-01-26 15021376
    First Floor, 18 Bourne Court, Southend Road, Woodford Green, England
    Active Corporate (2 parents)
    Officer
    2023-07-23 ~ 2023-08-08
    IIF 4 - Director → ME
    Person with significant control
    2023-07-23 ~ 2023-08-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    SHAHAYAN INVESTMENTS LIMITED
    14941761
    109 Wensleydale Avenue, Ilford, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE

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