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 Abdul Vahed Malek
- British born in December 1966
Mr Abdul Vahed Malek
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Abdul Vahed Malek
Resident in United Kingdom
Registered addresses and corresponding companiesBuilders Yard, Ashburton Terrace, London, E13 0BA, England
IIF 4
- British born in June 1996
Mr Abdulvahed Malek
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- British born in December 1966
Malek, Abdul Vahed
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Mr Abdul Vahed Malek
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Abdulvahed Malek
Resident in England
Registered addresses and corresponding companies86, Paul Street, London, EC2A 4NE, England
IIF 13
- British born in June 1996
Ms Zebabanu Abdulvahed Malek
Resident in United Kingdom
Registered addresses and corresponding companies29, Pulleyns Avenue, London, E6 3NA, United Kingdom
IIF 14
- British born in December 1966
Mr Abdul Vahed Yusuf Malek
Resident in England
Registered addresses and corresponding companies29, Pulleyns Avenue, London, E6 3NA, England
IIF 15
- British born in December 1966
Malek, Abdul Vahed
Resident in England
Registered addresses and corresponding companies29, Pulleyns Avenue, London, E6 3NA, England
IIF 16 IIF 17 IIF 18 (more)(less)Builders Yard, Ashburton Terrace, London, E13 0BA, England
IIF 20
- British born in June 1996
Malek, Zebabanu Abdulvahed
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in December 1966Registered addresses and corresponding companies
Malek, Abdul Vahed Yusuf
506a, Katherine Road, London, E7 8DP, United Kingdom
IIF 23
- Indian Registered addresses and corresponding companies
Malek, Abdul Vahed Yusuf
506a, Katherine Road, London, E7 8DP, United Kingdom
IIF 24
- 1
AKAAL LOGISTICS LIMITED
10883064106 Goodmays Lane, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2017-07-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-07-25 ~ dissolvedIIF 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 - 2
AVENUE RECRUITMENT LTD
- 2025-03-10 15052429Builders Yard, Ashburton Terrace, London, EnglandActive Corporate (2 parents)Officer2023-08-07 ~ nowIIF 20 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 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 - 3
GREENARCH CONSULTANTS LTD
06591018Flat 7 Windmill Court, 20 Grosvenor Park Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-05-13 ~ 2009-07-08IIF 23 - Director → ME2008-05-13 ~ 2009-07-15IIF 24 - Secretary → ME - 4
MJY INVESTMENTS LTD
1416785520-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2022-06-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-13 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MOMBASAWALA ASSOCIATES LTD
1506904729 Pulleyns Avenue, London, EnglandActive Corporate (2 parents)Officer2023-08-14 ~ nowIIF 16 - Director → MEPerson with significant control2023-08-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PAL & PAL LIMITED
0696019386 Paul Street, London, EnglandActive Corporate (3 parents)Officer2009-07-13 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-12 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 7
PAL ASSET MANAGEMENT LTD
- 2017-02-17 1017636829 Pulleyns Avenue, London, EnglandActive Corporate (1 parent)Officer2021-10-25 ~ nowIIF 18 - Director → ME2016-05-12 ~ 2020-06-25IIF 7 - Director → ME2020-06-25 ~ 2021-10-25IIF 22 - Director → MEPerson with significant control2020-06-25 ~ 2021-10-25IIF 5 - Ownership of shares – 75% or more → OE2017-05-11 ~ 2020-06-25IIF 3 - Ownership of shares – 75% or more → OE2021-10-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 8
PAL LOGISTICS LONDON LTD
1549888929 Pulleyns Avenue, London, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
PULLEYNS INVESTMENTS LTD
1303710629 Pulleyns Avenue, London, United KingdomActive Corporate (2 parents)Officer2020-11-23 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 10
PAL LOGISTICS LTD
- 2026-05-18 1573364929 Pulleyns Avenue, London, EnglandActive Corporate (1 parent)Officer2024-05-21 ~ nowIIF 19 - Director → MEPerson with significant control2024-05-21 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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