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 Mohammad Ashique Ansar Mallick
Mr Mohammad Ashique Ansar Mallick
British born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
141, High Street North, Dunstable, LU6 1JW, England
Mr Mohammad Ashique Ansar Mallick
Indian born in September 1988Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 157b, Dunstable Road, Luton, LU1 1BW, United Kingdom
Mr Mohammad Ashique Ansar Mallick
British born in September 1988Resident in England
Registered addresses and corresponding companiesMallick, Mohammad Ashique Ansar
Indian manager born in September 1988Resident in United Kingdom
Registered addresses and corresponding companiesMallick, Mohammad Ashique Ansar
British business born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 8 24a, Ivy Road, Luton, LU1 1DN, England
Mallick, Mohammad Ashique Ansar
British director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 9 141, High Street North, Dunstable, LU6 1JW, England
Mallick, Mohammad Ashique Ansar
Indian business born in September 1988Resident in England
Registered addresses and corresponding companiesMallick, Mohammad Ashique Ansar
Indian company director born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 12 74, Dunstable Road, Luton, LU1 1EH, United Kingdom
Mallick, Mohammad Ashique Ansar
Indian self employed born in September 1988Resident in England
Registered addresses and corresponding companies
IIF 13 1, Ivy Road, Luton, LU1 1DL, England
- 1 141 High Street North, Dunstable, EnglandCorporate (3 parents)Equity (Company account)20,784 GBP2024-03-31Person with significant control
2024-07-18 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2 Unit 47 The Nursery, Woburn Sands Road, Buck, United KingdomCorporate (2 parents)Equity (Company account)-3,200 GBP2024-02-29Officer 2023-02-09 ~ nowIIF 9 - director → MEPerson with significant control 2023-02-09 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 157b Dunstable Road, Luton, Bedfordshire, United KingdomCorporate (1 parent)Officer 2024-01-15 ~ nowIIF 6 - director → MEPerson with significant control 2024-01-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 74 Dunstable Road, Luton, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-141,787 GBP2024-03-31Officer 2024-11-20 ~ nowIIF 12 - director → ME
- 5 Suite 209 Chaucer House, Biscot Road, Luton, EnglandDissolved corporate (2 parents)Officer 2012-02-21 ~ dissolvedIIF 10 - director → ME
- 6 7 Crystal House, New Bedford Road, Luton, EnglandCorporate (1 parent)Equity (Company account)2,647 GBP2023-10-31Officer 2013-10-03 ~ nowIIF 13 - director → MEPerson with significant control 2016-10-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 Suite 209 Chaucer House, 134 Biscot Road, Luton, Beds, EnglandDissolved corporate (2 parents)Officer 2012-12-06 ~ dissolvedIIF 11 - director → ME
- 1 74 Dunstable Road, Luton, United KingdomCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-141,787 GBP2024-03-31Officer 2023-03-15 ~ 2024-04-15IIF 7 - director → ME
- 2
ZEN TRANSPORT LTD
- nowZENITH ACCOMMODATION LIMITED - 2025-01-10 97 Ash Grove, Hounslow, EnglandCorporate (1 parent)Equity (Company account)-59,563 GBP2023-02-28Officer 2012-02-21 ~ 2024-07-01IIF 8 - director → MEPerson with significant control 2017-05-02 ~ 2025-01-10IIF 4 - Ownership of shares – 75% or more → OE
