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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ali, Haider

    Related profiles found in government register
  • Ali, Haider
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Haider
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 172 Park Road, Peterborough, Cambridgeshire, PE1 2UF, United Kingdom

      IIF 22
  • Ali, Haider
    born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Ash Road, Peterborough, Cambridgeshire, PE1 4PF

      IIF 23
  • Ali Haider
    British born in January 2024

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Wendover Road, London, NW10 4RT, England

      IIF 24
  • Mr Haider Ali
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ali, Haider
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 172, Park Road, Peterborough, PE1 2UF, England

      IIF 39 IIF 40
  • Ali, Haider
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 172, Park Road, Peterborough, PE1 2UF, England

      IIF 41
  • Ali, Haider
    British commercial director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 827, Stratford Road, Sparkhill, Birmingham, B11 4DA, England

      IIF 42
  • Ali, Haider
    British sales director born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 43 IIF 44
  • Mr Ali Haider
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haider Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 172, Park Road, Peterborough, PE1 2UF, England

      IIF 55 IIF 56
    • 48, The Green, Slough, SL1 7BG, United Kingdom

      IIF 57
  • Mr. Haider Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire, PE1 3AL

      IIF 58
  • Haider, Ali
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 56, Wendover Road, London, NW10 4RT, England

      IIF 59
    • 5, Keswick Close, Todmorden, OL14 8EJ, England

      IIF 60 IIF 61
  • Haider, Ali
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 62
  • Haider, Ali
    British business executive born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Haider Ali
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 827, Stratford Road, Sparkhill, Birmingham, B11 4DA, England

      IIF 70
    • Olympic House 28-42, Clements Road, Ilford, IG1 1BA, England

      IIF 71 IIF 72
  • Ali, Haider

    Registered addresses and corresponding companies
    • 172, Park Road, Peterborough, PE1 2UF, England

      IIF 73
child relation
Offspring entities and appointments
Active 30
  • 1
    172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,948 GBP2024-06-30
    Officer
    2021-04-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-04-23 ~ now
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 2
    172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144 GBP2024-10-31
    Officer
    2021-04-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-04-11 ~ now
    IIF 55 - Ownership of voting rights - 75% or moreOE
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Right to appoint or remove directorsOE
  • 3
    BRADFIELD LETTINGS LIMITED - 2015-08-05
    75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    110 GBP2024-04-30
    Officer
    2024-11-17 ~ now
    IIF 9 - Director → ME
  • 4
    172 Park Road, Peterborough, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 5
    Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-05 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2024-03-05 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
    IIF 71 - Ownership of shares – 75% or moreOE
  • 6
    172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,180 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-01 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2024-01-01 ~ dissolved
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 50 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Right to appoint or remove directors as a member of a firmOE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 50 - Has significant influence or control over the trustees of a trustOE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 50 - Has significant influence or control as a member of a firmOE
  • 8
    10 Peregrine Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2024-01-01 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 47 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 47 - Right to appoint or remove directorsOE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 47 - Right to appoint or remove directors as a member of a firmOE
    IIF 47 - Has significant influence or control as a member of a firmOE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Has significant influence or control over the trustees of a trustOE
  • 9
    Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2024-03-09 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-03-09 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of shares – 75% or moreOE
  • 10
    172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,708 GBP2024-06-30
    Officer
    2010-06-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Ownership of shares – 75% or moreOE
  • 11
    10 Peregrine Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2024-01-01 ~ dissolved
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 46 - Right to appoint or remove directors as a member of a firmOE
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Ownership of shares – 75% or more as a member of a firmOE
  • 12
    172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,320 GBP2025-01-31
    Officer
    2024-10-01 ~ now
    IIF 7 - Director → ME
  • 13
    827 Stratford Road, Sparkhill, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-12-07 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 14
    75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    86,331 GBP2024-04-30
    Officer
    2024-11-17 ~ now
    IIF 8 - Director → ME
  • 15
    5 Keswick Close, Todmorden, England
    Active Corporate (1 parent)
    Officer
    2025-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 53 - Right to appoint or remove directorsOE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 53 - Has significant influence or control over the trustees of a trustOE
    IIF 53 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 53 - Right to appoint or remove directors as a member of a firmOE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Has significant influence or control as a member of a firmOE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 16
    172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 17
    172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-08-31 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 18
    172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2024-09-10 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 19
    PROPERTYLINE HOLDINGS LIMITED - 2019-12-09
    75 Broadway, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,366 GBP2024-03-31
    Officer
    2024-11-17 ~ now
    IIF 4 - Director → ME
  • 20
    75 Broadway, Peterborough, Cambs, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    34,948 GBP2024-12-31
    Officer
    2024-11-17 ~ now
    IIF 10 - Director → ME
  • 21
    130 The Drive, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,591 GBP2024-02-28
    Officer
    2020-09-14 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
  • 22
    Olympic House 28-42 Clements Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-26 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-10-26 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
  • 23
    56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 24 - Has significant influence or control over the trustees of a trustOE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 24 - Has significant influence or control as a member of a firmOE
    IIF 24 - Right to appoint or remove directors as a member of a firmOE
  • 24
    172 Park Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -42,563 GBP2024-03-31
    Officer
    2019-09-06 ~ now
    IIF 15 - Director → ME
    2019-09-06 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2019-09-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    LITTLE STARS DAY NURSERY (UK) LIMITED - 2010-11-23
    LITLLE STARS DAY NURSEY (UK) LIMITED - 2007-12-12
    The Old School, 124-128 Dogsthorpe Road, Peterborough, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    429,122 GBP2024-03-31
    Officer
    2018-01-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 58 - Has significant influence or controlOE
  • 26
    STARS EYES INTERNATIONAL LTD - 2024-09-20
    172 Park Road, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-11-30
    Officer
    2017-11-02 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 27
    172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,012 GBP2024-08-31
    Officer
    2016-08-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-08-08 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 28
    172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -34,005 GBP2023-11-29
    Officer
    2024-11-17 ~ now
    IIF 3 - Director → ME
  • 29
    56 Wendover Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-01 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-01-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 52 - Has significant influence or control as a member of a firmOE
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Has significant influence or control over the trustees of a trustOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directors as a member of a firmOE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 52 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 52 - Right to appoint or remove directorsOE
  • 30
    8 Manor Way, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    300,000 GBP2025-06-30
    Officer
    2025-11-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Right to appoint or remove directors as a member of a firmOE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 54 - Has significant influence or control over the trustees of a trustOE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 54 - Ownership of shares – 75% or moreOE
    IIF 54 - Has significant influence or control as a member of a firmOE
Ceased 11
  • 1
    Coltwood House 2 Tongham Road, Runfold, Farnham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -12,493 GBP2024-08-31
    Officer
    2013-10-07 ~ 2017-05-31
    IIF 20 - Director → ME
    Person with significant control
    2016-08-02 ~ 2017-05-31
    IIF 25 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    48 The Green, Slough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,851 GBP2024-07-31
    Officer
    2024-03-25 ~ 2024-09-18
    IIF 41 - Director → ME
    Person with significant control
    2024-03-25 ~ 2024-09-18
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 3
    250 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    348,100 GBP2023-06-26
    Officer
    2024-01-01 ~ 2024-04-02
    IIF 59 - Director → ME
    Person with significant control
    2024-01-01 ~ 2024-04-02
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 49 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 49 - Right to appoint or remove directors as a member of a firm OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    27 Parkland Place, Wren Way, Bicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    305,500 GBP2025-06-30
    Officer
    2024-01-01 ~ 2024-03-05
    IIF 66 - Director → ME
    Person with significant control
    2024-01-01 ~ 2024-03-05
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 51 - Has significant influence or control over the trustees of a trust OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Has significant influence or control as a member of a firm OE
    IIF 51 - Right to appoint or remove directors as a member of a firm OE
  • 5
    65 Priory Road, Peterborough, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ 2012-01-01
    IIF 18 - Director → ME
  • 6
    CENTRAL ACCOUNTING SERVICES (KENT) LTD - 2022-02-11 14206184
    11 Church Road, Bexleyheath, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -791 GBP2024-09-30
    Officer
    2020-06-30 ~ 2021-10-01
    IIF 2 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-10-01
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    172 Park Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,320 GBP2025-01-31
    Person with significant control
    2024-10-01 ~ 2025-05-09
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    LINCOLN CARES LIMITED - 2019-05-07 07467659
    Unit 4 The Courtyard, Norfolk Street, Peterborough, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238,291 GBP2023-09-30
    Officer
    2018-12-26 ~ 2018-12-26
    IIF 19 - Director → ME
  • 9
    MALICK & CO LLP - 2012-07-24 05186414, 06502515
    MALICK INVESTMENTS LLP - 2008-12-09 05186414
    Fairview, 192 Park Road, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2008-12-05 ~ 2009-12-05
    IIF 23 - LLP Designated Member → ME
  • 10
    172 Park Road, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-27 ~ 2021-01-23
    IIF 1 - Director → ME
    Person with significant control
    2020-05-27 ~ 2021-01-23
    IIF 26 - Ownership of shares – 75% or more OE
  • 11
    10 Peregrine Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    301,500 GBP2025-07-31
    Officer
    2024-01-01 ~ 2024-12-24
    IIF 65 - Director → ME
    Person with significant control
    2024-01-01 ~ 2024-12-24
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 48 - Has significant influence or control as a member of a firm OE
    IIF 48 - Right to appoint or remove directors OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 48 - Right to appoint or remove directors as a member of a firm OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Has significant influence or control over the trustees of a trust OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.