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

Mr Kashif Ali Malik

    Related profiles found in government register
  • Mr Kashif Ali Malik
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 236, Merton High Street, London, SW19 1AU

      IIF 1 IIF 2 IIF 3

    • 236, Merton High Street, London, SW19 1AU, England

      IIF 4

    • 236, Merton High Street, London, SW19 1AU, United Kingdom

      IIF 5 IIF 6
  • Mr Kashif Malik
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 236, Merton High Street, London, SW19 1AU

      IIF 7
  • Mr Kashif Ali Malik
    British born in March 2017

    Resident in England

    Registered addresses and corresponding companies

    • 236, Merton High Street, London, SW19 1AU

      IIF 8
  • Malik, Kashif Ali
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 236, Merton High Street, London, SW19 1AU, United Kingdom

      IIF 9
  • Malik, Kashif Ali
    British director born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ibiss & Co Limited, 188 Mitcham Road, London, SW17 9NJ, England

      IIF 10

    • C/o Ibiss & Co Ltd, 188 Mitcham Road, London, SW17 9NJ, England

      IIF 11
  • Malik, Kashif Ali
    British project manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 236, Merton High Street, London, SW19 1AU

      IIF 12

    • 236, Merton High Street, London, SW19 1AU, England

      IIF 13

    • 236, Merton High Street, London, SW19 1AU, United Kingdom

      IIF 14 IIF 15
  • Mr Kashif Ali Malik
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Mychell House, Pincott Road, Wimbledon, SW19 2NN, United Kingdom

      IIF 16
  • Malik, Kashif
    British property manager born in November 1980

    Resident in England

    Registered addresses and corresponding companies

    • 236 Merton High Street, London, SW19 1AU, England

      IIF 17

    • 236, Merton High Street, London, SW191AU, United Kingdom

      IIF 18
  • Mr Kashif Malik
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236, Merton High Street, London, SW19 1AU

      IIF 19

    • 236 Merton High Street, London, SW19 1AU, England

      IIF 20

    • 236, Merton High Street, South Wimbledon, SW191AU, United Kingdom

      IIF 21
  • Malik, Kashif Ali
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236, Merton High Street, London, SW19 1AU, United Kingdom

      IIF 22

    • 1 Mychell House, Pincott Road, Wimbledon, SW19 2NN, United Kingdom

      IIF 23
  • Malik, Kashif Ali
    British project manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236, Merton High Street, London, SW19 1AU, United Kingdom

      IIF 24

    • 7, Bramcote Court, Bramcote Avenue, Mitcham, CR4 4LR, United Kingdom

      IIF 25 IIF 26
  • Malik, Kashif
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Merton High Street, London, SW19 1AU, England

      IIF 27
  • Malik, Kashif
    British property consultant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236, Merton High Street, South Wimbledon, London, SW19 1AU, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 14
  • 1
    236 Merton High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-20 ~ dissolved
    IIF 26 - Director → ME
  • 2
    236 Merton High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2019-05-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-01-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    236 Merton High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    9,455 GBP2024-03-31
    Officer
    2010-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    236 Merton High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    24,412 GBP2023-03-31
    Officer
    2012-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-13 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 5
    236 Merton High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-23 ~ dissolved
    IIF 18 - Director → ME
  • 6
    236 Merton High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    841 GBP2023-03-31
    Officer
    2011-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-02-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    236 Merton High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,505 GBP2023-03-31
    Officer
    2016-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    236 Merton High Street, South Wimbledon, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,812 GBP2024-01-31
    Officer
    2021-01-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    236 Merton High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,884 GBP2023-10-31
    Officer
    2009-08-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    236 Merton High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 10 - Director → ME
  • 11
    236 Merton High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,112 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 11 - Director → ME
  • 12
    236 Merton High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 13
    236 Merton High Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,287 GBP2018-05-31
    Officer
    2014-05-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    1 Mychell House, Pincott Road, Wimbledon, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    236 Merton High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    841 GBP2023-03-31
    Person with significant control
    2017-02-18 ~ 2017-02-18
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    126 Addiscombe Court Road, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-03 ~ 2013-04-30
    IIF 25 - Director → ME
  • 3
    236 Merton High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,799 GBP2023-06-30
    Officer
    2016-06-20 ~ 2019-02-21
    IIF 22 - Director → ME
    Person with significant control
    2017-06-01 ~ 2019-02-21
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.